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Bodmin Specsavers Limited (No: 04754377)

Address: FORUM 6, PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, PO15 7PA

Status: Active

Incorporated: 05-Jun-2003

Accounts Next Due: 30-Nov-2024

Next Confirmation Statement Due: 25-May-2024

Industry Class: 47782 - Retail sale by opticians

Current Director: DANIEL LEON BILSON ( DOB: Oct-1985   From: Apr-2023  )

Current Director: DANIEL LEON BILSON ( DOB: Oct-1985   From: Apr-2023  )

Current Director: PAUL FRANCIS CARROLL ( DOB: Feb-1964   From: Apr-2024  )

Current Director: CARL GROBLER ( DOB: Jun-1958   From: Sep-2016  )

Current Director: MARTHINUS CARL GROBLER ( DOB: Jun-1958   From: Sep-2016  )

Current Director: MARY LESLEY PERKINS ( DOB: Feb-1944   From: Nov-2022  )

Current Director: DOUGLAS JOHN DAVID PERKINS ( DOB: Apr-1943   From: Apr-2023  )

Current Director: SPECSAVERS OPTICAL GROUP LIMITED (   From: May-2003  )

Current Secretary: SPECSAVERS OPTICAL GROUP LIMITED (   From: May-2003  )

Resigned Director: NICHOLAS JOHN BAKER ( DOB: Dec-1950   From: May-2003   To: May-2003  )

Resigned Director: ERICA ANN CAMPBELL-WALKER (   From: Sep-2010   To: Sep-2010  )

Resigned Director: CRISTINA ESTER DEL GRAZIA ( DOB: Jun-1966   From: May-2003   To: Jul-2003  )

Resigned Director: MARTHINUS CARL GROBLER ( DOB: Jun-1958   From: Sep-2016   To: Apr-2024  )

Resigned Director: JOANNA MARGARET MCLEAN ( DOB: Apr-1961   From: Mar-2011   To: Nov-2022  )

Resigned Director: MARY LESLEY PERKINS ( DOB: Feb-1944   From: Sep-2010   To: Nov-2022  )

Resigned Director: GRAHAM COLIN PRITCHARD ( DOB: Oct-1955   From: Apr-2011   To: Dec-2014  )

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%, Right to appoint and remove directors (Notified: 2018-01-22)

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: 2018-01-22)

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: 2018-01-22)

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