1ST OPTION CONSULTING SERVICES LIMITED: Directors

Overview

Company Name	1ST OPTION CONSULTING SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03186435
Jurisdiction	England/Wales
Date of Creation	Apr 16, 1996

Who are the officers of 1ST OPTION CONSULTING SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HENNING, Carl Alan Centre Park WA1 1RG Warrington 320 Firecrest Court England	Mar 25, 2025		Director	Centre Park WA1 1RG Warrington 320 Firecrest Court England	England	British	1976-4	Director	167806980001
SCHAUS, Steven Kenneth Renaissance Blvd., Suite 130 King Of Prussia Pennsylvania 19406 2520 United States	May 09, 2022		Director	Renaissance Blvd., Suite 130 King Of Prussia Pennsylvania 19406 2520 United States	Canada	Canadian	1972-8	Director	296117490001
MOUNT, Linda Christine 38 Summerfield KT21 2LF Ashtead Surrey	Dec 01, 2006	Mar 17, 2009	Secretary	38 Summerfield KT21 2LF Ashtead Surrey		British			117495280001
SHERWOOD, Richard Don 16 Westminster Road NN8 5YR Wellingborough Northamptonshire	May 14, 1996	Dec 01, 2006	Secretary	16 Westminster Road NN8 5YR Wellingborough Northamptonshire		British		Taxation Consultant	39987330001
TUDOR-PRICE, Simon Hywel The Close Akeley MK18 5HD Milton Keynes 4 Buckingham United Kingdom	Mar 17, 2009	Mar 10, 2017	Secretary	The Close Akeley MK18 5HD Milton Keynes 4 Buckingham United Kingdom		British		Accountant	137080070001
WISKEN, Louise Joanne 32 Aldwell Close Wootton Court Wootton NN4 6AX Northampton Northamptonshire	Apr 17, 1996	May 14, 1996	Secretary	32 Aldwell Close Wootton Court Wootton NN4 6AX Northampton Northamptonshire		British			48701780001
ASHCROFT CAMERON SECRETARIES LIMITED 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire	Apr 16, 1996	Apr 17, 1996	Nominee Secretary	4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire					900004530001
BARKER, Paul Robert 3 Hawksworth Drive CV1 4PX Coventry West Midlands	Dec 13, 2006	Mar 20, 2008	Director	3 Hawksworth Drive CV1 4PX Coventry West Midlands	United Kingdom	British	1976-2	Accountant	80685050001
BERTIOLI, James Richard Centre Park WA1 1RG Warrington 320 Firecrest Court England	Sep 15, 2023	Mar 28, 2025	Director	Centre Park WA1 1RG Warrington 320 Firecrest Court England	England	British	1987-6	Director	294590840001
FAHEY, Andrew Mark Centre Park WA1 1RG Warrington 320 Firecrest Court England	May 09, 2022	Sep 15, 2023	Director	Centre Park WA1 1RG Warrington 320 Firecrest Court England	United Kingdom	British	1979-9	Director	220456040001
GATTA, Jon James Renaissance Blvd., Suite 130 King Of Prussia Pennsylvania 19406 2520 United States	May 09, 2022	Apr 03, 2023	Director	Renaissance Blvd., Suite 130 King Of Prussia Pennsylvania 19406 2520 United States	United States	American	1966-4	Director	296128520001
HESKETH, Martin John Centre Park WA1 1RG Warrington 320 Firecrest Court England	Mar 10, 2017	May 09, 2022	Director	Centre Park WA1 1RG Warrington 320 Firecrest Court England	England	British	1964-1	Director	210154640001
KING, Jason Todd Renaissance Blvd., Suite 130 King Of Prussia Pennsylvania 19406 2520 United States	May 09, 2022	Mar 07, 2023	Director	Renaissance Blvd., Suite 130 King Of Prussia Pennsylvania 19406 2520 United States	United States	American	1969-1	Director	290498550001
MCGREGOR, Andrew Charles 340 Firecrest Court Centre Park WA1 1RG Warrington Brunel House Cheshire United Kingdom	Mar 10, 2017	Jan 31, 2020	Director	340 Firecrest Court Centre Park WA1 1RG Warrington Brunel House Cheshire United Kingdom	Scotland	British	1965-11	Director	208815690001
MOUNT, David John 38 Summerfield KT21 2LF Ashtead Surrey	May 14, 1996	Mar 10, 2017	Director	38 Summerfield KT21 2LF Ashtead Surrey	England	British	1965-5	Financial Consultant	45502300001
NEVINSON, Carolyn 340 Firecrest Court Centre Park WA1 1RG Warrington Brunel House Cheshire United Kingdom	Mar 10, 2017	Mar 24, 2019	Director	340 Firecrest Court Centre Park WA1 1RG Warrington Brunel House Cheshire United Kingdom	England	British	1966-10	Director	46298360004
ROBINSON, Anthony Peter 30 Delta Road KT4 7HW Worcester Park Surrey	May 22, 1996	Jul 01, 1998	Director	30 Delta Road KT4 7HW Worcester Park Surrey		British	1943-5	Financial Advisor	48087910001
SCOTT, Martin John 17 Slingsby Place, 5th Floor WC2 9AB London Saint Martin's Courtyard United Kingdom	Mar 10, 2017	May 09, 2022	Director	17 Slingsby Place, 5th Floor WC2 9AB London Saint Martin's Courtyard United Kingdom	United Kingdom	Irish	1970-2	Partner	199165310001
SEDDON, Thomas Jeremy 17 Slingsby Place, 5th Floor WC2 9AB London Saint Martin's Courtyard United Kingdom	Mar 10, 2017	May 09, 2022	Director	17 Slingsby Place, 5th Floor WC2 9AB London Saint Martin's Courtyard United Kingdom	England	British	1985-3	Private Equity	184859740005
SHERWOOD, Richard Don 16 Westminster Road NN8 5YR Wellingborough Northamptonshire	May 31, 1997	Dec 01, 2006	Director	16 Westminster Road NN8 5YR Wellingborough Northamptonshire		British	1953-6	Tax Consultant	39987330001
TUDOR-PRICE, Simon Hywel The Close Akeley MK18 5HD Milton Keynes 4 Buckingham United Kingdom	Mar 17, 2009	Mar 10, 2017	Director	The Close Akeley MK18 5HD Milton Keynes 4 Buckingham United Kingdom	United Kingdom	British	1958-9	Accountant	137080070001
ZANT BOER, Ian Grange Meadow Duncote NN12 8AH Towcester Northamptonshire	Apr 17, 1996	May 14, 1996	Director	Grange Meadow Duncote NN12 8AH Towcester Northamptonshire		British	1953-1	Solicitor	80009300001
ASHCROFT CAMERON NOMINEES LIMITED 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire	Apr 16, 1996	Apr 17, 1996	Nominee Director	4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire					900004520001

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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