1ST OPTION CONSULTING SERVICES LIMITED

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Who controls this company?

Mr Stewart Allen Kohl

Correspondence address
Brunel House, 340 Firecrest Court, Centre Park, Warrington, United Kingdom, WA1 1RG
Date of birth
July 1955
Notified on
2017-03-10
Nationality
American
Country of residence
United States
Nature of control
Has significant influence or control

Mr Martin Hesketh

Correspondence address
Brunel House, 340 Firecrest Court, Centre Park, Warrington, United Kingdom, WA1 1RG
Date of birth
January 1964
Notified on
2017-03-10
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Martin Scott

Correspondence address
Brunel House, 340 Firecrest Court, Centre Park, Warrington, United Kingdom, WA1 1RG
Date of birth
February 1970
Notified on
2017-03-10
Nationality
Irish
Country of residence
England
Nature of control
Has significant influence or control

Mr Thomas Seddon

Correspondence address
Brunel House, 340 Firecrest Court, Centre Park, Warrington, United Kingdom, WA1 1RG
Date of birth
March 1985
Notified on
2017-03-10
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Bela Szigethy

Correspondence address
Brunel House, 340 Firecrest Court, Centre Park, Warrington, United Kingdom, WA1 1RG
Date of birth
May 1955
Notified on
2017-03-10
Nationality
American
Country of residence
United States
Nature of control
Has significant influence or control

1st Group Limited

Correspondence address
340, Firecrest Court, Centre Park, Warrington, England, WA1 1RG
Notified on
2016-04-06
Governing law
Companies Act
Legal form
Limited Company
Place registered
England & Wales
Registration number
6183990
Nature of control
Has more than 75% of the voting rights in the company

Brookson Group Limited

Correspondence address
320 Firecrest Court, Centre Park, Warrington, England, WA1 1RG
Notified on
2025-04-01
Governing law
Limited By Shares
Legal form
Limited Company
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mrs Carolyn Nevinson

HISTORIC INFORMATION
Ceased on
2019-03-26
Correspondence address
Brunel House, 340 Firecrest Court, Centre Park, Warrington, United Kingdom, WA1 1RG
Date of birth
October 1966
Notified on
2017-03-10
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Andrew Mcgregor

HISTORIC INFORMATION
Ceased on
2020-02-03
Correspondence address
Brunel House, 340 Firecrest Court, Centre Park, Warrington, United Kingdom, WA1 1RG
Date of birth
November 1965
Notified on
2017-03-10
Nationality
British
Country of residence
Scotland
Nature of control
Has significant influence or control

1st Group Of Companies Limited

HISTORIC INFORMATION
Ceased on
2025-04-01
Correspondence address
320 Firecrest Court, Centre Park, Warrington, England, WA1 1RG
Notified on
2016-04-06
Governing law
Companies Act
Legal form
Limited Company
Place registered
England & Wales
Registration number
6183990
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
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