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Companies/02378020

Aberdeen Specsavers Limited

Retail sale by opticians · Fareham

ActiveUnited KingdomIncorporated 1989Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2018-01-31 · No cessation recorded

Source record 148195185
Show 2 ceased records
DP
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-01-31

Source record 145349690
MP
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-01-31

Source record 145349911

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 4 historical
DP
Douglas PerkinsCurrent director
Appointed 2022-09-30 · 4 yrs · Consultant
+768 others
AF
Adam FairleyCurrent director
Appointed 2022-09-30 · 4 yrs · Retail Director
+2 others
LC
Laura CampbellCurrent director
Appointed 2019-08-06 · 7 yrs · Optician
+3 others
MP
Mary PerkinsCurrent director
Appointed 1997-05-28 · 29 yrs · Wholesale/Merchandising Consul
+1442 others
DM
David McgintyCurrent director
Appointed 1997-05-28 · 29 yrs · Optician
+4 others
CorpSpecsavers Optical Group LimitedCurrent secretaryCurrent director
Appointed 1992-08-24 · 34 yrs
+1488 others
Show 4 historical appointments
TS
Tom SimpsonResigned director
Resigned 2000-03-17 · 18 yrs · Dispenser
LF
Lisa FraserResigned director
Resigned 1997-05-28 · 2 yrs · Retail Manager
DQ
David QuigleyResigned director
Resigned 1997-05-28 · 25 yrs · Optician
PB
Peter BeatonResigned director
Resigned 1992-08-24 · 4 yrs · Optician

Board profile

People with appointments
6
Directors assessed
5
Median age
57
Under 35
1
65 and over
2
Disqualified match
None active