Specsavers Healthcall Limited
Private Limited Company · Fareham
ActiveUnited KingdomIncorporated 1991Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedSpecsavers Optical Superstores LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2019-11-25 · No cessation recorded
Source record 117511523Show 1 ceased record
Healthcall Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-07-14 · Ceased 2019-11-25
Source record 107078846People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 26 historicalMP+1442 others
Mary PerkinsCurrent director
Appointed 2014-11-26 · 11 yrs · Wholesale/Merchandinsing Consultant
CorpSpecsavers Optical Group LimitedCurrent secretary
Appointed 2013-07-29 · 13 yrs
GE+94 others
Giles Stuart Rutherford EdmondsCurrent director
Appointed 2013-07-29 · 13 yrs · Director Of Product
Show 26 historical appointments
DS
David StocktonResigned director
Resigned 2018-12-21 · 1 yr · Dispenser
ML
Maurice Ian LiveseyResigned director
Resigned 2016-02-01 · 2 yrs · Director
PU
Paul UnderwoodResigned secretary
Resigned 2012-12-31
AT
Aidan TohillResigned director
Resigned 2010-12-16 · 2 yrs · Optometrist
MO
Michael O KeeffeResigned secretary
Resigned 2008-05-23 · 4 yrs
GT
Glenn TomisonResigned director
Resigned 2008-03-31 · 2 yrs · Director
JR
Resigned 2004-12-16 · 11 yrs · Director
SG
Stephen GouldResigned director
Resigned 2004-12-16 · 3 yrs · Director
AL
Arif LadhaResigned director
Resigned 2004-09-21 · 3 yrs · Head Of Marketing
KN
Kaushik NathwaniResigned secretary
Resigned 2004-09-21 · Accountant
SB
Stephen BootyResigned director
Resigned 2004-05-27 · Director
ME
Martyn EllisResigned director
Resigned 2003-05-01 · 1 yr · Group Finance Director
JJ
Justin JewittResigned director
Resigned 2001-10-04 · 2 yrs · Group Chief Executive
SP
Stephen PageResigned director
Resigned 2001-09-14 · Managing Director
CR
Resigned 2001-09-14 · 3 yrs · Company Secretary
DL
David LyonResigned director
Resigned 2001-09-14 · Group Finance Director
FB
Franchesca BrownResigned director
Resigned 1999-03-01 · 1 yr · Optometrist
DD
David DerringtonResigned director
Resigned 1997-08-01 · 7 yrs · Optometrist
DP
David PullenResigned director
Resigned 1997-08-01 · 1 yr · Optical Development Director
DS
David SpinkResigned secretary
Resigned 1993-04-01 · 8 yrs · Finance Manager
NH
Nigel HowardResigned director
Resigned 1991-07-15 · 6 yrs · Company Director
TP
Timothy ParrottResigned director
Resigned 1991-07-15 · 2 yrs · Director Of Operations
RE
Robin EtheringtonResigned secretary
Resigned 1991-07-15 · 1 yr
MH
Maurice HencheyResigned director
Resigned 1991-07-15 · 9 yrs · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 67
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active