Company information:
Tewkesbury Specsavers Limited (No: 04396426)
Address: FORUM 6, PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, PO15 7PA
Status: Active
Incorporated: 18-Mar-2002
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 24-Mar-2025
Industry Class: 47782 - Retail sale by opticians
Current Director: JACQUELINE COLLINSON ( DOB: Apr-1968 From: Sep-2016 )
Current Director: GLENN STEWART DUNKLEY ( DOB: Dec-1974 From: Jun-2002 )
Current Director: GLENN STEWART DUNKLEY ( DOB: Dec-1974 From: Jun-2002 )
Current Director: GLENN STEWART DUNKLEY ( DOB: Dec-1974 From: Jun-2002 )
Current Director: HAZRETH ALI KHAN ( DOB: Jun-1995 From: Jun-2023 )
Current Director: DOUGLAS JOHN DAVID PERKINS ( DOB: Apr-1943 From: Dec-2004 )
Current Director: MARY LESLEY PERKINS ( DOB: Feb-1944 From: Sep-2016 )
Current Director: SPECSAVERS OPTICAL GROUP LIMITED ( From: Mar-2002 )
Current Director: JACQUELINE WILSON ( DOB: Apr-1968 From: Sep-2016 )
Current Secretary: SPECSAVERS OPTICAL GROUP LIMITED ( From: Mar-2002 )
Resigned Director: NICHOLAS JOHN BAKER ( DOB: Dec-1950 From: Dec-2004 To: Jan-2006 )
Resigned Director: TIMOTHY JAMES MOYLES ( DOB: Dec-1961 From: Jan-2006 To: Aug-2008 )
Resigned Director: NIGEL DAVID PARKER ( DOB: Apr-1967 From: Aug-2008 To: Sep-2016 )
Resigned Director: MARY LESLEY PERKINS ( DOB: Feb-1944 From: Mar-2002 To: Jun-2002 )
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%, Right to appoint and remove directors (Notified: 2017-11-10)
Mr Glenn Stewart Dunkley, 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: 2017-11-09)
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: 2017-11-10)
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%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-11-10)