VISION EXPRESS (UK) LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

VISION EXPRESS (UK) LIMITED is a Private Limited Company from NOTTINGHAM and has the status: Active.
VISION EXPRESS (UK) LIMITED was incorporated 36 years ago on 06/11/1987 and has the registered number: 02189907. The accounts status is FULL and accounts are next due on 30/09/2024.

VISION EXPRESS (UK) LIMITED - NOTTINGHAM

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

RUDDINGTON FIELDS BUSINESS PARK MERE WAY
NOTTINGHAM
NG11 6NZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/02/2023 21/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RANALD GEORGE ALLAN Dec 1964 Scottish Director 2017-10-01 CURRENT
MR NICHOLAS DAVID COTON Apr 1982 British Director 2019-04-29 CURRENT
MR NICHOLAS DAVID COTON Secretary 2019-04-29 CURRENT
MR PHILIP MARTIN HYDE Apr 1966 British Director 2017-10-01 CURRENT
MR ONUR KÖKSAL Apr 1976 Turkish Director 2018-11-01 CURRENT
MR JONATHAN MARK LAWSON Apr 1971 British Director 2017-10-01 CURRENT
MR DANIEL MCGHEE Mar 1986 British Director 2019-12-01 CURRENT
MR BRYAN ROBERT MAGRATH Apr 1960 British Director 2008-03-01 UNTIL 2010-05-19 RESIGNED
MR JONATHAN MARK LAWSON Apr 1971 British Director 2017-10-01 UNTIL 2018-11-01 RESIGNED
MR JONATHAN ROBERT LAWSON Feb 1971 British Director 2011-05-26 UNTIL 2018-11-01 RESIGNED
JEREMY GEORGE LEWIS Jun 1946 British Director 2000-04-19 UNTIL 2001-03-08 RESIGNED
DEREK POUTON Jun 1951 British Director RESIGNED
MRS JACQUELINE MILLER Aug 1968 British Director 2008-11-17 UNTIL 2011-11-22 RESIGNED
TIM JAMES MOYLES Dec 1961 British Director 2010-05-19 UNTIL 2011-05-26 RESIGNED
MR STEPHEN MARK NOBLE May 1959 British Director 2011-11-22 UNTIL 2017-09-30 RESIGNED
BERNHARD NUESSER Mar 1966 German Director 2003-07-01 UNTIL 2008-03-01 RESIGNED
JAMES SPEEDIE Dec 1942 British Director 1997-06-03 UNTIL 2001-03-08 RESIGNED
SIMON CAMPBELL INNES Jun 1960 British Director 2000-04-03 UNTIL 2003-09-30 RESIGNED
STEPHEN O'LEARY Apr 1965 British Director 2000-03-20 UNTIL 2006-02-03 RESIGNED
GARY LEE TILLMAN Aug 1953 Usa Secretary RESIGNED
MRS ROSALEEN REED British Secretary 1996-12-27 UNTIL 2010-10-01 RESIGNED
JOSEPH WILLIAM HOPWOOD Apr 1956 Secretary 1995-01-03 UNTIL 1996-12-27 RESIGNED
MR SIMON RICHARD HOPE Secretary 2013-03-08 UNTIL 2018-04-09 RESIGNED
CAROLYN LESLEY HESKETH Secretary 2010-10-14 UNTIL 2013-03-08 RESIGNED
MR NICHOLAS DERMOTT VANCE ALLEN Secretary 2018-04-09 UNTIL 2019-04-24 RESIGNED
MR OMAR HASSAN Jan 1977 British Director 2012-07-09 UNTIL 2017-09-30 RESIGNED
MR SIMON RICHARD HOPE Dec 1969 British Director 2017-10-01 UNTIL 2018-04-09 RESIGNED
MR GLENN ANDREW TOMISON Apr 1958 British Director 1996-02-01 UNTIL 2007-01-11 RESIGNED
MR EDWARD DEAN BUTLER Jan 1945 American Director RESIGNED
NICHOLAS HAMLEY Mar 1954 British Director 1994-11-15 UNTIL 1995-12-21 RESIGNED
LEONARD READE FAHS May 1960 American Director 1998-08-27 UNTIL 1999-02-01 RESIGNED
MRS PAMELA BARBARA ERNEST Oct 1954 British Director 1994-03-28 UNTIL 1995-05-12 RESIGNED
BRIAN ARCHIBALD SPEEDIE DOUGLAS Jul 1955 British Director 2000-04-19 UNTIL 2001-03-08 RESIGNED
MARCEL NICOLAS GUSTAVE CEZAR Mar 1948 Belgian Director 2001-09-10 UNTIL 2003-07-01 RESIGNED
JOSEPH WILLIAM HOPWOOD Apr 1956 Director RESIGNED
MARCEL NICOLAS GUSTAVE CEZAR Mar 1948 Belgian Director 2003-09-30 UNTIL 2006-04-18 RESIGNED
MARCO BRUSTIO Feb 1954 Italian Director 1994-02-28 UNTIL 1996-02-01 RESIGNED
MR NICHOLAS DERMOTT VANCE ALLEN Apr 1968 British Director 2018-04-09 UNTIL 2019-04-24 RESIGNED
ADRIAN ADKINS Oct 1960 British Director 1996-02-01 UNTIL 2000-06-07 RESIGNED
MICHAEL FREDERICK SHEARWOOD Nov 1962 British Director 1998-08-27 UNTIL 2000-03-18 RESIGNED
MR PHILIP MARTIN HYDE Apr 1966 British Director 2006-02-03 UNTIL 2012-07-09 RESIGNED
MR ANDREW HOLT Apr 1962 British Director 1999-07-27 UNTIL 2001-03-08 RESIGNED
MR GRAHAM KHAN Oct 1952 British Director 1993-10-28 UNTIL 1995-04-21 RESIGNED
GARY LEE TILLMAN Aug 1953 Usa Director 1995-01-03 UNTIL 1997-10-30 RESIGNED
DESMOND FRANCIS TAYLOR Aug 1952 British Director 1996-02-01 UNTIL 1999-02-01 RESIGNED
DESMOND FRANCIS TAYLOR Aug 1952 British Director 1999-07-27 UNTIL 2000-09-30 RESIGNED
ERMENEGILDO DINO TABACCHI Dec 1945 Italian Director 1994-02-28 UNTIL 1996-02-01 RESIGNED
PHILIPPE ROGER SPIETTE Jul 1951 French Director 2000-12-13 UNTIL 2001-09-10 RESIGNED
ALBERT EDWARD HARRIS Jul 1932 American Director 1994-02-28 UNTIL 1996-02-01 RESIGNED
MR JOHN ANTHONY SMITH Aug 1958 British Director 1996-12-27 UNTIL 1999-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vision Express Group Limited 2016-04-06 Nottingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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