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ONESIGHT ESSILORLUXOTTICA FOUNDATION

Company number 04426377

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Officers: 23 officers / 20 resignations

DRZICH, Tracey Danyelle

Correspondence address
1 Wrights Lane, Level 2, London, United Kingdom, W8 5RY
Role Active
Director
Date of birth
November 1984
Appointed on
23 January 2023
Nationality
American
Country of residence
United States
Occupation
Director

HANS, Anurag

Correspondence address
1 Wrights Lane, Level 2, London, United Kingdom, W8 5RY
Role Active
Director
Date of birth
April 1978
Appointed on
23 January 2023
Nationality
Indian
Country of residence
Singapore
Occupation
Director

MELANI, Stefano

Correspondence address
101 New Cavendish Street, 1st Floor South, London, England, W1W 6XH
Role Active
Director
Date of birth
November 1981
Appointed on
22 February 2019
Nationality
Italian
Country of residence
United Kingdom
Occupation
Businessman

NAHON, Leon Rodolfo

Correspondence address
47/48 Weymouth Mews, London, W1G 7EH
Role Resigned
Secretary
Appointed on
31 May 2006
Resigned on
27 March 2012
Nationality
British
Occupation
Accountant

WILKES, Michelle Ann

Correspondence address
Platt Oast, Long Mill Lane, St Marys Platt, Sevenoaks, Kent, TN15 8NA
Role Resigned
Secretary
Appointed on
29 April 2002
Resigned on
31 May 2006
Nationality
British

WILLIAMS, John David

Correspondence address
Luxottica Uk, Verulam Point, Station Way, St. Albans, Hertfordshire, United Kingdom, AL1 5HE
Role Resigned
Secretary
Appointed on
27 March 2012
Resigned on
9 August 2019

BROCHIER, Thomas

Correspondence address
200 Hammersmith Road, London, United Kingdom, W6 7DL
Role Resigned
Director
Date of birth
March 1972
Appointed on
15 December 2010
Resigned on
5 June 2013
Nationality
French
Country of residence
United Kingdom
Occupation
Director

CAVAYE, Satya Charlotte

Correspondence address
101 New Cavendish Street, 1st Floor South, London, England, W1W 6XH
Role Resigned
Director
Date of birth
September 1979
Appointed on
28 October 2020
Resigned on
31 July 2024
Nationality
French
Country of residence
England
Occupation
Company Director

CHEMELLO, Roberto, Dr

Correspondence address
Via San Fermo 29, 32100 Belluno, Italy
Role Resigned
Director
Date of birth
May 1954
Appointed on
29 April 2002
Resigned on
22 July 2008
Nationality
Italian
Occupation
Director

DORIGO, Andrea

Correspondence address
200 Hammersmith Road, London, W6 7DL
Role Resigned
Director
Date of birth
November 1973
Appointed on
23 October 2009
Resigned on
31 July 2010
Nationality
Italian
Country of residence
England
Occupation
Director

FERRANTE, Franco

Correspondence address
101 New Cavendish Street, 1st Floor South, London, England, W1W 6XH
Role Resigned
Director
Date of birth
April 1978
Appointed on
1 October 2017
Resigned on
2 July 2024
Nationality
Italian
Country of residence
England
Occupation
Country Manager

FRANCAVILLA, Luigi

Correspondence address
Via R Paganini 46, Agordo (Bl), 32021, Italy
Role Resigned
Director
Date of birth
June 1937
Appointed on
25 November 2005
Resigned on
23 October 2009
Nationality
Italian
Occupation
Director

GUERRA, Andrea

Correspondence address
Via Marco De Marchi 7, Milano, 20121, Italy
Role Resigned
Director
Date of birth
May 1965
Appointed on
25 November 2005
Resigned on
23 October 2009
Nationality
Italian
Occupation
Director

HOPKINS, Neil

Correspondence address
Luxottica Uk, Verulam Point, Station Way, St. Albans, Hertfordshire, AL1 5HE
Role Resigned
Director
Date of birth
December 1969
Appointed on
19 August 2014
Resigned on
31 March 2020
Nationality
British
Country of residence
England
Occupation
Hr Director

LI VECCHI, Anna

Correspondence address
200 Hammersmith Road, London, W6 7DL
Role Resigned
Director
Date of birth
May 1978
Appointed on
23 October 2009
Resigned on
24 September 2012
Nationality
Italian
Country of residence
Italy
Occupation
None

NAHON, Leon Rodolfo

Correspondence address
47/48 Weymouth Mews, London, W1G 7EH
Role Resigned
Director
Date of birth
November 1938
Appointed on
29 April 2002
Resigned on
27 March 2012
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

OVERBEY, Katherine

Correspondence address
1 Wrights Lane, Level 2, London, United Kingdom, W8 5RY
Role Resigned
Director
Date of birth
November 1967
Appointed on
16 August 2018
Resigned on
19 December 2022
Nationality
American
Country of residence
United States
Occupation
Chief Executive

PECK, Richard Charles

Correspondence address
Luxottica Uk, Verulam Point, Station Way, St. Albans, Hertfordshire, AL1 5HE
Role Resigned
Director
Date of birth
May 1964
Appointed on
15 December 2010
Resigned on
30 November 2018
Nationality
British
Country of residence
England
Occupation
Director

REID, Andrea Fernande

Correspondence address
200 Hammersmith Road, London, W6 7DL
Role Resigned
Director
Date of birth
July 1969
Appointed on
23 October 2009
Resigned on
5 June 2013
Nationality
British
Country of residence
England
Occupation
None

SINGH, Jason Jasjit

Correspondence address
Luxottica Uk, Verulam Point, Station Way, St. Albans, Hertfordshire, AL1 5HE
Role Resigned
Director
Date of birth
October 1971
Appointed on
20 August 2012
Resigned on
1 May 2017
Nationality
American
Country of residence
United States
Occupation
Director

SODERSTROM, Patrik

Correspondence address
Luxottica Uk, Verulam Point, Station Way, St. Albans, Hertfordshire, AL1 5HE
Role Resigned
Director
Date of birth
November 1967
Appointed on
19 August 2014
Resigned on
25 April 2016
Nationality
Swedish
Country of residence
Sweden
Occupation
General Manager

VECCHIO, Leonardo Del

Correspondence address
Via Melegari 2, Milano, 20122, Italy
Role Resigned
Director
Date of birth
May 1935
Appointed on
29 April 2002
Resigned on
23 October 2009
Nationality
Italian
Occupation
Director

WILLIAMS, John David

Correspondence address
Luxottica Uk, Verulam Point, Station Way, St. Albans, Hertfordshire, AL1 5HE
Role Resigned
Director
Date of birth
May 1957
Appointed on
22 July 2008
Resigned on
20 August 2019
Nationality
British
Country of residence
England
Occupation
Chartered Accountant