Company information:
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)