Cross Check

SPECSAVERS OPTICAL SUPERSTORES LIMITED

Company Number

01721624

Private limited company
Active
OverviewPeopleRelated
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KIDD, Andrew Goodwin

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
La Villiaze St Andrews GY6 8YP Guernsey

SPECSAVERS OPTICAL GROUP LIMITED

Role
Active
Nominee Secretary

  1. Appointed as Nominee Secretary

Correspondence Address
La Villiaze Saint Andrews Guernsey GY6 8YP

BULLER, Thomas Michael

Date of Birth
Role
Active
Director
Occupation
Director Of Grp Finance & Senior Accounts Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
La Villiaze St Andrews. Channel Islands GY6 8YP Guernsey
Country of Residence
Guernsey

FUSSEY, Paul Bryan

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
3 Mont Bleu Les Cotils St Peter Port GY1 2LY Guernsey
Country of Residence
Guernsey

PERKINS, Douglas John David

Date of Birth
Role
Active
Director
Occupation
Consultant
Nationality
British
Correspondence Address
La Villiaze St Andrews GY6 8YP Guernsey
Country of Residence
Guernsey

PERKINS, John Douglas

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
La Villiaze St Andrews GY6 8YP Guernsey
Country of Residence
Guernsey

PERKINS, Mary Lesley

Date of Birth
Role
Active
Director
Occupation
Wholesale Merchandising
Nationality
British

  1. Appointed as Director

Correspondence Address
La Villiaze St Andrews GY6 8YP Guernsey
Country of Residence
Guernsey

WRIGHT, Peter Dominic John

Date of Birth
Role
Active
Director
Occupation
Chief Marketing Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
La Villiaze St Andrews GY6 8YP Guernsey
Country of Residence
Guernsey

MOZDZIERSKI, Leonie Susan Armstrong

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Woodside Farm Le Douit D Israel St Pierre Du Bois Guernsey Channel Islands

ANDREWS, Kevin

Date of Birth
Role
Resigned
Director
Occupation
Merchandising Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pageots Corner Doyle Road, St. Peter Port Guernsey Channel Islands GY1 1RF

BAKER, Nicholas John

Date of Birth
Role
Resigned
Director
Occupation
Production Development Directo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sunray Cottage Les Croutes St Peter Port GY1 1QJ Guernsey

BAKER, Nicholas John

Date of Birth
Role
Resigned
Director
Occupation
Senior Product Development Dir
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Le Bourg De Bas Le Bourg Forest GY8 0BE Guernsey

BOTT, Paul Brian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Forum 6 Parkway Solent Business Park Whiteley Fareham PO15 7PA
Country of Residence
Guernsey

CARROLL, Paul Francis

Date of Birth
Role
Resigned
Director
Occupation
Optician
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
La Villiaze St Andrews GY6 8YP Guernsey
Country of Residence
England

CLARK, Clare Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Director Customer Service & Tr
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Merah Loma Chauntry Road Maidenhead Berkshire SL6 1TS

DYSON, Derek, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Retail Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
La Villiaze St Andrews Gy6 8yp Guernsey
Country of Residence
United Kingdom

FREEAR, Stephen John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
1 Rossett Green Lane Harrogate North Yorkshire HG2 9LL

HOWARTH, Christopher Cardwell

Date of Birth
Role
Resigned
Director
Occupation
Dispencer-Field Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
La Villiaze St Andrews GY6 8YP Guernsey
Country of Residence
England

JOHANSEN, Odd Cato Vik

Date of Birth
Role
Resigned
Director
Occupation
Informatiom Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cobelands La Ruette Du Frocq Cobo Castel Guernsey GY5 7PW

KEOUGH, Stephen

Date of Birth
Role
Resigned
Director
Occupation
Operations Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
La Neuve Maison Frie Au Four St Saviour Guernsey CHANNEL

KONTELJ, Srechko

Date of Birth
Role
Resigned
Director
Occupation
Group Legal Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
La Villiaze St Andrews Gy6 8yp Guernsey
Country of Residence
Guernsey

LEWIS, Jerry

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 1 The Priory Church Street Leatherhead Surrey KT22 8HP

LORD, Hugo Dominic

Date of Birth
Role
Resigned
Director
Occupation
Director Of Property Services
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
La Villiaze St Andrews GY6 8YP Guernsey

MARSHALL, John Paul

Date of Birth
Role
Resigned
Director
Occupation
Director Of Hearcare
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
La Villiaze St Andrews GY6 8YP Guernsey
Country of Residence
Guernsey

MARTEL, Nicholas Rupert

Date of Birth
Role
Resigned
Director
Occupation
Group Estates Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 1 111 St Georges Square Pimlico London SW1V 3QP
Country of Residence
United Kingdom

MOORE, Stephen David

Date of Birth
Role
Resigned
Director
Occupation
Legal Director - Uk & Roi
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
La Villiaze St Andrews GY6 8YP Guernsey
Country of Residence
Guernsey

MOYLES, Timothy James

Date of Birth
Role
Resigned
Director
Occupation
Communications Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beckington Doyle Road St Peter Port Guernsey GY1 1RG

MURRAY, Robert Colin

Date of Birth
Role
Resigned
Director
Occupation
Marketing Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Canta Libre Houmet Lane L Islet Vale Guernsey CHANNEL Channel Isles

PARKER, Nigel David

Date of Birth
Role
Resigned
Director
Occupation
Group Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
La Villiaze St Andrews Gy6 8yp Guernsey
Country of Residence
Guernsey

PERKINS, Mary Lesley

Date of Birth
Role
Resigned
Director
Occupation
Wholesale/Merchandising
Nationality
British

  1. Resigned as Director

Correspondence Address
Hautes Falaises Fort George St Peter Port Guernsey GY1 2SR
Country of Residence
Guernsey

STABLES, William Mark

Date of Birth
Role
Resigned
Director
Occupation
Director Of Retail Training
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
La Villiaze St Andrews GY6 8YP Guernsey

STALKER, Malcolm James

Date of Birth
Role
Resigned
Director
Occupation
Field Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Regency Gardens Birkdale Southport Merseyside PR8 2HD

THOMPSON, Adrian Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Cio
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
La Villiaze St Andrews GY6 8YP Guernsey
Country of Residence
Guernsey

WALTERS, Peter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
La Gibauderie St Peter Port Guernsey Channel Islands CHANNEL

WATSON, Peter Leighton Bruce

Date of Birth
Role
Resigned
Director
Occupation
Business Development Consultan
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Les Rosiers Doyle Road St Peter Port Guernsey

Mr Douglas John David Perkins

Date of Birth
Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors
Nationality
British

  1. Notified

Correspondence Address
La Villiaze St Andrews GY6 8YP Guernsey
Country of Residence
Guernsey

Mrs Mary Lesley Perkins

Date of Birth
Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors
Nationality
British

  1. Notified

Correspondence Address
La Villiaze St Andrews GY6 8YP Guernsey
Country of Residence
Guernsey