FGX Europe Limited
Company 03487910 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Matteo Lo Duca Director · appointed 2023
- Rob Maddock Director · appointed 2023
- Davy De Bondt Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Matteo Lo Duca Director · appointed 2023
- Rob Maddock Director · appointed 2023
- Davy De Bondt Director · appointed 2022
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Fabris Lane LTD. 3 shared directors
Connected through a shared director
- ASE Corporate Eyecare Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03487910 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/12/1997 |
| Address | SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0BL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Essilorluxottica Sa
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Sight Station Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (22)
- Matteo Lo Duca Director · appointed 2023
- Rob Maddock Director · appointed 2023
- Davy De Bondt Director · appointed 2022
Show 19 former officers
- Roberto Barberio Director · appointed 2022 · resigned 2023
- Miles, Jonathan Richard, Mr. Director · appointed 2019 · resigned 2022
- Thomas Simon William Burmester Director · appointed 2018 · resigned 2023
- Anthony Dipaola Director · appointed 2013 · resigned 2020
- Cesar Octavio Melo Guerrero Director · appointed 2013 · resigned 2014
- Matthew Panucci Director · appointed 2013 · resigned 2018
- Dominque Ravets Director · appointed 2010 · resigned 2019
- Jeffrey Joseph Giguere Director · appointed 2007 · resigned 2022
- Alfred Alexander Taylor Director · appointed 2006 · resigned 2013
- Brian Joseph Lagarto Director · appointed 2006 · resigned 2007
- Jonathan Richard Miles Director · appointed 2006 · resigned 2006
- Stewart Pyrah Director · appointed 2006 · resigned 2008
- Christopher Richard Jones Director · appointed 2005 · resigned 2006
- Stephen John Carlotti Director · appointed 1998 · resigned 2003
- Alan Coy Director · appointed 1998 · resigned 2005
- Gerald Cerce Director · appointed 1998 · resigned 2003
- Daniel Triangolo Director · appointed 1998 · resigned 2003
- Jonathan Ronald Kropman Director · appointed 1997 · resigned 1998
- Pailex Corporate Services Limited Corporate-secretary · appointed 1997 · resigned 2001
Directors and officers on the Companies House record, current and former.
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