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ALBANY ROAD VISIONPLUS LIMITED

Company number 04911951

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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
19 December 2017
Governing law
Legal form
Place registered
England & Wales
Registration number
10837649
Incorporated in
United Kingdom
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint or remove directors

Mr Francis William Moloney Ceased

Correspondence address
10 Park Road, Penarth, Vale Of Glamorgan, Wales, CF64 3BD
Notified on
6 April 2016
Ceased on
3 August 2022
Date of birth
December 1959
Nationality
Irish
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%

Mrs Mary Lesley Perkins Ceased

Correspondence address
La Villiaze, St Andrews, Guernsey, GY6 8YP
Notified on
6 April 2016
Ceased on
19 December 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

Mr Douglas John David Perkins Ceased

Correspondence address
La Villiaze, St Andrews, Guernsey, GY6 8YP
Notified on
6 April 2016
Ceased on
19 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%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors