Luxottica Retail UK Ltd
Private Limited Company · London
ActiveUnited KingdomIncorporated 1992Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedEssilorluxottica S.A.Corporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2019-03-05 · No cessation recorded
Source record 112195368Show 1 ceased record
Luxottica Group SpaCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-11-24 · Ceased 2019-03-05
Source record 111931561People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 35 historicalCorpA G Secretarial LimitedCurrent secretary
Appointed 2026-06-25
LR+4 others
Leonardo RosatoCurrent director
Appointed 2023-10-16 · 2 yrs · Head Of Gbs Emea Essilorluxottica
FR
Filippo ResiniCurrent director
Appointed 2019-10-30 · 6 yrs · Director
Show 35 historical appointments
CorpA G Secretarial LimitedResigned secretary
Resigned 2026-06-25
NB
Niccolo BencivenniResigned director
Resigned 2022-07-05 · 1 yr · Head Of Markets Business Controlling Ess
SM
Stefano MelaniResigned director
Resigned 2019-02-22 · 5 yrs · General Manager, Retail Head Office
SF
Sara FrancescuttoResigned director
Resigned 2017-09-18 · 4 yrs · Director
EF
Emilia FlaminiResigned director
Resigned 2015-07-29 · 2 yrs · Group Business Controlling Director - Ma
FD
Fabio D AngelantonioResigned director
Resigned 2010-06-17 · 5 yrs · Director
AD
Andrea DorigoResigned director
Resigned 2008-07-31 · 1 yr · Manager
RP
Richard PeckResigned director
Resigned 2008-07-31 · 10 yrs · Business Development
JW
John WilliamsResigned director
Resigned 2008-07-31 · 11 yrs · Chartered Accountant
CA
Colin AllenResigned director
Resigned 2008-07-31 · 4 yrs · None
LD
Leonardo Del VecchioResigned director
Resigned 2007-03-01 · 1 yr · Company Director
EC
Enrico CavatortaResigned director
Resigned 2006-02-22 · 2 yrs · Company Director
AG
Andrea GuerraResigned director
Resigned 2006-02-22 · 6 yrs · Ceo Of Luxottica Group Spa
GW
Gareth WarwickResigned director
Resigned 2006-02-22 · 2 yrs · Company Director
CM
Resigned 2005-06-20 · Company Director
CorpPennsec LimitedResigned secretary
Resigned 2005-06-20 · 20 yrs
RC
Roberto ChemelloResigned director
Resigned 2001-08-24 · 4 yrs · Director
LV
Leonardo VecchioResigned director
Resigned 2001-08-24 · 2 yrs · Director
LF
Luigi FrancavilaResigned director
Resigned 2001-08-24 · 4 yrs · Production Manager
LN
Leon NahonResigned director
Resigned 2001-08-10 · 3 yrs · Chartered Accountant
SP
Steve PattisonResigned director
Resigned 2001-01-15 · Financial Accountant
JW
Jill WitterResigned director
Resigned 2000-06-15 · General Counsel & Vice Preside
CorpCitco London LimitedResigned secretary
Resigned 1999-12-13 · 1 yr
RL
Richard LeyensResigned director
Resigned 1999-11-01 · Managing Director
DP
Dereck PickeringResigned director
Resigned 1999-01-28 · 2 yrs · Accountant
EA
Enrique Arrata MenesesResigned director
Resigned 1999-01-28 · 1 yr · Senior Vice President
MC
Michael CorneliusResigned director
Resigned 1999-01-28 · Tax Director
JG
James GouldResigned director
Resigned 1999-01-28 · 2 yrs · Vice President International
LP
Larry PetersenResigned director
Resigned 1994-02-07 · 4 yrs · Senior Vice President-Cfo
WK
Walter KrysevigResigned director
Resigned 1993-04-06 · Financial Officer
JC
Jack ChadseyResigned director
Resigned 1993-03-12 · 4 yrs · Director
GP
George PitaResigned director
Resigned 1993-03-12 · 5 yrs · Director
JH
James HausleinResigned director
Resigned 1993-03-12 · 1 yr · Director
CorpMikjon LimitedResigned director
Resigned 1992-11-25
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active