CompaniesInTheUK

LUXOTTICA RETAIL UK LTD

Company number 02767938 ·

Active

6 officers / 32 resignations

Officers' names and personal details are available to subscribers. See subscription

Director Active
Correspondence address
Appointed
2025-01-01
Nationality
Date of birth
 
Subscribers only

Director Active
Correspondence address
Appointed
2023-10-16
Nationality
Date of birth
 
Subscribers only

Director Active
Correspondence address
Appointed
2019-10-30
Nationality
Date of birth
 
Subscribers only

Director Active
Correspondence address
Appointed
2010-06-17
Occupation
Nationality
Date of birth
 
Subscribers only

Director Active
Correspondence address
Appointed
2008-07-31
Occupation
Nationality
Date of birth
 
Subscribers only

Director Active
Correspondence address
Appointed
2008-07-31
Occupation
Nationality
Date of birth
 
Subscribers only

Corporate Secretary Resigned
Correspondence address
Appointed
2026-06-25
Resigned
2026-06-25
 
Subscribers only

Director Resigned
Correspondence address
Appointed
2022-07-05
Resigned
2023-10-16
Occupation
Nationality
Date of birth
 
Subscribers only

Director Resigned
Correspondence address
Appointed
2019-02-22
Resigned
2025-01-01
Occupation
Nationality
Date of birth
 
Subscribers only

Director Resigned
Correspondence address
Appointed
2008-07-31
Resigned
2012-12-31
Occupation
Nationality
Date of birth
 
Subscribers only

Director Resigned
Correspondence address
Appointed
2008-07-31
Resigned
2010-06-17
Occupation
Nationality
Date of birth
 
Subscribers only

Director Resigned
Correspondence address
Appointed
2007-03-01
Resigned
2008-07-31
Occupation
Nationality
Date of birth
 
Subscribers only

Director Resigned
Correspondence address
Appointed
2006-02-22
Resigned
2008-04-08
Occupation
Nationality
Date of birth
 
Subscribers only

Director Resigned
Correspondence address
Appointed
2006-02-22
Resigned
2008-07-31
Occupation
Nationality
Date of birth
 
Subscribers only

Director Resigned
Correspondence address
Appointed
2006-02-22
Resigned
2013-01-30
Occupation
Nationality
Date of birth
 
Subscribers only

PENNSEC LIMITED

Corporate Secretary Resigned Corporate
Correspondence address
125 Wood Street, London, United Kingdom, EC2V 7AW
Appointed
2005-06-20
Resigned
2026-03-31

Director Resigned
Correspondence address
Appointed
2005-06-20
Resigned
2006-01-23
Occupation
Nationality
Date of birth
 
Subscribers only

Director Resigned
Correspondence address
Appointed
2001-08-24
Resigned
2006-02-23
Occupation
Nationality
Date of birth
 
Subscribers only

Secretary Resigned
Correspondence address
Appointed
2001-08-24
Resigned
2005-06-20
Nationality
Date of birth
 
Subscribers only

Director Resigned
Correspondence address
Appointed
2001-08-24
Resigned
2006-02-23
Occupation
Nationality
Date of birth
 
Subscribers only

Director Resigned
Correspondence address
Appointed
2001-08-24
Resigned
2004-01-23
Occupation
Nationality
Date of birth
 
Subscribers only

Director Resigned
Correspondence address
Appointed
2001-08-10
Resigned
2005-06-20
Occupation
Nationality
Date of birth
 
Subscribers only

CITCO MANAGEMENT (UK) LIMITED

Secretary Resigned Corporate
Correspondence address
7 ALBEMARLE STREET, LONDON, W1S 4HQ
Appointed
2001-05-16
Resigned
2001-08-24
Nationality
BRITISH

Director Resigned
Correspondence address
Appointed
2001-01-15
Resigned
2001-04-27
Occupation
Nationality
Date of birth
 
Subscribers only

Director Resigned
Correspondence address
Appointed
2000-06-15
Resigned
2001-01-15
Occupation
Nationality
Date of birth
 
Subscribers only

CITCO LONDON LIMITED

Secretary Resigned Corporate
Correspondence address
7 ALBEMARLE STREET, LONDON, W1X 3HF
Appointed
1999-12-13
Resigned
2001-05-16
Nationality
BRITISH

Director Resigned
Correspondence address
Appointed
1999-11-01
Resigned
2000-07-31
Occupation
Nationality
Date of birth
 
Subscribers only

Director Resigned
Correspondence address
Appointed
1999-01-28
Resigned
1999-10-19
Occupation
Nationality
Date of birth
 
Subscribers only

Director Resigned
Correspondence address
Appointed
1999-01-28
Resigned
2001-08-24
Occupation
Nationality
Date of birth
 
Subscribers only

Director Resigned
Correspondence address
Appointed
1999-01-28
Resigned
2000-06-15
Occupation
Nationality
Date of birth
 
Subscribers only

Director Resigned
Correspondence address
Appointed
1999-01-28
Resigned
2001-11-02
Occupation
Nationality
Date of birth
 
Subscribers only

Director Resigned
Correspondence address
Appointed
1994-02-07
Resigned
1999-01-28
Occupation
Nationality
Date of birth
 
Subscribers only

Director Resigned
Correspondence address
Appointed
1993-04-06
Resigned
1994-02-07
Occupation
Nationality
Date of birth
 
Subscribers only

Director Resigned
Correspondence address
Appointed
1993-03-12
Resigned
1994-12-23
Occupation
Nationality
Date of birth
 
Subscribers only

Director Resigned
Correspondence address
Appointed
1993-03-12
Resigned
1999-01-28
Occupation
Nationality
Date of birth
 
Subscribers only

Director Resigned
Correspondence address
Appointed
1993-03-12
Resigned
1997-05-30
Occupation
Nationality
Date of birth
 
Subscribers only

EPS SECRETARIES LIMITED

Secretary Resigned Corporate
Correspondence address
LACON HOUSE, THEOBALDS ROAD, LONDON, WC1X 8RW
Appointed
1992-11-25
Resigned
1999-12-09
Nationality
BRITISH

MIKJON LIMITED

Nominee Director Resigned Corporate
Correspondence address
50 STRATTON STREET, LONDON, W1X 5FL
Appointed
1992-11-25
Resigned
1993-03-12
Nationality
BRITISH