PINNER SPECSAVERS LIMITED

Company number 11335055

15 officers / 6 resignations

SPECSAVERS OPTICAL GROUP LIMITED

• Correspondence address: La Villiaze, St Andrews, Guernsey, GY6 8YP
• Role (Active): Secretary
• Appointed on: 24 July 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

HIRANI, Shakeel

• Correspondence address: 289 Station Road, Harrow, Middlesex, England, HA1 2TA
• Role (Active): Director
• Date of birth: March 1983
• Appointed on: 30 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Ophthalmic Optician

KUMAR, Sonia

• Correspondence address: 40 Bankside, Hayes, Middlesex, England, UB1 1NH
• Role (Active): Director
• Date of birth: September 1983
• Appointed on: 15 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Ophthalmic Optician

PERKINS, Douglas John David

• Correspondence address: La Villiaze, St Andrews, Guernsey, GY6 8YP
• Role (Active): Director
• Date of birth: April 1943
• Appointed on: 30 April 2023
• Nationality: British
• Country of residence: Guernsey
• Occupation: Consultant

PERKINS, John Douglas

• Correspondence address: La Villiaze, St Andrews, Guernsey, GY6 8YP
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 2 March 2023
• Nationality: British
• Country of residence: Guernsey
• Occupation: Managing Director

PERKINS, Mary Lesley

• Correspondence address: La Villiaze, St Andrews, Guernsey, GY6 8YP
• Role (Active): Director
• Date of birth: February 1944
• Appointed on: 24 July 2019
• Nationality: British
• Country of residence: Guernsey
• Occupation: Wholesale/Merchandising Consultant

SHACKLE, Adam Frank

• Correspondence address: 289 Station Road, Harrow, Middlesex, England, HA1 2TA
• Role (Active): Director
• Date of birth: May 1982
• Appointed on: 15 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Retailer

SHETH, Tejal Rupa Mashru

• Correspondence address: 289 Station Road, Harrow, Middlesex, England, HA1 2TA
• Role (Active): Director
• Date of birth: July 1981
• Appointed on: 2 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Optometric Director

SPECSAVERS OPTICAL GROUP LIMITED

• Correspondence address: La Villiaze, St Andrews, Guernsey, GY6 8YP
• Role (Active): Director
• Appointed on: 24 July 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: 24 July 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: 24 July 2019
• Resigned on: 30 April 2023
• 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: 24 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Product Director

GUPTA, Unhar

• Correspondence address: 289 Station Road, Harrow, Middlesex, England, HA1 2TA
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 15 October 2019
• Resigned on: 30 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Optician

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: 24 July 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: 24 July 2019

Registered in a European Economic Area What's this?

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