VISION EXPRESS GROUP LIMITED

Company summary

Company number: 02939455
Status: ACTIVE
Incorporated / age: 16 June 199432 years
Registered office: Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire, NG11 6NZ
Accounts due: 30 September 2026
Confirmation statement due: 30 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 23:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire, NG11 6NZ
Nature of business
Other service activities n.e.c.
Previous company names
FORAY 688 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COTON, Nicholas David ACTIVE	Secretary	29 Apr 2019				Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire, NG11 6NZ
COTON, Nicholas David ACTIVE	Director	29 Apr 2019		England	April 1982	Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire, NG11 6NZ
D'AGOSTINO, Antonio ACTIVE	Director	01 Mar 2025		Italy	May 1983	Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire, NG11 6NZ
SMITH, Mark David ACTIVE	Director	10 Mar 2026		United Kingdom	May 1989	Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire, NG11 6NZ
ALLEN, Nicholas Dermott Vance RESIGNED	Secretary	09 Apr 2018	24 Apr 2019			Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire, NG11 6NZ
HACKETT, Elaine RESIGNED	Secretary	16 Jun 1994	08 Sep 1994			9 Fernside Gardens, Moseley, Birmingham, B13 9JD
HESKETH, Carolyn Lesley RESIGNED	Secretary	21 Oct 2010	08 Mar 2013			Vision Express, Abbeyfield Road, Lenton, Nottingham, Nottinghamshire, NG7 2SP, United Kingdom
HOPE, Simon Richard RESIGNED	Secretary	08 Mar 2013	09 Apr 2018			Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire, NG11 6NZ
REED, Rosaleen RESIGNED	Secretary	19 Jan 1998	21 Oct 2010			47 Trafalgar Road, Beeston, Nottingham, Nottinghamshire, NG9 1LB
TILLMAN, Gary Lee RESIGNED	Secretary	08 Sep 1994	19 Jan 1998			12 Heathervale, Compton Acres West Bridgford, Nottingham, Nottinghamshire, NG2 1ST
ABITTAN, Daniel RESIGNED	Director	01 Feb 2001	08 Dec 2005		May 1951	15 Chemin De La Falaise, Gland, Ch 1096, Switzerland
ABITTAN, Daniel RESIGNED	Director	16 Oct 1997	16 Mar 1998		May 1951	Gps Retail Management, Domaine De Leydefeur, Givrins, CH 1271, Switzerland
ALLEN, Nicholas Dermott Vance RESIGNED	Director	09 Apr 2018	24 Apr 2019	United Kingdom	April 1968	Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire, NG11 6NZ
BERYLSON, John G RESIGNED	Director	09 Sep 1994	16 Oct 1997		February 1953	38 Highgate, Wellesley, Ma 02181 Usa
BRUSTIO, Marco RESIGNED	Director	08 Sep 1994	16 Oct 1997		February 1954	Piazza Parrocchiale Nr 1, 21020 Galliate Lomardi Va, CHANNEL, Italy
BUTLER, Edward Dean RESIGNED	Director	08 Sep 1994	16 Oct 1997		January 1945	50 Hallfields, Edwalton, Nottingham, Nottinghamshire, NG12 4AA
CEZAR, Marcel Nicolas Gustave RESIGNED	Director	30 Sep 2003	18 Apr 2006		March 1948	3 Heath Villas, Greencroft Gardens, London, NW6 3LW
CEZAR, Marcel Nicolas Gustave RESIGNED	Director	10 Sep 2001	01 Jul 2003		March 1948	14 Rue Ernestine, 1050 Bruxelles, Belgium
CLARK, Gordon Martin RESIGNED	Director	08 Sep 1994	10 Mar 1997		November 1955	Via 5 Rossa 7, 31030 Dosson(Treviso), Italy
CONNELL, William Bland RESIGNED	Director	30 Jun 1997	16 Oct 1997		May 1940	4159 Forest Glen Drive, Knoxville Tennesee 37919, Usa, FOREIGN
DOUGLAS, Brian Archibald Speedie RESIGNED	Director	01 Feb 2001	10 Sep 2001		July 1955	Ladybank, The Avenue, South Nutfield, Surrey, RH1 5RY
EVANS, Dominic Hugh RESIGNED	Director	26 Apr 2010	14 May 2012	England	June 1961	Vision Express, Abbeyfield Road, Lenton, Nottingham, Nottinghamshire, NG7 2SP, United Kingdom
GROSSIN, Bernard RESIGNED	Director	16 Oct 1997	01 Feb 2001		July 1947	10 Route Du Domaine, Le Vesinet, 78110, France
HACKETT, Elaine RESIGNED	Director	16 Jun 1994	08 Sep 1994		January 1963	9 Fernside Gardens, Moseley, Birmingham, B13 9JD
HARRIS, Albert Edward RESIGNED	Director	08 Sep 1994	30 Jun 1997		July 1932	5905 Graves End, Cincinnati, Ohio 45243 3822, Hamilton, Usa
HOPE, Simon Richard RESIGNED	Director	19 Nov 2012	09 Apr 2018	England	December 1969	Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire, NG11 6NZ
INNES, Simon Campbell RESIGNED	Director	01 Feb 2001	30 Sep 2003		June 1960	Great Newstead, Couchman Green Lane, Staplehurst, Tonbridge, Kent, TN12 0RT
KIESSELBACH, Theo Alexander, Dr RESIGNED	Director	31 May 2007	17 Apr 2012	France	March 1965	3 Avenue Verte,, 92430 Marnes La Coquette, France
KÖKSAL, Onur RESIGNED	Director	01 Nov 2018	31 Dec 2024	England	April 1996	Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire, NG11 6NZ
LANPHERE, Scott Allen RESIGNED	Director	09 Sep 1994	16 Oct 1997		December 1965	20 Blandford Close, London, N2 0DH
LAWSON, Jonathan Robert RESIGNED	Director	23 Jun 2011	01 Nov 2018	United Kingdom	February 1971	Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire, NG11 6NZ
LEWIS, Jeremy George RESIGNED	Director	31 Dec 1999	01 Feb 2001		June 1946	West Lodge 47 Main Street, Gunthorpe, Nottingham, Nottinghamshire, NG14 7EY
LIKIERMAN, George Michael RESIGNED	Director	16 Oct 1997	08 Dec 2005	France	July 1940	72 Rue D' Assas, Paris, 75006, France
MAGRATH, Bryan Robert RESIGNED	Director	01 Mar 2008	19 May 2010	England	April 1960	Hall Farm, Kneeton, Nottingham, Nottinghamshire, HP4 2LA
MCHUGH, Peter James RESIGNED	Director	16 Jun 1994	08 Sep 1994		July 1958	Glebe Cottage, Ribbesford, Bewdley, Worcestershire, DY12 2TX
MOORE, Timothy RESIGNED	Director	11 Jan 2007	26 Apr 2010	United Kingdom	May 1969	33 Netherside Drive, Chellaston, Derby, Derbyshire, DE73 6QU
MOYLES, Tim James RESIGNED	Director	19 May 2010	23 Jun 2011	France	December 1961	Vision Express, Abbeyfield Road, Lenton, Nottingham, Nottinghamshire, NG7 2SP
NUESSER, Bernhard RESIGNED	Director	01 Jul 2003	01 Mar 2008		March 1966	20 Tennis Mews, Nottingham, Nottinghamshire, NG7 1EX
SMITH, John Anthony RESIGNED	Director	16 Oct 1997	31 Dec 1999	England	August 1958	21 Dartmouth Row, Greenwich, London, SE10 8AW
SPIETTE, Philippe Roger RESIGNED	Director	13 Dec 2000	10 Sep 2001		July 1951	9 Villa De Villiers, Neuilly Sur Seine 92, France
TABACCHI, Ermenegildo Dino RESIGNED	Director	08 Sep 1994	16 Oct 1997		December 1945	Via Del Patriarcato Nr 16, 35139 Padova, Italy
TABACCHI, Giuliano RESIGNED	Director	10 Mar 1997	16 Oct 1997		March 1937	Riviera Ruzante 25, Padova, 35100, Italy
TOMMY MARTIN, Francois Jean Marie RESIGNED	Director	01 Sep 2000	10 Sep 2001		February 1949	74 De Rennes, Paris, 75006, FOREIGN, France
TRAPANI, Antonio RESIGNED	Director	31 Dec 1999	01 Feb 2001		July 1949	26 Prince Consort Drive, Ascot, Berkshire, SL5 8AW
VANNIER, Elie RESIGNED	Director	10 Sep 2001	31 May 2007		June 1949	27 Rue De Prony 75019, Paris, FOREIGN, France
VANNIER, Elie RESIGNED	Director	04 Mar 1998	01 Sep 2000		June 1949	27 Rue De Prony 75017, Paris, France, FOREIGN
WORBOYS, Steven RESIGNED	Director	01 Jan 2025	22 Feb 2026	United Kingdom	October 1975	Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire, NG11 6NZ

COTON, Nicholas David ACTIVE
Role: Secretary
Appointed on: 29 Apr 2019
Address: Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire, NG11 6NZ

COTON, Nicholas David ACTIVE
Role: Director
Appointed on: 29 Apr 2019
Country of Residence: England
Date of birth: April 1982
Address: Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire, NG11 6NZ

D'AGOSTINO, Antonio ACTIVE
Role: Director
Appointed on: 01 Mar 2025
Country of Residence: Italy
Date of birth: May 1983
Address: Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire, NG11 6NZ

SMITH, Mark David ACTIVE
Role: Director
Appointed on: 10 Mar 2026
Country of Residence: United Kingdom
Date of birth: May 1989
Address: Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire, NG11 6NZ

ALLEN, Nicholas Dermott Vance RESIGNED
Role: Secretary
Appointed on: 09 Apr 2018
Resigned on: 24 Apr 2019
Address: Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire, NG11 6NZ

HACKETT, Elaine RESIGNED
Role: Secretary
Appointed on: 16 Jun 1994
Resigned on: 08 Sep 1994
Address: 9 Fernside Gardens, Moseley, Birmingham, B13 9JD

HESKETH, Carolyn Lesley RESIGNED
Role: Secretary
Appointed on: 21 Oct 2010
Resigned on: 08 Mar 2013
Address: Vision Express, Abbeyfield Road, Lenton, Nottingham, Nottinghamshire, NG7 2SP, United Kingdom

HOPE, Simon Richard RESIGNED
Role: Secretary
Appointed on: 08 Mar 2013
Resigned on: 09 Apr 2018
Address: Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire, NG11 6NZ

REED, Rosaleen RESIGNED
Role: Secretary
Appointed on: 19 Jan 1998
Resigned on: 21 Oct 2010
Address: 47 Trafalgar Road, Beeston, Nottingham, Nottinghamshire, NG9 1LB

TILLMAN, Gary Lee RESIGNED
Role: Secretary
Appointed on: 08 Sep 1994
Resigned on: 19 Jan 1998
Address: 12 Heathervale, Compton Acres West Bridgford, Nottingham, Nottinghamshire, NG2 1ST

ABITTAN, Daniel RESIGNED
Role: Director
Appointed on: 01 Feb 2001
Resigned on: 08 Dec 2005
Date of birth: May 1951
Address: 15 Chemin De La Falaise, Gland, Ch 1096, Switzerland

ABITTAN, Daniel RESIGNED
Role: Director
Appointed on: 16 Oct 1997
Resigned on: 16 Mar 1998
Date of birth: May 1951
Address: Gps Retail Management, Domaine De Leydefeur, Givrins, CH 1271, Switzerland

ALLEN, Nicholas Dermott Vance RESIGNED
Role: Director
Appointed on: 09 Apr 2018
Resigned on: 24 Apr 2019
Country of Residence: United Kingdom
Date of birth: April 1968
Address: Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire, NG11 6NZ

BERYLSON, John G RESIGNED
Role: Director
Appointed on: 09 Sep 1994
Resigned on: 16 Oct 1997
Date of birth: February 1953
Address: 38 Highgate, Wellesley, Ma 02181 Usa

BRUSTIO, Marco RESIGNED
Role: Director
Appointed on: 08 Sep 1994
Resigned on: 16 Oct 1997
Date of birth: February 1954
Address: Piazza Parrocchiale Nr 1, 21020 Galliate Lomardi Va, CHANNEL, Italy

BUTLER, Edward Dean RESIGNED
Role: Director
Appointed on: 08 Sep 1994
Resigned on: 16 Oct 1997
Date of birth: January 1945
Address: 50 Hallfields, Edwalton, Nottingham, Nottinghamshire, NG12 4AA

CEZAR, Marcel Nicolas Gustave RESIGNED
Role: Director
Appointed on: 30 Sep 2003
Resigned on: 18 Apr 2006
Date of birth: March 1948
Address: 3 Heath Villas, Greencroft Gardens, London, NW6 3LW

CEZAR, Marcel Nicolas Gustave RESIGNED
Role: Director
Appointed on: 10 Sep 2001
Resigned on: 01 Jul 2003
Date of birth: March 1948
Address: 14 Rue Ernestine, 1050 Bruxelles, Belgium

CLARK, Gordon Martin RESIGNED
Role: Director
Appointed on: 08 Sep 1994
Resigned on: 10 Mar 1997
Date of birth: November 1955
Address: Via 5 Rossa 7, 31030 Dosson(Treviso), Italy

CONNELL, William Bland RESIGNED
Role: Director
Appointed on: 30 Jun 1997
Resigned on: 16 Oct 1997
Date of birth: May 1940
Address: 4159 Forest Glen Drive, Knoxville Tennesee 37919, Usa, FOREIGN

DOUGLAS, Brian Archibald Speedie RESIGNED
Role: Director
Appointed on: 01 Feb 2001
Resigned on: 10 Sep 2001
Date of birth: July 1955
Address: Ladybank, The Avenue, South Nutfield, Surrey, RH1 5RY

EVANS, Dominic Hugh RESIGNED
Role: Director
Appointed on: 26 Apr 2010
Resigned on: 14 May 2012
Country of Residence: England
Date of birth: June 1961
Address: Vision Express, Abbeyfield Road, Lenton, Nottingham, Nottinghamshire, NG7 2SP, United Kingdom

GROSSIN, Bernard RESIGNED
Role: Director
Appointed on: 16 Oct 1997
Resigned on: 01 Feb 2001
Date of birth: July 1947
Address: 10 Route Du Domaine, Le Vesinet, 78110, France

HACKETT, Elaine RESIGNED
Role: Director
Appointed on: 16 Jun 1994
Resigned on: 08 Sep 1994
Date of birth: January 1963
Address: 9 Fernside Gardens, Moseley, Birmingham, B13 9JD

HARRIS, Albert Edward RESIGNED
Role: Director
Appointed on: 08 Sep 1994
Resigned on: 30 Jun 1997
Date of birth: July 1932
Address: 5905 Graves End, Cincinnati, Ohio 45243 3822, Hamilton, Usa

HOPE, Simon Richard RESIGNED
Role: Director
Appointed on: 19 Nov 2012
Resigned on: 09 Apr 2018
Country of Residence: England
Date of birth: December 1969
Address: Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire, NG11 6NZ

INNES, Simon Campbell RESIGNED
Role: Director
Appointed on: 01 Feb 2001
Resigned on: 30 Sep 2003
Date of birth: June 1960
Address: Great Newstead, Couchman Green Lane, Staplehurst, Tonbridge, Kent, TN12 0RT

KIESSELBACH, Theo Alexander, Dr RESIGNED
Role: Director
Appointed on: 31 May 2007
Resigned on: 17 Apr 2012
Country of Residence: France
Date of birth: March 1965
Address: 3 Avenue Verte,, 92430 Marnes La Coquette, France

KÖKSAL, Onur RESIGNED
Role: Director
Appointed on: 01 Nov 2018
Resigned on: 31 Dec 2024
Country of Residence: England
Date of birth: April 1996
Address: Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire, NG11 6NZ

LANPHERE, Scott Allen RESIGNED
Role: Director
Appointed on: 09 Sep 1994
Resigned on: 16 Oct 1997
Date of birth: December 1965
Address: 20 Blandford Close, London, N2 0DH

LAWSON, Jonathan Robert RESIGNED
Role: Director
Appointed on: 23 Jun 2011
Resigned on: 01 Nov 2018
Country of Residence: United Kingdom
Date of birth: February 1971
Address: Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire, NG11 6NZ

LEWIS, Jeremy George RESIGNED
Role: Director
Appointed on: 31 Dec 1999
Resigned on: 01 Feb 2001
Date of birth: June 1946
Address: West Lodge 47 Main Street, Gunthorpe, Nottingham, Nottinghamshire, NG14 7EY

LIKIERMAN, George Michael RESIGNED
Role: Director
Appointed on: 16 Oct 1997
Resigned on: 08 Dec 2005
Country of Residence: France
Date of birth: July 1940
Address: 72 Rue D' Assas, Paris, 75006, France

MAGRATH, Bryan Robert RESIGNED
Role: Director
Appointed on: 01 Mar 2008
Resigned on: 19 May 2010
Country of Residence: England
Date of birth: April 1960
Address: Hall Farm, Kneeton, Nottingham, Nottinghamshire, HP4 2LA

MCHUGH, Peter James RESIGNED
Role: Director
Appointed on: 16 Jun 1994
Resigned on: 08 Sep 1994
Date of birth: July 1958
Address: Glebe Cottage, Ribbesford, Bewdley, Worcestershire, DY12 2TX

MOORE, Timothy RESIGNED
Role: Director
Appointed on: 11 Jan 2007
Resigned on: 26 Apr 2010
Country of Residence: United Kingdom
Date of birth: May 1969
Address: 33 Netherside Drive, Chellaston, Derby, Derbyshire, DE73 6QU

MOYLES, Tim James RESIGNED
Role: Director
Appointed on: 19 May 2010
Resigned on: 23 Jun 2011
Country of Residence: France
Date of birth: December 1961
Address: Vision Express, Abbeyfield Road, Lenton, Nottingham, Nottinghamshire, NG7 2SP

NUESSER, Bernhard RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 01 Mar 2008
Date of birth: March 1966
Address: 20 Tennis Mews, Nottingham, Nottinghamshire, NG7 1EX

SMITH, John Anthony RESIGNED
Role: Director
Appointed on: 16 Oct 1997
Resigned on: 31 Dec 1999
Country of Residence: England
Date of birth: August 1958
Address: 21 Dartmouth Row, Greenwich, London, SE10 8AW

SPIETTE, Philippe Roger RESIGNED
Role: Director
Appointed on: 13 Dec 2000
Resigned on: 10 Sep 2001
Date of birth: July 1951
Address: 9 Villa De Villiers, Neuilly Sur Seine 92, France

TABACCHI, Ermenegildo Dino RESIGNED
Role: Director
Appointed on: 08 Sep 1994
Resigned on: 16 Oct 1997
Date of birth: December 1945
Address: Via Del Patriarcato Nr 16, 35139 Padova, Italy

TABACCHI, Giuliano RESIGNED
Role: Director
Appointed on: 10 Mar 1997
Resigned on: 16 Oct 1997
Date of birth: March 1937
Address: Riviera Ruzante 25, Padova, 35100, Italy

TOMMY MARTIN, Francois Jean Marie RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 10 Sep 2001
Date of birth: February 1949
Address: 74 De Rennes, Paris, 75006, FOREIGN, France

TRAPANI, Antonio RESIGNED
Role: Director
Appointed on: 31 Dec 1999
Resigned on: 01 Feb 2001
Date of birth: July 1949
Address: 26 Prince Consort Drive, Ascot, Berkshire, SL5 8AW

VANNIER, Elie RESIGNED
Role: Director
Appointed on: 10 Sep 2001
Resigned on: 31 May 2007
Date of birth: June 1949
Address: 27 Rue De Prony 75019, Paris, FOREIGN, France

VANNIER, Elie RESIGNED
Role: Director
Appointed on: 04 Mar 1998
Resigned on: 01 Sep 2000
Date of birth: June 1949
Address: 27 Rue De Prony 75017, Paris, France, FOREIGN

WORBOYS, Steven RESIGNED
Role: Director
Appointed on: 01 Jan 2025
Resigned on: 22 Feb 2026
Country of Residence: United Kingdom
Date of birth: October 1975
Address: Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire, NG11 6NZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Dec 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Dec 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Dec 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Mar 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jan 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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