Myoptique Group Ltd
Other retail sale not in stores, stalls or markets · London
ActiveUnited KingdomIncorporated 2004Private Limited Company
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 2016-09-02 · No cessation recorded
Source record 110700156People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 34 historicalAL
Annelies LubbeCurrent director
Appointed 2025-11-05 · Business Leader Value Eyewear Emea
CorpA G Secretarial LimitedCurrent secretary
Appointed 2025-03-31 · 1 yr
AC+6 others
Alessandro CobelliCurrent director
Appointed 2021-12-06 · 4 yrs · Head Of Global E-Commerce Business
Show 34 historical appointments
AR
Annachiara RitucciResigned director
Resigned 2023-05-23 · 1 yr · Finance Manager
TB
Thomas BrochierResigned director
Resigned 2023-05-23 · 2 yrs · Managing Director
AD
Antonio D AgostinoResigned director
Resigned 2021-12-06 · 1 yr · Finance Manager
EA
Eric Antoine MartinetResigned director
Resigned 2018-09-13 · 3 yrs · Head Of Finance, Online Division
BS
Barnaby StreetingResigned director
Resigned 2018-06-12 · 4 yrs · Ceo
BN
Bernhard NuesserResigned director
Resigned 2017-11-20 · 4 yrs · Company Director
HB
Howard BryantResigned director
Resigned 2017-11-20 · Accountant
CorpVeale Wasbrough Vizards LLPResigned secretary
Resigned 2017-05-02 · 1 yr
MW
Maria WagnerResigned director
Resigned 2016-02-22 · Investment Director
CorpMorgan Lewis Bockius UK LLPResigned secretary
Resigned 2015-06-10 · 1 yr
TD
Thomas De KempeneerResigned director
Resigned 2014-06-05 · 2 yrs · Investment Manager
TH
Trevor HopeResigned director
Resigned 2014-05-27 · 1 yr · Investment Manager
RD
Roland DennertResigned director
Resigned 2013-11-29 · 2 yrs · Investment Manager
MH
Maurice HelfgottResigned director
Resigned 2013-11-29 · 2 yrs · Company Director
EB
Edward ButlerResigned director
Resigned 2011-11-23 · 4 yrs · Director
CorpOhs Secretaries LimitedResigned secretary
Resigned 2009-04-14 · 2 yrs
CB
Christoph BraunResigned director
Resigned 2009-03-23 · 7 yrs · Investment Manager
KC
Kevin CornilsResigned director
Resigned 2008-08-26 · 9 yrs · Businessman
CorpHe Vlg SecretariesResigned secretary
Resigned 2007-11-08 · 1 yr
SK
Saul KleinResigned director
Resigned 2007-11-08 · 8 yrs · Director
FM
Fergal MullenResigned director
Resigned 2007-11-08 · 8 yrs · Director
GS
Gerard SebastianResigned secretary
Resigned 2007-11-08 · Finance Director
MR
Michael RossResigned director
Resigned 2007-10-11 · 4 yrs · E Commerce Consultant
DS
David SpaltonResigned director
Resigned 2007-03-31 · Surgeon
AC
Allister CoxResigned director
Resigned 2006-12-13 · Property Developer
AG
Alistair GoslingResigned director
Resigned 2006-06-15 · 1 yr · Ceo Extreme
DM
David MaglianoResigned director
Resigned 2006-05-05 · 10 yrs · Consultant
DE
David EastyResigned director
Resigned 2005-04-15 · Emeritus Professor Bristol
JM
Resigned 2005-01-24 · 2 yrs
IM
Ian MccallumResigned director
Resigned 2004-10-27 · 2 yrs · Management Consultant
SM
Simon Murray WellsResigned secretary
Resigned 2004-05-27
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 40
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active