Cross Check

KENDAL SPECSAVERS LIMITED

Company Number

02822863

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

GREGORY, Jack Wolton

Date of Birth
Role
Active
Director
Occupation
Customer Services Partner
Nationality
British

  1. Appointed as Director

Correspondence Address
37 Stricklandgate Kendal LA9 4LT England
Country of Residence
England

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

VALI, Muhammad Inayat

Date of Birth
Role
Active
Director
Occupation
Opthalmic Optician
Nationality
British

  1. Appointed as Director

Correspondence Address
37 Stricklandgate Kendal LA9 4LT 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

FLYNN, Anthony

Date of Birth
Role
Resigned
Director
Occupation
Dispenser
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Washington Drive Warton Carnforth Lancashire LA5 9RA

FORSTER, Kenneth Lawson

Date of Birth
Role
Resigned
Director
Occupation
Optician
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9a Thorny Hills Kendal Cumbria LA9 7AL

HARRISON, David George

Date of Birth
Role
Resigned
Director
Occupation
Optician
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Under Knot House 69 Sedbergh Road Kendal LA9 6BE England
Country of Residence
England

PERKINS, Douglas John David

Date of Birth
Role
Resigned
Director
Occupation
Consultant
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. 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 Consul
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

SCOWCROFT, Melanie

Date of Birth
Role
Resigned
Director
Occupation
Retail Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rothwell Mill Farm Miller Ford Avenue Accrington Lancs BB5 0NY United Kingdom
Country of Residence
United Kingdom

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

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

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