NEWCASTLE KINGSTON PARK SPECSAVERS LIMITED

Company number 11343554

12 officers / 5 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

MCLACHLAN, Ross Iain

• Correspondence address: Cromarty House, Front Street, Stanley, County Durham, England, DH9 0SX
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 24 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Retail Director

PERKINS, Douglas John David

• Correspondence address: La Villiaze, St Andrews, Guernsey, GY6 8YP
• Role (Active): Director
• Date of birth: April 1943
• Appointed on: 24 November 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: 24 July 2019
• Nationality: British
• Country of residence: Guernsey
• Occupation: Wholesale/Merchandising Consultant

THOMPSON, Dermot Martin

• Correspondence address: 66 Front Street, Chester-Le-Street, County Durham, England, DH3 3BD
• Role (Active): Director
• Date of birth: June 1978
• Appointed on: 24 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Ophthalmic Optician

THOMPSON, Jill

• Correspondence address: 66 Front Street, Chester-Le-Street, County Durham, England, DH3 3BD
• Role (Active): Director
• Date of birth: July 1977
• Appointed on: 24 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Optician

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: 3 May 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: 24 November 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: 3 May 2018
• Resigned on: 24 July 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: 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: 3 May 2018
• Resigned on: 24 July 2019

Registered in a European Economic Area What's this?

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