PUTNEY HIGH SPECSAVERS LIMITED

Company number 03064208

23 officers / 18 resignations

SPECSAVERS OPTICAL GROUP LIMITED

• Correspondence address: La Villiaze, Saint Andrews, Guernsey, GY6 8YP
• Role (Active): Nominee Secretary
• Appointed on: 5 June 1995

CHANA, Valpreet Kaur

• Correspondence address: 133, Putney High Street, Putney, London, England, SW15 1SU
• Role (Active): Director
• Date of birth: May 1995
• Appointed on: 30 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Optician

PERKINS, Mary Lesley

• Correspondence address: La Villiaze, St Andrews, Guernsey, GY6 8YP
• Role (Active): Director
• Date of birth: February 1944
• Appointed on: 5 June 1995
• Nationality: British
• Country of residence: Guernsey
• Occupation: Wholesale Merchandising Consul

REID, Thomas James

• Correspondence address: 133, Putney High Street, Putney, London, England, SW15 1SU
• Role (Active): Director
• Date of birth: March 1979
• Appointed on: 24 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Retailer

SPECSAVERS OPTICAL GROUP LIMITED

• Correspondence address: La Villiaze, Saint Andrews, Guernsey, GY6 8YP
• Role (Active): Nominee Director
• Appointed on: 23 March 2006

THOMAS, Howard

• Correspondence address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT
• Role (Resigned): Nominee Secretary
• Appointed on: 5 June 1995
• Resigned on: 5 June 1995
• Nationality: British

ALLY, Farhad

• Correspondence address: 133, Putney High Street, Putney, London, England, SW15 1SU
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 31 August 2020
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Optician

BHALLA, Paul Ashit

• Correspondence address: 129 Coombe Lane West, Kingston Upon Thames, Surrey, United Kingdom, KT2 7HF
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 1 August 2011
• Resigned on: 28 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Optician

DE WIT, Andrew

• Correspondence address: Flat 3, 29 Gypsy Hill, London, SE19 1QG
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 14 October 2003
• Resigned on: 9 March 2006
• Nationality: British
• Occupation: Retailer

GIBSON, Emma Jane

• Correspondence address: 385 Acton Lane, Acton, London, W3 8NR
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 1 September 1998
• Resigned on: 30 October 2001
• Nationality: British
• Occupation: Optician

LOVEDAY, Guy John

• Correspondence address: 58 Clarence Street, Kingston Upon Thames, Surrey, England, KT1 1NP
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 1 August 2011
• Resigned on: 28 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Retailer

MITCHELL, Simon Julian

• Correspondence address: Top Flat 198 Lavender Hill, London, SW11 1JA
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 29 August 1995
• Resigned on: 1 September 1998
• Nationality: Australian/Irish
• Occupation: Optician

MORGAN, Sian

• Correspondence address: 55 Bingham Drive, Laleham, Middlesex, United Kingdom, TW18 1QX
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 30 March 2007
• Resigned on: 21 July 2011
• Nationality: British
• Occupation: Retail Director

ORJELA, Sukveer

• Correspondence address: Flat 26 Candlemakers Apartments, 112 York Road, London, England, SW11 3RS
• Role (Resigned): Director
• Date of birth: August 1983
• Appointed on: 4 August 2017
• Resigned on: 31 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Optician

PARKER, Nigel David

• Correspondence address: La Villiaze, St Andrews, Gy6 8yp, Guernsey
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 31 August 2020
• Resigned on: 28 February 2023
• Nationality: British
• Country of residence: Guernsey
• Occupation: Group Commercial Director

PATEL, Heanal Pinky Baboo

• Correspondence address: Fairview, Duppas Hill Road, Croydon, Surrey, United Kingdom, CR0 4BG
• Role (Resigned): Director
• Date of birth: January 1985
• Appointed on: 1 August 2011
• Resigned on: 4 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ophthalmic Optician

PERKINS, Douglas John David

• Correspondence address: La Villiaze, St Andrews, Guernsey, GY6 8YP
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 24 March 2017
• Resigned on: 28 February 2023
• Nationality: British
• Country of residence: Guernsey
• Occupation: Consultant

PERKINS, Douglas John David

• Correspondence address: Hautes Falaises, Fort George, St Peter Port, Guernsey, GY1 2SR
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 30 October 2001
• Resigned on: 30 March 2007
• Nationality: British
• Country of residence: Guernsey
• Occupation: Consultant

PERKINS, John Douglas

• Correspondence address: La Villiaze, St Andrews, Guernsey, United Kingdom, GY6 8YP
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 1 August 2011
• Resigned on: 31 August 2020
• Nationality: British
• Country of residence: Guernsey
• Occupation: Managing Director

SMITH, Jason

• Correspondence address: 15a Weimar Street, Putney, London, SW15 1SJ
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 29 August 1995
• Resigned on: 30 October 2001
• Nationality: Australian
• Occupation: Dispenser

TAYLOR, Darren

• Correspondence address: 30 Midland Terrace, London, NW10 6DR
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 30 March 2007
• Resigned on: 19 June 2009
• Nationality: British
• Occupation: Ophthalmic Optician

TESTER, William Andrew Joseph

• Correspondence address: 4 Geary House, Georges Road, London, N7 8EZ
• Role (Resigned): Nominee Director
• Date of birth: June 1962
• Appointed on: 5 June 1995
• Resigned on: 5 June 1995
• Nationality: British
• Country of residence: United Kingdom

SPECSAVERS OPTICAL GROUP LIMITED

• Correspondence address: La Villiaze, Saint Andrews, Guernsey, GY6 8YP
• Role (Resigned): Nominee Director
• Appointed on: 5 June 1995
• Resigned on: 14 October 2003