HIGHLANDS & ISLANDS SPECSAVERS LIMITED

Company number 05648080

1 person with significant control / 0 statements

Specsavers Uk Holdings Limited

• Correspondence address: Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England, PO15 7PA
• Notified on: 7 November 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 – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: 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: 7 November 2017
• Date of birth: February 1944
• Nationality: British
• Country of residence: Guernsey
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: 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: 7 November 2017
• Date of birth: April 1943
• Nationality: British
• Country of residence: Guernsey
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: 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: 7 November 2017
• Date of birth: April 1943
• Nationality: British
• Country of residence: Guernsey
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: 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: 7 November 2017
• Date of birth: February 1944
• Nationality: British
• Country of residence: Guernsey
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Statement (Withdrawn)

• Notified on: 14 December 2016
• Withdrawn on: 6 April 2016