Company information:
Dundee Specsavers Limited (No: 02624475)
Address: FORUM 6, PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, PO15 7PA
Status: Active
Incorporated: 27-Jun-1991
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 07-Jan-2024
Industry Class: 47782 - Retail sale by opticians
Current Director: ANTHONY PAUL CAFFREY ( DOB: Feb-1964 From: Aug-1996 )
Current Director: MARGARET CLARE FENNELL ( DOB: Jul-1988 From: Mar-2016 )
Current Director: MARGARET CLARE FENNELL ( From: Mar-2016 )
Current Director: RYAN CHARLES MILLER ( DOB: Nov-1981 From: Mar-2023 )
Current Director: MARY LESLEY PERKINS ( DOB: Feb-1944 From: Jul-1996 )
Current Director: DOUGLAS JOHN DAVID PERKINS ( DOB: Apr-1943 From: Jun-2012 )
Current Director: JOHN DOUGLAS PERKINS ( DOB: Aug-1972 From: Mar-2016 )
Current Director: JOHN DOUGLAS PERKINS ( DOB: Aug-1972 From: Mar-2016 )
Current Director: SPECSAVERS OPTICAL GROUP LIMITED ( From: Jun-1992 )
Current Director: JENNIFER SHEILA STEPHENSON ( DOB: Feb-1979 From: Sep-2017 )
Current Director: JENNIFER SHEILA STEPHENSON ( From: Sep-2017 )
Current Secretary: SPECSAVERS OPTICAL GROUP LIMITED ( From: Jun-1992 )
Resigned Director: DAVID BEATON ( From: Aug-1996 To: Oct-2011 )
Resigned Director: JAMIE IAIN BUCHAN ( DOB: Sep-1977 From: Jun-2012 To: Sep-2017 )
Resigned Director: CHRISTINE VIVIEN NICOLA JANE DOUGAN ( From: Aug-1996 To: May-2004 )
Resigned Director: KENNETH JOHN JOHNSTON ( DOB: Feb-1980 From: Jun-2012 To: Mar-2023 )
Resigned Director: ALAN MCLEAN ( From: Oct-1992 To: Jul-1996 )
Resigned Director: MARY LESLEY PERKINS ( DOB: Feb-1944 From: Jun-1992 To: Mar-1995 )
Resigned Director: DOUGLAS JOHN DAVID PERKINS ( DOB: Apr-1943 From: Aug-1996 To: May-2004 )
Resigned Director: JOHN DOUGLAS PERKINS ( DOB: Aug-1972 From: Sep-2010 To: Oct-2011 )
Resigned Director: JOHN DOUGLAS PERKINS ( DOB: Aug-1972 From: Jun-2012 To: Feb-2014 )
Resigned Director: JOHN DOUGLAS PERKINS ( DOB: Aug-1972 From: Jun-2012 To: Feb-2014 )
Resigned Director: DAVID JAMES QUIGLEY ( DOB: Dec-1961 From: Oct-1992 To: Mar-1995 )
Resigned Director: NAOMI SCOTT ( From: Sep-2010 To: Feb-2014 )
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: 2018-02-25)
Mr Douglas John David Perkins, La Villiaze La Villiaze, 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: 2018-02-25)
Mrs Mary Lesley Perkins, La Villiaze La Villiaze, 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: 2018-02-25)