1
Born in October 1994
Individual (3 offsprings)
Officer
2025-03-31 ~ now
OF - Director → CIF 0
2
Individual (5432 offsprings)
Officer
1995-10-10 ~ 1995-10-10
OF - Nominee Secretary → CIF 0
3
Ophthalmic Optician born in June 1977
Individual (5 offsprings)
Officer
2006-12-31 ~ 2025-03-31
OF - Director → CIF 0
4
Born in June 1962
Individual (5598 offsprings)
Officer
1995-10-10 ~ 1995-10-10
OF - Nominee Director → CIF 0
5
Dispenser born in May 1963
Individual (5 offsprings)
Officer
1996-02-26 ~ 1998-03-19
OF - Director → CIF 0
6
Born in May 1984
Individual (4 offsprings)
Officer
2016-06-30 ~ now
OF - Director → CIF 0
7
Optician born in December 1954
Individual (3 offsprings)
Officer
1996-02-26 ~ 1998-03-19
OF - Director → CIF 0
8
Born in February 1944
Individual (1675 offsprings)
Officer
1995-10-10 ~ now
OF - Director → CIF 0
Born in February 1944
Individual (1675 offsprings)
Person with significant control
2016-07-08 ~ 2017-10-29
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
9
Cons born in April 1943
Individual (1561 offsprings)
Officer
1998-03-20 ~ 1998-08-01
OF - Director → CIF 0
Consultant born in April 1943
Individual (1561 offsprings)
2006-12-31 ~ 2009-12-31
OF - Director → CIF 0
Managing Director born in August 1972
Individual (1561 offsprings)
Officer
2016-06-30 ~ 2021-06-30
OF - Director → CIF 0
Born in April 1943
Individual (1561 offsprings)
Person with significant control
2016-07-08 ~ 2017-10-29
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
10
Optician born in May 1954
Individual (2 offsprings)
Officer
1998-08-01 ~ 2009-12-31
OF - Director → CIF 0
11
Contact Lens Fitter born in June 1958
Individual (4 offsprings)
Officer
1998-08-01 ~ 2021-06-30
OF - Director → CIF 0
12
STRATFORD-UPON-AVON SPECSAVERS LIMITED
03111747 Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (14 parents, 1 offspring)
Person with significant control
2017-10-30 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
13
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (8 parents, 1622 offsprings)
Person with significant control
2021-10-25 ~ now
PE - Right to appoint or remove directors → CIF 0
14
SPECSAVERS OPTICAL SUPERSTORES LIMITED
- now 01721624VISIONPLUS OPTICAL SUPERSTORES LIMITED - 1992-03-31
CHANGECREST LIMITED - 1985-06-19
Egginton House 25/28 Buckingham Gate, London
Active Corporate (32 parents, 180 offsprings)
Officer
1998-03-20 ~ 1998-08-01
PE - Director → CIF 0
15
ST NEOTS VISIONPLUS LIMITED - now
04019694SPECSAVERS DOMICILIARY SERVICES (SCOTLAND) LIMITED - 2000-11-28 04019694 La Villiaze, Saint Andrews, Guernsey
Active Corporate (10 parents, 1489 offsprings)
Officer
1998-08-01 ~ now
PE - Nominee Director → CIF 0
1995-10-10 ~ 1998-03-20
PE - Nominee Director → CIF 0
1995-10-10 ~ now
PE - Nominee Secretary → CIF 0