Officers

  • uk

  • thomas de kempeneer

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  • DE KEMPENEER, Thomas Jan Francois Germaine

  • Nationality: Belgian
  • Address: London, EC2V 7QJ
  • UK

    MYOPTIQUE GROUP LTD

  • 05139004
  • LIVE
  • Date Incorporated: 

  • ANTOINE MARTINET, Eric Pierre

  • Director - Resigned
  • Appointed: 2018-09-13
  • Resigned: 2021-12-06

  • NUESSER, Bernhard

  • Director - Resigned
  • Appointed: 2017-11-20
  • Resigned: 2021-12-06

  • STREETING, Barnaby James

  • Director - Resigned
  • Appointed: 2018-06-12
  • Resigned: 2023-05-23

  • BRAUN, Christoph, Dr

  • Director - Resigned
  • Appointed: 2009-03-23
  • Resigned: 2016-09-02

  • BRYANT, Howard David

  • Director - Resigned
  • Appointed: 2017-11-20
  • Resigned: 2018-08-31

  • BUTLER, Edward Dean

  • Director - Resigned
  • Appointed: 2011-11-23
  • Resigned: 2016-09-02

  • CORNILS, Kevin Paul

  • Director - Resigned
  • Appointed: 2008-08-26
  • Resigned: 2017-11-20

  • COX, Allister Russell

  • Director - Resigned
  • Appointed: 2006-01-17
  • Resigned: 2006-09-26

  • DENNERT, Roland Georg Wilhelm

  • Director - Resigned
  • Appointed: 2013-11-29
  • Resigned: 2016-09-02

  • EASTY, David, Professor

  • Director - Resigned
  • Appointed: 2005-04-15
  • Resigned: 2006-01-30

  • GOSLING, Alistair Martin

  • Director - Resigned
  • Appointed: 2006-06-15
  • Resigned: 2007-07-18

  • HELFGOTT, Maurice Harold

  • Director - Resigned
  • Appointed: 2013-11-29
  • Resigned: 2016-09-02

  • HOPE, Trevor Michael

  • Director - Resigned
  • Appointed: 2014-05-27
  • Resigned: 2016-02-03

  • KLEIN, Saul Charles

  • Director - Resigned
  • Appointed: 2007-11-08
  • Resigned: 2016-09-02

  • MAGLIANO, David

  • Director - Resigned
  • Appointed: 2006-05-05
  • Resigned: 2016-09-02

  • MCCALLUM, Ian Norman

  • Director - Resigned
  • Appointed: 2004-10-27
  • Resigned: 2007-07-18

  • MULLEN, Fergal

  • Director - Resigned
  • Appointed: 2007-11-08
  • Resigned: 2016-09-02

  • MURRAY WELLS, Jamie Nicholas

  • Director - Resigned
  • Appointed: 2004-05-27
  • Resigned: 2013-11-29

  • ROSS, Michael Alexander Nunes

  • Director - Resigned
  • Appointed: 2007-10-11
  • Resigned: 2011-11-23

  • SPALTON, David John, Professor

  • Director - Resigned
  • Appointed: 2005-06-02
  • Resigned: 2006-09-28

  • WAGNER, Maria Trokoudes

  • Director - Resigned
  • Appointed: 2016-02-22
  • Resigned: 2016-09-02

  • BROCHIER, Thomas Sylvain Claude

  • Director - Active
  • Appointed: 2023-05-23

  • COBELLI, Alessandro

  • Director - Active
  • Appointed: 2021-12-06

  • RITUCCI, Annachiara

  • Director - Active
  • Appointed: 2023-05-23

  • D'AGOSTINO, Antonio

  • Director - Resigned
  • Appointed: 2021-12-06
  • Resigned: 2023-05-23

  • VELOCITY COMPANY SECRETARIAL SERVICES LIMITED

  • Secretary - Active
  • Appointed: 2019-04-24

  • HE/VLG SECRETARIES

  • Secretary - Resigned
  • Appointed: 2007-11-08
  • Resigned: 2009-04-14

  • MURRAY WELLS, Jamie Nicholas

  • Secretary - Resigned
  • Appointed: 2005-01-24
  • Resigned: 2007-11-08

  • MURRAY WELLS, Simon Henry

  • Secretary - Resigned
  • Appointed: 2004-05-27
  • Resigned: 2005-01-24

  • SEBASTIAN, Gerard

  • Secretary - Resigned
  • Appointed: 2007-11-08
  • Resigned: 2008-03-01

  • MORGAN, LEWIS & BOCKIUS UK LLP

  • Secretary - Resigned
  • Appointed: 2015-06-10
  • Resigned: 2017-05-05

  • OHS SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2009-04-14
  • Resigned: 2011-05-17

  • VEALE WASBROUGH VIZARDS LLP

  • Secretary - Resigned
  • Appointed: 2017-05-02
  • Resigned: 2019-04-24

  • WCPHD SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2011-05-17
  • Resigned: 2015-06-10
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