SPECSAVERS HEALTHCALL LIMITED

Company number 02604077

32 officers / 28 resignations

SPECSAVERS OPTICAL GROUP LIMITED

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

Other Corporate Body or Firm What's this?

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

EDMONDS, Giles Stuart Rutherford

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

PERKINS, Mary Lesley

• Correspondence address: La Villiaze, St Andrews, Guernsey, United Kingdom, GY6 8YP
• Role (Active): Director
• Date of birth: February 1944
• Appointed on: 26 November 2014
• Nationality: British
• Country of residence: Guernsey
• Occupation: Wholesale/Merchandinsing Consultant

ROBERTS, Dawn Ellen Carmel

• Correspondence address: Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, United Kingdom, PO15 7PA
• Role (Active): Director
• Date of birth: April 1959
• Appointed on: 1 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

ETHERINGTON, Robin John

• Correspondence address: 28 Sworder Close, Luton, Bedfordshire, LU3 4BJ
• Role (Resigned): Secretary
• Appointed on: 15 July 1991
• Resigned on: 31 March 1993
• Nationality: British

NATHWANI, Kaushik

• Correspondence address: The Coppice Kingfisher Lure, Loudwater, Rickmansworth, Hertfordshire, WD3 4ET
• Role (Resigned): Secretary
• Appointed on: 21 September 2004
• Resigned on: 16 December 2004
• Nationality: British
• Occupation: Accountant

O'KEEFFE, Michael Edward

• Correspondence address: Unit 5 Titan Court, Laporte Way, Luton, LU4 8EF
• Role (Resigned): Secretary
• Appointed on: 23 May 2008
• Resigned on: 31 December 2012
• Nationality: Other

RAWLINSON, Jayne Baird

• Correspondence address: 22 Dinsdale Gardens, New Barnet, Hertfordshire, EN5 1HE
• Role (Resigned): Secretary
• Appointed on: 16 December 2004
• Resigned on: 23 May 2008
• Nationality: British
• Occupation: Director

ROBERTS THOMAS, Caroline Emma

• Correspondence address: 5 Broomsleigh Street, London, NW6 1QQ
• Role (Resigned): Secretary
• Appointed on: 14 September 2001
• Resigned on: 21 September 2004
• Nationality: British
• Occupation: Company Secretary

SPINK, David

• Correspondence address: 2 Monkswood, West End Silverstone, Towcester, Northamptonshire, NN12 8TG
• Role (Resigned): Secretary
• Appointed on: 1 April 1993
• Resigned on: 14 September 2001
• Nationality: British
• Occupation: Finance Manager

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 July 2013

HUNTSMOOR NOMINEES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Secretary
• Appointed on: 23 April 1991
• Resigned on: 15 July 1991

BOOTY, Stephen Martin

• Correspondence address: South Lodge, Guildford Road, Effingham, Surrey, KT24 5QE
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 27 May 2004
• Resigned on: 21 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

BROWN, Franchesca Louise

• Correspondence address: 29 Pearl Lane, Vicars Cross, Chester, Cheshire, CH3 5NU
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 1 March 1999
• Resigned on: 30 June 2000
• Nationality: British
• Country of residence: United Ingdom
• Occupation: Optometrist

DERRINGTON, David James

• Correspondence address: Admington House Ashbys Farm, Wimpstone, Stratford Upon Avon, Warwickshire, CV37 8NS
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 1 August 1997
• Resigned on: 31 May 2005
• Nationality: British
• Occupation: Optometrist

ELLIS, Martyn Anthony

• Correspondence address: 83 Boss House, Boss Street, London, SE1 2PT
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 May 2003
• Resigned on: 21 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

GOULD, Stephen John

• Correspondence address: Rushay Banks, Parkview Road, Pinner, Middlesex, HA5 3YF
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 16 December 2004
• Resigned on: 28 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HENCHEY, Maurice David

• Correspondence address: Hamels Mead, Braughing, Buntingford, Hertfordshire, SG9 9ND
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 15 July 1991
• Resigned on: 24 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOWARD, Nigel Peter

• Correspondence address: 86 Rewley Road, Oxford, OX1 2RQ
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 15 July 1991
• Resigned on: 1 August 1997
• Nationality: British
• Occupation: Company Director

JEWITT, Justin Allan Spaven, Professor

• Correspondence address: The Stables, 89 Aston End Road Aston, Stevenage, Hertfordshire, SG2 7EY
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 4 October 2001
• Resigned on: 27 May 2004
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Executive

LADHA, Arif

• Correspondence address: 36 Firsby Avenue, Shirley, Croydon, CR0 8TN
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 21 September 2004
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Head Of Marketing

LIVESEY, Maurice Ian

• Correspondence address: Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, PO15 7PA
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 1 February 2016
• Resigned on: 21 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LYON, David Oliver

• Correspondence address: 41 Park Avenue North, Harpenden, Hertfordshire, AL5 2EE
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 14 September 2001
• Resigned on: 14 September 2001
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

PAGE, Stephen Robert

• Correspondence address: Oak Tree House, Berry Lane, Chorleywood, Hertfordshire, WD3 5EY
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 14 September 2001
• Resigned on: 14 September 2001
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

PARROTT, Timothy Malcolm

• Correspondence address: The Old Bake House, Potterspury, Northants, NN12 7QD
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 15 July 1991
• Resigned on: 15 April 1994
• Nationality: British
• Occupation: Director Of Operations

PULLEN, David

• Correspondence address: Compton House, Chew Stoke, Bristol, BS18 8UB
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 August 1997
• Resigned on: 20 October 1998
• Nationality: British
• Occupation: Optical Development Director

RAWLINSON, Jayne Baird

• Correspondence address: Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, United Kingdom, PO15 7PA
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 16 December 2004
• Resigned on: 1 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBERTS THOMAS, Caroline Emma

• Correspondence address: 5 Broomsleigh Street, London, NW6 1QQ
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 14 September 2001
• Resigned on: 21 September 2004
• Nationality: British
• Occupation: Company Secretary

STOCKTON, David

• Correspondence address: Primrose Hill House, Primrose Hill, Bournmoor, Houghton Le Spring, England, DH4 6DY
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 21 December 2018
• Resigned on: 5 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Dispenser

TOHILL, Aidan James

• Correspondence address: Unit 5 Titan Court, Laporte Way, Luton, LU4 8EF
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 16 December 2010
• Resigned on: 29 July 2013
• Nationality: British
• Country of residence: Great Britain
• Occupation: Optometrist

TOMISON, Glenn Andrew

• Correspondence address: Unit 5 Titan Court, Laporte Way, Luton, LU4 8EF
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 31 March 2008
• Resigned on: 16 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUNTSMOOR NOMINEES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Director
• Appointed on: 23 April 1991
• Resigned on: 15 July 1991