Company information:
Blackburn Specsavers Limited (No: 02230572)
Address: FORUM 6, PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, PO15 7PA
Status: Active
Incorporated: 15-Mar-1988
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 16-Nov-2024
Industry Class: 47782 - Retail sale by opticians
Current Director: AHMED DESHMUKH ( DOB: Feb-1984 From: Mar-2016 )
Current Director: SIGALIT INGLEBY ( DOB: May-1966 From: Aug-1992 )
Current Director: AMANDA JEEWOOTH ( DOB: Jan-1985 From: Mar-2016 )
Current Director: MARY LESLEY PERKINS ( DOB: Feb-1944 From: Aug-1992 )
Current Director: JOHN DOUGLAS PERKINS ( DOB: Aug-1972 From: Mar-2016 )
Current Director: SPECSAVERS OPTICAL GROUP LIMITED ( From: Sep-1991 )
Current Secretary: SPECSAVERS OPTICAL GROUP LIMITED ( From: Sep-1991 )
Resigned Director: STUART JONATHAN INGLEBY ( DOB: Aug-1963 From: Sep-1991 To: May-2021 )
Resigned Director: DOUGLAS JOHN DAVID PERKINS ( DOB: Apr-1943 From: Mar-2016 To: May-2021 )
Resigned Director: JOHN DOUGLAS PERKINS ( DOB: Aug-1972 From: Mar-2016 To: May-2021 )
Persons of Significant Control:
Specsavers Uk Holdings Limited, Forum 6, Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2017-11-30)
Mrs Mary Lesley Perkins, La Villiaze La Villiaze, St. Andrew, Guernsey, GY6 8YP, Channel Islands: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-11-30)
Mr Stuart Jonathan Ingleby, La Villiaze La Villiaze, St. Andrew, Guernsey, GY6 8YP, Channel Islands: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-12-31)
Mr Douglas John David Perkins, St Andrews, GY6 8YP, Guernsey: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-11-30)
Mr Douglas John David Perkins, La Villiaze La Villiaze, St. Andrew, Guernsey, GY6 8YP, Channel Islands: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-11-30)
Mr Stuart Jonathan Ingleby, St Andrews, GY6 8YP, Guernsey: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-12-31)
Mrs Mary Lesley Perkins, St Andrews, GY6 8YP, Guernsey: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-11-30)