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Companies/03743506

Leicester Optical Limited

Company profile

DissolvedUnited Kingdom
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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 2017-06-26 · No cessation recorded

Source record 143680476
Show 1 ceased record
Essilor International (Compagnie Generale D'Optique)Corporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-06-26

Source record 148230046

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 15 historical
OC
Olivier ChupinCurrent director
Appointed 2020-03-01 · 6 yrs · Director
+3 others
BD
Brian DeeganCurrent director
Appointed 2016-01-01 · 10 yrs · Managing Director
+2 others
JS
James SmithCurrent director
Appointed 2012-03-05 · 14 yrs · Finance Director Essilor UK And Ireland
+5 others
JS
James SmithCurrent secretary
Appointed 2010-10-15 · 15 yrs
Show 15 historical appointments
LH
Lena HenryResigned director
Resigned 2019-02-28 · 1 yr · Country Vice President, UK And Ireland
MA
Manuel AngioliniResigned director
Resigned 2014-07-16 · 1 yr · Director
PS
Peter SmithResigned director
Resigned 2013-07-24 · 5 yrs · Regional Vp Essilor UK & Ire
DM
Doris MarcellesiResigned director
Resigned 2012-03-05 · 2 yrs · Legal Counsel
SN
Steven NussbaumerResigned director
Resigned 2012-03-05 · 1 yr · Managing Director Essilor Group
TP
Timothy PreciousResigned director
Resigned 2012-03-05 · 3 yrs · Managing Director Essilor Partner Labs U
MT
Marcello TersigniResigned director
Resigned 2010-10-15 · 1 yr · Managing Director
MK
Michael KirkleyResigned director
Resigned 2010-10-15 · 1 yr · Director
RD
Richard DodmanResigned director
Resigned 2005-03-08 · 5 yrs · Director
CorpHallmark Secretaries LimitedResigned secretary
Resigned 1999-03-30
CorpHallmark Registrars LimitedResigned director
Resigned 1999-03-30
LP
Lee PinnockResigned director
Resigned 1999-03-30 · 5 yrs · Company Director
MK
Michael KeilyResigned director
Resigned 1999-03-30 · 18 yrs · Director
TK
Teresa KeilyResigned directorResigned secretary
Resigned 1999-03-30 · 11 yrs · Company Director

Board profile

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