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Companies/00852410

Essilor Limited

Private Limited Company · Bristol

ActiveUnited KingdomIncorporated 1965Private 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 · 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 121815378
Show 1 ceased record
Essilor International SaCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

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

Source record 133830034

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 32 historical
GR
Giona RiccettiCurrent director
Appointed 2026-09-14
+1 other
CorpA G Secretarial LimitedCurrent secretary
Appointed 2025-04-01 · 1 yr
LR
Leonardo RosatoCurrent director
Appointed 2023-07-10 · 3 yrs · Director
+4 others
CJ
Carl JonssonCurrent director
Appointed 2022-11-15 · 3 yrs · Managerial
+6 others
Show 32 historical appointments
NC
Nicholas CotonResigned director
Resigned 2024-06-28 · 2 yrs · Director
PA
Peter AndersonResigned director
Resigned 2024-02-09 · Finance Director
RB
Roberto BarberioResigned director
Resigned 2022-10-01 · Cfo Europe
FF
Franco FerranteResigned director
Resigned 2022-05-20 · 1 yr · Director
PM
Prune MarreResigned director
Resigned 2021-06-04 · Vice President
OC
Olivier ChupinResigned director
Resigned 2020-03-01 · 1 yr · Director
LH
Lena HenryResigned director
Resigned 2019-01-15 · 1 yr · Executive
TP
Timothy PreciousResigned director
Resigned 2018-10-06 · 4 yrs · Director
MA
Manuel AngioliniResigned director
Resigned 2014-06-25 · 1 yr · Corporate Counsel
PS
Peter SmithResigned director
Resigned 2013-11-08 · 5 yrs · Regional Vp UK & Ireland
SN
Steven NussbaumerResigned director
Resigned 2013-02-15 · Director
DM
Doris MarcelessiResigned director
Resigned 2012-02-29 · 2 yrs · Director
SN
Steven NussbaumerResigned director
Resigned 2012-02-29 · Director
JS
James SmithResigned director
Resigned 2012-02-29 · 10 yrs · Director
MK
Michael KirkleyResigned director
Resigned 2010-01-01 · 8 yrs · Director
FM
Frederic MathieuResigned director
Resigned 2008-12-08 · 1 yr · Director
MT
Marcello TersigniResigned director
Resigned 2008-12-08 · 3 yrs · Managing Director
MB
Michel BoinetResigned director
Resigned 2007-10-01 · Managing Director
KS
Kurt SchranzResigned director
Resigned 2007-07-20 · 5 yrs · Director
TB
Thomas BayerResigned director
Resigned 2006-05-03 · 1 yr · Director
TP
Timothy PreciousResigned secretary
Resigned 2005-10-14 · 6 yrs
MK
Michael KirkleyResigned director
Resigned 1998-06-18 · 10 yrs · Director
BD
Bertrand De LimeResigned director
Resigned 1998-06-18 · 7 yrs · Director
MC
Michel CrombeResigned director
Resigned 1998-02-03 · 10 yrs · Managing Director
NH
Nelson HawkesResigned director
Resigned 1997-06-25 · Managing Director
PM
Peter MaleResigned director
Resigned 1997-03-20 · 3 yrs · Operations Director
CB
Christopher BallResigned director
Resigned 1993-04-02 · 14 yrs · Director
JF
Jacques FremontResigned director
Resigned 1992-04-25 · 7 yrs · Director
JB
Jean BourionResigned director
Resigned 1992-04-25 · 1 yr
JB
Jean BayssacResigned director
Resigned 1992-04-25 · 6 yrs · Director
AC
Andrew CheethamResigned directorResigned secretary
Resigned 1992-04-25 · 13 yrs

Board profile

People with appointments
4
Directors assessed
3
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active