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Companies/06537157

Vision Direct Europe Ltd

Retail sale via mail order houses or via Internet · London

ActiveUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Trifle Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-02 · No cessation recorded

Source record 131353208
Show 1 ceased record
Vision Direct Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-10-02

Source record 125206621

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 historical
CorpA G Secretarial LimitedCurrent secretary
Appointed 2025-03-31 · 1 yr
MF
Michal FusiCurrent director
Appointed 2025-03-31 · 1 yr · Ecommerce Controller
+2 others
TB
Thomas BrochierCurrent director
Appointed 2023-05-23 · 3 yrs · Managing Director
+3 others
AC
Alessandro CobelliCurrent director
Appointed 2021-12-09 · 4 yrs · Head Of Global E-Commerce Business
+6 others
Show 12 historical appointments
AR
Annachiara RitucciResigned director
Resigned 2023-07-27 · 1 yr · Finance Manager
BS
Barnaby StreetingResigned director
Resigned 2021-12-09 · 1 yr · Ceo
BN
Bernhard NuesserResigned director
Resigned 2019-03-01 · 2 yrs · Company Director
RR
Richard RustResigned director
Resigned 2016-12-20 · 6 yrs · Accountant
GP
Geraldine PicaudResigned director
Resigned 2016-02-23 · Group Cfo
LH
Lena HenryResigned director
Resigned 2016-02-23 · 3 yrs · Chief Strategy Officer
AM
Ashley MealorResigned director
Resigned 2012-03-19 · 3 yrs · Director
BO
Brendan O BrienResigned director
Resigned 2012-03-19 · 3 yrs · Ophthalmic Optician
AH
Andrew HarrisonResigned director
Resigned 2008-11-28 · 2 yrs · Accountant
CorpVision Direct Group LtdResigned director
Resigned 2008-09-09 · 7 yrs
MK
Michael KraftmanResigned director
Resigned 2008-03-18 · 13 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active