Advanced company searchLink opens in new window

VISION LABS LTD.

Company number 02407981

Filter officers

Filter officers

Officers: 30 officers / 23 resignations

SPECSAVERS LABORATORIES LIMITED

Correspondence address
La Villiaze, St Andrews, Guernsey, United Kingdom, GY6 8YP
Role Active
Secretary
Appointed on
2 May 2012

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
GUERNSEY
Registration number
48614

LYNES, Douglas

Correspondence address
Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
Role Active
Director
Date of birth
March 1965
Appointed on
17 June 2024
Nationality
British
Country of residence
England
Occupation
Director Of Uk Manufacturing Operations

SMITH, Matthew Aidan

Correspondence address
Runestone House, Old School Lane, Tenbury, Wells, Worcs, England, WR15 8RA
Role Active
Director
Date of birth
January 1969
Appointed on
1 March 2017
Nationality
British
Country of residence
England
Occupation
Operations Director

TIMBRELL, Lee

Correspondence address
16 Lamberton Close, Hallow, Worcester, England, WR2 6ND
Role Active
Director
Date of birth
November 1969
Appointed on
31 August 2018
Nationality
British
Country of residence
England
Occupation
General Manager

TUNE, Adrian William

Correspondence address
Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
Role Active
Director
Date of birth
March 1970
Appointed on
17 June 2024
Nationality
British
Country of residence
England
Occupation
Director Of Group M&D

WALKER, Craig William

Correspondence address
Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
Role Active
Director
Date of birth
January 1984
Appointed on
17 June 2024
Nationality
British
Country of residence
England
Occupation
Director Of Finance

SPECSAVERS OPTICAL SUPERSTORES LTD

Correspondence address
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England, PO15 7PA
Role Active
Director
Appointed on
17 June 2024

UK Limited Company What's this?

Registration number
1721624

SPECSAVERS OPTICAL GROUP LIMITED

Correspondence address
La Villiaze, Saint Andrews, Guernsey, GY6 8YP
Role Resigned
Nominee Secretary
Appointed before
25 July 1993
Resigned on
2 May 2012

BAKER, Nicholas John

Correspondence address
Le Bourg De Bas, Le Bourg, Forest, Guernsey, GY8 0BE
Role Resigned
Director
Date of birth
December 1950
Appointed on
2 January 1998
Resigned on
4 January 2000
Nationality
British
Occupation
Product Development Director

BISHOP WHITE, Miles

Correspondence address
Pres Du Puits, La Ville Amphrey, St Martins, Guernsey, GY4 6DR
Role Resigned
Director
Date of birth
September 1962
Appointed on
4 January 2000
Resigned on
6 December 2002
Nationality
British
Occupation
Accountant

BOLD, Christopher

Correspondence address
La Villiaze, St Andrews, Gy6 8yp, Guernsey
Role Resigned
Director
Date of birth
January 1984
Appointed on
5 April 2021
Resigned on
17 June 2024
Nationality
British
Country of residence
Guernsey
Occupation
Group Financial Controller

COE, Michelle Jamie

Correspondence address
67 Fiery Hill Road, Barnt Green, Birmingham, England, B45 8JX
Role Resigned
Director
Date of birth
June 1979
Appointed on
31 August 2018
Resigned on
5 April 2021
Nationality
British
Country of residence
England
Occupation
Director

DRISKEL, Kevin Michael

Correspondence address
Twisted Chimneys, Green Lane, Bastonford, Worcester, WR2 4SL
Role Resigned
Director
Date of birth
June 1962
Appointed on
1 November 1997
Resigned on
1 June 2011
Nationality
British
Occupation
Managing Director

HOLLOWAY, Simon Jon

Correspondence address
The Green, Manor Road, Stockton, Warwickshire, United Kingdom, CV47 8JF
Role Resigned
Director
Date of birth
June 1972
Appointed on
10 October 2014
Resigned on
30 November 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LAWE, Sean Darren

Correspondence address
La Villiaze, St Andrews, Guernsey, GY6 8YP
Role Resigned
Director
Date of birth
April 1967
Appointed on
3 December 2004
Resigned on
31 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Supply Chain Director

LEA, Stephen John

Correspondence address
17 Sutton Park Rise, Kidderminster, Worcestershire, DY11 7NQ
Role Resigned
Director
Date of birth
November 1963
Appointed on
1 July 1991
Resigned on
31 October 1997
Nationality
British
Occupation
Surfacing Manager

MURRAY, John

Correspondence address
20 Charminster Avenue, Yardley, Birmingham, B25 8RH
Role Resigned
Director
Date of birth
July 1964
Appointed on
5 June 2002
Resigned on
1 June 2006
Nationality
British
Occupation
Coatings Director

PARKER, Nigel David

Correspondence address
5 Bramshall Drive, Dorridge, Solihull, West Midlands, B93 8TG
Role Resigned
Director
Date of birth
April 1967
Appointed on
4 January 2000
Resigned on
3 December 2004
Nationality
British
Occupation
Optical Production Director

PAYNE, Darnley

Correspondence address
3 Gibson Close, Malvern, WR14 1NX
Role Resigned
Director
Date of birth
February 1961
Appointed on
1 June 2006
Resigned on
30 April 2013
Nationality
British
Occupation
Director

PERKINS, Douglas John David

Correspondence address
Hautes Falaises, Fort George, St Peter Port, Guernsey, GY1 2SR
Role Resigned
Director
Date of birth
April 1943
Appointed on
1 July 1991
Resigned on
1 November 1997
Nationality
British
Country of residence
Guernsey
Occupation
Consultant

PERKINS, Mary Lesley

Correspondence address
Hautes Falaises, Fort George, St Peter Port, Guernsey, GY1 2SR
Role Resigned
Director
Date of birth
February 1944
Appointed on
1 July 1991
Resigned on
4 January 2000
Nationality
British
Country of residence
Guernsey
Occupation
Wholesale/Merchandising Cons.

SLOAN, William

Correspondence address
47 Woodlands Grange, Forest Hall, Newcastle Upon Tyne, NE12 9DG
Role Resigned
Director
Date of birth
February 1953
Appointed on
2 January 1998
Resigned on
3 August 2001
Nationality
British
Occupation
Coating Director

STANTON, David John

Correspondence address
The Dower House, Newnham Bridge, Tenby Wells, Worcs, England, WR15 8NZ
Role Resigned
Director
Date of birth
June 1962
Appointed on
1 March 2017
Resigned on
31 August 2018
Nationality
British
Country of residence
England
Occupation
General Manager

TAYLOR, David Neil

Correspondence address
Ryefields Old Forge Gardens, Inn Lane Hartlebury, Kidderminster, Worcestershire, DY11 7TA
Role Resigned
Director
Date of birth
September 1959
Appointed on
25 July 1993
Resigned on
31 October 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Production Manager

TAYLOR, David Neil

Correspondence address
43 Bewdley Road North, Stourport On Severn, Worcestershire, DY13 8PT
Role Resigned
Director
Date of birth
September 1959
Appointed before
25 July 1993
Resigned on
3 September 1993
Nationality
British
Occupation
Production Manager

TAYLOR, Jennifer Mary

Correspondence address
Ryefields Old Forge Gardens, Inn Lane Hartlebury, Kidderminster, Worcestershire, DY11 7TA
Role Resigned
Director
Date of birth
April 1951
Appointed on
1 July 1991
Resigned on
31 October 1997
Nationality
British
Occupation
Training Officer

TUNE, Adrian William

Correspondence address
Tair Blodyn, Meadow View, Moreton Street, Prees, Whitchurch, United Kingdom, SY13 2FB
Role Resigned
Director
Date of birth
March 1970
Appointed on
2 May 2012
Resigned on
1 March 2017
Nationality
British
Country of residence
England
Occupation
Director

SPECSAVERS LABORATORIES LIMITED

Correspondence address
La Villiaze, St Andrews, Guernsey, United Kingdom, GY6 8YP
Role Resigned
Director
Appointed on
2 May 2012
Resigned on
17 June 2024

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
GUERNSEY
Registration number
48614

SPECSAVERS OPTICAL GROUP LIMITED

Correspondence address
La Villiaze, Saint Andrews, Guernsey, GY6 8YP
Role Resigned
Nominee Director
Appointed before
25 July 1993
Resigned on
2 May 2012

SPECSAVERS OPTICAL SUPERSTORES LTD

Correspondence address
Forum 6, Parkway, Solent Business Park Whiteley, Fareham, United Kingdom, PO15 7PA
Role Resigned
Director
Appointed on
1 November 1997
Resigned on
2 May 2012