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Alle Informationen zu:
Name

Specsavers UK Holdings Limited
Adresse
Forum 6, Parkway
Solent Business Park, Whiteley
Fareham
PO15 7PA
VAT ID (UID-Nummer) keine UID-Nummer vorhanden
Firmenbuch-Nummer 10837649 Companies House Eintrag ansehen
KYC Check
KYC / PEP / AML-Abfrage
Diese Daten sind inkorrekt?
Quellen: Company Register: Companies House (companieshouse.gov.uk)

Schnellzugriff

Personen mit signifikanter Kontrolle (3)

Quelle: Companies House
gb-flag GB Specsavers Optical Superstores Ltd Status: Aktiv Eintragung: 26.02.2021 Companies House Nummer: 01721624 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Perkins, Douglas John David Status: Inaktiv Eintragung: 27.06.2017 Löschung: 26.02.2021 Geburtsdatum: 04.1943 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Perkins, Mary Lesley Status: Inaktiv Eintragung: 27.06.2017 Löschung: 26.02.2021 Geburtsdatum: 02.1944 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Quelle: Companies House
    Buller, Thomas Michael St Andrews., Guernsey Status: Aktiv Eintragung: 21.05.2018 Geburtsdatum: 10.1977 Beschäftigung: Director Of Grp Finance & Senior Account, Director Of Grp Finance & Senior Accounts Officer Rolle: Director Land des Wohnsitzes: Guernsey Nationalität: British
    Moore, Stephen David St Andrews, Guernsey Status: Aktiv Eintragung: 21.11.2017 Rolle: Secretary
    Perkins, John Douglas St Andrews, Guernsey Status: Aktiv Eintragung: 21.11.2017 Geburtsdatum: 08.1972 Beschäftigung: Managing Director Rolle: Director Land des Wohnsitzes: Guernsey Nationalität: British
    Specsavers Optical Group Limited, La Villiaze, St Andrews, Guernsey, GY6 8YP Status: Aktiv Eintragung: 27.06.2017 Rolle: Director
    Specsavers Optical Group Limited, La Villiaze, St Andrews, Guernsey, GY6 8YP Status: Aktiv Eintragung: 27.06.2017 Rolle: Secretary
    Fussey, Paul Bryan St Andrews, Guernsey Status: Inaktiv Eintragung: 17.06.2024 Löschung: 21.05.2018 Beschäftigung: Chief Financial Officer Rolle: Director Land des Wohnsitzes: Guernsey Nationalität: British
    Marshall, John Paul St Andrews, Guernsey Status: Inaktiv Eintragung: 21.11.2017 Löschung: 17.06.2024 Geburtsdatum: 01.1971 Beschäftigung: Director Of Hearcare Rolle: Director Land des Wohnsitzes: Guernsey Nationalität: British
    Moore, Stephen David St Andrews, Guernsey Status: Inaktiv Eintragung: 21.11.2017 Löschung: 17.06.2024 Geburtsdatum: 02.1974 Beschäftigung: Legal Director - Uk & Roi Rolle: Director Land des Wohnsitzes: Guernsey Nationalität: British
    Specsavers Optical Group Limited La Villiaze, St Andrews, Guernsey, GY6 8YP Status: Inaktiv Eintragung: 27.06.2017 Löschung: 17.06.2024 Rolle: Corporate-Director Companies House Nummer: 00012294

    Von diesem Unternehmen kontrollierte Unternehmen (9)

    gb-flag Bournemouth Specsavers LTD Status: Aktiv Eintragung: 11.01.2018 Companies House Nummer: 02804909 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag Crewe Specsavers Limited Status: Aktiv Eintragung: 04.12.2017 Companies House Nummer: 02729686 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Gravesend Specsavers LTD Status: Aktiv Eintragung: 27.12.2017 Companies House Nummer: 02800335 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Horsham Specsavers LTD Status: Aktiv Eintragung: 07.12.2017 Companies House Nummer: 02823891 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag South Shields Specsavers Limited Status: Aktiv Eintragung: 11.09.2017 Companies House Nummer: 02724982 Art der Kontrolle
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag Stroud Specsavers Limited Status: Aktiv Eintragung: 30.11.2017 Companies House Nummer: 02816100 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag Sutton Specsavers Limited Status: Aktiv Eintragung: 11.12.2017 Companies House Nummer: 02922857 Art der Kontrolle
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag Weston Super Mare Visionplus LTD Status: Aktiv Eintragung: 11.01.2018 Companies House Nummer: 02531879 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag Worksop Specsavers Limited Status: Aktiv Eintragung: 25.10.2017 Companies House Nummer: 02735077 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •