LUXOTTICA NORTH EUROPE LIMITED

01789898
LEVEL 2 THE KENSINGTON BUILDING 1 WRIGHTS LANE LONDON W8 5RY

People & Contacts

Contact Details
Registered Address LEVEL 2
THE KENSINGTON BUILDING 1 WRIGHTS LANE LONDON

W8 5RY
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
LUXOTTICA (UK) LIMITED 22 Mar 1984 - 02 Oct 2014
TENORGROVE LIMITED 08 Feb 1984 - 22 Mar 1984
People

Current directors

PENNSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 125 WOOD STREET EC2V7AW

Date Appointed: 20 Jun 2005

Appointment Type: C

Other Appointments: None

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FREDRIK JONSSON

Birthdate: Nov 1980

Nationality: SWEDISH

Address: LUXOTTICA GROUP S. P. A PIAZZALE LUIGI CADORNA 3 20123

Date Appointed: 09 Apr 2024

Appointment Type: D

Other Appointments: None

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ANDREA LOMBARDO

Birthdate: Mar 1981

Nationality: ITALIAN

Address: LUXOTTICA GROUP S. P. A PIAZZALE LUIGI CADORNA 3 20123

Date Appointed: 09 Apr 2024

Appointment Type: D

Other Appointments: None

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MR LEONARDO ROSATO

Birthdate: Jul 1974

Nationality: ITALIAN

Address: LUXOTTICA S.R.L. VIA VALCOZZENA N. 10 32021

Date Appointed: 26 May 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

LEON RODOLFO NAHON

Birthdate: Oct 1938

Nationality: BRITISH

Address: 66 WIGMORE STREET W1U2SB

Date Appointed: 14 Mar 1992

Date Resigned: Jun 2005

Appointment Type: PC

Other Appointments: None

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MR PAOLO ALBERTI

Birthdate: Apr 1962

Nationality: AMERICAN

Address: LEVEL 2 THE KENSINGTON BUILDING 1 WRIGHTS LANE W85RY

Date Appointed: 28 Oct 2014

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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ROBERTO BARBERIO

Birthdate: Dec 1982

Nationality: ITALIAN

Address: ESSILORLUXOTTICA S.A. 147 RUE DE PARIS 94220

Date Appointed: 17 Oct 2022

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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CHRYSTEL BARRANGER

Birthdate: Sep 1969

Nationality: FRENCH

Address: ESSILOR INTERNATIONAL SA 147 RUE DE PARIS 94227

Date Appointed: 05 Jul 2022

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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NICCOLO' BENCIVENNI

Birthdate: Jun 1981

Nationality: ITALIAN

Address: LUXOTTICA GROUP S. P. A PIAZZALE LUIGI CADORNA 3 20123

Date Appointed: 05 Jul 2022

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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ENRICO CAVATORTA

Birthdate: May 1961

Nationality: ITALIAN

Address: VIA V. FOPPA N. 4

Date Appointed: 23 Jan 2004

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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DR ROBERTO CHEMELLO

Birthdate: Apr 1954

Nationality: ITALIAN

Address: VIA SAN FERMO 29

Date Appointed: 14 Mar 1992

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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LEONARDO DEL VECCHIO

Birthdate: Apr 1935

Nationality: ITALIAN

Address: VERULAM POINT STATION WAY HERTFORDSHIRE AL15HE

Date Appointed: 27 Jul 2006

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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ANDREA DORIGO

Birthdate: Oct 1973

Nationality: ITALIAN

Address: 200 HAMMERSMITH ROAD W67DL

Date Appointed: 18 Oct 2005

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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FRANCO FERRANTE

Birthdate: Mar 1978

Nationality: ITALIAN

Address: LEVEL 2 THE KENSINGTON BUILDING 1 WRIGHTS LANE W85RY

Date Appointed: 13 May 2016

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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LUIGI FRANCAVILA

Birthdate: May 1937

Nationality: ITALIAN

Address: VIA PAGANINI 46 AGORDO

Date Appointed: 01 Jun 1994

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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SARA FRANCESCUTTO

Birthdate: Sep 1974

Nationality: ITALIAN

Address: PIAZZALE CADORNA 3 20123

Date Appointed: 07 Oct 2019

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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ANTONIO MIYAKAWA

Birthdate: May 1966

Nationality: ITALIAN

Address: VERULAM POINT STATION WAY HERTFORDSHIRE AL15HE

Date Appointed: 16 Dec 2005

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MASSIMILIANO MUTINELLI

Birthdate: Jul 1968

Nationality: ITALIAN

Address: VERULAM POINT STATION WAY HERTFORDSHIRE AL15HE

Date Appointed: 17 Jun 2010

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MR MASSIMILIANO MUTINELLI

Birthdate: Jul 1968

Nationality: ITALIAN

Address: LEVEL 2 THE KENSINGTON BUILDING 1 WRIGHTS LANE W85RY

Date Appointed: 12 Jan 2021

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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LEON RODOLFO NAHON

Birthdate: Oct 1938

Nationality: BRITISH

Address: 66 WIGMORE STREET W1U2SB

Date Appointed: 14 Mar 1992

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MR PATRIK SODERSTROM

Birthdate: Oct 1967

Nationality: SWEDISH

Address: LEVEL 2 THE KENSINGTON BUILDING 1 WRIGHTS LANE W85RY

Date Appointed: 28 Oct 2014

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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ERMES STEFANUTTO

Birthdate: Jul 1970

Nationality: ITALIAN

Address: 3 CHILDWICK GREEN HERTFORDSHIRE AL36JJ

Date Appointed: 20 Jun 2005

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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LEONARDO DEL VECCHIO

Birthdate: Apr 1935

Nationality: ITALIAN

Address: VIA MELEGARI 2 20122

Date Appointed: 14 Mar 1992

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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JOHN DAVID WILLIAMS

Birthdate: Apr 1957

Nationality: BRITISH

Address: LEVEL 2 THE KENSINGTON BUILDING 1 WRIGHTS LANE W85RY

Date Appointed: 04 Dec 2007

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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