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Companies/03487910

Fgx Europe Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1997Private 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
Essilorluxottica SaCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-10-01 · No cessation recorded

Source record 218724604

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 19 historical
RM
Rob MaddockCurrent director
Appointed 2023-09-25 · 3 yrs · None Supplied
+1 other
MD
Matteo DucaCurrent director
Appointed 2023-09-25 · 3 yrs · None Supplied
+1 other
DD
Davy De BondtCurrent director
Appointed 2022-11-30 · 3 yrs · Sr. Trade Marketing Director
+2 others
CorpVistra Company Secretaries LimitedCurrent secretary
Appointed 2001-04-30 · 25 yrs
+514 others
Show 19 historical appointments
RB
Roberto BarberioResigned director
Resigned 2022-07-13 · 1 yr · Head Of Finance Emea Wholesale
JM
Jonathan MilesResigned director
Resigned 2019-01-01 · 3 yrs · Cfo Emea & Asia
TB
Thomas BurmesterResigned director
Resigned 2018-04-02 · 5 yrs · Vp & General Manager Europe
MP
Matthew PanucciResigned director
Resigned 2013-03-04 · 5 yrs · Executive Vice President International S
CM
Cesar Melo GuerreroResigned director
Resigned 2013-03-04 · 1 yr · Executive Vice President And Ceo
AD
Anthony DipaolaResigned director
Resigned 2013-03-04 · 7 yrs · Executive Vice President And Cfo
DR
Dominque RavetsResigned director
Resigned 2010-05-05 · 8 yrs · Cfo Europe
JG
Jeffrey GiguereResigned director
Resigned 2007-06-28 · 15 yrs · Attorney
BL
Brian LagartoResigned director
Resigned 2006-11-16 · Executive Vice President Cfo
AT
Alfred TaylorResigned director
Resigned 2006-11-16 · 6 yrs · Ceo
JM
Jonathan MilesResigned director
Resigned 2006-10-16 · Finance Director
SP
Stewart PyrahResigned director
Resigned 2006-03-06 · 2 yrs · General Manager
CJ
Christopher JonesResigned director
Resigned 2005-12-19 · Director Of Sales
AC
Alan CoyResigned director
Resigned 1998-02-25 · 7 yrs · Managing Director
DT
Daniel TriangoloResigned director
Resigned 1998-02-25 · 5 yrs · Executive Director
GC
Gerald CerceResigned director
Resigned 1998-02-25 · 5 yrs · Chairman / Ceo
SC
Stephen CarlottiResigned director
Resigned 1998-02-25 · 5 yrs · Lawyer
CorpPailex Corporate Services LimitedResigned secretary
Resigned 1997-12-29 · 3 yrs
JK
Jonathan KropmanResigned director
Resigned 1997-12-29 · Solicitor

Board profile

People with appointments
4
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active