Company information:
Newbury Specsavers Limited (No: 02729680)
Address: FORUM 6, PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, PO15 7PA
Status: Active
Incorporated: 07-Aug-1992
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 28-Jul-2024
Industry Class: 47782 - Retail sale by opticians
Current Director: GARY KYLE ALEXANDER ( DOB: Jul-1960 From: Jul-1992 )
Current Director: MARY LESLEY PERKINS ( DOB: Feb-1944 From: Sep-2008 )
Current Director: DOUGLAS JOHN DAVID PERKINS ( DOB: Apr-1943 From: Oct-2015 )
Current Director: ALISON CLARE ROSUM ( DOB: Sep-1974 From: Sep-2008 )
Current Director: SPECSAVERS OPTICAL GROUP LIMITED ( From: Jul-1992 )
Current Director: IAN TOWNSEND ( DOB: Apr-1973 From: Oct-2015 )
Current Secretary: SPECSAVERS OPTICAL GROUP LIMITED ( From: Jul-1992 )
Resigned Director: KERRY ANN ALEXANDER ( From: Jul-1992 To: Nov-2007 )
Resigned Director: MALCOLM FORD ( DOB: Dec-1967 From: Sep-2008 To: Sep-2013 )
Resigned Director: MARY LESLEY PERKINS ( DOB: Feb-1944 From: Jul-1992 To: Nov-2007 )
Resigned Director: JOHN DOUGLAS PERKINS ( DOB: Aug-1972 From: Sep-2008 To: Sep-2013 )
Resigned Director: JOHN DOUGLAS PERKINS ( DOB: Aug-1972 From: Sep-2008 To: Sep-2013 )
Resigned Director: WILLIAM ANDREW JOSEPH TESTER ( DOB: Jun-1962 From: Jul-1992 To: Jul-1992 )
Resigned Secretary: HOWARD THOMAS ( DOB: May-1945 From: Jul-1992 To: Jul-1992 )
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% (Notified: 2017-11-10)
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: 2017-11-10)
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: 2017-11-10)