SPECSAVERS OPTICAL GROUP LIMITED

DAVIES, Jack Kristian Correspondence address 7 High Street, Mold, Flintshire, Wales, CH7 1AZ Role Active Director Date of birth November 1998 Appointed on 29 December 2023 Nationality British Place of residence England Identity verification status Verified .st0 { fill: #006435; } Verification requirements complete PERKINS, Douglas John David Correspondence address La Villiaze, St Andrews, Guernsey, GY6 8YP Role Active Director Date of birth April 1943 Appointed on 29 December 2023 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 Douglas John David 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). PERKINS, Mary Lesley Correspondence address La Villiaze, St Andrews, Guernsey, GY6 8YP Role Active Director Date of birth February 1944 Appointed on 2 May 2003 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). ROBERTS, Eleanor May Correspondence address 7 High Street, Mold, Flintshire, Wales, CH7 1AZ Role Active Director Date of birth August 1997 Appointed on 31 October 2025 Nationality British Place of residence United Kingdom Identity verification status Verified .st0 { fill: #006435; } Verification requirements complete ROE, Denise Correspondence address 7 High Street, Mold, Flintshire, Wales, CH7 1AZ Role Active Director Date of birth April 1968 Appointed on 2 May 2003 Nationality British Place of residence Wales Identity verification status Verified .st0 { fill: #006435; } Verification requirements complete SPECSAVERS OPTICAL GROUP LIMITED