Vision Direct Group Ltd
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedTrifle Holdings 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 149107393People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 24 historicalAR
Annachiara RitucciCurrent director
Appointed 2024-04-29 · 2 yrs · Finance Manager
AC+6 others
Alessandro CobelliCurrent director
Appointed 2021-12-16 · 4 yrs · Head Of Global E-Commerce Business
Show 24 historical appointments
AD
Antonio D AgostinoResigned director
Resigned 2021-12-16 · 2 yrs · Finance Manager
BS
Barnaby StreetingResigned director
Resigned 2021-12-16 · 1 yr · Ceo
BN
Bernhard NuesserResigned director
Resigned 2019-03-01 · 2 yrs · Company Director
EM
Eric MartinetResigned director
Resigned 2018-04-10 · 3 yrs · Finance Manager
MT
Marc TirapelleResigned director
Resigned 2018-01-11 · Finance Projects Manager
GP
Geraldine PicaudResigned director
Resigned 2016-02-23 · 1 yr · Group Cfo
LH
Lena HenryResigned director
Resigned 2016-02-23 · 3 yrs · Chief Strategy Officer
RR
Richard RustResigned director
Resigned 2014-01-24 · 2 yrs · Chartered Accountant
AM
Ashley MealorResigned director
Resigned 2012-03-19 · 3 yrs · Director
CM
Cameron McleanResigned director
Resigned 2010-06-23 · General Manager
SM
Simon MurdochResigned director
Resigned 2010-06-23 · 5 yrs · Director
AW
Arthur WilliamsResigned director
Resigned 2009-12-18 · 1 yr · Director
BO
Brendan O BrienResigned director
Resigned 2009-09-08 · 6 yrs · Ophthalmic
AH
Andrew HarrisonResigned director
Resigned 2009-09-08 · 2 yrs · Director
ST
Stephen TileyResigned director
Resigned 2007-04-17 · 2 yrs · IT Director
KP
Kenneth PiggottResigned director
Resigned 2004-09-01 · 5 yrs · Director
BR
Brian RowbothamResigned director
Resigned 2004-09-01 · 3 yrs · Accountant
MN
Michael NuttallResigned director
Resigned 2004-09-01 · 5 yrs · Company Director
MB
Michael BiddleResigned director
Resigned 2004-09-01 · 11 yrs · Company Director
Resigned 2004-05-10
CorpWaterlow Nominees LimitedResigned director
Resigned 2004-05-10
LK
Lauren KraftmanResigned director
Resigned 2004-05-10 · None
MK
Michael KraftmanResigned director
Resigned 2004-05-10 · 17 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active