Company information:
Edgware Road Specsavers Limited (No: 03763138)
Address: FORUM 6, PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, PO15 7PA
Status: Active
Incorporated: 30-Apr-1999
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 27-May-2024
Industry Class: 47782 - Retail sale by opticians
Current Director: ROHULLAH SAID AGHABOZORG ( DOB: Oct-1979 From: Mar-2015 )
Current Director: MARY LESLEY PERKINS ( DOB: Feb-1944 From: Sep-2002 )
Current Director: JAYVIN SOOKENRAM ( DOB: Jan-1983 From: Sep-2019 )
Current Director: SPECSAVERS OPTICAL GROUP LIMITED ( From: Jan-2006 )
Current Secretary: SPECSAVERS OPTICAL GROUP LIMITED ( From: Apr-1999 )
Resigned Director: MARTYN DAMIAN EWER ( DOB: Feb-1967 From: Feb-2000 To: Sep-2002 )
Resigned Director: RAQIA RASHID HANIF ( DOB: Dec-1967 From: Jan-2006 To: May-2008 )
Resigned Director: SEAN PATRICK MCLAUGHLIN ( DOB: Sep-1970 From: Sep-2003 To: Jan-2006 )
Resigned Director: FRANK METZSTEIN ( From: Jan-2006 To: May-2008 )
Resigned Director: SEEMA MAYOOR PATEL ( DOB: Dec-1978 From: May-2008 To: Sep-2019 )
Resigned Director: MARY LESLEY PERKINS ( DOB: Feb-1944 From: Apr-1999 To: Feb-2000 )
Resigned Director: DOUGLAS JOHN DAVID PERKINS ( DOB: Apr-1943 From: Sep-2002 To: May-2008 )
Resigned Director: SURAJ SHAH ( DOB: May-1984 From: May-2008 To: Mar-2015 )
Resigned Director: SPECSAVERS OPTICAL GROUP LIMITED ( From: Apr-1999 To: Sep-2003 )
Resigned Director: JOHN MARTIN SWALLOW ( From: Jan-2006 To: May-2008 )
Resigned Director: WILLIAM ANDREW JOSEPH TESTER ( DOB: Jun-1962 From: Apr-1999 To: Apr-1999 )
Resigned Secretary: HOWARD THOMAS ( DOB: May-1945 From: Apr-1999 To: Apr-1999 )
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: 2017-11-01)
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: 2017-11-01)
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: 2017-11-01)