SPECSAVERS OPTICAL GROUP LIMITED

DOWNES, Andrew Paul Correspondence address 50/52 Jameson Street, Hull, Yorkshire, England, HU1 3LS Role Active Director Date of birth May 1965 Appointed on 8 November 2004 Nationality British Place of residence England Identity verification status Verified .st0 { fill: #006435; } Verification requirements complete MWAMUKA, Aggripa Stanley Correspondence address 66 Lumley Road, Skegness, Lincolnshire, England, PE25 3NG Role Active Director Date of birth November 1992 Appointed on 30 September 2022 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 28 February 2021 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 8 November 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). STONES, Timothy Benjamin Correspondence address 68-72 Eastgate, Louth, Lincolnshire, England, LL11 9PG Role Active Director Date of birth May 1992 Appointed on 28 February 2021 Nationality British Place of residence England Identity verification status Verified .st0 { fill: #006435; } Verification requirements complete SPECSAVERS OPTICAL GROUP LIMITED