SPECSAVERS OPTICAL GROUP LIMITED

ADSHEAD, Peter Alan Correspondence address Unit 5, Jubilee Way, Winsford Cross Shopping Centre, Winsford, England, CW7 1BG Role Active Director Date of birth August 1967 Appointed on 20 September 2004 Nationality British Place of residence England Identity verification status Verified .st0 { fill: #006435; } Verification requirements complete FORD, Emma Jo Correspondence address Unit 5, Jubilee Way, Winsford Cross Shopping Centre, Winsford, England, CW7 1BG Role Active Director Date of birth May 1988 Appointed on 31 October 2018 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 20 September 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). SPECSAVERS OPTICAL GROUP LIMITED