SPECSAVERS OPTICAL GROUP LIMITED

BILAKHIA, Nikita Correspondence address Unit 4, 311-318 High Holborn, London, Greater London, England, WC1V 7BN Role Active Director Date of birth August 1991 Appointed on 28 February 2023 Nationality British Place of residence England Identity verification status Verified .st0 { fill: #006435; } Verification requirements complete EL-TURKI, Mouyed Correspondence address Unit 4, 311-318 High Holborn, London, Greater London, England, WC1V 7BN Role Active Director Date of birth June 1973 Appointed on 1 November 2018 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 2023 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). SANGHERA, Sirjit Singh Correspondence address The Fitzrovia, Unit 5, 237-247 Tottenham Court Road, London, England, W1T 5AP Role Active Director Date of birth January 1980 Appointed on 1 November 2018 Nationality British Place of residence England Identity verification status Verified .st0 { fill: #006435; } Verification requirements complete SPECSAVERS OPTICAL GROUP LIMITED