1
Individual (5432 offsprings)
Officer
1998-11-30 ~ 1998-11-30
OF - Nominee Secretary → CIF 0
2
Surfacer born in April 1956
Individual (3 offsprings)
Officer
1998-12-01 ~ 2016-04-05
OF - Director → CIF 0
3
Born in June 1962
Individual (5598 offsprings)
Officer
1998-11-30 ~ 1998-11-30
OF - Nominee Director → CIF 0
4
Born in June 1975
Individual (5 offsprings)
Officer
2010-11-17 ~ now
OF - Director → CIF 0
5
Born in October 1965
Individual (6 offsprings)
Officer
1998-12-01 ~ now
OF - Director → CIF 0
Born in October 1965
Individual (6 offsprings)
Person with significant control
2016-05-01 ~ 2018-01-25
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
6
Born in February 1964
Individual (697 offsprings)
Officer
2021-04-30 ~ now
OF - Director → CIF 0
Optician born in February 1964
Individual (697 offsprings)
2013-02-08 ~ 2016-04-05
OF - Director → CIF 0
7
Born in December 1981
Individual (3 offsprings)
Officer
2021-04-30 ~ now
OF - Director → CIF 0
8
Dispenser born in January 1960
Individual (6 offsprings)
Officer
1998-12-01 ~ 2012-01-31
OF - Director → CIF 0
9
Born in February 1944
Individual (1675 offsprings)
Officer
1998-11-30 ~ now
OF - Director → CIF 0
Born in February 1944
Individual (1675 offsprings)
Person with significant control
2016-05-01 ~ 2018-01-25
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
10
Born in April 1943
Individual (1561 offsprings)
Officer
2013-02-08 ~ now
OF - Director → CIF 0
Consultant born in April 1943
Individual (1561 offsprings)
1998-12-01 ~ 2012-01-31
OF - Director → CIF 0
Managing Director born in August 1972
Individual (1561 offsprings)
Officer
2010-11-17 ~ 2013-02-08
OF - Director → CIF 0
Born in April 1943
Individual (1561 offsprings)
Person with significant control
2016-05-01 ~ 2018-01-25
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
11
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (8 parents, 1622 offsprings)
Person with significant control
2021-04-30 ~ now
PE - Right to appoint or remove directors → CIF 0
12
SUNDERLAND SPECSAVERS LIMITED
- now 02591838SUNDERLAND VISIONPLUS LIMITED - 1998-11-30
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (11 parents, 1 offspring)
Person with significant control
2018-01-26 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
13
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
1998-11-30 ~ now
OF - Nominee Director → CIF 0
1998-11-30 ~ now
OF - Nominee Secretary → CIF 0