Company information:
Richmond Specsavers Limited (No: 05255105)
Address: FORUM 6, PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, PO15 7PA
Status: Active
Incorporated: 10-Nov-2004
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 20-Oct-2024
Industry Class: 47782 - Retail sale by opticians
Current Director: LEE SIMON PENFOLD ( DOB: Jun-1967 From: Nov-2004 )
Current Director: MARY LESLEY PERKINS ( DOB: Feb-1944 From: Nov-2004 )
Current Director: JAYESH SOLANKEY ( DOB: Aug-1978 From: Nov-2007 )
Current Director: SPECSAVERS OPTICAL GROUP LIMITED ( From: Oct-2004 )
Current Secretary: SPECSAVERS OPTICAL GROUP LIMITED ( From: Oct-2004 )
Resigned Director: CRISTINA ESTER DEL GRAZIA ( DOB: Jun-1966 From: Oct-2004 To: Nov-2004 )
Resigned Director: SONAL SHAH ( From: Nov-2004 To: Oct-2007 )
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: 2017-09-25)
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: 2017-09-25)
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: 2017-09-25)