SPECSAVERS OPTICAL GROUP LIMITED

PERKINS, Douglas John David Correspondence address La Villiaze, St Andrews, Guernsey, GY6 8YP Role Active Director Date of birth April 1943 Appointed on 31 October 2018 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 12 October 2006 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). STRADLING, Ian John Correspondence address 16-18 High Street, Holbeach, Lincolnshire, England, PE12 7DY Role Active Director Date of birth October 1965 Appointed on 19 February 2007 Nationality British Place of residence England Identity verification status Verified .st0 { fill: #006435; } Verification requirements complete STRADLING, Neil Anthony Correspondence address 31 Hall Place, Spalding, Lincolnshire, England, PE11 1SG Role Active Director Date of birth July 1968 Appointed on 19 February 2007 Nationality British Place of residence England Identity verification status Verified .st0 { fill: #006435; } Verification requirements complete STRADLING-LOVETT, Laura Amie Correspondence address 31 Hall Place, Spalding, Lincolnshire, England, PE11 1SG Role Active Director Date of birth July 1985 Appointed on 31 October 2018 Nationality British Place of residence England Identity verification status Verified .st0 { fill: #006435; } Verification requirements complete SPECSAVERS OPTICAL GROUP LIMITED