OPTIONIS MANAGEMENT LIMITED

Company number 05648252

21 officers / 18 resignations

LOCKLEY, Mark Alexander

• Correspondence address: 840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom, WA1 1RL
• Role (Active): Director
• Date of birth: November 1964
• Appointed on: 23 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROSS, Andrew Robert Craig

• Correspondence address: 840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom, WA1 1RL
• Role (Active): Director
• Date of birth: February 1964
• Appointed on: 23 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

STOREY, Graham Neil

• Correspondence address: 840 Ibis Court, Centre Park, Warrington, Chesire, England, WA1 1RL
• Role (Active): Director
• Date of birth: July 1963
• Appointed on: 14 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

CROSSLAND, Robert John

• Correspondence address: 4 Anderton View, Stone, Staffordshire, ST15 8ZP
• Role (Resigned): Secretary
• Appointed on: 1 March 2006
• Resigned on: 10 October 2006
• Nationality: British
• Occupation: Director

KELLY, Derek Andrew

• Correspondence address: Optionis House, 840 Ibis Court, Centre Park, Warrington, Cheshire, England, WA1 1RL
• Role (Resigned): Secretary
• Appointed on: 16 October 2008
• Resigned on: 5 July 2019
• Nationality: British
• Occupation: Technical Director

WHITTLE, Anita

• Correspondence address: Alizarin, Broad Lane, Grappenhall, Warrington, WA4 3HS
• Role (Resigned): Secretary
• Appointed on: 10 October 2006
• Resigned on: 16 October 2008
• Nationality: British
• Occupation: Accountant

HCS SECRETARIAL LIMITED

• Correspondence address: 44 Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN
• Role (Resigned): Nominee Secretary
• Appointed on: 7 December 2005
• Resigned on: 8 December 2005

AHMED, Iftikhar

• Correspondence address: Optionis House, 840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom, WA1 1RL
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 14 January 2020
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operations Officer

BAMBER, Neil

• Correspondence address: 196 Saint Helens Road, Eccleston Park, Prescot, Merseyside, L34 2QQ
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 1 March 2006
• Resigned on: 10 October 2006
• Nationality: British
• Occupation: Chartered Accountant

BUDGE, Kevin John

• Correspondence address: Kd Tower, Cotterells, Hemel Hempstead, England, HP1 1FW
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 22 December 2016
• Resigned on: 3 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

CATTERICK, James

• Correspondence address: Optionis House, 840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom, WA1 1RL
• Role (Resigned): Director
• Date of birth: November 1982
• Appointed on: 19 February 2020
• Resigned on: 14 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

CRAWFORD, Douglas John

• Correspondence address: Optionis House, 840 Ibis Court, Centre Park, Warrington, Cheshire, WA1 1RL
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 8 July 2019
• Resigned on: 30 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

CROSSLAND, Robert John

• Correspondence address: Optionis House, 840 Ibis Court, Centre Park, Warrington, Cheshire, England, WA1 1RL
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 11 October 2006
• Resigned on: 22 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CROSSLAND, Robert John

• Correspondence address: 4 Anderton View, Stone, Staffordshire, ST15 8ZP
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 1 March 2006
• Resigned on: 10 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

DERBYSHIRE, James Edward

• Correspondence address: 41 Rainford Road, Dentons Green, St Helens, Merseyside, WA10 6BZ
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 7 December 2005
• Resigned on: 10 October 2006
• Nationality: British
• Occupation: Director

FLETCHER, Jeremy Peter

• Correspondence address: 840 Ibis Court, Centre Park, Warrington, Chesire, United Kingdom, WA1 1RL
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 14 November 2022
• Resigned on: 23 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JESSE, Harold Joseph

• Correspondence address: 157 Rainford Road, Windle, St. Helens, Merseyside, WA11 7QF
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 1 March 2006
• Resigned on: 10 October 2006
• Nationality: British
• Occupation: Chartered Accountant

KELLY, Derek Andrew

• Correspondence address: Optionis House, 840 Ibis Court, Centre Park, Warrington, Cheshire, England, WA1 1RL
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 16 October 2008
• Resigned on: 5 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

PIERCE, Raymond Francis

• Correspondence address: Optionis House, 840 Ibis Court, Centre Park, Warrington, Cheshire, England, WA1 1RL
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 31 January 2007
• Resigned on: 18 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Provision Of Consultancy Servi

SPOTTISWOOD, James Arthur

• Correspondence address: Colliery Cottage, Burrows Lane, St Helens, Merseyside, WA10 5PP
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 1 March 2006
• Resigned on: 10 October 2006
• Nationality: British
• Occupation: Chartered Accountant

WHITTLE, Anita

• Correspondence address: Optionis House, 840 Ibis Court, Centre Park, Warrington, Cheshire, England, WA1 1RL
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 24 July 2007
• Resigned on: 18 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Provision Of Consultancy Servi