SPECSAVERS OPTICAL GROUP LIMITED

DESAI, Nickhil Bipin Correspondence address 404 Muswell Hill Broadway, Muswell Hill, London, Greater London, England, N10 1DJ Role Active Director Date of birth November 1994 Appointed on 28 January 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 29 April 2022 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 5 January 2009 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). SAMPSON, Geoffrey Correspondence address 404 Muswell Hill Broadway, Muswell Hill, London, Greater London, England, N10 1DJ Role Active Director Date of birth April 1981 Appointed on 29 April 2022 Nationality British Place of residence England Identity verification status Verified .st0 { fill: #006435; } Verification requirements complete SPECSAVERS OPTICAL GROUP LIMITED