Company information:
Chippenham Specsavers Limited (No: 03252189)
Address: FORUM 6, PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, PO15 7PA
Status: Active
Incorporated: 19-Sep-1996
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 19-Oct-2024
Industry Class: 47782 - Retail sale by opticians
Current Director: GURMINDER BOUGHAN ( DOB: Oct-1992 From: Jun-2019 )
Current Director: ALICE MARIA COLE ( DOB: Nov-1991 From: Dec-2022 )
Current Director: GORDON MURRAY KING ( DOB: Jan-1981 From: Jun-2019 )
Current Director: THOMAS STEVEN MOGFORD ( DOB: Nov-1980 From: Jun-2014 )
Current Director: MARY LESLEY PERKINS ( DOB: Feb-1944 From: Sep-1996 )
Current Director: JOHN DOUGLAS PERKINS ( DOB: Aug-1972 From: Jun-2019 )
Current Director: DOUGLAS JOHN DAVID PERKINS ( DOB: Apr-1943 From: Jun-2019 )
Current Director: JOHN DOUGLAS PERKINS ( DOB: Aug-1972 From: Jun-2019 )
Current Director: SPECSAVERS OPTICAL GROUP LIMITED ( From: Sep-1996 )
Current Secretary: SPECSAVERS OPTICAL GROUP LIMITED ( From: Sep-1996 )
Resigned Director: STUART ANTHONY ANGLIN ( DOB: May-1968 From: Oct-2001 To: Jun-2014 )
Resigned Director: SUSAN ELIZABETH JOBLING ( From: Oct-1996 To: Oct-2001 )
Resigned Director: WILLIAM ANDREW JOSEPH TESTER ( DOB: Jun-1962 From: Sep-1996 To: Sep-1996 )
Resigned Director: MICHAEL ANDREW THOMPSON ( DOB: Sep-1971 From: Oct-1996 To: Dec-2022 )
Resigned Secretary: HOWARD THOMAS ( DOB: May-1945 From: Sep-1996 To: Sep-1996 )
Persons of Significant Control:
Specsavers Uk Holdings Limited, Forum 6, Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-01-18)
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: 2018-01-18)
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: 2018-01-18)