NEWCO OPTIONS 2 LIMITED

Company number 07037176

14 officers / 11 resignations

LOGUE, Mary Joanne

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

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 Rebecca

• Correspondence address: Turnpike Gate House, Alcester Heath, Alcester, Warwickshire, United Kingdom, B49 5JG
• Role (Resigned): Secretary
• Appointed on: 2 December 2009
• Resigned on: 6 March 2014
• Nationality: British

BAKER, Graham

• Correspondence address: Turnpike Gate House, Alcester Heath, Alcester, Warwickshire, United Kingdom, B49 5JG
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 18 October 2012
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

COOKE, Richard John

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

FIRMAN, Clive Edward

• Correspondence address: Turnpike Gate House, Alcester Heath, Alcester, Warwickshire, United Kingdom, B49 5JG
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 2 December 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, United Kingdom, 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, United Kingdom, B49 5JG
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 2 December 2009
• Resigned on: 6 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary / Director

LORD, Alison

• Correspondence address: Turnpike Gate House, Alcester Heath, Alcester, Warwickshire, United Kingdom, B49 5JG
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 10 October 2009
• Resigned on: 26 November 2010
• Nationality: British
• Country of residence: England
• Occupation: None

MACDONALD MILNER, Tommy

• Correspondence address: Turnpike Gate House, Alcester Heath, Alcester, Warwickshire, England, 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

WORSELY, 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