SPECSAVERS OPTICAL GROUP LIMITED

EDMONDS, Giles Stuart Rutherford Correspondence address Forum 6,, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA Role Active Director Date of birth July 1972 Appointed on 31 March 2026 Nationality British Place of residence England Identity verification status Verified .st0 { fill: #006435; } Verification requirements complete PATEL, Pritin Kumar Correspondence address Unit 2, 11-16 Biggin Street, Dover, Kent, England, CT16 1BD Role Active Director Date of birth May 1980 Appointed on 30 November 2012 Nationality British Place of residence England Identity verification status Verified .st0 { fill: #006435; } Verification requirements complete PERKINS, Mary Lesley Correspondence address La Villiaze, St Andrews, Guernsey, GY6 8YP Role Active Director Date of birth February 1944 Appointed on 30 September 1994 Nationality British Place of residence Guernsey Identity verification status Verified .st0 { fill: #006435; } Verification requirements complete Identity verified by an Authorised Corporate Service Provider (ACSP) ERNST & YOUNG LLP ACSP has confirmed that they have verified the identity of Mary Lesley Dame Mary Perkins to the standard set by Companies House and is satisfied that the required personal information is true. The verification checks were completed on 15 April 2025. ERNST & YOUNG LLP ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW). TRUSTY, Matthew Correspondence address Unit 2, 11-16 Biggin Street, Dover, Kent, England, CT16 1BD Role Active Director Date of birth July 1983 Appointed on 9 April 2008 Nationality British Place of residence England Identity verification status Verified .st0 { fill: #006435; } Verification requirements complete SPECSAVERS OPTICAL GROUP LIMITED