Officers
(as of 13.08.2022)
|
BOOTH, Martin
Status: |
Active |
Appointed on: |
Friday, 31 July 2020 |
Correspondence address: |
119 Chadderton Park Road Chadderton, England, Oldham, OL9 0QB |
Nationality: |
British |
Date of birth: |
May 1990 |
Role: |
Director |
Occupation: |
Retail Director |
Country of residence: |
England |
NAQVI, Farkhanda Jabeen
Status: |
Active |
Appointed on: |
Tuesday, 30 April 2019 |
Correspondence address: |
4 Darcy Walk Manchester, England, M14 4GJ |
Nationality: |
British |
Date of birth: |
September 1982 |
Role: |
Director |
Occupation: |
Optician |
Country of residence: |
England |
PERKINS, Douglas John David
Status: |
Active |
Appointed on: |
Thursday, 13 April 2017 |
Correspondence address: |
Hautes Falaises Fort George, St Peter Port, Guernsey, GY1 2SR |
Nationality: |
British |
Date of birth: |
April 1943 |
Role: |
Director |
Occupation: |
Consultant |
Country of residence: |
Guernsey |
PERKINS, Mary Lesley
Status: |
Active |
Appointed on: |
Thursday, 13 April 2017 |
Correspondence address: |
La Villiaze St Andrews, Guernsey, GY6 8YP |
Nationality: |
British |
Date of birth: |
February 1944 |
Role: |
Director |
Occupation: |
Wholesale/Merchandising Consultant |
Country of residence: |
Guernsey |
SPECSAVERS OPTICAL GROUP LIMITED
Status: |
Active |
Appointed on: |
Wednesday, 29 July 1992 |
Correspondence address: |
La Villiaze, Saint Andrews, Guernsey, GY6 8YP |
Role: |
Corporate Nominee Secretary |
SPECSAVERS OPTICAL GROUP LIMITED
Status: |
Active |
Appointed on: |
Wednesday, 29 July 1992 |
Correspondence address: |
La Villiaze, Saint Andrews, Guernsey, GY6 8YP |
Role: |
Corporate Nominee Director |
THORNTON, Matthew Michael
Status: |
Not active |
Appointed on: |
Wednesday, 31 December 2014 |
Resigned on: |
Friday, 20 October 2017 |
Correspondence address: |
7 Junction Road, Rainford, St Helens, United Kingdom, WA11 8SH |
Nationality: |
British |
Date of birth: |
July 1977 |
Role: |
Director |
Occupation: |
Ophthalmic Director |
Country of residence: |
England |
PERKINS, Douglas John David
Status: |
Not active |
Appointed on: |
Friday, 30 May 2014 |
Resigned on: |
Friday, 30 May 2014 |
Correspondence address: |
La Villiaze St Andrews, Guernsey, United Kingdom, GY6 8YP |
Nationality: |
British |
Date of birth: |
April 1943 |
Role: |
Director |
Occupation: |
Consultant |
Country of residence: |
Guernsey |
YAFFE, Alan Brian
Status: |
Not active |
Appointed on: |
Tuesday, 22 September 1992 |
Resigned on: |
Friday, 30 May 2014 |
Correspondence address: |
5 Over Tabley Hall Farm, Old Hall Lane, Over Tabley, Knutsford, United Kingdom, Cheshire, WA16 0PW |
Nationality: |
British |
Date of birth: |
November 1959 |
Role: |
Director |
Occupation: |
Dispenser |
Country of residence: |
United Kingdom |
WOOD, Diane Elaine
Status: |
Not active |
Appointed on: |
Thursday, 13 April 2017 |
Resigned on: |
Friday, 31 July 2020 |
Correspondence address: |
10 Bowker Avenue Haughton Green, England, Denton, M34 7GN |
Nationality: |
British |
Date of birth: |
November 1974 |
Role: |
Director |
Occupation: |
Retail Director |
Country of residence: |
England |
PERKINS, Douglas John David
Status: |
Not active |
Appointed on: |
Friday, 30 May 2014 |
Resigned on: |
Thursday, 13 April 2017 |
Correspondence address: |
La Villiaze St Andrews, Guernsey, United Kingdom, GY6 8YP |
Nationality: |
British |
Date of birth: |
April 1943 |
Role: |
Director |
Occupation: |
Consultant |
Country of residence: |
Guernsey |
PERKINS, Mary Lesley
Status: |
Not active |
Appointed on: |
Wednesday, 01 December 2004 |
Resigned on: |
Thursday, 13 April 2017 |
Correspondence address: |
La Villiaze St Andrews, Guernsey, GY6 8YP |
Nationality: |
British |
Date of birth: |
February 1944 |
Role: |
Director |
Occupation: |
Wholesale Merchandising Consul |
Country of residence: |
Guernsey |
LA ROSA, Nina
Status: |
Not active |
Appointed on: |
Friday, 20 October 2017 |
Resigned on: |
Thursday, 28 February 2019 |
Correspondence address: |
60 Comet Avenue Newcastle-Under-Lyme, England, ST5 9FB |
Nationality: |
British |
Date of birth: |
June 1988 |
Role: |
Director |
Occupation: |
Optician |
Country of residence: |
England |
CARROLL, Paul Francis
Status: |
Not active |
Appointed on: |
Thursday, 28 February 2019 |
Resigned on: |
Tuesday, 30 April 2019 |
Correspondence address: |
La Villiaze St Andrews, Guernsey, GY6 8YP |
Nationality: |
British |
Date of birth: |
February 1964 |
Role: |
Director |
Occupation: |
Optician |
Country of residence: |
England |
TESTER, William Andrew Joseph
Status: |
Not active |
Appointed on: |
Wednesday, 29 July 1992 |
Resigned on: |
Wednesday, 29 July 1992 |
Correspondence address: |
4 Geary House, Georges Road, London, N7 8EZ |
Nationality: |
British |
Date of birth: |
June 1962 |
Role: |
Nominee Director |
Country of residence: |
United Kingdom |
THOMAS, Howard
Status: |
Not active |
Appointed on: |
Wednesday, 29 July 1992 |
Resigned on: |
Wednesday, 29 July 1992 |
Correspondence address: |
50 Iron Mill Place, Crayford, Kent, DA1 4RT |
Role: |
Nominee Secretary |
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|
Person with significant control
(as of 19.06.2024)
|
Hyde Specsavers Limited
Status: |
Active |
Notified on: |
Thursday, 16 August 2018 |
Correspondence address: |
Forum 6, Parkway Solent Business Park, Whiteley, Fareham, England, Hampshire, PO15 7PA |
Legal form: |
Corporate Entity Person With Significant Control |
Legal authority: |
Companies Act 1985 |
Country registered: |
United Kingdom |
Place registered: |
England |
Registration number: |
02735268 |
Nature of control: |
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
|
Hyde Specsavers Limited
Status: |
Active |
Notified on: |
Thursday, 16 August 2018 |
Correspondence address: |
Forum 6, Parkway Fareham, England, Hampshire |
Legal form: |
Corporate Entity Person With Significant Control |
Nature of control: |
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
|
Specsavers Optical Superstores Ltd
Status: |
Not active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
Forum 6, Parkway Solent Business Park, Whiteley, Fareham, England, PO15 7PA |
Legal form: |
Corporate Entity Person With Significant Control |
Legal authority: |
Companies Act 1981 To 1984 |
Country registered: |
United Kingdom |
Place registered: |
England |
Registration number: |
1721624 |
Nature of control: |
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
|
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