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AIRWAYS OPTICAL LIMITED

Company number 02889471

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Officers: 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
Legal form
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
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 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