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SPECSAVERS HEALTHCALL LIMITED

Company number 02604077

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Officers: 32 officers / 28 resignations

SPECSAVERS OPTICAL GROUP LIMITED

Correspondence address
Specsavers Optical Group Limited, La Villiaze Road, St. Andrew, Guernsey, Guernsey, GY6 8YP
Role Active
Secretary
Appointed on
29 July 2013

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
GUERNSEY
Registration number
12294

EDMONDS, Giles Stuart Rutherford

Correspondence address
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, PO15 7PA
Role Active
Director
Date of birth
July 1972
Appointed on
29 July 2013
Nationality
British
Country of residence
England
Occupation
Director Of Product

PERKINS, Mary Lesley

Correspondence address
La Villiaze, St Andrews, Guernsey, United Kingdom, GY6 8YP
Role Active
Director
Date of birth
February 1944
Appointed on
26 November 2014
Nationality
British
Country of residence
Guernsey
Occupation
Wholesale/Merchandinsing Consultant

ROBERTS, Dawn Ellen Carmel

Correspondence address
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, United Kingdom, PO15 7PA
Role Active
Director
Date of birth
April 1959
Appointed on
1 March 2000
Nationality
British
Country of residence
England
Occupation
Director

ETHERINGTON, Robin John

Correspondence address
28 Sworder Close, Luton, Bedfordshire, LU3 4BJ
Role Resigned
Secretary
Appointed on
15 July 1991
Resigned on
31 March 1993
Nationality
British

NATHWANI, Kaushik

Correspondence address
The Coppice Kingfisher Lure, Loudwater, Rickmansworth, Hertfordshire, WD3 4ET
Role Resigned
Secretary
Appointed on
21 September 2004
Resigned on
16 December 2004
Nationality
British
Occupation
Accountant

O'KEEFFE, Michael Edward

Correspondence address
Unit 5 Titan Court, Laporte Way, Luton, LU4 8EF
Role Resigned
Secretary
Appointed on
23 May 2008
Resigned on
31 December 2012
Nationality
Other

RAWLINSON, Jayne Baird

Correspondence address
22 Dinsdale Gardens, New Barnet, Hertfordshire, EN5 1HE
Role Resigned
Secretary
Appointed on
16 December 2004
Resigned on
23 May 2008
Nationality
British
Occupation
Director

ROBERTS THOMAS, Caroline Emma

Correspondence address
5 Broomsleigh Street, London, NW6 1QQ
Role Resigned
Secretary
Appointed on
14 September 2001
Resigned on
21 September 2004
Nationality
British
Occupation
Company Secretary

SPINK, David

Correspondence address
2 Monkswood, West End Silverstone, Towcester, Northamptonshire, NN12 8TG
Role Resigned
Secretary
Appointed on
1 April 1993
Resigned on
14 September 2001
Nationality
British
Occupation
Finance Manager

UNDERWOOD, Paul Laurence

Correspondence address
Unit 5 Titan Court, Laporte Way, Luton, LU4 8EF
Role Resigned
Secretary
Appointed on
31 December 2012
Resigned on
29 July 2013

HUNTSMOOR NOMINEES LIMITED

Correspondence address
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
Role Resigned
Nominee Secretary
Appointed on
23 April 1991
Resigned on
15 July 1991

BOOTY, Stephen Martin

Correspondence address
South Lodge, Guildford Road, Effingham, Surrey, KT24 5QE
Role Resigned
Director
Date of birth
May 1954
Appointed on
27 May 2004
Resigned on
21 September 2004
Nationality
British
Country of residence
England
Occupation
Director

BROWN, Franchesca Louise

Correspondence address
29 Pearl Lane, Vicars Cross, Chester, Cheshire, CH3 5NU
Role Resigned
Director
Date of birth
December 1965
Appointed on
1 March 1999
Resigned on
30 June 2000
Nationality
British
Country of residence
United Ingdom
Occupation
Optometrist

DERRINGTON, David James

Correspondence address
Admington House Ashbys Farm, Wimpstone, Stratford Upon Avon, Warwickshire, CV37 8NS
Role Resigned
Director
Date of birth
April 1946
Appointed on
1 August 1997
Resigned on
31 May 2005
Nationality
British
Occupation
Optometrist

ELLIS, Martyn Anthony

Correspondence address
83 Boss House, Boss Street, London, SE1 2PT
Role Resigned
Director
Date of birth
May 1956
Appointed on
1 May 2003
Resigned on
21 September 2004
Nationality
British
Country of residence
England
Occupation
Group Finance Director

GOULD, Stephen John

Correspondence address
Rushay Banks, Parkview Road, Pinner, Middlesex, HA5 3YF
Role Resigned
Director
Date of birth
December 1944
Appointed on
16 December 2004
Resigned on
28 February 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HENCHEY, Maurice David

Correspondence address
Hamels Mead, Braughing, Buntingford, Hertfordshire, SG9 9ND
Role Resigned
Director
Date of birth
October 1945
Appointed on
15 July 1991
Resigned on
24 November 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HOWARD, Nigel Peter

Correspondence address
86 Rewley Road, Oxford, OX1 2RQ
Role Resigned
Director
Date of birth
August 1955
Appointed on
15 July 1991
Resigned on
1 August 1997
Nationality
British
Occupation
Company Director

JEWITT, Justin Allan Spaven, Professor

Correspondence address
The Stables, 89 Aston End Road Aston, Stevenage, Hertfordshire, SG2 7EY
Role Resigned
Director
Date of birth
May 1954
Appointed on
4 October 2001
Resigned on
27 May 2004
Nationality
British
Country of residence
England
Occupation
Group Chief Executive

LADHA, Arif

Correspondence address
36 Firsby Avenue, Shirley, Croydon, CR0 8TN
Role Resigned
Director
Date of birth
June 1968
Appointed on
21 September 2004
Resigned on
31 March 2008
Nationality
British
Occupation
Head Of Marketing

LIVESEY, Maurice Ian

Correspondence address
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, PO15 7PA
Role Resigned
Director
Date of birth
July 1970
Appointed on
1 February 2016
Resigned on
21 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LYON, David Oliver

Correspondence address
41 Park Avenue North, Harpenden, Hertfordshire, AL5 2EE
Role Resigned
Director
Date of birth
June 1961
Appointed on
14 September 2001
Resigned on
14 September 2001
Nationality
British
Country of residence
England
Occupation
Group Finance Director

PAGE, Stephen Robert

Correspondence address
Oak Tree House, Berry Lane, Chorleywood, Hertfordshire, WD3 5EY
Role Resigned
Director
Date of birth
October 1962
Appointed on
14 September 2001
Resigned on
14 September 2001
Nationality
British
Country of residence
England
Occupation
Managing Director

PARROTT, Timothy Malcolm

Correspondence address
The Old Bake House, Potterspury, Northants, NN12 7QD
Role Resigned
Director
Date of birth
March 1949
Appointed on
15 July 1991
Resigned on
15 April 1994
Nationality
British
Occupation
Director Of Operations

PULLEN, David

Correspondence address
Compton House, Chew Stoke, Bristol, BS18 8UB
Role Resigned
Director
Date of birth
November 1957
Appointed on
1 August 1997
Resigned on
20 October 1998
Nationality
British
Occupation
Optical Development Director

RAWLINSON, Jayne Baird

Correspondence address
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, United Kingdom, PO15 7PA
Role Resigned
Director
Date of birth
July 1958
Appointed on
16 December 2004
Resigned on
1 February 2016
Nationality
British
Country of residence
England
Occupation
Director

ROBERTS THOMAS, Caroline Emma

Correspondence address
5 Broomsleigh Street, London, NW6 1QQ
Role Resigned
Director
Date of birth
December 1966
Appointed on
14 September 2001
Resigned on
21 September 2004
Nationality
British
Occupation
Company Secretary

STOCKTON, David

Correspondence address
Primrose Hill House, Primrose Hill, Bournmoor, Houghton Le Spring, England, DH4 6DY
Role Resigned
Director
Date of birth
April 1972
Appointed on
21 December 2018
Resigned on
5 August 2020
Nationality
British
Country of residence
England
Occupation
Dispenser

TOHILL, Aidan James

Correspondence address
Unit 5 Titan Court, Laporte Way, Luton, LU4 8EF
Role Resigned
Director
Date of birth
February 1961
Appointed on
16 December 2010
Resigned on
29 July 2013
Nationality
British
Country of residence
Great Britain
Occupation
Optometrist

TOMISON, Glenn Andrew

Correspondence address
Unit 5 Titan Court, Laporte Way, Luton, LU4 8EF
Role Resigned
Director
Date of birth
April 1958
Appointed on
31 March 2008
Resigned on
16 December 2010
Nationality
British
Country of residence
England
Occupation
Director

HUNTSMOOR NOMINEES LIMITED

Correspondence address
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
Role Resigned
Nominee Director
Appointed on
23 April 1991
Resigned on
15 July 1991