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Newport Specsavers Limited (No: 02290723)

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

Status: Active

Incorporated: 26-Aug-1988

Accounts Next Due: 30-Nov-2024

Next Confirmation Statement Due: 21-Jan-2025

Industry Class: 47782 - Retail sale by opticians

Current Director: ANDREW JOHN BOWERS ( DOB: Jan-1981   From: Oct-2012  )

Current Director: ANDREW JOHN BOWERS ( DOB: Jan-1981   From: Oct-2012  )

Current Director: CRAIG ALEXANDER MACKENZIE ( DOB: Nov-1975   From: Oct-2012  )

Current Director: CRAIG ALEXANDER MACKENZIE ( DOB: Nov-1975   From: Oct-2012  )

Current Director: MARY LESLEY PERKINS ( DOB: Feb-1944   From: Jan-1993  )

Current Director: JOHN DOUGLAS PERKINS ( DOB: Aug-1972   From: Oct-2012  )

Current Director: DOUGLAS JOHN DAVID PERKINS ( DOB: Apr-1943   From: Feb-2024  )

Current Director: JOHN DOUGLAS PERKINS ( DOB: Aug-1972   From: Oct-2012  )

Current Director: HAYLIE PRITCHARD ( DOB: Apr-1982   From: Feb-2024  )

Current Director: SPECSAVERS OPTICAL GROUP LIMITED (   From: Dec-1993  )

Current Director: JASON LLOYD WILLIAMS ( DOB: Apr-1970   From: Mar-2003  )

Current Secretary: SPECSAVERS OPTICAL GROUP LIMITED (   From: Dec-1993  )

Resigned Director: LEIGHTON GRIFFITHS (   From: Jun-1993   To: Aug-2012  )

Resigned Director: PAUL SKOCZEK (   From: Mar-1992   To: Mar-2003  )

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 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2017-12-04)

Mrs Mary Lesley Perkins, St Andrews, GY6 8YP, Guernsey: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2017-12-04)

Mr Douglas John David Perkins, St Andrews, GY6 8YP, Guernsey: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2017-12-04)

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