BOSTON SPECSAVERS LIMITED

Company number 02378011

1 active person with significant control / 0 active statements

Specsavers Uk Holdings Limited (Active)

• Correspondence address: Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA
• Notified on: 27 December 2017
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: England & Wales
• Registration number: 10837649
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Douglas John David Perkins (Ceased)

• Correspondence address: La Villiaze, St Andrews, Guernsey, GY6 8YP
• Notified on: 4 October 2016
• Ceased on: 27 December 2017
• Date of birth: April 1943
• Nationality: British
• Country of residence: Guernsey
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Mary Lesley Perkins (Ceased)

• Correspondence address: La Villiaze, St Andrews, Guernsey, GY6 8YP
• Notified on: 4 October 2016
• Ceased on: 27 December 2017
• Date of birth: February 1944
• Nationality: British
• Country of residence: Guernsey
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Specsavers Optical Superstores Limited (Ceased)

• Correspondence address: La Villiaze, La Villiaze, St. Andrew, Guernsey, Channel Islands, GY6 8YP
• Notified on: 6 April 2016
• Ceased on: 3 October 2016
• Governing law: The Companies Act 1985
• Legal form: Private Company Limited By Shares
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%