ABBEYFIELD V.E. LIMITED

Company summary

Company number: 03104285
Status: ACTIVE
Incorporated / age: 20 September 199531 years
Registered office: Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire, NG11 6NZ
Accounts due: 30 September 2027
Confirmation statement due: 18 June 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 09:36 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
Activities of head offices

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	04 Jul 2025		England	April 1982	Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire, NG11 6NZ
D'AGOSTINO, Antonio ACTIVE	Director	04 Jul 2025		Italy	May 1983	Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire, NG11 6NZ
HYDE, Philip Martin ACTIVE	Director	04 Jun 2025		United Kingdom	April 1966	Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire, NG11 6NZ
LAWSON, Jonathan Mark ACTIVE	Director	04 Jul 2025		Wales	April 1971	Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire, NG11 6NZ
MCGHEE, Daniel ACTIVE	Director	04 Jun 2025		England	March 1986	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
VALI, Janine Elizabeth ACTIVE	Director	04 Jul 2025		United Kingdom	April 1981	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
FRANKE, Simon Jared RESIGNED	Secretary	20 Sep 1995	14 Nov 1996			54a Swains Avenue, Nottingham, Nottinghamshire, NG3 7AU
HESKETH, Carolyn Lesley RESIGNED	Secretary	11 Oct 2010	08 Mar 2013			Vision Express, Abbeyfield Road, Lenton, Nottingham, Nottinghamshire, NG7 2SP
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	14 Nov 1996	01 Oct 2010			47 Trafalgar Road, Beeston, Nottingham, Nottinghamshire, NG9 1LB
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	20 Sep 1995	20 Sep 1995			26, Church Street, London, NW8 8EP
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
CADELL, John Anthony RESIGNED	Director	20 Sep 1995	28 Jun 1996		June 1966	17 Charnwood Grove, West Bridgford, Nottingham, Nottinghamshire, NG2 7NT
CARR, Helga Jane RESIGNED	Director	20 Sep 1995	29 Mar 1996		October 1963	61 Ella Road, West Bridgford, Nottingham, Nottinghamshire, NG2 5GX
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
COTON, Nicholas David RESIGNED	Director	29 Apr 2019	04 Jun 2025	England	April 1982	Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire, NG11 6NZ
D'AGOSTINO, Antonio RESIGNED	Director	01 Mar 2025	04 Jun 2025	Italy	May 1983	Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire, NG11 6NZ
DOUGLAS, Brian Archibald Speedie RESIGNED	Director	15 Jan 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
FEWKES, Arran Peter RESIGNED	Director	12 May 2008	31 Mar 2011	United Kingdom	April 1972	Abbeyfield Road, Lenton Industrial Estate, Lenton, Nottingham, NG7 2SP
FLEMING, Steven Glenn RESIGNED	Director	06 Jan 1999	31 Mar 2008		December 1962	3 Meadow Gardens, Heanor, Derbyshire, DE75 7DH
FLINT, Michael RESIGNED	Director	14 Dec 2011	22 Aug 2023	United Kingdom	September 1965	Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire, NG11 6NZ
FLINT, Michael RESIGNED	Director	22 Nov 2011	22 Nov 2011	United Kingdom	September 1965	Abbeyfield Road, Lenton Industrial Estate, Lenton, Nottingham, NG7 2SP
HEATH, Andrew James RESIGNED	Director	20 Sep 1995	27 Feb 1998		July 1967	35 Adbolton Grove, West Bridgford, Nottingham, Nottinghamshire, NG2 5AR
HOLT, Andrew RESIGNED	Director	20 Sep 1995	31 Dec 2005	England	April 1962	5 Lambert Close, Melton Mowbray, Leicestershire, LE13 1PR
HOPE, Simon Richard RESIGNED	Director	24 Jul 2012	09 Apr 2018	England	December 1969	Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire, NG11 6NZ
INNES, Simon Campbell RESIGNED	Director	03 Apr 2000	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	Abbeyfield Road, Lenton Industrial Estate, Lenton, Nottingham, NG7 2SP
KÖKSAL, Onur RESIGNED	Director	01 Nov 2018	31 Dec 2024	England	April 1976	Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire, NG11 6NZ
LAWSON, Jonathan Robert RESIGNED	Director	13 Jul 2011	01 Nov 2018	United Kingdom	February 1971	Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire, NG11 6NZ
MACKENZIE, William Farquhar RESIGNED	Director	23 Apr 2010	26 Aug 2011	United Kingdom	October 1953	Vision Express, Abbeyfield Lane, Nottingham, Nottinghamshire, NG7 2SP
MAGRATH, Bryan Robert RESIGNED	Director	01 Mar 2008	19 May 2010	United Kingdom	April 1960	14, Cedar Road, Berkhamsted, Hertfordshire, HP4 2LA
MCGHEE, Daniel RESIGNED	Director	01 Dec 2019	28 Feb 2025	United Kingdom	March 1986	Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire, NG11 6NZ
MELNIKS, Gregory RESIGNED	Director	06 Apr 2004	12 Feb 2007		May 1958	8 Deer Park View, Spondon, Derby, Derbyshire, DE21 7TL
MELNIKS, Gregory RESIGNED	Director	28 Jun 1996	27 Feb 1998		May 1958	8 Deer Park View, Spondon, Derby, Derbyshire, DE21 7TL
MOORE, Timothy RESIGNED	Director	06 Jan 1999	26 Apr 2010	United Kingdom	May 1969	33 Netherside Drive, Chellaston, Derby, Derbyshire, DE73 6QU
MOYLES, Tim James RESIGNED	Director	19 May 2010	13 Jul 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
O'LEARY, Stephen RESIGNED	Director	08 Mar 2001	03 Feb 2006		April 1965	14 Beaumont Drive, Washington, Tyne & Wear, NE38 7RA
PUGH, Charlotte Ann RESIGNED	Director	06 Apr 2011	21 May 2012	United Kingdom	July 1964	Vision Express, Abbeyfield Road, Lenton, Nottingham, NG7 2SP, United Kingdom
SCULLY, Stephen Jeremiah RESIGNED	Director	01 Mar 2002	23 Apr 2010		January 1959	9 Highcroft Drive, Shobnall, Burton Upon Trent, Staffordshire, DE14 2BJ
SPIETTE, Philippe Roger RESIGNED	Director	13 Dec 2000	10 Sep 2001		July 1951	9 Villa De Villiers, Neuilly Sur Seine 92, France
TOMLINSON, Keith William RESIGNED	Director	17 Oct 2011	05 Dec 2011	United Kingdom	November 1964	Abbeyfield Road, Lenton Industrial Estate, Lenton, Nottingham, NG7 2SP
TOMMY MARTIN, Francois Jean Marie RESIGNED	Director	01 Sep 2000	10 Sep 2001		February 1949	74 De Rennes, Paris, 75006, FOREIGN, France
VANNIER, Elie RESIGNED	Director	10 Sep 2001	31 May 2007		June 1949	27 Rue De Prony 75019, Paris, FOREIGN, France
VANNIER, Elie RESIGNED	Director	29 Jun 1998	01 Sep 2000		June 1949	27 Rue De Prony 75017, Paris, France, FOREIGN
WATSON, Peter Leighton Bruce RESIGNED	Director	20 Sep 1995	03 Apr 2000		April 1957	Les Rosiers, Doyle Road, St Peter Port, Guernsey
WINDSOR, James Keith RESIGNED	Director	20 Sep 1995	08 Mar 2001	England	July 1957	44 Davies Road, West Bridgford, Nottinghamshire, NG2 5JD
WORBOYS, Steven RESIGNED	Director	04 Jul 2025	22 Feb 2026	United Kingdom	October 1975	Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire, NG11 6NZ
WORBOYS, Steven RESIGNED	Director	22 Aug 2023	04 Jun 2025	United Kingdom	October 1975	Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire, NG11 6NZ
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	20 Sep 1995	20 Sep 1995			1, Mitchell Lane, Bristol, Avon, BS1 6BU
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Director	20 Sep 1995	20 Sep 1995			26, Church Street, London, NW8 8EP
VISION EXPRESS GROUP LIMITED RESIGNED	Director	04 Jun 2025	04 Jul 2025			Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire, NG11 6NZ, United Kingdom

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: 04 Jul 2025
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: 04 Jul 2025
Country of Residence: Italy
Date of birth: May 1983
Address: Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire, NG11 6NZ

HYDE, Philip Martin ACTIVE
Role: Director
Appointed on: 04 Jun 2025
Country of Residence: United Kingdom
Date of birth: April 1966
Address: Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire, NG11 6NZ

LAWSON, Jonathan Mark ACTIVE
Role: Director
Appointed on: 04 Jul 2025
Country of Residence: Wales
Date of birth: April 1971
Address: Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire, NG11 6NZ

MCGHEE, Daniel ACTIVE
Role: Director
Appointed on: 04 Jun 2025
Country of Residence: England
Date of birth: March 1986
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

VALI, Janine Elizabeth ACTIVE
Role: Director
Appointed on: 04 Jul 2025
Country of Residence: United Kingdom
Date of birth: April 1981
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

FRANKE, Simon Jared RESIGNED
Role: Secretary
Appointed on: 20 Sep 1995
Resigned on: 14 Nov 1996
Address: 54a Swains Avenue, Nottingham, Nottinghamshire, NG3 7AU

HESKETH, Carolyn Lesley RESIGNED
Role: Secretary
Appointed on: 11 Oct 2010
Resigned on: 08 Mar 2013
Address: Vision Express, Abbeyfield Road, Lenton, Nottingham, Nottinghamshire, NG7 2SP

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: 14 Nov 1996
Resigned on: 01 Oct 2010
Address: 47 Trafalgar Road, Beeston, Nottingham, Nottinghamshire, NG9 1LB

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 20 Sep 1995
Resigned on: 20 Sep 1995
Address: 26, Church Street, London, NW8 8EP

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

CADELL, John Anthony RESIGNED
Role: Director
Appointed on: 20 Sep 1995
Resigned on: 28 Jun 1996
Date of birth: June 1966
Address: 17 Charnwood Grove, West Bridgford, Nottingham, Nottinghamshire, NG2 7NT

CARR, Helga Jane RESIGNED
Role: Director
Appointed on: 20 Sep 1995
Resigned on: 29 Mar 1996
Date of birth: October 1963
Address: 61 Ella Road, West Bridgford, Nottingham, Nottinghamshire, NG2 5GX

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

COTON, Nicholas David RESIGNED
Role: Director
Appointed on: 29 Apr 2019
Resigned on: 04 Jun 2025
Country of Residence: England
Date of birth: April 1982
Address: Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire, NG11 6NZ

D'AGOSTINO, Antonio RESIGNED
Role: Director
Appointed on: 01 Mar 2025
Resigned on: 04 Jun 2025
Country of Residence: Italy
Date of birth: May 1983
Address: Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire, NG11 6NZ

DOUGLAS, Brian Archibald Speedie RESIGNED
Role: Director
Appointed on: 15 Jan 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

FEWKES, Arran Peter RESIGNED
Role: Director
Appointed on: 12 May 2008
Resigned on: 31 Mar 2011
Country of Residence: United Kingdom
Date of birth: April 1972
Address: Abbeyfield Road, Lenton Industrial Estate, Lenton, Nottingham, NG7 2SP

FLEMING, Steven Glenn RESIGNED
Role: Director
Appointed on: 06 Jan 1999
Resigned on: 31 Mar 2008
Date of birth: December 1962
Address: 3 Meadow Gardens, Heanor, Derbyshire, DE75 7DH

FLINT, Michael RESIGNED
Role: Director
Appointed on: 14 Dec 2011
Resigned on: 22 Aug 2023
Country of Residence: United Kingdom
Date of birth: September 1965
Address: Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire, NG11 6NZ

FLINT, Michael RESIGNED
Role: Director
Appointed on: 22 Nov 2011
Resigned on: 22 Nov 2011
Country of Residence: United Kingdom
Date of birth: September 1965
Address: Abbeyfield Road, Lenton Industrial Estate, Lenton, Nottingham, NG7 2SP

HEATH, Andrew James RESIGNED
Role: Director
Appointed on: 20 Sep 1995
Resigned on: 27 Feb 1998
Date of birth: July 1967
Address: 35 Adbolton Grove, West Bridgford, Nottingham, Nottinghamshire, NG2 5AR

HOLT, Andrew RESIGNED
Role: Director
Appointed on: 20 Sep 1995
Resigned on: 31 Dec 2005
Country of Residence: England
Date of birth: April 1962
Address: 5 Lambert Close, Melton Mowbray, Leicestershire, LE13 1PR

HOPE, Simon Richard RESIGNED
Role: Director
Appointed on: 24 Jul 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: 03 Apr 2000
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: Abbeyfield Road, Lenton Industrial Estate, Lenton, Nottingham, NG7 2SP

KÖKSAL, Onur RESIGNED
Role: Director
Appointed on: 01 Nov 2018
Resigned on: 31 Dec 2024
Country of Residence: England
Date of birth: April 1976
Address: Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire, NG11 6NZ

LAWSON, Jonathan Robert RESIGNED
Role: Director
Appointed on: 13 Jul 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

MACKENZIE, William Farquhar RESIGNED
Role: Director
Appointed on: 23 Apr 2010
Resigned on: 26 Aug 2011
Country of Residence: United Kingdom
Date of birth: October 1953
Address: Vision Express, Abbeyfield Lane, Nottingham, Nottinghamshire, NG7 2SP

MAGRATH, Bryan Robert RESIGNED
Role: Director
Appointed on: 01 Mar 2008
Resigned on: 19 May 2010
Country of Residence: United Kingdom
Date of birth: April 1960
Address: 14, Cedar Road, Berkhamsted, Hertfordshire, HP4 2LA

MCGHEE, Daniel RESIGNED
Role: Director
Appointed on: 01 Dec 2019
Resigned on: 28 Feb 2025
Country of Residence: United Kingdom
Date of birth: March 1986
Address: Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire, NG11 6NZ

MELNIKS, Gregory RESIGNED
Role: Director
Appointed on: 06 Apr 2004
Resigned on: 12 Feb 2007
Date of birth: May 1958
Address: 8 Deer Park View, Spondon, Derby, Derbyshire, DE21 7TL

MELNIKS, Gregory RESIGNED
Role: Director
Appointed on: 28 Jun 1996
Resigned on: 27 Feb 1998
Date of birth: May 1958
Address: 8 Deer Park View, Spondon, Derby, Derbyshire, DE21 7TL

MOORE, Timothy RESIGNED
Role: Director
Appointed on: 06 Jan 1999
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: 13 Jul 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

O'LEARY, Stephen RESIGNED
Role: Director
Appointed on: 08 Mar 2001
Resigned on: 03 Feb 2006
Date of birth: April 1965
Address: 14 Beaumont Drive, Washington, Tyne & Wear, NE38 7RA

PUGH, Charlotte Ann RESIGNED
Role: Director
Appointed on: 06 Apr 2011
Resigned on: 21 May 2012
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Vision Express, Abbeyfield Road, Lenton, Nottingham, NG7 2SP, United Kingdom

SCULLY, Stephen Jeremiah RESIGNED
Role: Director
Appointed on: 01 Mar 2002
Resigned on: 23 Apr 2010
Date of birth: January 1959
Address: 9 Highcroft Drive, Shobnall, Burton Upon Trent, Staffordshire, DE14 2BJ

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

TOMLINSON, Keith William RESIGNED
Role: Director
Appointed on: 17 Oct 2011
Resigned on: 05 Dec 2011
Country of Residence: United Kingdom
Date of birth: November 1964
Address: Abbeyfield Road, Lenton Industrial Estate, Lenton, Nottingham, NG7 2SP

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

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: 29 Jun 1998
Resigned on: 01 Sep 2000
Date of birth: June 1949
Address: 27 Rue De Prony 75017, Paris, France, FOREIGN

WATSON, Peter Leighton Bruce RESIGNED
Role: Director
Appointed on: 20 Sep 1995
Resigned on: 03 Apr 2000
Date of birth: April 1957
Address: Les Rosiers, Doyle Road, St Peter Port, Guernsey

WINDSOR, James Keith RESIGNED
Role: Director
Appointed on: 20 Sep 1995
Resigned on: 08 Mar 2001
Country of Residence: England
Date of birth: July 1957
Address: 44 Davies Road, West Bridgford, Nottinghamshire, NG2 5JD

WORBOYS, Steven RESIGNED
Role: Director
Appointed on: 04 Jul 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

WORBOYS, Steven RESIGNED
Role: Director
Appointed on: 22 Aug 2023
Resigned on: 04 Jun 2025
Country of Residence: United Kingdom
Date of birth: October 1975
Address: Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire, NG11 6NZ

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 20 Sep 1995
Resigned on: 20 Sep 1995
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 20 Sep 1995
Resigned on: 20 Sep 1995
Address: 26, Church Street, London, NW8 8EP

VISION EXPRESS GROUP LIMITED RESIGNED
Role: Director
Appointed on: 04 Jun 2025
Resigned on: 04 Jul 2025
Address: Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire, NG11 6NZ, United Kingdom

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