SPECSAVERS OPTICAL GROUP LIMITED

AGHABOZORG, Rohullah Said Correspondence address 173 Edgware Road, London, England, W2 2HR Role Active Director Date of birth October 1979 Appointed on 30 September 2010 Nationality British Place of residence England Identity verification status Verified .st0 { fill: #006435; } Verification requirements complete JAVED, Hammayon Correspondence address 78-80, Bishops Bridge Road, London, England, W2 6BB Role Active Director Date of birth November 1971 Appointed on 19 November 2007 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, United Kingdom, GY6 8YP Role Active Director Date of birth April 1943 Appointed on 30 March 2015 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 19 November 2007 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). SOOKENRAM, Jayvin Correspondence address 78-80, Bishops Bridge Road, London, England, W2 6BB Role Active Director Date of birth January 1983 Appointed on 30 September 2019 Nationality Swedish Place of residence England Identity verification status Verified .st0 { fill: #006435; } Verification requirements complete SPECSAVERS OPTICAL GROUP LIMITED