Company information:
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)