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Gorleston Specsavers Limited (No: 10958272)

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

Status: Active

Incorporated: 09-Dec-2017

Accounts Next Due: 30-Nov-2024

Next Confirmation Statement Due: 21-Sep-2024

Industry Class: 47782 - Retail sale by opticians

Current Director: FARHAD ALLY ( DOB: Jul-1971   From: Sep-2023  )

Current Director: ALI ASGHAR GANIWALLA ( DOB: Mar-1984   From: Jan-2018  )

Current Director: ALI ASGHAR GANIWALLA ( DOB: Mar-1984   From: Jan-2018  )

Current Director: ALI ASGHAR GANIWALLA ( DOB: Mar-1984   From: Jan-2018  )

Current Director: MARTIN MCCORMACK ( DOB: Dec-1969   From: Jan-2018  )

Current Director: MARY LESLEY PERKINS ( DOB: Feb-1944   From: Sep-2017  )

Current Director: DOUGLAS JOHN DAVID PERKINS ( DOB: Apr-1943   From: Jan-2018  )

Current Director: SPECSAVERS OPTICAL GROUP LIMITED (   From: Sep-2017  )

Current Secretary: SPECSAVERS OPTICAL GROUP LIMITED (   From: Sep-2017  )

Resigned Director: PAUL FRANCIS CARROLL ( DOB: Feb-1964   From: Sep-2017   To: Jan-2018  )

Resigned Director: RICHARD JOHN PUGH ( DOB: Sep-1961   From: Jan-2018   To: Sep-2023  )

Persons of Significant Control:

Specsavers Uk Holdings Limited, Forum 6, Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA: 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: 2017-11-28)

Mr Douglas John David Perkins, St Andrews, GY6 8YP, Guernsey: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-09-12, Ceased: 2017-11-28)

Mrs Mary Lesley Perkins, St Andrews, GY6 8YP, Guernsey: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-09-12, Ceased: 2017-11-28)

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