1
Individual (5432 offsprings)
Officer
1993-03-01 ~ 1993-03-23
OF - Nominee Secretary → CIF 0
2
Accountant born in February 1950
Individual (56 offsprings)
Officer
1993-03-23 ~ 1994-07-05
OF - Director → CIF 0
3
Born in June 1962
Individual (5598 offsprings)
Officer
1993-03-01 ~ 1993-03-23
OF - Nominee Director → CIF 0
4
Retail Director born in October 1977
Individual (4 offsprings)
Officer
2019-02-14 ~ 2022-06-30
OF - Director → CIF 0
5
Born in August 1986
Individual (4 offsprings)
Officer
2022-06-30 ~ now
OF - Director → CIF 0
6
Born in November 1982
Individual (4 offsprings)
Officer
2019-02-14 ~ now
OF - Director → CIF 0
7
Optician born in February 1964
Individual (697 offsprings)
Officer
2013-02-07 ~ 2019-02-14
OF - Director → CIF 0
8
Born in October 1995
Individual (4 offsprings)
Officer
2025-02-28 ~ now
OF - Director → CIF 0
9
Director born in December 1946
Individual (10 offsprings)
Officer
1993-03-23 ~ 1993-11-30
OF - Director → CIF 0
10
Born in February 1944
Individual (1675 offsprings)
Officer
2019-02-14 ~ now
OF - Director → CIF 0
Company Director born in February 1944
Individual (1675 offsprings)
1993-03-23 ~ 1994-07-05
OF - Director → CIF 0
Born in February 1944
Individual (1675 offsprings)
Person with significant control
2016-04-06 ~ 2018-12-11
PE - Right to appoint or remove directors → CIF 0
11
Born in April 1943
Individual (1561 offsprings)
Officer
2019-02-14 ~ now
OF - Director → CIF 0
Consultant born in April 1943
Individual (1561 offsprings)
1993-03-23 ~ 1994-07-05
OF - Director → CIF 0
Born in April 1943
Individual (1561 offsprings)
Person with significant control
2016-04-06 ~ 2018-12-11
PE - Right to appoint or remove directors → CIF 0
12
Optician born in January 1962
Individual (55 offsprings)
Officer
1994-07-05 ~ 2019-02-14
OF - Director → CIF 0
Born in January 1962
Individual (55 offsprings)
Person with significant control
2016-04-06 ~ 2017-12-10
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
13
Opthalmic Optician born in November 1988
Individual (4 offsprings)
Officer
2019-02-14 ~ 2025-02-28
OF - Director → CIF 0
14
SWANSEA SPECSAVERS LIMITED
- now 02662503SWANSEA VISIONPLUS LIMITED - 1993-03-26
LOCKLANK LIMITED - 1992-03-04
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (14 parents, 1 offspring)
Person with significant control
2017-12-11 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
15
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (8 parents, 1622 offsprings)
Person with significant control
2019-02-14 ~ now
PE - Right to appoint or remove directors → CIF 0
16
ST NEOTS VISIONPLUS LIMITED - now
04019694 SPECSAVERS DOMICILIARY SERVICES (SCOTLAND) LIMITED - 2000-11-28 04019694 La Villiaze, Saint Andrews, Guernsey
Active Corporate (10 parents, 1489 offsprings)
Officer
1994-07-05 ~ now
OF - Nominee Director → CIF 0
1993-03-23 ~ now
OF - Nominee Secretary → CIF 0