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OPTIONS GROUP HOLDINGS LIMITED

Company number 06909044

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Officers: 18 officers / 14 resignations

LOGUE, Mary Joanne

Correspondence address
Atria, Spa Road, Bolton, England, BL1 4AG
Role Active
Secretary
Appointed on
5 June 2023

COOKE, Richard John

Correspondence address
Atria, Spa Road, Bolton, England, BL1 4AG
Role Active
Director
Date of birth
February 1979
Appointed on
9 December 2014
Nationality
British
Country of residence
England
Occupation
Director

JANET, Jean-Luc Emmanuel

Correspondence address
Atria, Spa Road, Bolton, England, BL1 4AG
Role Active
Director
Date of birth
October 1970
Appointed on
13 December 2019
Nationality
French
Country of residence
United Kingdom
Occupation
Chief Financial Officer

LEATHERBARROW, David Jon

Correspondence address
Atria, Spa Road, Bolton, England, BL1 4AG
Role Active
Director
Date of birth
February 1969
Appointed on
13 December 2019
Nationality
British
Country of residence
England
Occupation
Chief Executive

DUFFY, Chris

Correspondence address
Atria, Spa Road, Bolton, England, BL1 4AG
Role Resigned
Secretary
Appointed on
6 November 2020
Resigned on
31 May 2023

GREEN, Suzanne

Correspondence address
Turnpike Gate House, Alcester Heath, Alcester, Warwickshire, England, B49 5JG
Role Resigned
Secretary
Appointed on
2 July 2009
Resigned on
6 March 2014
Nationality
British
Occupation
Director

PRICE, Jennifer

Correspondence address
Harrow House, Lower High Street, Chipping Campden, Gloucestershire, GL55 6DY
Role Resigned
Secretary
Appointed on
18 May 2009
Resigned on
2 July 2009
Nationality
British

BAKER, Graham

Correspondence address
Turnpike Gate House, Alcester Heath, Alcester, Warwickshire, England, B49 5JG
Role Resigned
Director
Date of birth
July 1961
Appointed on
19 April 2010
Resigned on
31 January 2020
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BRADSHAW, Stephen Wallace

Correspondence address
Turnpike Gate House, Alcester Heath, Alcester, Warwickshire, England, B49 5JG
Role Resigned
Director
Date of birth
November 1950
Appointed on
3 September 2009
Resigned on
15 November 2012
Nationality
British
Country of residence
England
Occupation
Director

FIRMAN, Clive Edward

Correspondence address
Turnpike Gate House, Alcester Heath, Alcester, Warwickshire, England, B49 5JG
Role Resigned
Director
Date of birth
May 1951
Appointed on
2 July 2009
Resigned on
31 July 2010
Nationality
British
Country of residence
England
Occupation
Director

GARMAN, David Noel Christopher

Correspondence address
Turnpike Gate House, Alcester Heath, Alcester, Warwickshire, England, B49 5JG
Role Resigned
Director
Date of birth
December 1951
Appointed on
18 April 2013
Resigned on
7 March 2016
Nationality
British
Country of residence
England
Occupation
Company Director

GREEN, Suzanne

Correspondence address
Turnpike Gate House, Alcester Heath, Alcester, Warwickshire, England, B49 5JG
Role Resigned
Director
Date of birth
May 1970
Appointed on
2 July 2009
Resigned on
6 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LORD, Alison

Correspondence address
Turnpike Gate House, Alcester Heath, Alcester, Warwickshire, England, B49 5JG
Role Resigned
Director
Date of birth
November 1962
Appointed on
2 July 2009
Resigned on
26 November 2010
Nationality
British
Country of residence
England
Occupation
Director

MACDONALD MILNER, Tommy

Correspondence address
Turnpike Gate House, Alcester Heath, Alcester, Warwickshire, B49 5JG
Role Resigned
Director
Date of birth
July 1961
Appointed on
6 December 2010
Resigned on
19 October 2012
Nationality
British
Country of residence
England
Occupation
None

NORTHALL, Rebecca Louise

Correspondence address
Turnpike Gate House, Alcester Heath, Alcester, Warwickshire, B49 5JG
Role Resigned
Director
Date of birth
October 1979
Appointed on
9 December 2014
Resigned on
31 January 2020
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

PRICE, Gareth

Correspondence address
27 Railway Crescent, Shipston On Stour, Warwickshire, CV36 4GD
Role Resigned
Director
Date of birth
April 1968
Appointed on
18 May 2009
Resigned on
2 July 2009
Nationality
British
Country of residence
England
Occupation
Resources Director

PRICE, Trevor

Correspondence address
Harrow House, Lower High Street, Chipping Campden, Gloucestershire, GL55 6DY
Role Resigned
Director
Date of birth
July 1940
Appointed on
18 May 2009
Resigned on
2 July 2009
Nationality
British
Country of residence
England
Occupation
Company Director

WORSLEY, Jane Ruth

Correspondence address
Turnpike Gate House, Alcester Heath, Alcester, Warwickshire, B49 5JG
Role Resigned
Director
Date of birth
August 1964
Appointed on
9 December 2014
Resigned on
31 January 2020
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer