INTERNATIONAL GLAZING SERVICES LIMITED

Company number 04626269

20 officers / 16 resignations

SPECSAVERS LABORATORIES LIMITED

• Correspondence address: La Villiaze, St Andrews, Guernsey, United Kingdom, GY6 8YP
• Role (Active): Secretary
• Appointed on: 1 October 2011

Other Corporate Body or Firm What's this?

• Law governed: GUERNSEY
• Legal form: LIMITED BY SHARES
• Place registered: GUERNSEY
• Registration number: 48614

BOLD, Christopher

• Correspondence address: La Villiaze, St Andrews, Gy6 8yp, Guernsey
• Role (Active): Director
• Date of birth: January 1984
• Appointed on: 5 April 2021
• Nationality: British
• Country of residence: Guernsey
• Occupation: Group Financial Controller

TIMBRELL, Lee

• Correspondence address: Forum 6,, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 21 January 2021
• Nationality: British
• Country of residence: England
• Occupation: General Manager

SPECSAVERS LABORATORIES LIMITED

• Correspondence address: La Villiaze, St Andrews, Guernsey, United Kingdom, GY6 8YP
• Role (Active): Director
• Appointed on: 1 October 2011

Other Corporate Body or Firm What's this?

• Law governed: GUERNSEY
• Legal form: LIMITED BY SHARES
• Place registered: GUERNSEY
• Registration number: 48614

SPECSAVERS OPTICAL GROUP LIMITED

• Correspondence address: La Villiaze, Saint Andrews, Guernsey, GY6 8YP
• Role (Resigned): Nominee Secretary
• Appointed on: 31 December 2002
• Resigned on: 1 October 2011

BAKER, Nicholas John

• Correspondence address: Sunray Cottage, Les Croutes, St Peter Port, Guernsey, GY1 1QJ
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 25 June 2003
• Resigned on: 31 January 2006
• Nationality: British
• Occupation: Product Development Director

BANNATYNE, Charles Edward

• Correspondence address: 62 Southampton Road, Park Gate, Southampton, United Kingdom, SO31 6AF
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 4 January 2012
• Resigned on: 22 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

BROWNE, Anthony Martin

• Correspondence address: 2 Primavera, Trent Lane, Newton Solney, Burton Upon Trent, England, DE15 0SF
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 6 January 2017
• Resigned on: 31 May 2020
• Nationality: British
• Country of residence: England
• Occupation: General Manager

CHARLES, Hugh Francis

• Correspondence address: 43 The Grates, Cowley, Oxford, United Kingdom, OX4 3LJ
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 4 January 2012
• Resigned on: 1 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

COE, Michelle Jamie

• Correspondence address: Forum 6,, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 7 August 2018
• Resigned on: 5 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

DEL GRAZIA, Cristina Ester

• Correspondence address: Milton Lodge, Rue Poudreuse, St Martins, Guernsey, GY4 6NL
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 31 December 2002
• Resigned on: 25 June 2003
• Nationality: British
• Occupation: Deputy Company Secretary

FOGARTY, Nicholas Simon

• Correspondence address: 34 Thornhill Park, Sutton Coldfield, Birmingham, B74 2LG
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 September 2005
• Resigned on: 31 May 2010
• Nationality: British
• Occupation: Operations Director

FOSTER, Rod

• Correspondence address: The Willows, Stoke St. Milborough, Ludlow, Shropshire, SY8 2EJ
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 1 October 2003
• Resigned on: 31 May 2010
• Nationality: British
• Occupation: Joint Venture Partner

HOLLOWAY, Simon Jon

• Correspondence address: 6 Silver Street North, Chacombe, Nr Banbury, Oxon, England, OX17 2JS
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 7 August 2018
• Resigned on: 30 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LAWE, Sean Darren

• Correspondence address: La Villiaze, St Andrews, Gy6 8yp, Guernsey
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 3 December 2004
• Resigned on: 31 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Supply Chain Director

PARKER, Nigel David

• Correspondence address: La Grande Fre'Gondee, Rue Des Cinq Vergees, St Saviours, Guernsey, GY7 9NG
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 31 January 2006
• Resigned on: 26 June 2007
• Nationality: British
• Country of residence: Guernsey
• Occupation: Group Product Dev Mngr

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: 25 June 2003
• Resigned on: 1 October 2003
• Nationality: British
• Country of residence: Guernsey
• Occupation: Consultant

PERKINS, Mary Lesley

• Correspondence address: Hautes Falaises, Fort George, St Peter Port, Guernsey, GY1 2SR
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 25 June 2003
• Resigned on: 1 October 2003
• Nationality: British
• Country of residence: Guernsey
• Occupation: Wholesale Merchandising Consul

SPECSAVERS OPTICAL GROUP LIMITED

• Correspondence address: La Villiaze, Saint Andrews, Guernsey, GY6 8YP
• Role (Resigned): Nominee Director
• Appointed on: 31 December 2002
• Resigned on: 25 June 2003

SPECSAVERS OPTICAL SUPERSTORES LTD

• Correspondence address: Forum 6, Parkway, Solent Business Park Whiteley, Fareham, United Kingdom, PO15 7PA
• Role (Resigned): Director
• Appointed on: 25 June 2003
• Resigned on: 1 October 2011