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Specsavers Optical Superstores Limited (No: 01721624)

Address: FORUM 6 PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, PO15 7PA

Status: Active

Incorporated: 05-Sep-1983

Accounts Next Due: 30-Nov-2024

Next Confirmation Statement Due: 03-Oct-2025

Industry Class: 41100 - Development of building projects

Current Director: THOMAS MICHAEL BULLER ( DOB: Oct-1977   From: May-2019  )

Current Director: PAUL BRYAN FUSSEY ( DOB: Nov-1966   From: Nov-2010  )

Current Director: MARY LESLEY PERKINS ( DOB: Feb-1944   From: Mar-2000  )

Current Director: DOUGLAS JOHN DAVID PERKINS ( DOB: Apr-1943   From: Dec-1991  )

Current Director: JOHN DOUGLAS PERKINS ( DOB: Aug-1972   From: Jul-2007  )

Current Director: JOHN DOUGLAS PERKINS ( DOB: Aug-1972   From: Jul-2007  )

Current Director: PETER DOMINIC JOHN WRIGHT ( DOB: Sep-1966   From: Jun-2023  )

Current Secretary: ANDREW GOODWIN KIDD (   From: Jun-2023  )

Current Secretary: SPECSAVERS OPTICAL GROUP LIMITED (   From: Jun-1998  )

Resigned Director: KEVIN ANDREWS ( DOB: Feb-1963   From: Mar-2000   To: Sep-2010  )

Resigned Director: NICHOLAS JOHN BAKER ( DOB: Dec-1950   From: Apr-1997   To: Jan-1998  )

Resigned Director: NICHOLAS JOHN BAKER ( DOB: Dec-1950   From: Mar-2000   To: Jan-2006  )

Resigned Director: PAUL BRIAN BOTT ( DOB: Jan-1978   From: Aug-2018   To: Dec-2019  )

Resigned Director: PAUL FRANCIS CARROLL ( DOB: Feb-1964   From: Jan-2000   To: Aug-2018  )

Resigned Director: CLARE ELIZABETH CLARK ( DOB: Mar-1959   From: Mar-2000   To: Mar-2005  )

Resigned Director: DEREK DYSON ( DOB: Oct-1955   From: Oct-1998   To: Feb-2015  )

Resigned Director: STEPHEN JOHN FREEAR ( DOB: Feb-1950   From: Dec-1991   To: Aug-1998  )

Resigned Director: CHRISTOPHER CARDWELL HOWARTH ( DOB: Jul-1957   From: Jan-1996   To: Feb-2018  )

Resigned Director: ODD CATO VIK JOHANSEN ( DOB: Mar-1952   From: Aug-1994   To: May-1996  )

Resigned Director: STEPHEN KEOUGH ( DOB: Nov-1958   From: Nov-1993   To: Mar-1995  )

Resigned Director: SRECHKO KONTELJ ( DOB: Nov-1961   From: Dec-2015   To: Apr-2020  )

Resigned Director: JERRY LEWIS ( DOB: Jun-1946   From: Mar-1995   To: Apr-1997  )

Resigned Director: HUGO DOMINIC LORD ( DOB: Nov-1964   From: Mar-1999   To: Jan-2019  )

Resigned Director: JOHN PAUL MARSHALL ( DOB: Jan-1971   From: Dec-2015   To: Jun-2023  )

Resigned Director: NICHOLAS RUPERT MARTEL ( DOB: Jan-1968   From: Mar-1995   To: Oct-1998  )

Resigned Director: STEPHEN DAVID MOORE ( DOB: Feb-1974   From: Feb-2019   To: Jun-2023  )

Resigned Director: TIMOTHY JAMES MOYLES ( DOB: Dec-1961   From: Jul-1996   To: Aug-2008  )

Resigned Director: ROBERT COLIN MURRAY ( DOB: Feb-1955   From: Nov-1993   To: Mar-1995  )

Resigned Director: NIGEL DAVID PARKER ( DOB: Apr-1967   From: May-2022   To: Jun-2023  )

Resigned Director: MARY LESLEY PERKINS ( DOB: Feb-1944   From: Dec-1991   To: Jun-1996  )

Resigned Director: SPECSAVERS OPTICAL GROUP LIMITED (   From: Mar-2000   To: Jun-2023  )

Resigned Director: WILLIAM MARK STABLES ( DOB: Jul-1966   From: Mar-2006   To: May-2013  )

Resigned Director: MALCOLM JAMES STALKER ( DOB: Nov-1955   From: Jan-1996   To: Dec-1996  )

Resigned Director: ADRIAN GEOFFREY THOMPSON ( DOB: Jan-1972   From: Aug-2018   To: Jun-2023  )

Resigned Director: PETER WALTERS ( DOB: Dec-1946   From: Dec-1991   To: Nov-1993  )

Resigned Director: PETER LEIGHTON BRUCE WATSON ( DOB: Apr-1957   From: Aug-1994   To: Jan-1995  )

Resigned Secretary: LEONIE SUSAN ARMSTRONG MOZDZIERSKI ( DOB: May-1964   From: Dec-1991   To: Jun-1998  )

Persons of Significant Control:

Mr Douglas John David Perkins, St Andrews, GY6 8YP, Guernsey: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Mrs Mary Lesley Perkins, St Andrews, GY6 8YP, Guernsey: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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