HEALTHCALL HOLDINGS LIMITED

Company number 05877410

23 officers / 19 resignations

SPECSAVERS OPTICAL GROUP LIMITED

• Correspondence address: Specsavers Optical Group Limited, La Villiaze Road, St. Andrew, Guernsey, Guernsey, GY6 8YP
• Role: Secretary
• Appointed on: 29 July 2013

Registered in a Non European Economic Area What's this?

• Law governed: COMPANIES (GUERNSEY) LAW 2008
• Legal form: LIMITED COMPANY
• Place registered: GUERNSEY
• Registration number: 12294

MARSHALL, John Paul

• Correspondence address: La Villiaze, St Andrews, Guernsey, GY6 8YP
• Role: Director
• Date of birth: January 1971
• Appointed on: 1 August 2018
• Nationality: British
• Country of residence: Guernsey
• Occupation: Director Of Hearcare

PERKINS, John Douglas

• Correspondence address: Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, United Kingdom, PO15 7PA
• Role: Director
• Date of birth: August 1972
• Appointed on: 29 July 2013
• Nationality: British
• Country of residence: Guernsey
• Occupation: Managing Director

SPECSAVERS OPTICAL GROUP LIMITED

• Correspondence address: La Villiaze, St Andrews, Guernsey, United Kingdom, GY6 8YP
• Role: Director
• Appointed on: 26 November 2014

Registered in a Non European Economic Area What's this?

• Law governed: GUERNSEY
• Legal form: LIMITED BY SHARES
• Place registered: GUERNSEY
• Registration number: 12294

KEELIN, Terence Bernard

• Correspondence address: Aydhurst Farmhouse Marden Road, Staplehurst, Kent, TN12 0PD
• Role (Resigned): Secretary
• Appointed on: 19 July 2007
• Resigned on: 14 July 2008
• Nationality: British
• Occupation: Accountant

O'KEEFFE, Michael Edward

• Correspondence address: Unit 5 Titan Court, Laporte Way, Luton, LU4 8EF
• Role (Resigned): Secretary
• Appointed on: 17 September 2008
• Resigned on: 31 December 2012
• Nationality: Other
• Occupation: Company Director

ROSE, Jonathan Edward

• Correspondence address: 3 Westhill Court, Millfield Lane, London, N6 6JJ
• Role (Resigned): Secretary
• Appointed on: 8 October 2007
• Resigned on: 17 September 2008
• Nationality: British
• Occupation: Company Director

ROSE, Jonathan

• Correspondence address: 3 Hampstead Lane, London, N6 4RS
• Role (Resigned): Secretary
• Appointed on: 14 July 2006
• Resigned on: 19 July 2007
• Nationality: British

UNDERWOOD, Paul Lawrence

• Correspondence address: Unit 5 Titan Court, Laporte Way, Luton, LU4 8EF
• Role (Resigned): Secretary
• Appointed on: 29 June 2013
• Resigned on: 29 July 2013

UNDERWOOD, Paul Laurence

• Correspondence address: Unit 5 Titan Court, Laporte Way, Luton, LU4 8EF
• Role (Resigned): Secretary
• Appointed on: 31 December 2012
• Resigned on: 29 June 2013

BETTUM, Ole

• Correspondence address: 54 Primrose Gardens, London, NW3 4TP
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 14 July 2006
• Resigned on: 29 July 2013
• Nationality: Norwegian
• Country of residence: England
• Occupation: Fund Manager

DHANANI, Alnur Madatali

• Correspondence address: Simorgh, Warren Road, Kingston, Surrey, KT2 7HY
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 14 July 2006
• Resigned on: 29 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EDMONDS, Giles Stuart Rutherford

• Correspondence address: Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, United Kingdom, PO15 7PA
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 29 July 2013
• Resigned on: 1 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Director Of Product

KEELIN, Terence Bernard

• Correspondence address: Aydhurst Farmhouse Marden Road, Staplehurst, Kent, TN12 0PD
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 19 July 2007
• Resigned on: 8 October 2007
• Nationality: British
• Occupation: Accountant

LIVESEY, Maurice Ian

• Correspondence address: Unit 5 Titan Court, Laporte Way, Luton, LU4 8EF
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 1 November 2010
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LOWE, Jonathan Christopher

• Correspondence address: Unit 5 Titan Court, Laporte Way, Luton, LU4 8EF
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 18 March 2013
• Resigned on: 29 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

OAKDEN, Russell Stanley

• Correspondence address: Unit 5 Titan Court, Laporte Way, Luton, LU4 8EF
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 1 May 2013
• Resigned on: 29 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

OKEEFFE, Michael Edward

• Correspondence address: Unit 5 Titan Court, Laporte Way, Luton, LU4 8EF
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 28 February 2008
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RAWLINSON, Jayne Baird

• Correspondence address: Unit 5, Titan Court, Laporte Way, Luton, England, LU4 8EF
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 28 February 2008
• Resigned on: 29 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

ROGERS, Michael Greig

• Correspondence address: Hamilton House, 5 St John's Street, Chichester, West Sussex, SG13 7NS
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 14 March 2008
• Resigned on: 29 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROSE, Jonathan

• Correspondence address: 3 Hampstead Lane, London, N6 4RS
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 14 July 2006
• Resigned on: 17 September 2008
• Nationality: British
• Occupation: Manager

ROSE, Stuart

• Correspondence address: 583 Cranbrooke Road, Grants Hill, Essex, IG2 6JZ
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 14 July 2006
• Resigned on: 17 September 2008
• Nationality: British
• Occupation: Optometrist

UNDERWOOD, Paul Laurence

• Correspondence address: Unit 5 Titan Court, Laporte Way, Luton, LU4 8EF
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 31 December 2012
• Resigned on: 29 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director