MEADOWS SPECSAVERS LIMITED

Company number 03091656

1 active person with significant control / 0 active statements

Specsavers Uk Holdings Limited (Active)

• Correspondence address: Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA
• Notified on: 27 December 2017
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: England & Wales
• Registration number: 10837649
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr David Phillip Martin (Ceased)

• Correspondence address: Pyrford End, Oakcroft Road, West Byfleet, England, KT14 6JH
• Notified on: 6 April 2016
• Ceased on: 8 September 2022
• Date of birth: March 1962
• Nationality: Australian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Douglas John David Perkins (Ceased)

• Correspondence address: La Villiaze, La Villiaze, St. Andrew, Guernsey, Channel Island, GY6 8YP
• Notified on: 6 April 2016
• Ceased on: 27 December 2017
• Date of birth: April 1943
• Nationality: British
• Country of residence: Guernsey
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Mary Lesley Perkins (Ceased)

• Correspondence address: La Villaize, La Villiaze, St. Andrew, Guernsey, Channel Islands, GY6 8YP
• Notified on: 6 April 2016
• Ceased on: 27 December 2017
• Date of birth: February 1944
• Nationality: British
• Country of residence: Channel Islands
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%