SPECSAVERS OPTICAL GROUP LIMITED

MEHTA, Mitul Lalit Correspondence address Sainsbury's, 158a Cromwell Road, London, Kensington, England, SW7 4EJ Role Active Director Date of birth June 1986 Appointed on 31 August 2020 Nationality British Place of residence England Identity verification status Verified .st0 { fill: #006435; } Verification requirements complete MODI, Nimesh Correspondence address 387 North End Road, Fulham, London, Greater London, England, SW6 1NP Role Active Director Date of birth February 1989 Appointed on 17 August 2015 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 30 September 2020 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 15 March 2004 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). SHAH, Rupesh Correspondence address 387 North End Road, Fulham, London, Greater London, England, SW6 1NP Role Active Director Date of birth April 1983 Appointed on 30 September 2020 Nationality British Place of residence England Identity verification status Verified .st0 { fill: #006435; } Verification requirements complete SPECSAVERS OPTICAL GROUP LIMITED