OPTION ONE GROUP

Company number 01775845

23 officers / 21 resignations

BRAY, Sally Ann

• Correspondence address: 239 Old Marylebone Road, London, NW1 5QT
• Role: Secretary
• Appointed on: 3 November 2000
• Nationality: British

LONEY, Suzanne Christina Rosemarie

• Correspondence address: 239 Old Marylebone Road, London, NW1 5QT
• Role: Director
• Date of birth: May 1959
• Appointed on: 6 November 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Financial Officer

COLE, Philip Neal

• Correspondence address: Falkland House, 18 Essex Street, Newbury, Berkshire, RG14 6QN
• Role (Resigned): Secretary
• Appointed on: 31 January 1997
• Resigned on: 23 February 1999
• Nationality: British
• Occupation: Chartered Accountant

DEEMING, Paul

• Correspondence address: 22 Old Brompton Road, London, SW7 3DL
• Role (Resigned): Secretary
• Appointed on: 24 June 1999
• Resigned on: 6 November 2000
• Nationality: British

HUNT, Peter Julian Frederick

• Correspondence address: 36 Cleveland Close, Maidenhead, Berkshire, SL6 1XE
• Role (Resigned): Secretary
• Appointed on: 14 August 1995
• Resigned on: 31 January 1997
• Nationality: British
• Occupation: Chartered Accountant

JAKOB, Peter Murray

• Correspondence address: 15 Southdown Road, Wimbledon, London, SW20 8PT
• Role (Resigned): Secretary
• Appointed before: 8 October 1991
• Resigned on: 1 August 1995
• Nationality: British

WHEELER, Michael

• Correspondence address: 145 Eastwood Road, Rayleigh, Essex, SS6 7LA
• Role (Resigned): Secretary
• Appointed on: 23 February 1999
• Resigned on: 24 June 1999
• Nationality: British
• Occupation: Finance Director

ALLEN, Matthew Charles

• Correspondence address: 82 Dean Street, London, W1V 5AB
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed before: 8 October 1991
• Resigned on: 12 January 1995
• Nationality: British
• Occupation: Accountant

BASTIBLE, Brian James

• Correspondence address: 29 Hillfield Avenue, Crouch End, London, N8 7DS
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 23 February 1999
• Resigned on: 18 May 2001
• Nationality: Irish
• Occupation: Finance Director

BAYLEY, Robert Page

• Correspondence address: Hollyhocks House, Guildford Road, Cranleigh, Surrey, GU6 8PA
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed before: 8 October 1991
• Resigned on: 20 October 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Account Director

BAYLISS, Mark Richard

• Correspondence address: Rosewood 66 Hayes Way, Park Langley, Beckenham, Kent, BR3 2RS
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 12 January 1995
• Resigned on: 12 June 1998
• Nationality: British
• Occupation: Director

FORD, Robin Ryan

• Correspondence address: 58 Long Park, Chesham Bois, Amersham, Buckinghamshire, HP6 5LF
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed before: 8 October 1991
• Resigned on: 20 September 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Account Director

FOTHERGILL, Paul

• Correspondence address: 162 Rue De Billancourt, 92103 Boulogne Billancourt, France
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 30 June 2000
• Resigned on: 20 July 2004
• Nationality: British
• Occupation: Director

HUMPHREY, Peter John

• Correspondence address: 32 Overhill Way, Langley, Beckenham, Kent, BR3 2SW
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed before: 8 October 1991
• Resigned on: 30 April 1997
• Nationality: British
• Occupation: Account Director

HUNT, Peter Julian Frederick

• Correspondence address: 36 Cleveland Close, Maidenhead, Berkshire, SL6 1XE
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 14 August 1995
• Resigned on: 31 January 1997
• Nationality: British
• Occupation: Chartered Accountant

JAKOB, Peter Murray

• Correspondence address: 15 Southdown Road, Wimbledon, London, SW20 8PT
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed before: 8 October 1991
• Resigned on: 1 August 1995
• Nationality: British
• Occupation: Accountant

KINGSLEY, Paul David

• Correspondence address: Basement, 94 Cambridge Gardens, London, W10 6HS
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 23 February 1999
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Finance Director

LAKE, David Anthony

• Correspondence address: 66 Elm Park Road, London, SW3 6AU
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 22 September 1998
• Resigned on: 6 November 1998
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

LLOYD, Ian

• Correspondence address: Flat A 15 Linden Gardens, London, W2 4HD
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 22 September 1998
• Resigned on: 26 February 1999
• Nationality: British
• Occupation: European Finance Director

RICHARDSON SMITH, Philippa Frances

• Correspondence address: Ladye Place, High Street, Hurley, Berkshire, SL6 5NB
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 18 May 2001
• Resigned on: 20 July 2004
• Nationality: British
• Occupation: Commercial Director

SPARKS, Juliet Cynthia

• Correspondence address: 17 Wildcroft Manor, Putney, London, SW15 3TS
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed before: 8 October 1991
• Resigned on: 22 March 1993
• Nationality: British

TAYLOR, Jeremy Charles

• Correspondence address: Birch House 2 Millhedge Close, Cobham, Surrey, KT11 3BE
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 23 February 1999
• Resigned on: 10 October 1999
• Nationality: British
• Country of residence: England
• Occupation: Marketing Executive

WADDINGTON, David William

• Correspondence address: 21 Russell Gardens Mews, London, W14 8EU
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 4 September 1996
• Resigned on: 23 July 1998
• Nationality: British
• Occupation: Chartered Accountant