SPECSAVERS OPTICAL GROUP LIMITED

KHAMBAY, Onkar Singh Correspondence address 19-20, Kings Mall, Kings Street, London, England, W6 0PZ Role Active Director Date of birth February 1984 Appointed on 30 September 2020 Nationality British Place of residence England Identity verification status Verified .st0 { fill: #006435; } Verification requirements complete PATEL, Sajid Correspondence address 106 Uxbridge Road, Shepherds Bush, London, England, W12 8LR Role Active Director Date of birth April 1987 Appointed on 24 January 2017 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 31 January 2025 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 14 February 2005 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). QURESHI, Hannan Correspondence address 106 Uxbridge Road, Shepherds Bush, London, England, W12 8LR Role Active Director Date of birth June 1991 Appointed on 31 January 2025 Nationality British Place of residence England Identity verification status Verified .st0 { fill: #006435; } Verification requirements complete SPECSAVERS OPTICAL GROUP LIMITED