WEMBLEY PARK SPECSAVERS LIMITED

Company number 11334732

12 officers / 5 resignations

SPECSAVERS OPTICAL GROUP LIMITED

• Correspondence address: La Villiaze, St Andrews, Guernsey, GY6 8YP
• Role (Active): Secretary
• Appointed on: 13 September 2019

Other Corporate Body or Firm What's this?

• Law governed: COMPANIES ACT 2008
• Legal form: PRIVATE COMPANY LIMITED BY SHARES
• Place registered: GUERNSEY
• Registration number: 12294

KAPOOR, Rakesh Kumar

• Correspondence address: 476 High Street, Wembley, Middlesex, England, HA9 7AG
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 15 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Optician

LADWA, Hardika

• Correspondence address: 8 Weaver Walk, Wembley, England, HA9 0GX
• Role (Active): Director
• Date of birth: December 1976
• Appointed on: 15 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Optician

MATROOS, Lyndon

• Correspondence address: 476 High Road, Wembley, Middlesex, England, HA9 7BH
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 15 December 2021
• Nationality: South African
• Country of residence: England
• Occupation: Retailer

PERKINS, Douglas John David

• Correspondence address: La Villiaze, St Andrews, Guernsey, GY6 8YP
• Role (Active): Director
• Date of birth: April 1943
• Appointed on: 15 December 2021
• Nationality: British
• Country of residence: Guernsey
• Occupation: Consultant

PERKINS, Mary Lesley

• Correspondence address: La Villiaze, St Andrews, Guernsey, GY6 8YP
• Role (Active): Director
• Date of birth: February 1944
• Appointed on: 13 September 2019
• Nationality: British
• Country of residence: Guernsey
• Occupation: Wholesale/Merchandising Consultant

SPECSAVERS OPTICAL GROUP LIMITED

• Correspondence address: La Villiaze, St Andrews, Guernsey, GY6 8YP
• Role (Active): Director
• Appointed on: 13 September 2019

Other Corporate Body or Firm What's this?

• Law governed: COMPANIES ACT 2008
• Legal form: PRIVATE COMPANY LIMITED BY SHARES
• Place registered: GUERNSEY
• Registration number: 12294

NEW MEDICAL SYSTEMS LIMITED

• Correspondence address: Castleworks, 21 St George's Road, London, England, SE1 6ES
• Role (Resigned): Secretary
• Appointed on: 28 April 2018
• Resigned on: 13 September 2019

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 06211226

CARROLL, Paul Francis

• Correspondence address: La Villiaze, St Andrews, Guernsey, GY6 8YP
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 13 September 2019
• Resigned on: 15 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Optician

EDMONDS, Giles Stuart Rutherford

• Correspondence address: Castleworks, 21 St George's Road, London, England, SE1 6ES
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 28 April 2018
• Resigned on: 13 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Product Director

SHAH, Darshak Ashok

• Correspondence address: Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England, PO15 7PA
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 21 November 2018
• Resigned on: 13 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

NEW MEDICAL SYSTEMS LIMITED

• Correspondence address: Castleworks, 21 St George's Road, London, England, SE1 6ES
• Role (Resigned): Director
• Appointed on: 28 April 2018
• Resigned on: 13 September 2019

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 06211226