Abbeyfield V.e. Limited
Activities of head offices · Nottingham
ActiveUnited KingdomIncorporated 1995Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedVision Express (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 121831457People behind the business
Current appointments and the wider business interests of each person.
Appointments
8 current · 49 historicalJL
Jonathan Mark LawsonCurrent director
Appointed 2025-07-04 · 1 yr · Director
Show 49 historical appointments
SW
Steven WorboysResigned director
Resigned 2025-07-04 · Managing Director
CorpVision Express Group LimitedResigned director
Resigned 2025-06-04
AD
Antonio D'AgostinoResigned director
Resigned 2025-03-01 · Director
DM
Daniel McgheeResigned director
Resigned 2019-12-01 · 5 yrs · Director
NC
Nicholas CotonResigned director
Resigned 2019-04-29 · 6 yrs · Chief Financial Officer
OK
Onur KoksalResigned director
Resigned 2018-11-01 · 6 yrs · Chief Executive
NA
Nicholas AllenResigned secretary
Resigned 2018-04-09 · 1 yr
NA
Nicholas AllenResigned director
Resigned 2018-04-09 · 1 yr · Chief Financial Officer
SH
Simon HopeResigned secretary
Resigned 2013-03-08 · 5 yrs
SH
Simon HopeResigned director
Resigned 2012-07-24 · 5 yrs · Director
MF
Michael FlintResigned director
Resigned 2011-12-14 · 11 yrs · Director
KT
Keith TomlinsonResigned director
Resigned 2011-10-17 · Director
JL
Jonathan LawsonResigned director
Resigned 2011-07-13 · 7 yrs · Chief Executive Officer
CP
Charlotte PughResigned director
Resigned 2011-04-06 · 1 yr · Operations Director
CH
Carolyn HeskethResigned secretary
Resigned 2010-10-11 · 2 yrs
TM
Tim MoylesResigned director
Resigned 2010-05-19 · 1 yr · Chief Executive Officer
DE
Dominic EvansResigned director
Resigned 2010-04-26 · 2 yrs · Finance Director
WM
William MackenzieResigned director
Resigned 2010-04-23 · 1 yr · None
AF
Arran FewkesResigned director
Resigned 2008-05-12 · 2 yrs · Accountant
BM
Bryan MagrathResigned director
Resigned 2008-03-01 · 2 yrs · Ceo
TK
Theo KiesselbachResigned director
Resigned 2007-05-31 · 4 yrs · Chief Exec Officer
GM
Gregory MelniksResigned director
Resigned 2004-04-06 · 2 yrs · Accountant
MC
Marcel CezarResigned director
Resigned 2003-09-30 · 2 yrs · Company Director
BN
Bernhard NuesserResigned director
Resigned 2003-07-01 · 4 yrs · Company Director
SS
Stephen ScullyResigned director
Resigned 2002-03-01 · 8 yrs · Jv Operations Director
MC
Marcel CezarResigned director
Resigned 2001-09-10 · 1 yr · Company Director
EV
Elie VannierResigned director
Resigned 2001-09-10 · 5 yrs · Corporate Officer
SO
Stephen O LearyResigned director
Resigned 2001-03-08 · 4 yrs · Optician
BD
Brian DouglasResigned director
Resigned 2001-01-15 · Company Director
PS
Philippe SpietteResigned director
Resigned 2000-12-13 · Company Director
FT
Francois Tommy MartinResigned director
Resigned 2000-09-01 · 1 yr · Finance Director
SI
Simon InnesResigned director
Resigned 2000-04-03 · 3 yrs · Co Director
TM
Timothy MooreResigned director
Resigned 1999-01-06 · 11 yrs · Financial Director
SF
Steven FlemingResigned director
Resigned 1999-01-06 · 9 yrs · Partner/Development Director
EV
Elie VannierResigned director
Resigned 1998-06-29 · 2 yrs · Corporate Officer
RR
Rosaleen ReedResigned secretary
Resigned 1996-11-14 · 13 yrs · Legal Executive
Resigned 1995-09-20
CorpInstant Companies LimitedResigned director
Resigned 1995-09-20
HC
Helga CarrResigned director
Resigned 1995-09-20 · Accountant
SF
Simon FrankeResigned secretary
Resigned 1995-09-20 · 1 yr
JC
John CadellResigned director
Resigned 1995-09-20 · Accountant
AH
Andrew HeathResigned director
Resigned 1995-09-20 · 2 yrs · Accountant
JW
James WindsorResigned director
Resigned 1995-09-20 · 5 yrs · Dispensing Optician
AH
Andrew HoltResigned director
Resigned 1995-09-20 · 10 yrs · Head Of Payroll
PW
Peter WatsonResigned director
Resigned 1995-09-20 · 4 yrs · Company Director
Board profile
- People with appointments
- 8
- Directors assessed
- 7
- Median age
- 44
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active