SPECSAVERS OPTICAL GROUP LIMITED

CRACKNELL, Pankti Correspondence address 139 High Street, Hornchurch, Essex, RM11 3YD Role Active Director Date of birth April 1976 Appointed on 1 June 2010 Nationality American Place of residence England Identity verification status Verified .st0 { fill: #006435; } Verification requirements complete HAYLETT, Julie Correspondence address 139 High Street, Hornchurch, Essex, RM11 3YD Role Active Director Date of birth September 1972 Appointed on 30 March 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 21 August 2002 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). SPECSAVERS OPTICAL GROUP LIMITED