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INTERNATIONAL GLAZING SERVICES LIMITED

Company number 04626269

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Officers: 24 officers / 18 resignations

SPECSAVERS LABORATORIES LIMITED

Correspondence address
La Villiaze, St Andrews, Guernsey, United Kingdom, GY6 8YP
Role Active
Secretary
Appointed on
1 October 2011

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
GUERNSEY
Registration number
48614

LYNES, Douglas

Correspondence address
Forum 6,, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
Role Active
Director
Date of birth
March 1965
Appointed on
17 June 2024
Nationality
British
Country of residence
England
Occupation
Director Of Uk Manufacturing Operations

TIMBRELL, Lee

Correspondence address
Forum 6,, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
Role Active
Director
Date of birth
November 1969
Appointed on
21 January 2021
Nationality
British
Country of residence
England
Occupation
General Manager

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

SPECSAVERS OPTICAL GROUP LIMITED

Correspondence address
La Villiaze, Saint Andrews, Guernsey, GY6 8YP
Role Resigned
Nominee Secretary
Appointed on
31 December 2002
Resigned on
1 October 2011

BAKER, Nicholas John

Correspondence address
Sunray Cottage, Les Croutes, St Peter Port, Guernsey, GY1 1QJ
Role Resigned
Director
Date of birth
December 1950
Appointed on
25 June 2003
Resigned on
31 January 2006
Nationality
British
Occupation
Product Development Director

BANNATYNE, Charles Edward

Correspondence address
62 Southampton Road, Park Gate, Southampton, United Kingdom, SO31 6AF
Role Resigned
Director
Date of birth
October 1962
Appointed on
4 January 2012
Resigned on
22 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

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

BROWNE, Anthony Martin

Correspondence address
2 Primavera, Trent Lane, Newton Solney, Burton Upon Trent, England, DE15 0SF
Role Resigned
Director
Date of birth
August 1968
Appointed on
6 January 2017
Resigned on
31 May 2020
Nationality
British
Country of residence
England
Occupation
General Manager

CHARLES, Hugh Francis

Correspondence address
43 The Grates, Cowley, Oxford, United Kingdom, OX4 3LJ
Role Resigned
Director
Date of birth
July 1968
Appointed on
4 January 2012
Resigned on
1 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

COE, Michelle Jamie

Correspondence address
Forum 6,, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
Role Resigned
Director
Date of birth
June 1979
Appointed on
7 August 2018
Resigned on
5 April 2021
Nationality
British
Country of residence
England
Occupation
Director

DEL GRAZIA, Cristina Ester

Correspondence address
Milton Lodge, Rue Poudreuse, St Martins, Guernsey, GY4 6NL
Role Resigned
Director
Date of birth
June 1966
Appointed on
31 December 2002
Resigned on
25 June 2003
Nationality
British
Occupation
Deputy Company Secretary

FOGARTY, Nicholas Simon

Correspondence address
34 Thornhill Park, Sutton Coldfield, Birmingham, B74 2LG
Role Resigned
Director
Date of birth
March 1960
Appointed on
1 September 2005
Resigned on
31 May 2010
Nationality
British
Occupation
Operations Director

FOSTER, Rod

Correspondence address
The Willows, Stoke St. Milborough, Ludlow, Shropshire, SY8 2EJ
Role Resigned
Director
Date of birth
June 1968
Appointed on
1 October 2003
Resigned on
31 May 2010
Nationality
British
Occupation
Joint Venture Partner

HOLLOWAY, Simon Jon

Correspondence address
6 Silver Street North, Chacombe, Nr Banbury, Oxon, England, OX17 2JS
Role Resigned
Director
Date of birth
June 1972
Appointed on
7 August 2018
Resigned on
30 November 2023
Nationality
British
Country of residence
England
Occupation
Company Director

LAWE, Sean Darren

Correspondence address
La Villiaze, St Andrews, Gy6 8yp, Guernsey
Role Resigned
Director
Date of birth
April 1967
Appointed on
3 December 2004
Resigned on
31 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Supply Chain Director

PARKER, Nigel David

Correspondence address
La Grande Fre'Gondee, Rue Des Cinq Vergees, St Saviours, Guernsey, GY7 9NG
Role Resigned
Director
Date of birth
April 1967
Appointed on
31 January 2006
Resigned on
26 June 2007
Nationality
British
Country of residence
Guernsey
Occupation
Group Product Dev Mngr

PERKINS, Douglas John David

Correspondence address
Hautes Falaises, Fort George, St Peter Port, Guernsey, GY1 2SR
Role Resigned
Director
Date of birth
April 1943
Appointed on
25 June 2003
Resigned on
1 October 2003
Nationality
British
Country of residence
Guernsey
Occupation
Consultant

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
25 June 2003
Resigned on
1 October 2003
Nationality
British
Country of residence
Guernsey
Occupation
Wholesale Merchandising Consul

SPECSAVERS LABORATORIES LIMITED

Correspondence address
La Villiaze, St Andrews, Guernsey, United Kingdom, GY6 8YP
Role Resigned
Director
Appointed on
1 October 2011
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
31 December 2002
Resigned on
25 June 2003

SPECSAVERS OPTICAL SUPERSTORES LTD

Correspondence address
Forum 6, Parkway, Solent Business Park Whiteley, Fareham, United Kingdom, PO15 7PA
Role Resigned
Director
Appointed on
25 June 2003
Resigned on
1 October 2011