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Harborne Specsavers Limited (No: 07773366)

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

Status: Active

Incorporated: 14-Sep-2011

Accounts Next Due: 30-Nov-2024

Next Confirmation Statement Due: 11-Dec-2024

Industry Class: 47782 - Retail sale by opticians

Current Director: REBECCA JANE BERRINGTON ( DOB: Oct-1993   From: Oct-2023  )

Current Director: REBECCA JANE BERRINGTON ( DOB: Oct-1993   From: Oct-2023  )

Current Director: PAUL FRANCIS CARROLL ( DOB: Feb-1964   From: Jan-2013  )

Current Director: AMIT MADLANI ( DOB: Nov-1982   From: May-2012  )

Current Director: MARY LESLEY PERKINS ( DOB: Feb-1944   From: May-2012  )

Current Director: SPECSAVERS OPTICAL GROUP LIMITED (   From: Sep-2011  )

Current Secretary: SPECSAVERS OPTICAL GROUP LIMITED (   From: Sep-2011  )

Resigned Director: KEVIN DAVID CARTMELL (   From: May-2012   To: May-2013  )

Resigned Director: MERYL ANN SNEDDEN ( DOB: Dec-1971   From: Sep-2011   To: May-2012  )

Resigned Director: RAJ SOLANKI (   From: May-2013   To: Jul-2014  )

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%, Right to appoint and remove directors (Notified: 2017-09-06)

Mr Amit Madlani, 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)

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%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-09-06)

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%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-09-06)

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