- Company Overview for SPECSAVERS HEALTHCALL LIMITED (02604077)
- Filing history for SPECSAVERS HEALTHCALL LIMITED (02604077)
- People for SPECSAVERS HEALTHCALL LIMITED (02604077)
- Charges for SPECSAVERS HEALTHCALL LIMITED (02604077)
- More for SPECSAVERS HEALTHCALL LIMITED (02604077)
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
- LIMITED COMPANY
- 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