OPTIONS GH SERVICES LIMITED

Company number 10582523

1 active person with significant control / 0 active statements

Mr Roger Cox (Active)

• Correspondence address: Suite 20, Peel House, 30, The Downs, Altrincham, Cheshire, England, WA14 2PX
• Notified on: 7 March 2023
• Date of birth: August 1972
• Nationality: South African
• Country of residence: Spain
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Paul Francis Hanley (Ceased)

• Correspondence address: Suite 20, Peel House, 30, The Downs, Altrincham, Cheshire, England, WA14 2PX
• Notified on: 31 August 2022
• Ceased on: 7 March 2023
• Date of birth: March 2022
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Roger Cox (Ceased)

• Correspondence address: Suite 20, Peel House, 30, The Downs, Altrincham, Cheshire, England, WA14 2PX
• Notified on: 23 February 2022
• Ceased on: 31 August 2022
• Date of birth: August 1972
• Nationality: South African
• Country of residence: Spain
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Anthony James Welch (Ceased)

• Correspondence address: 41 Bath Street, Southport, England, PR9 0DP
• Notified on: 25 January 2017
• Ceased on: 23 February 2022
• Date of birth: August 1963
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors