International Glazing Services Limited
Other manufacturing n.e.c. · Fareham
ActiveUnited KingdomIncorporated 2002Private 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 Procurement Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-07 · No cessation recorded
Source record 165132570Show 1 ceased record
Specsavers Optical Superstores LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-04-07
Source record 157519976People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 21 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 2011-10-01 · 15 yrs
Show 21 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
DL
Douglas LynesResigned director
Resigned 2024-06-17 · 1 yr · Director Of UK Manufacturing Operations
CB
Christopher BoldResigned director
Resigned 2021-04-05 · 3 yrs · Group Financial Controller
LT
Lee TimbrellResigned director
Resigned 2021-01-21 · 4 yrs · General Manager
SH
Simon HollowayResigned director
Resigned 2018-08-07 · 5 yrs · Company Director
MC
Michelle Jamie CoeResigned director
Resigned 2018-08-07 · 2 yrs · Director
AB
Anthony BrowneResigned director
Resigned 2017-01-06 · 3 yrs · General Manager
HC
Hugh CharlesResigned director
Resigned 2012-01-04 · 2 yrs · General Manager
CB
Charles BannatyneResigned director
Resigned 2012-01-04 · Operations Director
CorpSpecsavers Laboratories LimitedResigned director
Resigned 2011-10-01 · 12 yrs
NP
Nigel ParkerResigned director
Resigned 2006-01-31 · 1 yr · Group Product Dev Mngr
NF
Nicholas FogartyResigned director
Resigned 2005-09-01 · 4 yrs · Operations Director
SL
Sean LaweResigned director
Resigned 2004-12-03 · 13 yrs · Supply Chain Director
RF
Rod FosterResigned director
Resigned 2003-10-01 · 6 yrs · Joint Venture Partner
CorpSpecsavers Optical Superstores LtdResigned director
Resigned 2003-06-25 · 8 yrs
MP
Mary PerkinsResigned director
Resigned 2003-06-25 · Wholesale Merchandising Consul
NB
Nicholas BakerResigned director
Resigned 2003-06-25 · 2 yrs · Product Development Director
Resigned 2002-12-31
CD
Cristina Del GraziaResigned director
Resigned 2002-12-31 · Deputy Company Secretary
Board profile
- People with appointments
- 5
- Directors assessed
- 3
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active