1
Optician born in November 1972
Individual (5 offsprings)
Officer
2000-12-04 ~ 2023-05-01
OF - Director → CIF 0
2
Born in September 1991
Individual (3 offsprings)
Officer
2023-07-31 ~ now
OF - Director → CIF 0
3
Retailer born in February 1966
Individual (2 offsprings)
Officer
2000-12-04 ~ 2005-02-28
OF - Director → CIF 0
4
Retail Director born in June 1968
Individual (14 offsprings)
Officer
2005-06-30 ~ 2014-07-01
OF - Director → CIF 0
5
Optician born in February 1964
Individual (697 offsprings)
Officer
2013-01-24 ~ 2023-07-31
OF - Director → CIF 0
6
Dispensing Optician born in December 1977
Individual (3 offsprings)
Officer
2005-05-11 ~ 2008-07-11
OF - Director → CIF 0
7
Born in February 1944
Individual (1675 offsprings)
Officer
2023-07-31 ~ now
OF - Director → CIF 0
Wholesale/Merchandising Consul born in February 1944
Individual (1675 offsprings)
2000-10-05 ~ 2005-02-28
OF - Director → CIF 0
Wholesale Merchandising Consul born in February 1944
Individual (1675 offsprings)
2005-05-11 ~ 2023-05-01
OF - Director → CIF 0
Born in February 1944
Individual (1675 offsprings)
Person with significant control
2016-04-06 ~ 2018-06-14
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
8
Consultant born in April 1943
Individual (1561 offsprings)
Officer
2005-06-30 ~ 2008-07-11
OF - Director → CIF 0
2014-07-01 ~ 2023-05-01
OF - Director → CIF 0
Born in April 1943
Individual (1561 offsprings)
Person with significant control
2016-04-06 ~ 2018-06-14
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
9
Born in December 1982
Individual (6 offsprings)
Officer
2014-07-01 ~ now
OF - Director → CIF 0
10
MILTON KEYNES SPECSAVERS LIMITED
- now 04015524LETCHWORTH SPECSAVERS LIMITED - 2000-11-13
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (11 parents, 1 offspring)
Person with significant control
2018-06-14 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
11
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (8 parents, 1622 offsprings)
Person with significant control
2023-06-23 ~ now
PE - Right to appoint or remove directors → CIF 0
12
SPECSAVERS OPTICAL SUPERSTORES LIMITED - now
01721624 VISIONPLUS OPTICAL SUPERSTORES LIMITED - 1992-03-31
CHANGECREST LIMITED - 1985-06-19
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (32 parents, 180 offsprings)
Person with significant control
2016-04-06 ~ 2018-06-14
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → 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
2000-10-05 ~ now
OF - Nominee Director → CIF 0
2000-10-05 ~ now
OF - Nominee Secretary → CIF 0