Company information:
Airways Optical Limited (No: 02889471)
Address: FORUM 6, PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, PO15 7PA
Status: Active
Incorporated: 20-Jan-1994
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 03-Oct-2025
Industry Class: 32990 - Other manufacturing n.e.c.
Current Director: MICHELLE JAMIE COE ( DOB: Jun-1979 From: Aug-2018 )
Current Director: DOUGLAS LYNES ( DOB: Mar-1965 From: Jan-2017 )
Current Director: SPECSAVERS LABORATORIES LIMITED ( From: Jul-2010 )
Current Secretary: SPECSAVERS LABORATORIES LIMITED ( From: Jul-2010 )
Resigned Director: NICHOLAS JOHN BAKER ( DOB: Dec-1950 From: May-1999 To: Jul-2000 )
Resigned Director: MILES BISHOP WHITE ( From: Mar-2000 To: Dec-2002 )
Resigned Director: JAMES EDWARD DAVIS ( From: Mar-1994 To: Nov-1999 )
Resigned Director: DEAN JAMES DAVIS ( DOB: Jul-1965 From: May-1999 To: Nov-1999 )
Resigned Director: KEVIN MICHAEL DRISKEL ( From: Feb-2009 To: Jun-2011 )
Resigned Director: SIMON JON HOLLOWAY ( DOB: Jun-1972 From: Oct-2014 To: Nov-2023 )
Resigned Director: SEAN DARREN LAWE ( DOB: Apr-1967 From: Jan-2005 To: May-2018 )
Resigned Director: PETER MALE ( From: Jul-2000 To: Sep-2004 )
Resigned Director: MARTIN MCCARTAN ( From: Jul-2002 To: Feb-2009 )
Resigned Director: VINCENT MCLEAN ( From: May-2011 To: Feb-2016 )
Resigned Director: LEIGHTON MOAT ( DOB: Mar-1951 From: Mar-1994 To: Jan-2010 )
Resigned Director: NIGEL DAVID PARKER ( From: Mar-2000 To: Jan-2005 )
Resigned Director: MARY LESLEY PERKINS ( DOB: Feb-1944 From: Jan-1994 To: Mar-2000 )
Resigned Director: TERRY JOHN SEYMOUR ( From: Jan-2005 To: Oct-2008 )
Resigned Director: TERRY JOHN SEYMOUR ( From: Jun-2009 To: Aug-2016 )
Resigned Director: SPECSAVERS OPTICAL GROUP LIMITED ( From: Jan-1994 To: Jul-2010 )
Resigned Director: SPECSAVERS OPTICAL SUPERSTORES LTD ( From: Nov-1999 To: Oct-2008 )
Resigned Director: WILLIAM ANDREW JOSEPH TESTER ( DOB: Jun-1962 From: Jan-1994 To: Jan-1994 )
Resigned Director: LEE TIMBRELL ( DOB: Nov-1969 From: Jan-2017 To: Aug-2018 )
Resigned Secretary: SPECSAVERS OPTICAL GROUP LIMITED ( From: Jan-1994 To: Jul-2010 )
Resigned Secretary: HOWARD THOMAS ( DOB: May-1945 From: Jan-1994 To: Jan-1994 )
Persons of Significant Control:
Specsavers Procurement Uk Limited, Forum 6, Parkway Solent Business Park, Whiteley, Fareham, PO15 7PA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-09-14)