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01775845 · Dissolved · Private Unlimited · 42 yrs
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OPTION ONE GROUP
01775845Dissolved· Private Unlimited· England Wales· 1983-12-06Incorporated 1983-12-06Health 19/100 · Risk
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People intelligence
Active directors
1
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- FOTHERGILL, Paul· DirectorResigned 2004-07-20
- RICHARDSON SMITH, Philippa Frances· DirectorResigned 2004-07-20
- LONEY, Suzanne Christina Rosemarie· DirectorAppointed 2003-11-06
- BASTIBLE, Brian James· DirectorResigned 2001-05-18
BRAY, Sally Ann
Secretary
- Appointed
- 2000-11-03
- Nationality
- British
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LONEY, Suzanne Christina Rosemarie
Director
- Appointed
- 2003-11-06
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1959
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COLE, Philip Neal
Secretary
- Appointed
- 1997-01-31
- Resigned
- 1999-02-23
- Nationality
- British
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DEEMING, Paul
Secretary
- Appointed
- 1999-06-24
- Resigned
- 2000-11-06
- Nationality
- British
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HUNT, Peter Julian Frederick
Secretary
- Appointed
- 1995-08-14
- Resigned
- 1997-01-31
- Nationality
- British
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JAKOB, Peter Murray
Secretary
- Appointed
- —
- Resigned
- 1995-08-01
- Nationality
- British
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WHEELER, Michael
Secretary
- Appointed
- 1999-02-23
- Resigned
- 1999-06-24
- Nationality
- British
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ALLEN, Matthew Charles
Director
- Appointed
- —
- Resigned
- 1995-01-12
- Nationality
- British
- Born
- 04/1950
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BASTIBLE, Brian James
Director
- Appointed
- 1999-02-23
- Resigned
- 2001-05-18
- Nationality
- Irish
- Born
- 11/1967
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BAYLEY, Robert Page
Director
- Appointed
- —
- Resigned
- 1995-10-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1946
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BAYLISS, Mark Richard
Director
- Appointed
- 1995-01-12
- Resigned
- 1998-06-12
- Nationality
- British
- Born
- 02/1961
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FORD, Robin Ryan
Director
- Appointed
- —
- Resigned
- 1993-09-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1945
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FOTHERGILL, Paul
Director
- Appointed
- 2000-06-30
- Resigned
- 2004-07-20
- Nationality
- British
- Born
- 11/1956
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HUMPHREY, Peter John
Director
- Appointed
- —
- Resigned
- 1997-04-30
- Nationality
- British
- Born
- 04/1942
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HUNT, Peter Julian Frederick
Director
- Appointed
- 1995-08-14
- Resigned
- 1997-01-31
- Nationality
- British
- Born
- 01/1961
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JAKOB, Peter Murray
Director
- Appointed
- —
- Resigned
- 1995-08-01
- Nationality
- British
- Born
- 09/1959
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KINGSLEY, Paul David
Director
- Appointed
- 1999-02-23
- Resigned
- 2000-06-30
- Nationality
- British
- Born
- 09/1967
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LAKE, David Anthony
Director
- Appointed
- 1998-09-22
- Resigned
- 1998-11-06
- Nationality
- British
- Residence
- England
- Born
- 01/1953
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LLOYD, Ian
Director
- Appointed
- 1998-09-22
- Resigned
- 1999-02-26
- Nationality
- British
- Born
- 11/1964
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RICHARDSON SMITH, Philippa Frances
Director
- Appointed
- 2001-05-18
- Resigned
- 2004-07-20
- Nationality
- British
- Born
- 04/1964
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SPARKS, Juliet Cynthia
Director
- Appointed
- —
- Resigned
- 1993-03-22
- Nationality
- British
- Born
- 10/1949
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TAYLOR, Jeremy Charles
Director
- Appointed
- 1999-02-23
- Resigned
- 1999-10-10
- Nationality
- British
- Residence
- England
- Born
- 03/1957
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WADDINGTON, David William
Director
- Appointed
- 1996-09-04
- Resigned
- 1998-07-23
- Nationality
- British
- Born
- 06/1960
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