SPECSAVERS HEARCARE LIMITED

Company number 03598629

17 officers / 13 resignations

KIDD, Andrew Goodwin

• Correspondence address: La Villiaze, St Andrews, Guernsey, GY6 8YP
• Role (Active): Secretary
• Appointed on: 17 June 2024

FUSSEY, Paul Bryan

• Correspondence address: 3 Mont Bleu, Les Cotils, St Peter Port, Guernsey, GY1 2LY
• Role (Active): Director
• Date of birth: November 1966
• Appointed on: 1 November 2010
• Nationality: British
• Country of residence: Guernsey
• Occupation: Chief Financial Officer

PERKINS, Douglas John David

• Correspondence address: La Villiaze, St Andrews, Guernsey, GY6 8YP
• Role (Active): Director
• Date of birth: April 1943
• Appointed on: 21 October 2002
• Nationality: British
• Country of residence: Guernsey
• Occupation: Consultant

PERKINS, John Douglas

• Correspondence address: La Villiaze, St Andrews, Guernsey, GY6 8YP
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 1 August 2018
• Nationality: British
• Country of residence: Guernsey
• Occupation: Managing Director

WARNER, Robin Charles

• Correspondence address: 70 Ferndown Close, Bloxwich, Walsall, West Midlands, WS3 3XH
• Role (Resigned): Secretary
• Appointed on: 20 August 1998
• Resigned on: 21 October 2002
• Nationality: British
• Occupation: Marketing Consultant

OAKLEY SECRETARIAL SERVICES LIMITED

• Correspondence address: The Oakley, Kidderminster Road, Droitwich Spa, Worcestershire, WR9 9AY
• Role (Resigned): Secretary
• Appointed on: 15 July 1998
• Resigned on: 20 August 1998

SPECSAVERS HEARCARE GROUP LIMITED

• Correspondence address: La Villiaze, St Andrews, Guernsey, GY6 8YP
• Role (Resigned): Secretary
• Appointed on: 20 January 2003
• Resigned on: 1 August 2018

SPECSAVERS OPTICAL GROUP LIMITED

• Correspondence address: La Villiaze, St Andrews, Guernsey, GY6 8YP
• Role (Resigned): Secretary
• Appointed on: 1 August 2018
• Resigned on: 17 June 2024

Other Corporate Body or Firm What's this?

• Law governed: COMPANIES ACT 2008
• Legal form: PRIVATE COMPANY LIMITED BY SHARES
• Place registered: GUERNSEY
• Registration number: 12294

SPECSAVERS OPTICAL GROUP LIMITED

• Correspondence address: La Villiaze, Saint Andrews, Guernsey, GY6 8YP
• Role (Resigned): Nominee Secretary
• Appointed on: 21 October 2002
• Resigned on: 20 January 2003

BLATCHFORD, Trevor Paul

• Correspondence address: Kylesku, Houmtel Lane, Vale, Guernsey, GY3 5LG
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 21 October 2002
• Resigned on: 15 September 2006
• Nationality: British
• Occupation: Commercial Consultant Accounta

DYSON, Derek, Mr.

• Correspondence address: La Villiaze, St Andrews, Gy6 8yp, Guernsey
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 21 October 2002
• Resigned on: 2 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retail Director

INCE, Peter James

• Correspondence address: Spindlebank, 99 Main Street, South Croxton, Leicester, LE7 3RL
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 20 August 1998
• Resigned on: 30 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Hearing Aid Dispenser

MARSHALL, John Paul

• Correspondence address: La Villiaze, St Andrews, Guernsey, GY6 8YP
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 1 August 2018
• Resigned on: 17 June 2024
• Nationality: British
• Country of residence: Guernsey
• Occupation: Director Of Hearcare

PARKER, Nigel David

• Correspondence address: La Villiaze, St Andrews, Guernsey, GY6 8YP
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 15 September 2006
• Resigned on: 1 August 2018
• Nationality: British
• Country of residence: Guernsey
• Occupation: Group Product Dev Manager

WARNER, Robin Charles

• Correspondence address: 70 Ferndown Close, Bloxwich, Walsall, West Midlands, WS3 3XH
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 20 August 1998
• Resigned on: 14 November 2005
• Nationality: British
• Occupation: Marketing Consultant

OAKLEY CORPORATE DOCTORS LIMITED

• Correspondence address: The Oakley, Kidderminster Road, Droitwich Spa, Worcestershire, WR9 9AY
• Role (Resigned): Director
• Appointed on: 15 July 1998
• Resigned on: 20 August 1998

SPECSAVERS HEARCARE GROUP LIMITED

• Correspondence address: La Villiaze, St Andrews, Guernsey, GY6 8YP
• Role (Resigned): Director
• Appointed on: 1 August 2018
• Resigned on: 17 June 2024

Other Corporate Body or Firm What's this?

• Law governed: COMPANIES ACT 2008
• Legal form: PRIVATE COMPANY LIMITED BY SHARES
• Place registered: GUERNSEY
• Registration number: 35965