FGX EUROPE LIMITED

Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom
StatusACTIVE
Company No.03487910
CategoryPrivate Limited Company
Incorporated29 Dec 1997
Age26 years, 6 months, 7 days
JurisdictionEngland Wales

SUMMARY

FGX EUROPE LIMITED is an active private limited company with number 03487910. It was incorporated 26 years, 6 months, 7 days ago, on 29 December 1997. The company address is Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom.



People

VISTRA COMPANY SECRETARIES LIMITED

Corporate-secretary

ACTIVE

Assigned on 30 Apr 2001

Current time on role 23 years, 2 months, 5 days

DE BONDT, Davy

Director

Sr. Trade Marketing Director

ACTIVE

Assigned on 30 Nov 2022

Current time on role 1 year, 7 months, 5 days

DUCA, Matteo Lo

Director

None Supplied

ACTIVE

Assigned on 25 Sep 2023

Current time on role 9 months, 10 days

MADDOCK, Rob

Director

None Supplied

ACTIVE

Assigned on 25 Sep 2023

Current time on role 9 months, 10 days

PAILEX CORPORATE SERVICES LIMITED

Corporate-secretary

RESIGNED

Assigned on 29 Dec 1997

Resigned on 30 Apr 2001

Time on role 3 years, 4 months, 1 day

BARBERIO, Roberto

Director

Head Of Finance Emea Wholesale

RESIGNED

Assigned on 13 Jul 2022

Resigned on 25 Sep 2023

Time on role 1 year, 2 months, 12 days

BURMESTER, Thomas Simon William

Director

Vp & General Manager Europe

RESIGNED

Assigned on 02 Apr 2018

Resigned on 25 Sep 2023

Time on role 5 years, 5 months, 23 days

CARLOTTI, Stephen John

Director

Lawyer

RESIGNED

Assigned on 25 Feb 1998

Resigned on 11 Sep 2003

Time on role 5 years, 6 months, 14 days

CERCE, Gerald

Director

Chairman / Ceo

RESIGNED

Assigned on 25 Feb 1998

Resigned on 11 Sep 2003

Time on role 5 years, 6 months, 14 days

COY, Alan

Director

Managing Director

RESIGNED

Assigned on 25 Feb 1998

Resigned on 31 Dec 2005

Time on role 7 years, 10 months, 6 days

DIPAOLA, Anthony

Director

Executive Vice President And Cfo

RESIGNED

Assigned on 04 Mar 2013

Resigned on 01 Jul 2020

Time on role 7 years, 3 months, 27 days

GIGUERE, Jeffrey Joseph

Director

Attorney

RESIGNED

Assigned on 28 Jun 2007

Resigned on 30 Nov 2022

Time on role 15 years, 5 months, 2 days

JONES, Christopher Richard

Director

Director Of Sales

RESIGNED

Assigned on 19 Dec 2005

Resigned on 16 Nov 2006

Time on role 10 months, 28 days

KROPMAN, Jonathan Ronald

Director

Solicitor

RESIGNED

Assigned on 29 Dec 1997

Resigned on 25 Feb 1998

Time on role 1 month, 27 days

LAGARTO, Brian Joseph

Director

Executive Vice President Cfo

RESIGNED

Assigned on 16 Nov 2006

Resigned on 27 Apr 2007

Time on role 5 months, 11 days

MELO GUERRERO, Cesar Octavio

Director

Executive Vice President And Ceo

RESIGNED

Assigned on 04 Mar 2013

Resigned on 03 Sep 2014

Time on role 1 year, 5 months, 30 days

MILES, Jonathan Richard, Mr.

Director

Cfo Emea & Asia

RESIGNED

Assigned on 01 Jan 2019

Resigned on 15 Apr 2022

Time on role 3 years, 3 months, 14 days

MILES, Jonathan Richard

Director

Finance Director

RESIGNED

Assigned on 16 Oct 2006

Resigned on 16 Nov 2006

Time on role 1 month

PANUCCI, Matthew

Director

Executive Vice President International Sales

RESIGNED

Assigned on 04 Mar 2013

Resigned on 02 Apr 2018

Time on role 5 years, 29 days

PYRAH, Stewart

Director

General Manager

RESIGNED

Assigned on 06 Mar 2006

Resigned on 17 Oct 2008

Time on role 2 years, 7 months, 11 days

RAVETS, Dominque

Director

Cfo Europe

RESIGNED

Assigned on 05 May 2010

Resigned on 01 Jan 2019

Time on role 8 years, 7 months, 27 days

TAYLOR, Alfred Alexander

Director

Ceo

RESIGNED

Assigned on 16 Nov 2006

Resigned on 15 Mar 2013

Time on role 6 years, 3 months, 29 days

TRIANGOLO, Daniel

Director

Executive Director

RESIGNED

Assigned on 25 Feb 1998

Resigned on 11 Sep 2003

Time on role 5 years, 6 months, 14 days


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