Company information:
Durham Specsavers Limited (No: 03240721)
Address: UNIT 2 1-4 NORTH ROAD, DURHAM, COUNTY DURHAM, DH1 4PW
Status: Active
Incorporated: 21-Aug-1996
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 21-Sep-2024
Industry Class: 47782 - Retail sale by opticians
Current Director: PAUL FRANCIS CARROLL ( DOB: Feb-1964 From: Feb-2013 )
Current Director: ANDREW MASTERTON CRAIG ( DOB: Oct-1965 From: Jul-2010 )
Current Director: AKIB USMAN DIN ( DOB: Oct-1992 From: Aug-2022 )
Current Director: GAVIN MARTIN DONNELLY ( DOB: Apr-1987 From: Aug-2022 )
Current Director: GAVIN MARTIN DONNELLY ( DOB: Apr-1987 From: Aug-2022 )
Current Director: MARY LESLEY PERKINS ( DOB: Feb-1944 From: Aug-1996 )
Current Director: DOUGLAS JOHN DAVID PERKINS ( DOB: Apr-1943 From: Aug-2021 )
Current Director: SPECSAVERS OPTICAL GROUP LIMITED ( From: Aug-1996 )
Current Secretary: SPECSAVERS OPTICAL GROUP LIMITED ( From: Aug-1996 )
Resigned Director: PETER ARCHIBALD ( DOB: Nov-1960 From: Apr-1997 To: Jul-2010 )
Resigned Director: PAUL FRANCIS CARROLL ( DOB: Feb-1964 From: Feb-2013 To: Aug-2022 )
Resigned Director: BRIAN RONALD KIDNEY ( DOB: Oct-1959 From: Apr-1997 To: Jun-2016 )
Resigned Director: WILLIAM ANDREW JOSEPH TESTER ( DOB: Jun-1962 From: Aug-1996 To: Aug-1996 )
Resigned Director: DERMOT MARTIN THOMPSON ( DOB: Jun-1978 From: Jun-2016 To: Aug-2021 )
Resigned Secretary: HOWARD THOMAS ( DOB: May-1945 From: Aug-1996 To: Aug-1997 )
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: 2017-12-13)
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%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-12-13)
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%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-12-13)