Airways Optical Limited
Private Limited Company · Fareham
ActiveUnited KingdomIncorporated 1994Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedSpecsavers Procurement Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-09-14 · No cessation recorded
Source record 147941159People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 28 historicalTB+9 others
Thomas BullerCurrent director
Appointed 2025-09-30 · 1 yr · Director Of Grp Finance & Senior Account
CorpSpecsavers Optical Superstores LtdCurrent director
Appointed 2024-06-17 · 2 yrs
CorpSpecsavers Laboratories LimitedCurrent secretary
Appointed 2010-07-01 · 16 yrs
Show 28 historical appointments
CW
Craig WalkerResigned director
Resigned 2024-06-17 · 1 yr · Director Of Finance
AT
Adrian TuneResigned director
Resigned 2024-06-17 · 1 yr · Director Of Group M&D
LT
Lee TimbrellResigned director
Resigned 2024-06-17 · 1 yr · Director Of M&D Europe
CB
Christopher BoldResigned director
Resigned 2021-04-05 · 3 yrs · Group Financial Controller
MC
Michelle Jamie CoeResigned director
Resigned 2018-08-31 · 2 yrs · Director
DL
Douglas LynesResigned director
Resigned 2017-01-06 · 8 yrs · Operations Director
SH
Simon HollowayResigned director
Resigned 2014-10-10 · 9 yrs · Company Director
VM
Vincent McleanResigned director
Resigned 2011-05-19 · 4 yrs · General Manager
CorpSpecsavers Laboratories LimitedResigned director
Resigned 2010-07-01 · 13 yrs
TS
Terry SeymourResigned director
Resigned 2009-06-01 · 7 yrs · Operations Director
KD
Kevin DriskelResigned director
Resigned 2009-02-05 · 2 yrs · Managing Director
SL
Sean LaweResigned director
Resigned 2005-01-05 · 13 yrs · Supply Chain Director
MM
Martin MccartanResigned director
Resigned 2002-07-02 · 6 yrs · Coatings Director
PM
Peter MaleResigned director
Resigned 2000-07-03 · 4 yrs · Operations Director
MB
Miles Bishop WhiteResigned director
Resigned 2000-03-20 · 2 yrs · Accountant
NP
Nigel ParkerResigned director
Resigned 2000-03-20 · 4 yrs · Optical Production Director
CorpSpecsavers Optical Superstores LtdResigned director
Resigned 1999-11-30 · 8 yrs · Corporate Body
NB
Nicholas BakerResigned director
Resigned 1999-05-14 · 1 yr · Product Development Director
DD
Dean DavisResigned director
Resigned 1999-05-14 · Manufacturing Director
JD
James DavisResigned director
Resigned 1994-03-09 · 5 yrs · Administrative Director
LM
Leighton MoatResigned director
Resigned 1994-03-09 · 15 yrs · Manufacturing Director
Resigned 1994-01-20 · 16 yrs
HT
Howard ThomasResigned secretary
Resigned 1994-01-20
WT
William TesterResigned director
Resigned 1994-01-20
MP
Mary PerkinsResigned director
Resigned 1994-01-20 · 6 yrs · Wholesale/Merchandising Consul
Board profile
- People with appointments
- 5
- Directors assessed
- 3
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active