VISION DISPENSING LTD.

Company number 03912575

22 officers / 19 resignations

BROCHIER, Thomas Sylvain Claude

• Correspondence address: 1 Wrights Lane, London, United Kingdom, W8 5RY
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 23 May 2023
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Managing Director

COBELLI, Alessandro

• Correspondence address: 1 Wrights Lane, London, United Kingdom, W8 5RY
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 9 December 2021
• Nationality: Italian
• Country of residence: Italy
• Occupation: Head Of Global E-Commerce Business

RITUCCI, Annachiara

• Correspondence address: 1 Wrights Lane, London, United Kingdom, W8 5RY
• Role (Active): Director
• Date of birth: June 1989
• Appointed on: 27 July 2023
• Nationality: Italian
• Country of residence: Italy
• Occupation: Finance Manager

ROWLEY, Trevor Alan

• Correspondence address: Ashbrook Barns, Farlington, York, North Yorkshire, YO61 1NL
• Role (Resigned): Secretary
• Appointed on: 14 February 2000
• Resigned on: 28 November 2008
• Nationality: British
• Occupation: Managing Director

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 24 January 2000
• Resigned on: 24 January 2000

ORANGEFIELD REGISTRARS LIMITED

• Correspondence address: 209, Tower Bridge Business Centre, 46-48 East Smithfield, London, United Kingdom, E1W 1AW
• Role (Resigned): Secretary
• Appointed on: 4 December 2008
• Resigned on: 23 February 2016

VELOCITY COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 1 Wrights Lane, London, United Kingdom, W8 5RY
• Role (Resigned): Secretary
• Appointed on: 23 February 2016
• Resigned on: 6 August 2024

BIRCHALL, Warren Craig

• Correspondence address: 19 The Croft, Sheriff Hutton, York, North Yorkshire, YO60 6SQ
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 15 October 2001
• Resigned on: 1 May 2002
• Nationality: Australian
• Occupation: Finance Director

HARRISON, Andrew John

• Correspondence address: 91 Shipman Road, Market Weighton, York, East Yorkshire, YO43 3RA
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 November 2002
• Resigned on: 7 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HENRY, Lena Geraldine

• Correspondence address: Veale Wasbrough Vizards, Narrow Quay House, Narrow Quay, Bristol, England, BS1 4QA
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 23 February 2016
• Resigned on: 1 March 2019
• Nationality: French
• Country of residence: Singapore
• Occupation: Chief Strategy Officer

KRAFTMAN, Michael Benjamin

• Correspondence address: 6 Camden High Street, London, United Kingdom, NW1 0JH
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 28 November 2008
• Resigned on: 9 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

MEALOR, Ashley James

• Correspondence address: 22 Durham Road, West Wimbledon, London, United Kingdom, SW20 0TW
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 19 March 2012
• Resigned on: 23 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NUESSER, Bernhard

• Correspondence address: Essilor (Suisse) Sa, Route Des Avouillons 30, Ch-1196 Gland, Switzerland
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 March 2019
• Resigned on: 9 December 2021
• Nationality: German
• Country of residence: Switzerland
• Occupation: Company Director

O'BRIEN, Brendan Celestine

• Correspondence address: 14 Prince Edward Terrace, Blackrock, Dublin, Ireland
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 19 March 2012
• Resigned on: 23 February 2016
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Ophthalmic Optician

PICAUD, Geraldine

• Correspondence address: Veale Wasbrough Vizards, Narrow Quay House, Narrow Quay, Bristol, England, BS1 4QA
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 23 February 2016
• Resigned on: 20 December 2016
• Nationality: French
• Country of residence: France
• Occupation: Group Cfo

ROWLEY, Susan Dorothy

• Correspondence address: Ashbrook Barns, Farlington, York, North Yorkshire, YO61 1NL
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 14 February 2000
• Resigned on: 28 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

ROWLEY, Trevor Alan

• Correspondence address: Ashbrook Barns, Farlington, York, North Yorkshire, YO61 1NL
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 14 February 2000
• Resigned on: 28 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

RUST, Richard Alan Hayden Mark

• Correspondence address: 6 Camden High Street, London, England, NW1 0JH
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 20 December 2016
• Resigned on: 27 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

RUST, Richard Alan Hayden Mark

• Correspondence address: 6 Camden High Street, London, United Kingdom, NW1 0JH
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 24 January 2014
• Resigned on: 23 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

STREETING, Barnaby James

• Correspondence address: Veale Wasbrough Vizards, Narrow Quay House, Narrow Quay, Bristol, England, BS1 4QA
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 9 December 2021
• Resigned on: 23 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Ceo

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 24 January 2000
• Resigned on: 24 January 2000

VISION DIRECT EUROPE LTD

• Correspondence address: 209 Tower Bridge Business Centre, 46-48 East Smithfield, London, United Kingdom, E1W 1AW
• Role (Resigned): Director
• Appointed on: 28 November 2008
• Resigned on: 23 February 2016