NEWCASTLE-UNDER-LYME SPECSAVERS HEARCARE LIMITED

Company number 10167001

2 active persons with significant control / 0 active statements

Claire Dixon (Active)

• Correspondence address: 27 High Street, Newcastle-Under-Lyme, Staffordshire, England, ST5 1QZ
• Notified on: 22 March 2018
• Date of birth: July 1976
• Nationality: British
• Country of residence: England
• 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%

Specsavers Uk Holdings Limited (Active)

• Correspondence address: Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England, PO15 7PA
• Notified on: 13 November 2017
• 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

Mr Douglas John David Perkins (Ceased)

• Correspondence address: La Villiaze, St Andrews, Guernsey, GY6 8YP
• Notified on: 4 July 2016
• Ceased on: 13 November 2017
• Date of birth: April 1943
• Nationality: British
• Country of residence: Guernsey
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mrs Mary Lesley Perkins (Ceased)

• Correspondence address: La Villiaze, St Andrews, Guernsey, GY6 8YP
• Notified on: 4 July 2016
• Ceased on: 13 November 2017
• Date of birth: February 1944
• Nationality: British
• Country of residence: Guernsey
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Statement (Withdrawn)

• Notified on: 17 May 2017
• Withdrawn on: 4 July 2016