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OPTIONS GROUP SERVICES UK LIMITED

Company number 06884391

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Officers: 11 officers / 9 resignations

HALLETT, Christine Patricia

Correspondence address
Lakeside House, Shirwell Crescent, Furzton Lake, Milton Keynes, Buckinghamshire, MK4 1GA
Role Active
Director
Date of birth
May 1959
Appointed on
25 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HATCH, David Edward

Correspondence address
Lakeside House, Shirwell Crescent, Furzton Lake, Milton Keynes, Buckinghamshire, MK4 1GA
Role Active
Director
Date of birth
July 1977
Appointed on
12 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KIRWAN, Peter

Correspondence address
Elizabeth House, Les Ruettes Brayes, St Peter Port, Guernsey, Guernsey
Role Resigned
Secretary
Appointed on
13 July 2017
Resigned on
12 February 2019

NOVAKOVIC, Novica

Correspondence address
1st Floor, Lakeside House, Shirwell Crescent, Furzton Lake, Milton Keynes, United Kingdom, MK4 1GA
Role Resigned
Secretary
Appointed on
20 August 2014
Resigned on
31 March 2016

JORDAN COSEC LIMITED

Correspondence address
21 St. Thomas Street, Bristol, Avon, United Kingdom, BS1 6JS
Role Resigned
Secretary
Appointed on
22 April 2009
Resigned on
4 November 2014

COLE, Simon Richard

Correspondence address
Lakeside House, Shirwell Crescent, Furzton Lake, Milton Keynes, Buckinghamshire, MK4 1GA
Role Resigned
Director
Date of birth
July 1956
Appointed on
25 April 2018
Resigned on
12 February 2019
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

HAERING, Beat Hans

Correspondence address
1st Floor, Lakeside House, Shirwell Crescent, Furzton Lake, Milton Keynes, United Kingdom, MK4 1GA
Role Resigned
Director
Date of birth
June 1966
Appointed on
20 August 2014
Resigned on
12 February 2019
Nationality
Swiss
Country of residence
Switzerland
Occupation
Group Chief Financial Officer

HODGSON, Mary Teresa

Correspondence address
1st Floor, Lakeside House, Shirwell Crescent, Furzton Lake, Milton Keynes, United Kingdom, MK4 1GA
Role Resigned
Director
Date of birth
July 1966
Appointed on
20 August 2014
Resigned on
31 August 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Human Resources

MCAULIFFE, Kevin

Correspondence address
La Richelais, Clos Du Villocq, Le Villocq, Guernsey, United Kingdom, GY5 7SD
Role Resigned
Director
Date of birth
June 1957
Appointed on
22 April 2009
Resigned on
30 April 2014
Nationality
British
Occupation
Director

NOVAKOVIC, Novica

Correspondence address
1st Floor, Lakeside House, Shirwell Crescent, Furzton Lake, Milton Keynes, United Kingdom, MK4 1GA
Role Resigned
Director
Date of birth
June 1968
Appointed on
20 August 2014
Resigned on
31 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Group Financial Controller

PARKES, Timothy Gordon

Correspondence address
Chapel Bay House, The Promenade, Port St Mary, Isle Of Man, United Kingdom, IM9 5DG
Role Resigned
Director
Date of birth
April 1965
Appointed on
22 April 2009
Resigned on
20 August 2014
Nationality
British
Occupation
Director