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BRECON SPECSAVERS LIMITED

Company number 04875341

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Persons with significant control: 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, England, PO15 7PA
Notified on
11 September 2017
Governing law
Legal form
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%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mrs Clare Louise Mack Corcoran Ceased

Correspondence address
21 Cardinal Drive, Lisvane, Cardiff, Wales, CF14 0GD
Notified on
6 April 2016
Ceased on
8 June 2022
Date of birth
July 1972
Nationality
British
Country of residence
Wales
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Douglas John David Perkins Ceased

Correspondence address
La Villiaze, St Andrews, Guernsey, GY6 8YP
Notified on
6 April 2016
Ceased on
11 September 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%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mrs Mary Lesley Perkins Ceased

Correspondence address
La Villiaze, St Andrews, Guernsey, GY6 8YP
Notified on
6 April 2016
Ceased on
11 September 2017
Date of birth
February 1944
Nationality
British
Country of residence
Guernsey
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors