1ST OPTION CONSULTING SERVICES LIMITED

Company number 03186435

22 officers / 20 resignations

BERTIOLI, James Richard

• Correspondence address: 320 Firecrest Court, Centre Park, Warrington, England, WA1 1RG
• Role (Active): Director
• Date of birth: June 1987
• Appointed on: 15 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

SCHAUS, Steven Kenneth

• Correspondence address: 2520 Renaissance Blvd., Suite 130, King Of Prussia, Pennsylvania 19406, United States
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 9 May 2022
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

MOUNT, Linda Christine

• Correspondence address: 38 Summerfield, Ashtead, Surrey, KT21 2LF
• Role (Resigned): Secretary
• Appointed on: 1 December 2006
• Resigned on: 17 March 2009
• Nationality: British

SHERWOOD, Richard Don

• Correspondence address: 16 Westminster Road, Wellingborough, Northamptonshire, NN8 5YR
• Role (Resigned): Secretary
• Appointed on: 14 May 1996
• Resigned on: 1 December 2006
• Nationality: British
• Occupation: Taxation Consultant

TUDOR-PRICE, Simon Hywel

• Correspondence address: 4 The Close Akeley, Milton Keynes, Buckingham, United Kingdom, MK18 5HD
• Role (Resigned): Secretary
• Appointed on: 17 March 2009
• Resigned on: 10 March 2017
• Nationality: British
• Occupation: Accountant

WISKEN, Louise Joanne

• Correspondence address: 32 Aldwell Close, Wootton Court Wootton, Northampton, Northamptonshire, NN4 6AX
• Role (Resigned): Secretary
• Appointed on: 17 April 1996
• Resigned on: 14 May 1996
• Nationality: British

ASHCROFT CAMERON SECRETARIES LIMITED

• Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
• Role (Resigned): Nominee Secretary
• Appointed on: 16 April 1996
• Resigned on: 17 April 1996

BARKER, Paul Robert

• Correspondence address: 3 Hawksworth Drive, Coventry, West Midlands, CV1 4PX
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 13 December 2006
• Resigned on: 20 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FAHEY, Andrew Mark

• Correspondence address: 320 Firecrest Court, Centre Park, Warrington, England, WA1 1RG
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 9 May 2022
• Resigned on: 15 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GATTA, Jon James

• Correspondence address: 2520 Renaissance Blvd., Suite 130, King Of Prussia, Pennsylvania 19406, United States
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 9 May 2022
• Resigned on: 3 April 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

HESKETH, Martin John

• Correspondence address: 320 Firecrest Court, Centre Park, Warrington, England, WA1 1RG
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 10 March 2017
• Resigned on: 9 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

KING, Jason Todd

• Correspondence address: 2520 Renaissance Blvd., Suite 130, King Of Prussia, Pennsylvania 19406, United States
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 9 May 2022
• Resigned on: 7 March 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

MCGREGOR, Andrew Charles

• Correspondence address: Brunel House, 340 Firecrest Court, Centre Park, Warrington, Cheshire, United Kingdom, WA1 1RG
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 10 March 2017
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MOUNT, David John

• Correspondence address: 38 Summerfield, Ashtead, Surrey, KT21 2LF
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 14 May 1996
• Resigned on: 10 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Financial Consultant

NEVINSON, Carolyn

• Correspondence address: Brunel House, 340 Firecrest Court, Centre Park, Warrington, Cheshire, United Kingdom, WA1 1RG
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 10 March 2017
• Resigned on: 24 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBINSON, Anthony Peter

• Correspondence address: 30 Delta Road, Worcester Park, Surrey, KT4 7HW
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 22 May 1996
• Resigned on: 1 July 1998
• Nationality: British
• Occupation: Financial Advisor

SCOTT, Martin John

• Correspondence address: Saint Martin's Courtyard, 17 Slingsby Place, 5th Floor, London, United Kingdom, WC2 9AB
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 10 March 2017
• Resigned on: 9 May 2022
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Partner

SEDDON, Thomas Jeremy

• Correspondence address: Saint Martin's Courtyard, 17 Slingsby Place, 5th Floor, London, United Kingdom, WC2 9AB
• Role (Resigned): Director
• Date of birth: March 1985
• Appointed on: 10 March 2017
• Resigned on: 9 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Private Equity

SHERWOOD, Richard Don

• Correspondence address: 16 Westminster Road, Wellingborough, Northamptonshire, NN8 5YR
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 31 May 1997
• Resigned on: 1 December 2006
• Nationality: British
• Occupation: Tax Consultant

TUDOR-PRICE, Simon Hywel

• Correspondence address: 4 The Close Akeley, Milton Keynes, Buckingham, United Kingdom, MK18 5HD
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 17 March 2009
• Resigned on: 10 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ZANT BOER, Ian

• Correspondence address: Grange Meadow, Duncote, Towcester, Northamptonshire, NN12 8AH
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 17 April 1996
• Resigned on: 14 May 1996
• Nationality: British
• Occupation: Solicitor

ASHCROFT CAMERON NOMINEES LIMITED

• Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
• Role (Resigned): Nominee Director
• Appointed on: 16 April 1996
• Resigned on: 17 April 1996