1
Head Of Markets Business Controlling Essilorluxott born in July 1981
Individual
Officer
2022-07-05 ~ 2023-10-16
OF - Director → CIF 0
2
Manager born in November 1973
Individual
Officer
2008-07-31 ~ 2010-06-17
OF - Director → CIF 0
3
Accountant born in April 1958
Individual
Officer
1999-01-28 ~ 2001-08-24
OF - Director → CIF 0
4
Vice President International born in March 1960
Individual
Officer
1999-01-28 ~ 2001-11-02
OF - Director → CIF 0
5
Business Development born in May 1964
Individual (11 offsprings)
Officer
2008-07-31 ~ 2018-11-30
OF - Director → CIF 0
6
Director born in June 1969
Individual
Officer
2010-06-17 ~ 2015-06-30
OF - Director → CIF 0
7
Senior Vice President born in July 1946
Individual
Officer
1999-01-28 ~ 2000-06-15
OF - Director → CIF 0
8
Company Director born in January 1970
Individual (3 offsprings)
Officer
2006-02-22 ~ 2008-04-08
OF - Director → CIF 0
9
Born in December 1953
Individual
Officer
2008-07-31 ~ 2012-12-31
OF - Director → CIF 0
10
Financial Accountant born in December 1956
Individual
Officer
2001-01-15 ~ 2001-04-27
OF - Director → CIF 0
11
Senior Vice President-Cfo born in August 1947
Individual
Officer
1994-02-07 ~ 1999-01-28
OF - Director → CIF 0
12
Managing Director born in October 1960
Individual (1 offspring)
Officer
1999-11-01 ~ 2000-07-31
OF - Director → CIF 0
13
Group Business Controlling Director - Markets born in July 1975
Individual (1 offspring)
Officer
2015-07-29 ~ 2017-09-18
OF - Director → CIF 0
14
Ceo Of Luxottica Group Spa born in May 1965
Individual (1 offspring)
Officer
2006-02-22 ~ 2013-01-30
OF - Director → CIF 0
15
Director born in October 1974
Individual
Officer
2017-09-18 ~ 2022-07-05
OF - Director → CIF 0
16
Director born in August 1961
Individual
Officer
1993-03-12 ~ 1999-01-28
OF - Director → CIF 0
17
Chartered Accountant born in November 1938
Individual (10 offsprings)
Officer
2001-08-10 ~ 2005-06-20
OF - Director → CIF 0
18
Company Director born in March 1966
Individual (1 offspring)
Officer
2005-06-20 ~ 2006-01-23
OF - Director → CIF 0
Individual (1 offspring)
Officer
2001-08-24 ~ 2005-06-20
OF - Secretary → CIF 0
19
Tax Director born in October 1964
Individual
Officer
1999-01-28 ~ 1999-10-19
OF - Director → CIF 0
20
General Counsel & Vice Preside born in July 1954
Individual
Officer
2000-06-15 ~ 2001-01-15
OF - Director → CIF 0
21
Chartered Accountant born in May 1957
Individual (12 offsprings)
Officer
2008-07-31 ~ 2019-08-09
OF - Director → CIF 0
22
Director born in May 1954
Individual
Officer
2001-08-24 ~ 2006-02-23
OF - Director → CIF 0
23
General Manager, Retail Head Office born in November 1981
Individual (1 offspring)
Officer
2019-02-22 ~ 2025-01-01
OF - Director → CIF 0
24
Director born in April 1959
Individual
Officer
1993-03-12 ~ 1994-12-23
OF - Director → CIF 0
25
Director born in February 1948
Individual
Officer
1993-03-12 ~ 1997-05-30
OF - Director → CIF 0
26
Production Manager born in June 1937
Individual
Officer
2001-08-24 ~ 2006-02-23
OF - Director → CIF 0
27
Company Director born in June 1961
Individual
Officer
2006-02-22 ~ 2008-07-31
OF - Director → CIF 0
28
Financial Officer born in September 1946
Individual
Officer
1993-04-06 ~ 1994-02-07
OF - Director → CIF 0
29
Director born in May 1935
Individual
Officer
2001-08-24 ~ 2004-01-23
OF - Director → CIF 0
Company Director born in May 1935
Individual
Officer
2007-03-01 ~ 2008-07-31
OF - Director → CIF 0
30
SHELFCO (NO. 453) LIMITED - 1990-04-09
50 Stratton Street, London
Dissolved Corporate (5 parents)
Officer
1992-11-25 ~ 1993-03-12
PE - Nominee Director → CIF 0
31
WIDEVISION TRADE & FINANCE LLP - now
LUXOTTICA INTERNATIONAL TREASURY LLP - 2009-12-14
Via Cantu 2, 20123, Milan, Italy
Dissolved Corporate (2 parents)
Person with significant control
2016-11-24 ~ 2019-03-05
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
32
CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
HACKREMCO (NO.705) LIMITED - 1991-12-04
7 Albemarle Street, London
Active Corporate (2 parents, 197 offsprings)
Officer
2001-05-16 ~ 2001-08-24
PE - Secretary → CIF 0
33
Lacon House, Theobalds Road, London
Dissolved Corporate (6 parents, 81 offsprings)
Officer
1992-11-25 ~ 1999-12-09
PE - Secretary → CIF 0
34
7 Albemarle Street, London
Active Corporate (6 parents, 4 offsprings)
Officer
1999-12-13 ~ 2001-05-16
PE - Secretary → CIF 0