1St Option Consulting Services Limited
Financial intermediation not elsewhere classified · Warrington
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 8 ceasedBrookson Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2025-04-01 · No cessation recorded
Source record 112716598Show 8 ceased records
CN
Mrs Carolyn NevinsonIndividual
Significant influence or control
Notified 2017-03-10 · Ceased 2019-03-26
Source record 110613791MS
Mr Martin ScottIndividual
Significant influence or control
Notified 2017-03-10 · Ceased 2020-12-01
Source record 110613792TS
Mr Thomas SeddonIndividual
Significant influence or control
Notified 2017-03-10 · Ceased 2020-12-01
Source record 110613793MH
Mr Martin HeskethIndividual
Significant influence or control
Notified 2017-03-10 · Ceased 2020-12-01
Source record 110613790SK
Mr Stewart Allen KohlIndividual
Significant influence or control
Notified 2017-03-10 · Ceased 2020-12-01
Source record 110614401BS
Mr Bela SzigethyIndividual
Significant influence or control
Notified 2017-03-10 · Ceased 2020-12-01
Source record 110614627AM
Mr Andrew McgregorIndividual
Significant influence or control
Notified 2017-03-10 · Ceased 2020-02-03
Source record 1106137961st Group Of Companies LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2025-04-01
Source record 110638024People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 19 historicalShow 19 historical appointments
JB
James BertioliResigned director
Resigned 2023-09-15 · 1 yr · Director
JG
Jon GattaResigned director
Resigned 2022-05-09 · Director
JK
Jason KingResigned director
Resigned 2022-05-09 · Director
AF
Andrew FaheyResigned director
Resigned 2022-05-09 · 1 yr · Director
MH
Martin HeskethResigned director
Resigned 2017-03-10 · 5 yrs · Director
AM
Andrew McgregorResigned director
Resigned 2017-03-10 · 2 yrs · Director
MS
Martin ScottResigned director
Resigned 2017-03-10 · 5 yrs · Partner
TS
Thomas SeddonResigned director
Resigned 2017-03-10 · 5 yrs · Private Equity
CN
Carolyn NevinsonResigned director
Resigned 2017-03-10 · 2 yrs · Director
ST
Resigned 2009-03-17 · 7 yrs · Accountant
PB
Paul BarkerResigned director
Resigned 2006-12-13 · 1 yr · Accountant
LM
Linda MountResigned secretary
Resigned 2006-12-01 · 2 yrs
RS
Resigned 1997-05-31 · 9 yrs · Tax Consultant
AR
Anthony RobinsonResigned director
Resigned 1996-05-22 · 2 yrs · Financial Advisor
DM
David MountResigned director
Resigned 1996-05-14 · 20 yrs · Financial Consultant
LW
Louise WiskenResigned secretary
Resigned 1996-04-17
CorpAshcroft Cameron Nominees LimitedResigned director
Resigned 1996-04-16
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active