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Companies/02939455

Vision Express Group Limited

Other service activities n.e.c. · Nottingham

ActiveUnited KingdomIncorporated 1994Private 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 · 0 ceased
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 193735022

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 43 historical
MS
Mark David SmithCurrent director
Appointed 2026-03-10
+4 others
AD
Antonio D'AgostinoCurrent director
Appointed 2025-03-01 · 1 yr · Director
+3 others
NC
Nicholas CotonCurrent secretary
Appointed 2019-04-29 · 7 yrs
+5 others
NC
Nicholas CotonCurrent director
Appointed 2019-04-29 · 7 yrs · Chief Financial Officer
+31 others
Show 43 historical appointments
SW
Steven WorboysResigned director
Resigned 2025-01-01 · 1 yr · Managing Director
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 2012-11-19 · 5 yrs · Director
JL
Jonathan LawsonResigned director
Resigned 2011-06-23 · 7 yrs · Director
CH
Carolyn HeskethResigned secretary
Resigned 2010-10-21 · 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
BM
Bryan MagrathResigned director
Resigned 2008-03-01 · 2 yrs · Ceo
TK
Theo KiesselbachResigned director
Resigned 2007-05-31 · 4 yrs · Chief Exec Officer
TM
Timothy MooreResigned director
Resigned 2007-01-11 · 3 yrs · Finance Director
MC
Marcel CezarResigned director
Resigned 2003-09-30 · 2 yrs · Company Director
BN
Bernhard NuesserResigned director
Resigned 2003-07-01 · 4 yrs · Company 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
DA
Daniel AbittanResigned director
Resigned 2001-02-01 · 4 yrs · Company Director
BD
Brian DouglasResigned director
Resigned 2001-02-01 · Co Director
SI
Simon InnesResigned director
Resigned 2001-02-01 · 2 yrs · Co Director
PS
Philippe SpietteResigned director
Resigned 2000-12-13 · Company Director
FT
Francois Tommy MartinResigned director
Resigned 2000-09-01 · 1 yr · Finance Director
JL
Jeremy LewisResigned director
Resigned 1999-12-31 · 1 yr · Director
AT
Antonio TrapaniResigned director
Resigned 1999-12-31 · 1 yr · Company Director
EV
Elie VannierResigned director
Resigned 1998-03-04 · 2 yrs · Corporate Officer
RR
Rosaleen ReedResigned secretary
Resigned 1998-01-19 · 12 yrs · Legal Executive
GL
George LikiermanResigned director
Resigned 1997-10-16 · 8 yrs · Director
BG
Bernard GrossinResigned director
Resigned 1997-10-16 · 3 yrs · Lawyer
JS
John SmithResigned director
Resigned 1997-10-16 · 2 yrs · Accountant
WC
William ConnellResigned director
Resigned 1997-06-30 · Director
GT
Giuliano TabacchiResigned director
Resigned 1997-03-10 · Company Director
JB
John BerylsonResigned director
Resigned 1994-09-09 · 3 yrs · Investment Manager
SL
Scott LanphereResigned director
Resigned 1994-09-09 · 3 yrs · Investment Manager
MB
Marco BrustioResigned director
Resigned 1994-09-08 · 3 yrs · Company Executive
AH
Albert HarrisResigned director
Resigned 1994-09-08 · 2 yrs · Retired
ET
Ermenegildo TabacchiResigned director
Resigned 1994-09-08 · 3 yrs · Deputy Chairman
GC
Gordon ClarkResigned director
Resigned 1994-09-08 · 2 yrs · Chartered Accountant
EB
Edward ButlerResigned director
Resigned 1994-09-08 · 3 yrs · Company Secretary
GT
Gary TillmanResigned secretary
Resigned 1994-09-08 · 3 yrs
EH
Elaine HackettResigned directorResigned secretary
Resigned 1994-06-16 · Solicitor
PM
Peter MchughResigned director
Resigned 1994-06-16 · Solicitor

Board profile

People with appointments
4
Directors assessed
3
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active