HAMILTON SPECSAVERS LIMITED

Company summary

Company number: 02746119
Status: ACTIVE
Incorporated / age: 9 September 199233 years
Registered office: Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
Accounts due: 30 November 2026
Confirmation statement due: 7 September 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 00:37 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
Nature of business
Retail sale by opticians
Previous company names
CHORLEY SPECSAVERS LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

HAMILTON SPECSAVERS LIMITED

Company summary

Company number: 02746119
Status: ACTIVE
Incorporated / age: 9 September 199233 years
Registered office: Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
Accounts due: 30 November 2026
Confirmation statement due: 7 September 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 00:37 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
Nature of business
Retail sale by opticians
Previous company names
CHORLEY SPECSAVERS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SPECSAVERS OPTICAL GROUP LIMITED ACTIVE	Nominee Secretary	09 Sep 1992				La Villiaze, Saint Andrews, Guernsey, GY6 8YP
DAVIDSON, Samantha Vicki ACTIVE	Director	31 Oct 2025		Scotland	October 1995	93-95, Quarry Street, Hamilton, ML3 7AG, Scotland
GREEN, Michael Andrew ACTIVE	Director	11 Feb 2026		England	March 1994	93/95 Quarry Street, Hamilton, Strathclyde, ML3 7AG, Scotland
PERKINS, Mary Lesley ACTIVE	Director	11 Feb 2026		Guernsey	February 1944	La Villiaze, St Andrews, GY6 8YP, Guernsey
SPECSAVERS OPTICAL GROUP LIMITED ACTIVE	Nominee Director	09 Sep 1992				La Villiaze, Saint Andrews, Guernsey, GY6 8YP
THOMAS, Howard RESIGNED	Nominee Secretary	09 Sep 1992	09 Sep 1992			50 Iron Mill Place, Crayford, Kent, DA1 4RT
BORLAND, Judith Ann RESIGNED	Director	02 Aug 1996	31 Aug 2006		April 1966	10 Garfield Place, Stepps, Glasgow, G33 4EG
FOSTER, Emma RESIGNED	Director	05 Sep 2014	04 Feb 2025	United Kingdom	April 1982	4, Maplewood Park, Livingston, EH54 8BB, United Kingdom
HUSSAIN, Shabbir RESIGNED	Director	24 Sep 2007	31 Dec 2020		November 1961	14, Lapwing Crescent, Motherwell, North Lanarkshire, ML1 2FP, United Kingdom
KELLY, George Kevin RESIGNED	Director	31 Dec 2020	04 Feb 2025	England	October 1989	93/95 Quarry Street, Hamilton, Strathclyde, ML3 7AG, Scotland
MCLEAN, Alan RESIGNED	Director	21 Mar 1994	31 Jul 1996		June 1962	Stac Polly 5 Chesters Road, Bearsden, Glasgow, G61 4AQ
PARKER, Nigel David RESIGNED	Director	15 Apr 2025	31 Oct 2025	Guernsey	April 1967	La Villiaze, St Andrews, Gy6 8yp, Guernsey
PERKINS, Douglas John David RESIGNED	Director	15 Apr 2025	31 Oct 2025	Guernsey	April 1943	La Villiaze, St Andrews, GY6 8YP, Guernsey
PERKINS, Mary Lesley RESIGNED	Director	31 Jul 1996	31 Oct 2025	Guernsey	February 1944	La Villiaze, St Andrews, GY6 8YP, Guernsey
PERKINS, Mary Lesley RESIGNED	Director	09 Sep 1992	24 Mar 1995	Guernsey	February 1944	Hautes Falaises, Fort George, St Peter Port, Guernsey, GY1 2SR
QUIGLEY, David James RESIGNED	Director	21 Mar 1994	24 Mar 1995	Scotland	December 1961	The Grange 12 Grange Road, Bearsden, Glasgow, G61 3PL
SAPPAL, Amrik RESIGNED	Director	02 Aug 1996	31 Aug 2006		December 1963	10 Garfield Place, Stepps, Glasgow, G33 4EG
SKEA, Pauline RESIGNED	Director	31 Aug 2006	05 Sep 2014		March 1977	65 Love Drive, Bellshill, ML4 1BY
TANG, Stephen RESIGNED	Director	31 Aug 2006	27 Jul 2007	Scotland	May 1974	2 Kylepark Avenue, Uddingston, South Lanarkshire, G71 7DF
TESTER, William Andrew Joseph RESIGNED	Nominee Director	09 Sep 1992	09 Sep 1992	United Kingdom	June 1962	4 Geary House, Georges Road, London, N7 8EZ

SPECSAVERS OPTICAL GROUP LIMITED ACTIVE
Role: Nominee Secretary
Appointed on: 09 Sep 1992
Address: La Villiaze, Saint Andrews, Guernsey, GY6 8YP

DAVIDSON, Samantha Vicki ACTIVE
Role: Director
Appointed on: 31 Oct 2025
Country of Residence: Scotland
Date of birth: October 1995
Address: 93-95, Quarry Street, Hamilton, ML3 7AG, Scotland

GREEN, Michael Andrew ACTIVE
Role: Director
Appointed on: 11 Feb 2026
Country of Residence: England
Date of birth: March 1994
Address: 93/95 Quarry Street, Hamilton, Strathclyde, ML3 7AG, Scotland

PERKINS, Mary Lesley ACTIVE
Role: Director
Appointed on: 11 Feb 2026
Country of Residence: Guernsey
Date of birth: February 1944
Address: La Villiaze, St Andrews, GY6 8YP, Guernsey

SPECSAVERS OPTICAL GROUP LIMITED ACTIVE
Role: Nominee Director
Appointed on: 09 Sep 1992
Address: La Villiaze, Saint Andrews, Guernsey, GY6 8YP

THOMAS, Howard RESIGNED
Role: Nominee Secretary
Appointed on: 09 Sep 1992
Resigned on: 09 Sep 1992
Address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT

BORLAND, Judith Ann RESIGNED
Role: Director
Appointed on: 02 Aug 1996
Resigned on: 31 Aug 2006
Date of birth: April 1966
Address: 10 Garfield Place, Stepps, Glasgow, G33 4EG

FOSTER, Emma RESIGNED
Role: Director
Appointed on: 05 Sep 2014
Resigned on: 04 Feb 2025
Country of Residence: United Kingdom
Date of birth: April 1982
Address: 4, Maplewood Park, Livingston, EH54 8BB, United Kingdom

HUSSAIN, Shabbir RESIGNED
Role: Director
Appointed on: 24 Sep 2007
Resigned on: 31 Dec 2020
Date of birth: November 1961
Address: 14, Lapwing Crescent, Motherwell, North Lanarkshire, ML1 2FP, United Kingdom

KELLY, George Kevin RESIGNED
Role: Director
Appointed on: 31 Dec 2020
Resigned on: 04 Feb 2025
Country of Residence: England
Date of birth: October 1989
Address: 93/95 Quarry Street, Hamilton, Strathclyde, ML3 7AG, Scotland

MCLEAN, Alan RESIGNED
Role: Director
Appointed on: 21 Mar 1994
Resigned on: 31 Jul 1996
Date of birth: June 1962
Address: Stac Polly 5 Chesters Road, Bearsden, Glasgow, G61 4AQ

PARKER, Nigel David RESIGNED
Role: Director
Appointed on: 15 Apr 2025
Resigned on: 31 Oct 2025
Country of Residence: Guernsey
Date of birth: April 1967
Address: La Villiaze, St Andrews, Gy6 8yp, Guernsey

PERKINS, Douglas John David RESIGNED
Role: Director
Appointed on: 15 Apr 2025
Resigned on: 31 Oct 2025
Country of Residence: Guernsey
Date of birth: April 1943
Address: La Villiaze, St Andrews, GY6 8YP, Guernsey

PERKINS, Mary Lesley RESIGNED
Role: Director
Appointed on: 31 Jul 1996
Resigned on: 31 Oct 2025
Country of Residence: Guernsey
Date of birth: February 1944
Address: La Villiaze, St Andrews, GY6 8YP, Guernsey

PERKINS, Mary Lesley RESIGNED
Role: Director
Appointed on: 09 Sep 1992
Resigned on: 24 Mar 1995
Country of Residence: Guernsey
Date of birth: February 1944
Address: Hautes Falaises, Fort George, St Peter Port, Guernsey, GY1 2SR

QUIGLEY, David James RESIGNED
Role: Director
Appointed on: 21 Mar 1994
Resigned on: 24 Mar 1995
Country of Residence: Scotland
Date of birth: December 1961
Address: The Grange 12 Grange Road, Bearsden, Glasgow, G61 3PL

SAPPAL, Amrik RESIGNED
Role: Director
Appointed on: 02 Aug 1996
Resigned on: 31 Aug 2006
Date of birth: December 1963
Address: 10 Garfield Place, Stepps, Glasgow, G33 4EG

SKEA, Pauline RESIGNED
Role: Director
Appointed on: 31 Aug 2006
Resigned on: 05 Sep 2014
Date of birth: March 1977
Address: 65 Love Drive, Bellshill, ML4 1BY

TANG, Stephen RESIGNED
Role: Director
Appointed on: 31 Aug 2006
Resigned on: 27 Jul 2007
Country of Residence: Scotland
Date of birth: May 1974
Address: 2 Kylepark Avenue, Uddingston, South Lanarkshire, G71 7DF

TESTER, William Andrew Joseph RESIGNED
Role: Nominee Director
Appointed on: 09 Sep 1992
Resigned on: 09 Sep 1992
Country of Residence: United Kingdom
Date of birth: June 1962
Address: 4 Geary House, Georges Road, London, N7 8EZ

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

SPECSAVERS OPTICAL GROUP LIMITED ACTIVE

Nominee Secretary

09 Sep 1992

La Villiaze, Saint Andrews, Guernsey, GY6 8YP

DAVIDSON, Samantha Vicki ACTIVE

Director

31 Oct 2025

Scotland

October 1995

93-95, Quarry Street, Hamilton, ML3 7AG, Scotland

GREEN, Michael Andrew ACTIVE

Director

11 Feb 2026

England

March 1994

93/95 Quarry Street, Hamilton, Strathclyde, ML3 7AG, Scotland

PERKINS, Mary Lesley ACTIVE

Director

11 Feb 2026

Guernsey

February 1944

La Villiaze, St Andrews, GY6 8YP, Guernsey

SPECSAVERS OPTICAL GROUP LIMITED ACTIVE

Nominee Director

09 Sep 1992

La Villiaze, Saint Andrews, Guernsey, GY6 8YP

THOMAS, Howard RESIGNED

Nominee Secretary

09 Sep 1992

50 Iron Mill Place, Crayford, Kent, DA1 4RT

BORLAND, Judith Ann RESIGNED

Director

02 Aug 1996

31 Aug 2006

April 1966

10 Garfield Place, Stepps, Glasgow, G33 4EG

FOSTER, Emma RESIGNED

Director

05 Sep 2014

04 Feb 2025

United Kingdom

April 1982

4, Maplewood Park, Livingston, EH54 8BB, United Kingdom

HUSSAIN, Shabbir RESIGNED

Director

24 Sep 2007

31 Dec 2020

November 1961

14, Lapwing Crescent, Motherwell, North Lanarkshire, ML1 2FP, United Kingdom

KELLY, George Kevin RESIGNED

Director

31 Dec 2020

04 Feb 2025

England

October 1989

93/95 Quarry Street, Hamilton, Strathclyde, ML3 7AG, Scotland

MCLEAN, Alan RESIGNED

Director

21 Mar 1994

31 Jul 1996

June 1962

Stac Polly 5 Chesters Road, Bearsden, Glasgow, G61 4AQ

PARKER, Nigel David RESIGNED

Director

15 Apr 2025

31 Oct 2025

Guernsey

April 1967

La Villiaze, St Andrews, Gy6 8yp, Guernsey

PERKINS, Douglas John David RESIGNED

Director

15 Apr 2025

31 Oct 2025

Guernsey

April 1943

La Villiaze, St Andrews, GY6 8YP, Guernsey

PERKINS, Mary Lesley RESIGNED

Director

31 Jul 1996

31 Oct 2025

Guernsey

February 1944

La Villiaze, St Andrews, GY6 8YP, Guernsey

PERKINS, Mary Lesley RESIGNED

Director

09 Sep 1992

24 Mar 1995

Guernsey

February 1944

Hautes Falaises, Fort George, St Peter Port, Guernsey, GY1 2SR

QUIGLEY, David James RESIGNED

Director

21 Mar 1994

24 Mar 1995

Scotland

December 1961

The Grange 12 Grange Road, Bearsden, Glasgow, G61 3PL

SAPPAL, Amrik RESIGNED

Director

02 Aug 1996

31 Aug 2006

December 1963

10 Garfield Place, Stepps, Glasgow, G33 4EG

SKEA, Pauline RESIGNED

Director

31 Aug 2006

05 Sep 2014

March 1977

65 Love Drive, Bellshill, ML4 1BY

TANG, Stephen RESIGNED

Director

31 Aug 2006

27 Jul 2007

Scotland

May 1974

2 Kylepark Avenue, Uddingston, South Lanarkshire, G71 7DF

TESTER, William Andrew Joseph RESIGNED

Nominee Director

09 Sep 1992

United Kingdom

June 1962

4 Geary House, Georges Road, London, N7 8EZ