AIRWAYS OPTICAL LIMITED

Company number 02889471

30 officers / 24 resignations

SPECSAVERS LABORATORIES LIMITED

• Correspondence address: La Villiaze, St Andrews, Guernsey, GY6 8YP
• Role (Active): Secretary
• Appointed on: 1 July 2010

Other Corporate Body or Firm What's this?

• Law governed: GUERNSEY
• Legal form: LIMITED BY SHARES
• Place registered: GUERNSEY
• Registration number: 48614

LYNES, Douglas

• Correspondence address: 1 Carisbrooke Avenue, Worcester, England, WR4 0QJ
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 6 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

TIMBRELL, Lee

• Correspondence address: Forum 6,, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 17 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Director Of M&D Europe

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

THOMAS, Howard

• Correspondence address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT
• Role (Resigned): Nominee Secretary
• Appointed on: 20 January 1994
• Resigned on: 20 January 1994
• Nationality: British

SPECSAVERS OPTICAL GROUP LIMITED

• Correspondence address: La Villiaze, Saint Andrews, Guernsey, GY6 8YP
• Role (Resigned): Nominee Secretary
• Appointed on: 20 January 1994
• Resigned on: 1 July 2010

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: 14 May 1999
• Resigned on: 3 July 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: 20 March 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

DAVIS, Dean James

• Correspondence address: Sandal House, Green Close, White Parish, Wiltshire, SP5 2SB
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 14 May 1999
• Resigned on: 30 November 1999
• Nationality: British
• Country of residence: England
• Occupation: Manufacturing Director

DAVIS, James Edward

• Correspondence address: Greatham House, Brookley Road, Brokenhurst, Hampshire, SO42 7RR
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 9 March 1994
• Resigned on: 30 November 1999
• Nationality: British
• Occupation: Administrative Director

DRISKEL, Kevin Michael

• Correspondence address: Twisted Chimneys, Green Lane, Bastonford, Worcester, WR2 4SL
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 5 February 2009
• 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: 5 January 2005
• Resigned on: 31 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Supply Chain Director

MALE, Peter

• Correspondence address: Manor View, Green Lane, Bursledon, Southampton, Hampshire, SO31 8EY
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 3 July 2000
• Resigned on: 30 September 2004
• Nationality: British
• Occupation: Operations Director

MCCARTAN, Martin

• Correspondence address: 6 Farmstead Road, Solihull, West Midlands, B92 9ET
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 2 July 2002
• Resigned on: 28 February 2009
• Nationality: British
• Occupation: Coatings Director

MCLEAN, Vincent

• Correspondence address: Unit 1, Airways Distribution Park, Wide Lane, Southampton, United Kingdom, SO18 2RT
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 19 May 2011
• Resigned on: 29 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

MOAT, Leighton

• Correspondence address: The Bungalow, Old Shamblehurst Lane, Hedge End, Southampton, Hampshire, SO30 2RX
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 9 March 1994
• Resigned on: 31 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Manufacturing 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: 20 March 2000
• Resigned on: 5 January 2005
• Nationality: British
• Occupation: Optical Production Director

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: 20 January 1994
• Resigned on: 20 March 2000
• Nationality: British
• Country of residence: Guernsey
• Occupation: Wholesale/Merchandising Consul

SEYMOUR, Terry John

• Correspondence address: Migrating Toads, 21 Lodge Roads, Pennington, Hants, United Kingdom, SO41 8HH
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 June 2009
• Resigned on: 26 August 2016
• Nationality: British
• Occupation: Operations Director

SEYMOUR, Terry John

• Correspondence address: 76 Ash Tree Road, Bitterne Park, Southampton, Hampshire, SO18 1LZ
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 4 January 2005
• Resigned on: 28 October 2008
• Nationality: British
• Occupation: Operations Director

TESTER, William Andrew Joseph

• Correspondence address: 4 Geary House, Georges Road, London, N7 8EZ
• Role (Resigned): Nominee Director
• Date of birth: June 1962
• Appointed on: 20 January 1994
• Resigned on: 20 January 1994
• Nationality: British
• Country of residence: United Kingdom

TIMBRELL, Lee

• Correspondence address: Specsavers Optical Group Ltd, La Villiaze Road, St. Andrew, Guernsey, GY6 8YP
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 6 January 2017
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: England
• Occupation: General Manager

SPECSAVERS LABORATORIES LIMITED

• Correspondence address: La Villiaze, St Andrews, Guernsey, GY6 8YP
• Role (Resigned): Director
• Appointed on: 1 July 2010
• Resigned on: 17 June 2024

Other Corporate Body or Firm What's this?

• Law governed: GUERNSEY
• Legal form: LIMITED BY SHARES
• Place registered: GUERNSEY
• Registration number: 48614

SPECSAVERS OPTICAL GROUP LIMITED

• Correspondence address: La Villiaze, Saint Andrews, Guernsey, GY6 8YP
• Role (Resigned): Nominee Director
• Appointed on: 20 January 1994
• Resigned on: 1 July 2010

SPECSAVERS OPTICAL SUPERSTORES LTD

• Correspondence address: Melrose House, 42 Dingwall Road, Croydon, Surrey, CR0 2NE
• Role (Resigned): Director
• Appointed on: 30 November 1999
• Resigned on: 28 October 2008