CAMBERLEY SPECSAVERS LIMITED (02724729)

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SPECSAVERS OPTICAL GROUP LIMITED ACTIVE	Nominee Secretary	13 Jul 1992				La Villiaze, Saint Andrews, Guernsey, GY6 8YP
DUNCAN, Joanna Louise Elizabeth ACTIVE	Director	21 Sep 2020		England	February 1985	3 Princess Way, Camberley, Surrey, GU15 3SP, England
PERKINS, Mary Lesley ACTIVE	Director	12 Jan 2000		Guernsey	February 1944	La Villiaze, St Andrews, GY6 8YP, Guernsey
STIFF, Matthew ACTIVE	Director	21 Sep 2020		England	October 1978	3 Princess Way, Camberley, Surrey, GU15 3SP, England
SPECSAVERS OPTICAL GROUP LIMITED ACTIVE	Nominee Director	13 Jul 1992				La Villiaze, Saint Andrews, Guernsey, GY6 8YP
THOMAS, Howard RESIGNED	Secretary	22 Jun 1992	13 Jul 1992			50 Iron Mill Place, Crayford, Kent, DA1 4RT
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	22 Jun 1992	22 Jun 1992			6-8 Underwood Street, London, N1 7JQ
BISATT, Alistair Robert RESIGNED	Director	13 Jul 1992	31 Mar 1995		June 1964	7 Sunbury Close, Burdon, Hampshire, GU35 0BW
IQBAL, Shaikh Lateef RESIGNED	Director	12 Jan 2000	21 Sep 2020	United Kingdom	June 1969	3, Mount Close, Hood Heath, Woking, Surrey, GU22 0PZ, United Kingdom
OLLEY, Stuart RESIGNED	Director	13 Jul 1992	31 Oct 2013		June 1946	1 Charlotte Close, Ashtead, Surrey, KT21 2RH
PERKINS, Mary Lesley RESIGNED	Director	13 Jul 1992	07 Apr 1995	Guernsey	February 1944	Hautes Falaises, Fort George, St Peter Port, Guernsey, GY1 2SR
PHILBEY, Susan Catherine RESIGNED	Director	22 Jun 1992	13 Jul 1992		December 1965	16 St John Street, London, EC1M 4AY
STIMSON, Paul Douglas Richard RESIGNED	Director	31 Oct 2013	21 Sep 2020	England	January 1984	3 Princess Way, Camberley, Surrey, GU15 3SP, England
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	22 Jun 1992	22 Jun 1992			6-8 Underwood Street, London, N1 7JQ

SPECSAVERS OPTICAL GROUP LIMITED ACTIVE
Role: Nominee Secretary
Appointed on: 13 Jul 1992
Address: La Villiaze, Saint Andrews, Guernsey, GY6 8YP

DUNCAN, Joanna Louise Elizabeth ACTIVE
Role: Director
Appointed on: 21 Sep 2020
Country of Residence: England
Date of birth: February 1985
Address: 3 Princess Way, Camberley, Surrey, GU15 3SP, England

PERKINS, Mary Lesley ACTIVE
Role: Director
Appointed on: 12 Jan 2000
Country of Residence: Guernsey
Date of birth: February 1944
Address: La Villiaze, St Andrews, GY6 8YP, Guernsey

STIFF, Matthew ACTIVE
Role: Director
Appointed on: 21 Sep 2020
Country of Residence: England
Date of birth: October 1978
Address: 3 Princess Way, Camberley, Surrey, GU15 3SP, England

SPECSAVERS OPTICAL GROUP LIMITED ACTIVE
Role: Nominee Director
Appointed on: 13 Jul 1992
Address: La Villiaze, Saint Andrews, Guernsey, GY6 8YP

THOMAS, Howard RESIGNED
Role: Secretary
Appointed on: 22 Jun 1992
Resigned on: 13 Jul 1992
Address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 Jun 1992
Resigned on: 22 Jun 1992
Address: 6-8 Underwood Street, London, N1 7JQ

BISATT, Alistair Robert RESIGNED
Role: Director
Appointed on: 13 Jul 1992
Resigned on: 31 Mar 1995
Date of birth: June 1964
Address: 7 Sunbury Close, Burdon, Hampshire, GU35 0BW

IQBAL, Shaikh Lateef RESIGNED
Role: Director
Appointed on: 12 Jan 2000
Resigned on: 21 Sep 2020
Country of Residence: United Kingdom
Date of birth: June 1969
Address: 3, Mount Close, Hood Heath, Woking, Surrey, GU22 0PZ, United Kingdom

OLLEY, Stuart RESIGNED
Role: Director
Appointed on: 13 Jul 1992
Resigned on: 31 Oct 2013
Date of birth: June 1946
Address: 1 Charlotte Close, Ashtead, Surrey, KT21 2RH

PERKINS, Mary Lesley RESIGNED
Role: Director
Appointed on: 13 Jul 1992
Resigned on: 07 Apr 1995
Country of Residence: Guernsey
Date of birth: February 1944
Address: Hautes Falaises, Fort George, St Peter Port, Guernsey, GY1 2SR

PHILBEY, Susan Catherine RESIGNED
Role: Director
Appointed on: 22 Jun 1992
Resigned on: 13 Jul 1992
Date of birth: December 1965
Address: 16 St John Street, London, EC1M 4AY

STIMSON, Paul Douglas Richard RESIGNED
Role: Director
Appointed on: 31 Oct 2013
Resigned on: 21 Sep 2020
Country of Residence: England
Date of birth: January 1984
Address: 3 Princess Way, Camberley, Surrey, GU15 3SP, England

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 22 Jun 1992
Resigned on: 22 Jun 1992
Address: 6-8 Underwood Street, London, N1 7JQ