Officers

  • uk

  • thomas brochier

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  • BROCHIER, Thomas

  • Nationality: French
  • Address: W6 7DL, United Kingdom
  • UK

    ONESIGHT ESSILORLUXOTTICA FOUNDATION

  • 04426377
  • LIVE
  • Date Incorporated: 

  • FERRANTE, Franco

  • Director - Active
  • Appointed: 2017-10-01

  • MELANI, Stefano

  • Director - Active
  • Appointed: 2019-02-22

  • OVERBEY, Katherine

  • Director - Resigned
  • Appointed: 2018-08-16
  • Resigned: 2022-12-19

  • CHEMELLO, Roberto, Dr

  • Director - Resigned
  • Appointed: 2002-04-29
  • Resigned: 2008-07-22

  • DORIGO, Andrea

  • Director - Resigned
  • Appointed: 2009-10-23
  • Resigned: 2010-07-31

  • FRANCAVILLA, Luigi

  • Director - Resigned
  • Appointed: 2005-11-25
  • Resigned: 2009-10-23

  • GUERRA, Andrea

  • Director - Resigned
  • Appointed: 2005-11-25
  • Resigned: 2009-10-23

  • HOPKINS, Neil

  • Director - Resigned
  • Appointed: 2014-08-19
  • Resigned: 2020-03-31

  • LI VECCHI, Anna

  • Director - Resigned
  • Appointed: 2009-10-23
  • Resigned: 2012-09-24

  • NAHON, Leon Rodolfo

  • Director - Resigned
  • Appointed: 2002-04-29
  • Resigned: 2012-03-27

  • PECK, Richard Charles

  • Director - Resigned
  • Appointed: 2010-12-15
  • Resigned: 2018-11-30

  • REID, Andrea Fernande

  • Director - Resigned
  • Appointed: 2009-10-23
  • Resigned: 2013-06-05

  • SINGH, Jason Jasjit

  • Director - Resigned
  • Appointed: 2012-08-20
  • Resigned: 2017-05-01

  • SODERSTROM, Patrik

  • Director - Resigned
  • Appointed: 2014-08-19
  • Resigned: 2016-04-25

  • VECCHIO, Leonardo Del

  • Director - Resigned
  • Appointed: 2002-04-29
  • Resigned: 2009-10-23

  • WILLIAMS, John David

  • Director - Resigned
  • Appointed: 2008-07-22
  • Resigned: 2019-08-20

  • CAVAYE, Satya Charlotte

  • Director - Active
  • Appointed: 2020-10-28

  • DRZICH, Tracey Danyelle

  • Director - Active
  • Appointed: 2023-01-23

  • HANS, Anurag

  • Director - Active
  • Appointed: 2023-01-23

  • NAHON, Leon Rodolfo

  • Secretary - Resigned
  • Appointed: 2006-05-31
  • Resigned: 2012-03-27

  • WILKES, Michelle Ann

  • Secretary - Resigned
  • Appointed: 2002-04-29
  • Resigned: 2006-05-31

  • WILLIAMS, John David

  • Secretary - Resigned
  • Appointed: 2012-03-27
  • Resigned: 2019-08-09

  • BROCHIER, Thomas Sylvain Claude

  • Nationality: French
  • Address: BS1 4QA, England
  • UK

    MYOPTIQUE GROUP LTD

  • 05139004
  • LIVE
  • Date Incorporated: 

  • ANTOINE MARTINET, Eric Pierre

  • Director - Resigned
  • Appointed: 2018-09-13
  • Resigned: 2021-12-06

  • NUESSER, Bernhard

  • Director - Resigned
  • Appointed: 2017-11-20
  • Resigned: 2021-12-06

  • STREETING, Barnaby James

  • Director - Resigned
  • Appointed: 2018-06-12
  • Resigned: 2023-05-23

  • BRAUN, Christoph, Dr

  • Director - Resigned
  • Appointed: 2009-03-23
  • Resigned: 2016-09-02

  • BRYANT, Howard David

  • Director - Resigned
  • Appointed: 2017-11-20
  • Resigned: 2018-08-31

  • BUTLER, Edward Dean

  • Director - Resigned
  • Appointed: 2011-11-23
  • Resigned: 2016-09-02

  • CORNILS, Kevin Paul

  • Director - Resigned
  • Appointed: 2008-08-26
  • Resigned: 2017-11-20

  • COX, Allister Russell

  • Director - Resigned
  • Appointed: 2006-01-17
  • Resigned: 2006-09-26

  • DE KEMPENEER, Thomas Jan Francois Germaine

  • Director - Resigned
  • Appointed: 2014-06-05
  • Resigned: 2016-09-02

  • DENNERT, Roland Georg Wilhelm

  • Director - Resigned
  • Appointed: 2013-11-29
  • Resigned: 2016-09-02

  • EASTY, David, Professor

  • Director - Resigned
  • Appointed: 2005-04-15
  • Resigned: 2006-01-30

  • GOSLING, Alistair Martin

  • Director - Resigned
  • Appointed: 2006-06-15
  • Resigned: 2007-07-18

  • HELFGOTT, Maurice Harold

  • Director - Resigned
  • Appointed: 2013-11-29
  • Resigned: 2016-09-02

  • HOPE, Trevor Michael

  • Director - Resigned
  • Appointed: 2014-05-27
  • Resigned: 2016-02-03

  • KLEIN, Saul Charles

  • Director - Resigned
  • Appointed: 2007-11-08
  • Resigned: 2016-09-02

  • MAGLIANO, David

  • Director - Resigned
  • Appointed: 2006-05-05
  • Resigned: 2016-09-02

  • MCCALLUM, Ian Norman

  • Director - Resigned
  • Appointed: 2004-10-27
  • Resigned: 2007-07-18

  • MULLEN, Fergal

  • Director - Resigned
  • Appointed: 2007-11-08
  • Resigned: 2016-09-02

  • MURRAY WELLS, Jamie Nicholas

  • Director - Resigned
  • Appointed: 2004-05-27
  • Resigned: 2013-11-29

  • ROSS, Michael Alexander Nunes

  • Director - Resigned
  • Appointed: 2007-10-11
  • Resigned: 2011-11-23

  • SPALTON, David John, Professor

  • Director - Resigned
  • Appointed: 2005-06-02
  • Resigned: 2006-09-28

  • WAGNER, Maria Trokoudes

  • Director - Resigned
  • Appointed: 2016-02-22
  • Resigned: 2016-09-02

  • COBELLI, Alessandro

  • Director - Active
  • Appointed: 2021-12-06

  • RITUCCI, Annachiara

  • Director - Active
  • Appointed: 2023-05-23

  • D'AGOSTINO, Antonio

  • Director - Resigned
  • Appointed: 2021-12-06
  • Resigned: 2023-05-23

  • VELOCITY COMPANY SECRETARIAL SERVICES LIMITED

  • Secretary - Active
  • Appointed: 2019-04-24

  • HE/VLG SECRETARIES

  • Secretary - Resigned
  • Appointed: 2007-11-08
  • Resigned: 2009-04-14

  • MURRAY WELLS, Jamie Nicholas

  • Secretary - Resigned
  • Appointed: 2005-01-24
  • Resigned: 2007-11-08

  • MURRAY WELLS, Simon Henry

  • Secretary - Resigned
  • Appointed: 2004-05-27
  • Resigned: 2005-01-24

  • SEBASTIAN, Gerard

  • Secretary - Resigned
  • Appointed: 2007-11-08
  • Resigned: 2008-03-01

  • MORGAN, LEWIS & BOCKIUS UK LLP

  • Secretary - Resigned
  • Appointed: 2015-06-10
  • Resigned: 2017-05-05

  • OHS SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2009-04-14
  • Resigned: 2011-05-17

  • VEALE WASBROUGH VIZARDS LLP

  • Secretary - Resigned
  • Appointed: 2017-05-02
  • Resigned: 2019-04-24

  • WCPHD SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2011-05-17
  • Resigned: 2015-06-10
  • UK

    VISION DIRECT GROUP LTD

  • 05124086
  • LIVE
  • Date Incorporated: 

  • COBELLI, Alessandro

  • Director - Active
  • Appointed: 2021-12-16

  • D'AGOSTINO, Antonio

  • Director - Active
  • Appointed: 2021-12-16

  • BIDDLE, Michael

  • Director - Resigned
  • Appointed: 2004-09-01
  • Resigned: 2016-02-23

  • HARRISON, Andrew John

  • Director - Resigned
  • Appointed: 2009-09-08
  • Resigned: 2011-11-07

  • HENRY, Lena Geraldine

  • Director - Resigned
  • Appointed: 2016-02-23
  • Resigned: 2019-03-01

  • KRAFTMAN, Lauren Simone

  • Director - Resigned
  • Appointed: 2004-05-10
  • Resigned: 2004-09-01

  • KRAFTMAN, Michael Benjamin

  • Director - Resigned
  • Appointed: 2004-05-10
  • Resigned: 2021-12-16

  • MARTINET, Eric Pierre Antoine

  • Director - Resigned
  • Appointed: 2018-04-10
  • Resigned: 2021-12-16

  • MCLEAN, Cameron Anthony

  • Director - Resigned
  • Appointed: 2010-06-23
  • Resigned: 2011-04-26

  • MEALOR, Ashley James

  • Director - Resigned
  • Appointed: 2012-03-19
  • Resigned: 2016-02-23

  • MURDOCH, Simon Thomas, Dr

  • Director - Resigned
  • Appointed: 2010-06-23
  • Resigned: 2016-02-23

  • NUESSER, Bernhard

  • Director - Resigned
  • Appointed: 2019-03-01
  • Resigned: 2021-12-16

  • NUTTALL, Michael Edward

  • Director - Resigned
  • Appointed: 2004-09-01
  • Resigned: 2009-09-08

  • O'BRIEN, Brendan Celestine

  • Director - Resigned
  • Appointed: 2009-09-08
  • Resigned: 2016-02-23

  • PICAUD, Geraldine

  • Director - Resigned
  • Appointed: 2016-02-23
  • Resigned: 2017-12-01

  • PIGGOTT, Kenneth Stanton

  • Director - Resigned
  • Appointed: 2004-09-01
  • Resigned: 2009-09-08

  • ROWBOTHAM, Brian

  • Director - Resigned
  • Appointed: 2004-09-01
  • Resigned: 2007-09-30

  • RUST, Richard Alan Hayden Mark

  • Director - Resigned
  • Appointed: 2014-01-24
  • Resigned: 2016-02-23

  • STREETING, Barnaby James

  • Director - Resigned
  • Appointed: 2021-12-16
  • Resigned: 2023-05-23

  • TILEY, Stephen William

  • Director - Resigned
  • Appointed: 2007-04-17
  • Resigned: 2009-09-08

  • TIRAPELLE, Marc

  • Director - Resigned
  • Appointed: 2018-01-11
  • Resigned: 2018-04-10

  • WILLIAMS, Arthur Jocelyn

  • Director - Resigned
  • Appointed: 2009-12-18
  • Resigned: 2011-04-21

  • WATERLOW NOMINEES LIMITED

  • Director - Resigned
  • Appointed: 2004-05-10
  • Resigned: 2004-05-10

  • WATERLOW SECRETARIES LIMITED

  • Director - Resigned
  • Appointed: 2004-05-10
  • Resigned: 2004-05-10

  • VELOCITY COMPANY SECRETARIAL SERVICES LIMITED

  • Secretary - Active
  • Appointed: 2016-02-23

  • ORANGEFIELD REGISTRARS LIMITED

  • Secretary - Resigned
  • Appointed: 2004-05-10
  • Resigned: 2016-02-23

  • WATERLOW SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2004-05-10
  • Resigned: 2004-05-10
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