FALLOWFIELD SPECSAVERS LIMITED

Company number 03687227

1 active person with significant control / 0 active statements

Specsavers Uk Holdings Limited (Active)

• Correspondence address: Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England, PO15 7PA
• Notified on: 31 December 2019
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: England & Wales
• Registration number: 10837649
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mrs Amanda Winifred Pedder (Ceased)

• Correspondence address: Langers, 8-10, Gatley Road, Cheadle, Cheshire, SK8 1PY
• Notified on: 6 October 2016
• Ceased on: 6 October 2016
• Date of birth: August 1983
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul Terry Showman (Ceased)

• Correspondence address: Forum 6, Parkway, Whiteley, Fareham, England, PO15 7PA
• Notified on: 6 April 2016
• Ceased on: 31 December 2019
• Date of birth: March 1952
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Amanda Winifred Pedder (Ceased)

• Correspondence address: Forum 6, Parkway, Whiteley, Fareham, England, PO15 7PA
• Notified on: 6 April 2016
• Ceased on: 31 December 2019
• Date of birth: August 1983
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%