Company information:
Spytty Road Specsavers Limited (No: 07752804)
Address: FORUM 6 PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, PO15 7PA
Status: Active
Incorporated: 25-Aug-2011
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 30-Oct-2024
Industry Class: 47782 - Retail sale by opticians
Current Director: ANDREW JOHN BOWERS ( DOB: Jan-1981 From: Jan-2012 )
Current Director: ANDREW JOHN BOWERS ( DOB: Jan-1981 From: Jan-2012 )
Current Director: CRAIG ALEXANDER MACKENZIE ( DOB: Nov-1975 From: Oct-2012 )
Current Director: CRAIG ALEXANDER MACKENZIE ( DOB: Nov-1975 From: Oct-2012 )
Current Director: MARY LESLEY PERKINS ( DOB: Feb-1944 From: Jan-2012 )
Current Director: JOHN DOUGLAS PERKINS ( DOB: Aug-1972 From: Jan-2012 )
Current Director: JOHN DOUGLAS PERKINS ( DOB: Aug-1972 From: Jan-2012 )
Current Director: HAYLIE PRITCHARD ( DOB: Apr-1982 From: Feb-2020 )
Current Director: HAYLIE PRITCHARD ( DOB: Apr-1982 From: Feb-2020 )
Current Director: SPECSAVERS OPTICAL GROUP LIMITED ( From: Aug-2011 )
Current Director: JASON LLOYD WILLIAMS ( DOB: Apr-1970 From: Jan-2012 )
Current Secretary: SPECSAVERS OPTICAL GROUP LIMITED ( From: Aug-2011 )
Resigned Director: LEIGHTON GRIFFITHS ( From: Jan-2012 To: Aug-2012 )
Resigned Director: MERYL ANN SNEDDEN ( DOB: Dec-1971 From: Aug-2011 To: Jan-2012 )
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 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2017-12-04)
Mrs Mary Lesley Perkins, St Andrews, GY6 8YP, Guernsey: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2017-12-04)
Mr Douglas John David Perkins, St Andrews, GY6 8YP, Guernsey: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2017-12-04)