Company information:
Victoria Specsavers Limited (No: 05529128)
Address: FORUM 6, PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, PO15 7PA
Status: Active
Incorporated: 08-May-2005
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 23-Sep-2024
Industry Class: 47782 - Retail sale by opticians
Current Director: THOMAS HARVEY ( DOB: Dec-1977 From: Sep-2010 )
Current Director: ONKAR SINGH KHAMBAY ( DOB: Feb-1984 From: Aug-2015 )
Current Director: MARY LESLEY PERKINS ( DOB: Feb-1944 From: Aug-2005 )
Current Director: SPECSAVERS OPTICAL GROUP LIMITED ( From: Aug-2005 )
Current Secretary: SPECSAVERS OPTICAL GROUP LIMITED ( From: Aug-2005 )
Resigned Director: MOUYED EL-TURKI ( DOB: Jun-1973 From: Sep-2005 To: Nov-2018 )
Resigned Director: NIGEL DAVID PARKER ( DOB: Apr-1967 From: Sep-2010 To: Nov-2018 )
Resigned Director: SHAFQAT ZAMAN ( DOB: Sep-1976 From: Sep-2005 To: Aug-2015 )
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: 2017-11-30)
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: 2017-11-30)
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: 2017-11-30)