* director search - Marcel Cezar - kompany

Officers

marcel cezar

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MARCEL NICOLAS GUSTAVE CEZAR
Nationality: Belgian
Address: London, NW6 3LW

VISION EXPRESS GROUP LIMITED
02939455
LIVE
Date Incorporated:

MR SIMON RICHARD HOPE
Director - Active
Appointed: 2012-11-19

MR JONATHAN ROBERT LAWSON
Director - Active
Appointed: 2011-06-23

DANIEL ABITTAN
Director - Resigned
Appointed: 2001-02-01
Resigned: 2005-12-08

JOHN G BERYLSON
Director - Resigned
Appointed: 1994-09-09
Resigned: 1997-10-16

MARCO BRUSTIO
Director - Resigned
Appointed: 1994-09-08
Resigned: 1997-10-16

EDWARD DEAN BUTLER
Director - Resigned
Appointed: 1994-09-08
Resigned: 1997-10-16

GORDON MARTIN CLARK
Director - Resigned
Appointed: 1994-09-08
Resigned: 1997-03-10

WILLIAM BLAND CONNELL
Director - Resigned
Appointed: 1997-06-30
Resigned: 1997-10-16

BRIAN ARCHIBALD SPEEDIE DOUGLAS
Director - Resigned
Appointed: 2001-02-01
Resigned: 2001-09-10

MR DOMINIC HUGH EVANS
Director - Resigned
Appointed: 2010-04-26
Resigned: 2012-05-14

BERNARD GROSSIN
Director - Resigned
Appointed: 1997-10-16
Resigned: 2001-02-01

ELAINE HACKETT
Director - Resigned
Appointed: 1994-06-16
Resigned: 1994-09-08

ALBERT EDWARD HARRIS
Director - Resigned
Appointed: 1994-09-08
Resigned: 1997-06-30

SIMON CAMPBELL INNES
Director - Resigned
Appointed: 2001-02-01
Resigned: 2003-09-30

DR THEO ALEXANDER KIESSELBACH
Director - Resigned
Appointed: 2007-05-31
Resigned: 2012-04-17

SCOTT ALLEN LANPHERE
Director - Resigned
Appointed: 1994-09-09
Resigned: 1997-10-16

JEREMY GEORGE LEWIS
Director - Resigned
Appointed: 1999-12-31
Resigned: 2001-02-01

MR GEORGE MICHAEL LIKIERMAN
Director - Resigned
Appointed: 1997-10-16
Resigned: 2005-12-08

MR BRYAN ROBERT MAGRATH
Director - Resigned
Appointed: 2008-03-01
Resigned: 2010-05-19

MR PETER JAMES MCHUGH
Director - Resigned
Appointed: 1994-06-16
Resigned: 1994-09-08

MR TIMOTHY MOORE
Director - Resigned
Appointed: 2007-01-11
Resigned: 2010-04-26

TIM JAMES MOYLES
Director - Resigned
Appointed: 2010-05-19
Resigned: 2011-06-23

BERNHARD NUESSER
Director - Resigned
Appointed: 2003-07-01
Resigned: 2008-03-01

MR JOHN ANTHONY SMITH
Director - Resigned
Appointed: 1997-10-16
Resigned: 1999-12-31

PHILIPPE ROGER SPIETTE
Director - Resigned
Appointed: 2000-12-13
Resigned: 2001-09-10

ERMENEGILDO DINO TABACCHI
Director - Resigned
Appointed: 1994-09-08
Resigned: 1997-10-16

GIULIANO TABACCHI
Director - Resigned
Appointed: 1997-03-10
Resigned: 1997-10-16

MR SIMON RICHARD HOPE
Secretary - Active
Appointed: 2013-03-08

ELAINE HACKETT
Secretary - Resigned
Appointed: 1994-06-16
Resigned: 1994-09-08

CAROLYN LESLEY HESKETH
Secretary - Resigned
Appointed: 2010-10-21
Resigned: 2013-03-08

MRS ROSALEEN REED
Secretary - Resigned
Appointed: 1998-01-19
Resigned: 2010-10-21

GARY LEE TILLMAN
Secretary - Resigned
Appointed: 1994-09-08
Resigned: 1998-01-19

CEZAR, Marcel Nicolas Gustave
Nationality: Belgian
Address: 1050 Bruxelles, Belgium

ABBEYFIELD V.E. LIMITED
03104285
LIVE
Date Incorporated:

COTON, Nicholas David
Director - Active
Appointed: 2019-04-29

FLINT, Michael
Director - Resigned
Appointed: 2011-11-22
Resigned: 2011-11-22

KÖKSAL, Onur
Director - Active
Appointed: 2018-11-01

MCGHEE, Daniel
Director - Active
Appointed: 2019-12-01

ALLEN, Nicholas Dermott Vance
Director - Resigned
Appointed: 2018-04-09
Resigned: 2019-04-24

CADELL, John Anthony
Director - Resigned
Appointed: 1995-09-20
Resigned: 1996-06-28

CARR, Helga Jane
Director - Resigned
Appointed: 1995-09-20
Resigned: 1996-03-29

DOUGLAS, Brian Archibald Speedie
Director - Resigned
Appointed: 2001-01-15
Resigned: 2001-09-10

EVANS, Dominic Hugh
Director - Resigned
Appointed: 2010-04-26
Resigned: 2012-05-14

FEWKES, Arran Peter
Director - Resigned
Appointed: 2008-05-12
Resigned: 2011-03-31

FLEMING, Steven Glenn
Director - Resigned
Appointed: 1999-01-06
Resigned: 2008-03-31

HEATH, Andrew James
Director - Resigned
Appointed: 1995-09-20
Resigned: 1998-02-27

HOLT, Andrew
Director - Resigned
Appointed: 1995-09-20
Resigned: 2005-12-31

HOPE, Simon Richard
Director - Resigned
Appointed: 2012-07-24
Resigned: 2018-04-09

INNES, Simon Campbell
Director - Resigned
Appointed: 2000-04-03
Resigned: 2003-09-30

KIESSELBACH, Theo Alexander, Dr
Director - Resigned
Appointed: 2007-05-31
Resigned: 2012-04-17

LAWSON, Jonathan Robert
Director - Resigned
Appointed: 2011-07-13
Resigned: 2018-11-01

MACKENZIE, William Farquhar
Director - Resigned
Appointed: 2010-04-23
Resigned: 2011-08-26

MAGRATH, Bryan Robert
Director - Resigned
Appointed: 2008-03-01
Resigned: 2010-05-19

MELNIKS, Gregory
Director - Resigned
Appointed: 1996-06-28
Resigned: 1998-02-27

MOORE, Timothy
Director - Resigned
Appointed: 1999-01-06
Resigned: 2010-04-26

MOYLES, Tim James
Director - Resigned
Appointed: 2010-05-19
Resigned: 2011-07-13

NUESSER, Bernhard
Director - Resigned
Appointed: 2003-07-01
Resigned: 2008-03-01

O'LEARY, Stephen
Director - Resigned
Appointed: 2001-03-08
Resigned: 2006-02-03

PUGH, Charlotte Ann
Director - Resigned
Appointed: 2011-04-06
Resigned: 2012-05-21

SCULLY, Stephen Jeremiah
Director - Resigned
Appointed: 2002-03-01
Resigned: 2010-04-23

SPIETTE, Philippe Roger
Director - Resigned
Appointed: 2000-12-13
Resigned: 2001-09-10

TOMMY MARTIN, Francois Jean Marie
Director - Resigned
Appointed: 2000-09-01
Resigned: 2001-09-10

VANNIER, Elie
Director - Resigned
Appointed: 1998-06-29
Resigned: 2000-09-01

WATSON, Peter Leighton Bruce
Director - Resigned
Appointed: 1995-09-20
Resigned: 2000-04-03

WINDSOR, James Keith
Director - Resigned
Appointed: 1995-09-20
Resigned: 2001-03-08

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1995-09-20
Resigned: 1995-09-20

SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 1995-09-20
Resigned: 1995-09-20

WORBOYS, Steven
Director - Active
Appointed: 2023-08-22

TOMLINSON, Keith William
Director - Resigned
Appointed: 2011-10-17
Resigned: 2011-12-05

COTON, Nicholas David
Secretary - Active
Appointed: 2019-04-29

ALLEN, Nicholas Dermott Vance
Secretary - Resigned
Appointed: 2018-04-09
Resigned: 2019-04-24

FRANKE, Simon Jared
Secretary - Resigned
Appointed: 1995-09-20
Resigned: 1996-11-14

HESKETH, Carolyn Lesley
Secretary - Resigned
Appointed: 2010-10-11
Resigned: 2013-03-08

HOPE, Simon Richard
Secretary - Resigned
Appointed: 2013-03-08
Resigned: 2018-04-09

REED, Rosaleen
Secretary - Resigned
Appointed: 1996-11-14
Resigned: 2010-10-01

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1995-09-20
Resigned: 1995-09-20

VISION EXPRESS (UK) LIMITED
02189907
LIVE
Date Incorporated:

ALLAN, Ranald George
Director - Active
Appointed: 2017-10-01

COTON, Nicholas David
Director - Active
Appointed: 2019-04-29

HYDE, Philip Martin
Director - Resigned
Appointed: 2006-02-03
Resigned: 2012-07-09

KÖKSAL, Onur
Director - Active
Appointed: 2018-11-01

LAWSON, Jonathan Mark
Director - Resigned
Appointed: 2017-10-01
Resigned: 2018-11-01

MCGHEE, Daniel
Director - Active
Appointed: 2019-12-01

ADKINS, Adrian
Director - Resigned
Appointed: 1996-02-01
Resigned: 2000-06-07

ALLEN, Nicholas Dermott Vance
Director - Resigned
Appointed: 2018-04-09
Resigned: 2019-04-24

BRUSTIO, Marco Umberto
Director - Resigned
Appointed: 1994-02-28
Resigned: 1996-02-01

BUTLER, Edward Dean
Director - Resigned
Appointed:
Resigned: 1996-02-01

DOUGLAS, Brian Archibald Speedie
Director - Resigned
Appointed: 2000-04-19
Resigned: 2001-03-08

ERNEST, Pamela Barbara
Director - Resigned
Appointed: 1994-03-28
Resigned: 1995-05-12

FAHS, Leonard Reade
Director - Resigned
Appointed: 1998-08-27
Resigned: 1999-02-01

HAMLEY, Nicholas
Director - Resigned
Appointed: 1994-11-15
Resigned: 1995-12-21

HARRIS, Albert Edward
Director - Resigned
Appointed: 1994-02-28
Resigned: 1996-02-01

HASSAN, Omar
Director - Resigned
Appointed: 2012-07-09
Resigned: 2017-09-30

HOLT, Andrew
Director - Resigned
Appointed: 1999-07-27
Resigned: 2001-03-08

HOPE, Simon Richard
Director - Resigned
Appointed: 2017-10-01
Resigned: 2018-04-09

HOPWOOD, Joseph William
Director - Resigned
Appointed:
Resigned: 1996-12-27

INNES, Simon Campbell
Director - Resigned
Appointed: 2000-04-03
Resigned: 2003-09-30

KHAN, Graham
Director - Resigned
Appointed: 1993-10-28
Resigned: 1995-04-21

LAWSON, Jonathan Robert
Director - Resigned
Appointed: 2011-05-26
Resigned: 2018-11-01

LEWIS, Jeremy George
Director - Resigned
Appointed: 2000-04-19
Resigned: 2001-03-08

MAGRATH, Bryan Robert
Director - Resigned
Appointed: 2008-03-01
Resigned: 2010-05-19

MILLER, Jacqueline
Director - Resigned
Appointed: 2008-11-17
Resigned: 2011-11-22

MOYLES, Tim James
Director - Resigned
Appointed: 2010-05-19
Resigned: 2011-05-26

NOBLE, Stephen Mark
Director - Resigned
Appointed: 2011-11-22
Resigned: 2017-09-30

NUESSER, Bernhard
Director - Resigned
Appointed: 2003-07-01
Resigned: 2008-03-01

O'LEARY, Stephen
Director - Resigned
Appointed: 2000-03-20
Resigned: 2006-02-03

POUTON, Derek
Director - Resigned
Appointed:
Resigned: 1994-04-25

SHEARWOOD, Michael
Director - Resigned
Appointed: 1998-08-27
Resigned: 2000-03-18

SMITH, John Anthony
Director - Resigned
Appointed: 1996-12-27
Resigned: 1999-12-31

SPEEDIE, James
Director - Resigned
Appointed: 1997-06-03
Resigned: 2001-03-08

SPIETTE, Philippe Roger
Director - Resigned
Appointed: 2000-12-13
Resigned: 2001-09-10

TABACCHI, Ermenegildo Dino
Director - Resigned
Appointed: 1994-02-28
Resigned: 1996-02-01

TAYLOR, Desmond Francis
Director - Resigned
Appointed: 1996-02-01
Resigned: 1999-02-01

TILLMAN, Gary Lee
Director - Resigned
Appointed: 1995-01-03
Resigned: 1997-10-30

TOMISON, Glenn Andrew
Director - Resigned
Appointed: 1996-02-01
Resigned: 2007-01-11

TOMMY MARTIN, Francois Jean Marie
Director - Resigned
Appointed: 2000-12-13
Resigned: 2001-03-08

TRAPANI, Antonio
Director - Resigned
Appointed: 1999-12-31
Resigned: 2000-12-13

VANNIER, Elie
Director - Resigned
Appointed: 2006-04-18
Resigned: 2007-01-11

WATSON, Peter Leighton Bruce
Director - Resigned
Appointed: 1996-02-01
Resigned: 2000-04-03

WINDSOR, James Keith
Director - Resigned
Appointed: 1996-02-01
Resigned: 2008-11-17

COTON, Nicholas David
Secretary - Active
Appointed: 2019-04-29

ALLEN, Nicholas Dermott Vance
Secretary - Resigned
Appointed: 2018-04-09
Resigned: 2019-04-24

HESKETH, Carolyn Lesley
Secretary - Resigned
Appointed: 2010-10-14
Resigned: 2013-03-08

HOPE, Simon Richard
Secretary - Resigned
Appointed: 2013-03-08
Resigned: 2018-04-09

HOPWOOD, Joseph William
Secretary - Resigned
Appointed: 1995-01-03
Resigned: 1996-12-27

REED, Rosaleen
Secretary - Resigned
Appointed: 1996-12-27
Resigned: 2010-10-01

TILLMAN, Gary Lee
Secretary - Resigned
Appointed:
Resigned: 1995-01-03

VISION EXPRESS JOINT VENTURES LIMITED
02981780
LIVE
Date Incorporated:

COTON, Nicholas David
Director - Active
Appointed: 2019-04-29

FLINT, Michael
Director - Resigned
Appointed: 2012-04-17
Resigned: 2023-08-22

KÖKSAL, Onur
Director - Active
Appointed: 2018-11-01

ALLEN, Nicholas Dermott Vance
Director - Resigned
Appointed: 2018-04-09
Resigned: 2019-04-24

BUTLER, Edward Dean
Director - Resigned
Appointed: 1995-04-04
Resigned: 1998-06-29

DOUGLAS, Brian Archibald Speedie
Director - Resigned
Appointed: 2001-03-08
Resigned: 2001-09-10

HACKETT, Elaine
Director - Resigned
Appointed: 1994-10-21
Resigned: 1995-04-04

HOPWOOD, Joseph William
Director - Resigned
Appointed: 1995-07-26
Resigned: 1996-12-27

INNES, Simon Campbell
Director - Resigned
Appointed: 2000-04-03
Resigned: 2003-09-30

KIESSELBACH, Theo Alexander, Dr
Director - Resigned
Appointed: 2007-05-31
Resigned: 2012-04-17

LAWSON, Jonathan Robert
Director - Resigned
Appointed: 2011-06-23
Resigned: 2018-11-01

MAGRATH, Bryan Robert
Director - Resigned
Appointed: 2008-03-01
Resigned: 2010-05-19

MCHUGH, Peter James
Director - Resigned
Appointed: 1994-10-21
Resigned: 1995-04-04

MOORE, Timothy
Director - Resigned
Appointed: 2007-01-11
Resigned: 2010-04-26

MOYLES, Tim James
Director - Resigned
Appointed: 2010-05-19
Resigned: 2011-06-23

NUESSER, Bernhard
Director - Resigned
Appointed: 2003-07-01
Resigned: 2008-03-01

SMITH, John Anthony
Director - Resigned
Appointed: 1996-12-27
Resigned: 1999-12-31

TILLMAN, Gary Lee
Director - Resigned
Appointed: 1995-04-04
Resigned: 1998-06-29

TOMMY MARTIN, Francois Jean Marie
Director - Resigned
Appointed: 2000-09-01
Resigned: 2001-09-10

TRAPANI, Antonio
Director - Resigned
Appointed: 1999-12-31
Resigned: 2001-03-08

VANNIER, Elie
Director - Resigned
Appointed: 1998-06-29
Resigned: 2000-09-01

WATSON, Peter Leighton Bruce
Director - Resigned
Appointed: 1995-04-07
Resigned: 2000-04-03

WORBOYS, Steven
Director - Active
Appointed: 2023-08-22

ALLEN, Nicholas Dermott Vance
Secretary - Resigned
Appointed: 2018-04-09
Resigned: 2019-04-24

HACKETT, Elaine
Secretary - Resigned
Appointed: 1994-10-21
Resigned: 1995-04-04

HESKETH, Carolyn Lesley
Secretary - Resigned
Appointed: 2010-10-21
Resigned: 2013-03-08

HOPE, Simon Richard
Secretary - Resigned
Appointed: 2013-03-08
Resigned: 2018-04-09

HOPWOOD, Joseph William
Secretary - Resigned
Appointed: 1995-04-04
Resigned: 1996-12-27

MCHUGH, Peter James
Secretary - Resigned
Appointed: 1995-04-04
Resigned: 1995-04-05

REED, Rosaleen
Secretary - Resigned
Appointed: 1996-12-27
Resigned: 2010-10-21

VISION EXPRESS (CLS) LIMITED
03193054
LIVE
Date Incorporated:

COTON, Nicholas David
Director - Active
Appointed: 2019-04-29

HYDE, Philip Martin
Director - Resigned
Appointed: 2008-11-17
Resigned: 2012-07-09

KÖKSAL, Onur
Director - Active
Appointed: 2018-11-01

ALLEN, Nicholas Dermott Vance
Director - Resigned
Appointed: 2018-04-09
Resigned: 2019-04-24

DEJARDIN, Galeran Francois
Director - Resigned
Appointed: 2001-09-10
Resigned: 2004-05-02

EVANS, Dominic Hugh
Director - Resigned
Appointed: 2010-04-26
Resigned: 2012-05-14

FISHER, Jacqueline
Director - Resigned
Appointed: 1996-05-01
Resigned: 1996-08-05

HART, David
Director - Resigned
Appointed: 2011-11-28
Resigned: 2014-05-06

HASSAN, Omar
Director - Resigned
Appointed: 2012-07-09
Resigned: 2017-09-30

HOPE, Simon Richard
Director - Resigned
Appointed: 2013-03-08
Resigned: 2018-04-09

HOPWOOD, Joseph William
Director - Resigned
Appointed: 1996-08-05
Resigned: 1996-12-27

HYLAND, Matthew William Edward
Director - Resigned
Appointed: 1996-05-01
Resigned: 1996-08-05

INNES, Simon Campbell
Director - Resigned
Appointed: 2000-04-03
Resigned: 2003-09-30

LAWSON, Jonathan Robert
Director - Resigned
Appointed: 2011-06-23
Resigned: 2018-11-01

MAGRATH, Bryan Robert
Director - Resigned
Appointed: 2008-03-01
Resigned: 2010-05-19

MCGOWAN, Neil Edward Paul
Director - Resigned
Appointed: 2014-05-06
Resigned: 2019-04-06

MOORE, Timothy
Director - Resigned
Appointed: 2007-01-11
Resigned: 2010-04-26

MOYLES, Tim James
Director - Resigned
Appointed: 2010-05-19
Resigned: 2011-06-23

NUESSER, Bernhard
Director - Resigned
Appointed: 2006-02-03
Resigned: 2008-03-01

O'LEARY, Stephen
Director - Resigned
Appointed: 2003-09-10
Resigned: 2006-02-03

SMITH, John Anthony
Director - Resigned
Appointed: 1996-11-01
Resigned: 1999-12-31

TILLMAN, Gary Lee
Director - Resigned
Appointed: 1996-08-05
Resigned: 1998-06-29

TOMMY MARTIN, Francois Jean Marie
Director - Resigned
Appointed: 2000-09-01
Resigned: 2001-09-10

TRAPANI, Antonio
Director - Resigned
Appointed: 1999-12-31
Resigned: 2001-03-08

VANNIER, Elie
Director - Resigned
Appointed: 1998-06-29
Resigned: 2000-09-01

WATSON, Peter Leighton Bruce
Director - Resigned
Appointed: 1998-02-17
Resigned: 2000-04-03

WINDSOR, James Keith
Director - Resigned
Appointed: 2007-01-11
Resigned: 2008-11-17

COTON, Nicholas David
Secretary - Active
Appointed: 2019-04-29

ALLEN, Nicholas Dermott Vance
Secretary - Resigned
Appointed: 2018-04-09
Resigned: 2019-04-24

HESKETH, Carolyn Lesley
Secretary - Resigned
Appointed: 2010-10-21
Resigned: 2013-03-08

HOPE, Simon Richard
Secretary - Resigned
Appointed: 2014-02-25
Resigned: 2018-04-09

HOPWOOD, Joseph William
Secretary - Resigned
Appointed: 1996-08-05
Resigned: 1996-12-27

HYLAND, Matthew William Edward
Secretary - Resigned
Appointed: 1996-05-01
Resigned: 1996-08-05

REED, Rosaleen
Secretary - Resigned
Appointed: 1996-12-27
Resigned: 2010-10-21

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