BRIXTON VISIONPLUS LIMITED (03042277)

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SPECSAVERS OPTICAL GROUP LIMITED ACTIVE	Nominee Secretary	05 Apr 1995				La Villiaze, Saint Andrews, Guernsey, GY6 8YP
AGYARKO, Fred ACTIVE	Director	22 Jun 2018		England	June 1976	492, Brixton Road, Brixton, London, Greater London, SW9 8EQ, England
EDMONDS, Giles Stuart Rutherford ACTIVE	Director	31 Mar 2026		England	July 1972	Forum 6,, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
KHALID, Mohammed Haroon ACTIVE	Director	19 Jul 2019		England	June 1985	492, Brixton Road, Brixton, London, Greater London, SW9 8EQ, England
PERKINS, Mary Lesley ACTIVE	Director	05 Apr 1995		Guernsey	February 1944	La Villiaze, St Andrews, GY6 8YP, Guernsey
SPECSAVERS OPTICAL GROUP LIMITED ACTIVE	Nominee Director	05 Apr 1995				La Villiaze, Saint Andrews, Guernsey, GY6 8YP
THOMAS, Howard RESIGNED	Nominee Secretary	05 Apr 1995	05 Apr 1995			50 Iron Mill Place, Crayford, Kent, DA1 4RT
CARROLL, Paul Francis RESIGNED	Director	31 May 2018	31 Mar 2026	England	February 1964	La Villiaze, St Andrews, GY6 8YP, Guernsey
KOTAK, Ami Pradeep RESIGNED	Director	20 Jun 2018	19 Jul 2019	England	January 1992	21, Brunel Court, 201 Green Lane, Barnet, HA8 8YT, England
PURTON, Julie RESIGNED	Director	25 Aug 1995	09 Jun 2006		August 1964	22 Broomhouse Road, Fulham, London, SW6 3QX
SIMPSON, Brian Gavin RESIGNED	Director	25 Aug 1995	31 May 2018	England	May 1957	6 The Studios, Priory Grove, Stockwell, London, SW8 2PH
TESTER, William Andrew Joseph RESIGNED	Nominee Director	05 Apr 1995	05 Apr 1995	United Kingdom	June 1962	4 Geary House, Georges Road, London, N7 8EZ

SPECSAVERS OPTICAL GROUP LIMITED ACTIVE
Role: Nominee Secretary
Appointed on: 05 Apr 1995
Address: La Villiaze, Saint Andrews, Guernsey, GY6 8YP

AGYARKO, Fred ACTIVE
Role: Director
Appointed on: 22 Jun 2018
Country of Residence: England
Date of birth: June 1976
Address: 492, Brixton Road, Brixton, London, Greater London, SW9 8EQ, England

EDMONDS, Giles Stuart Rutherford ACTIVE
Role: Director
Appointed on: 31 Mar 2026
Country of Residence: England
Date of birth: July 1972
Address: Forum 6,, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA

KHALID, Mohammed Haroon ACTIVE
Role: Director
Appointed on: 19 Jul 2019
Country of Residence: England
Date of birth: June 1985
Address: 492, Brixton Road, Brixton, London, Greater London, SW9 8EQ, England

PERKINS, Mary Lesley ACTIVE
Role: Director
Appointed on: 05 Apr 1995
Country of Residence: Guernsey
Date of birth: February 1944
Address: La Villiaze, St Andrews, GY6 8YP, Guernsey

SPECSAVERS OPTICAL GROUP LIMITED ACTIVE
Role: Nominee Director
Appointed on: 05 Apr 1995
Address: La Villiaze, Saint Andrews, Guernsey, GY6 8YP

THOMAS, Howard RESIGNED
Role: Nominee Secretary
Appointed on: 05 Apr 1995
Resigned on: 05 Apr 1995
Address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT

CARROLL, Paul Francis RESIGNED
Role: Director
Appointed on: 31 May 2018
Resigned on: 31 Mar 2026
Country of Residence: England
Date of birth: February 1964
Address: La Villiaze, St Andrews, GY6 8YP, Guernsey

KOTAK, Ami Pradeep RESIGNED
Role: Director
Appointed on: 20 Jun 2018
Resigned on: 19 Jul 2019
Country of Residence: England
Date of birth: January 1992
Address: 21, Brunel Court, 201 Green Lane, Barnet, HA8 8YT, England

PURTON, Julie RESIGNED
Role: Director
Appointed on: 25 Aug 1995
Resigned on: 09 Jun 2006
Date of birth: August 1964
Address: 22 Broomhouse Road, Fulham, London, SW6 3QX

SIMPSON, Brian Gavin RESIGNED
Role: Director
Appointed on: 25 Aug 1995
Resigned on: 31 May 2018
Country of Residence: England
Date of birth: May 1957
Address: 6 The Studios, Priory Grove, Stockwell, London, SW8 2PH

TESTER, William Andrew Joseph RESIGNED
Role: Nominee Director
Appointed on: 05 Apr 1995
Resigned on: 05 Apr 1995
Country of Residence: United Kingdom
Date of birth: June 1962
Address: 4 Geary House, Georges Road, London, N7 8EZ