Advanced company searchLink opens in new window

OPTIONS (GB) LIMITED

Company number 06726050

Filter officers

Filter officers

Officers: 11 officers / 6 resignations

CARGIL MANAGEMENT SERVICES LIMITED

Correspondence address
27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
Role
Secretary
Appointed on
26 July 2012

UK Limited Company What's this?

Registration number
02601236

AHERNE, Bernard John

Correspondence address
Unit 602, Central Way, North Feltham Trading Estate, Feltham, United Kingdom, TW14 0RX
Role
Director
Date of birth
November 1975
Appointed on
6 May 2020
Nationality
British
Country of residence
England
Occupation
Managing Director

GENTY, Olivier André

Correspondence address
Unit 602, Central Way, North Feltham Trading Estate, Feltham, United Kingdom, TW14 0RX
Role
Director
Date of birth
February 1969
Appointed on
1 October 2017
Nationality
French
Country of residence
France
Occupation
None

ROCAGEL, Marc Joseph

Correspondence address
Unit 602, Central Way, North Feltham Trading Estate, Feltham, United Kingdom, TW14 0RX
Role
Director
Date of birth
August 1963
Appointed on
1 January 2014
Nationality
French
Country of residence
France
Occupation
Company Director

ROY, Laurent

Correspondence address
21 21 Rue Du Chateau, La Falaise, Yvelines, 78410, France
Role
Director
Date of birth
October 1965
Appointed on
16 October 2008
Nationality
French
Occupation
Director

HANOVER SECRETARIES LIMITED

Correspondence address
Waverley House 7-12, Noel Street, London, W1F 8GQ
Role Resigned
Secretary
Appointed on
16 October 2008
Resigned on
26 July 2012

CHALAIN, Gerard De

Correspondence address
Unit 1 Kempton Gate Business Centre, Oldfield Road, Hampton, Middlesex, TW12 2AF
Role Resigned
Director
Date of birth
November 1950
Appointed on
16 April 2012
Resigned on
1 January 2014
Nationality
French
Country of residence
France
Occupation
None

DE-ROSE, Guillaume

Correspondence address
Unit 1 Kempton Gate Business Centre, Oldfield Road, Hampton, Middlesex, TW12 2AF
Role Resigned
Director
Date of birth
February 1973
Appointed on
24 May 2013
Resigned on
15 November 2013
Nationality
French
Country of residence
United Kingdom
Occupation
Director

DESSAIGNE, Christophe

Correspondence address
23b, Cumberland Road, London, W3 6EX
Role Resigned
Director
Date of birth
February 1977
Appointed on
1 July 2011
Resigned on
13 January 2012
Nationality
French
Country of residence
United Kingdom
Occupation
Director

SERRANO, Francisco

Correspondence address
Unit 1 Kempton Gate Business Centre, Oldfield Road, Hampton, Middlesex, TW12 2AF
Role Resigned
Director
Date of birth
June 1960
Appointed on
27 November 2012
Resigned on
23 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

SANTOPO B.V.

Correspondence address
Claude Debussylan 18, Amsterdam, Netherlands, 1082 MD
Role Resigned
Director
Appointed on
16 October 2008
Resigned on
15 June 2015