Cross Check

WORKSOP SPECSAVERS LIMITED

Company Number

02735077

Private limited company
Active
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SPECSAVERS OPTICAL GROUP LIMITED

Role
Active
Nominee Secretary

  1. Appointed as Nominee Secretary

Correspondence Address
La Villiaze Saint Andrews Guernsey GY6 8YP

ASLAM, Muhammad Aamir

Date of Birth
Role
Active
Director
Occupation
Optician
Nationality
British

  1. Appointed as Director

Correspondence Address
9/9a Bridge Street Worksop Nottinghamshire S80 1DP England
Country of Residence
England

ATKINSON, Rachel Victoria

Date of Birth
Role
Active
Director
Occupation
Retail Director
Nationality
British

  1. Appointed as Director

Correspondence Address
9/9a Bridge Street Worksop Nottinghamshire S80 1DP England
Country of Residence
England

MURESS, Craig Richard

Date of Birth
Role
Active
Director
Occupation
Dispenser
Nationality
British

  1. Appointed as Director

Correspondence Address
9/9a Bridge Street Worksop Nottinghamshire S80 1DP England
Country of Residence
England

PERKINS, Douglas John David

Date of Birth
Role
Active
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

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 Consul
Nationality
British

  1. Appointed as Director

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

SAFDAR, Mohammad Usman

Date of Birth
Role
Active
Director
Occupation
Optician
Nationality
British

  1. Appointed as Director

Correspondence Address
9/9a Bridge Street Worksop Nottinghamshire S80 1DP England
Country of Residence
England

SPECSAVERS OPTICAL GROUP LIMITED

Role
Active
Nominee Director

  1. Appointed as Nominee Director

Correspondence Address
La Villiaze Saint Andrews Guernsey GY6 8YP

THOMAS, Howard

Role
Resigned
Nominee Secretary
Nationality
British

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
50 Iron Mill Place Crayford Kent DA1 4RT

BACON, Paul

Date of Birth
Role
Resigned
Director
Occupation
Dispenser
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Saint Andrews Close Dinnington Sheffield South Yorkshire S25 2SH

BEVAN, Richard Gwynne

Date of Birth
Role
Resigned
Director
Occupation
Optician
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9/9a Bridge Street Worksop Nottinghamshire S80 1DP England
Country of Residence
England

IVES, Philip John

Date of Birth
Role
Resigned
Director
Occupation
Optician
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Vicarage Farm Court Silkstone Barnsley South Yorkshire S75 4NY
Country of Residence
England

TESTER, William Andrew Joseph

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
4 Geary House Georges Road London N7 8EZ
Country of Residence
United Kingdom

Specsavers Uk Holdings Limited

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Forum 6, Parkway Solent Business Park, Whiteley Fareham Hampshire PO15 7PA England

Mrs Mary Lesley Perkins

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

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

Mr Douglas John David Perkins

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

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