OPTION ONE GROUP

Company summary

Company number: 01775845
Status: DISSOLVED
Incorporated / age: 6 December 198326 years
Registered office: 239 Old Marylebone Road, London, NW1 5QT
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 10:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
239 Old Marylebone Road, London, NW1 5QT
Nature of business
Non-trading company
Previous company names
OPTION ONE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRAY, Sally Ann ACTIVE	Secretary	03 Nov 2000				239 Old Marylebone Road, London, NW1 5QT
LONEY, Suzanne Christina Rosemarie ACTIVE	Director	06 Nov 2003		Scotland	May 1959	239 Old Marylebone Road, London, NW1 5QT
COLE, Philip Neal RESIGNED	Secretary	31 Jan 1997	23 Feb 1999			Falkland House, 18 Essex Street, Newbury, Berkshire, RG14 6QN
DEEMING, Paul RESIGNED	Secretary	24 Jun 1999	06 Nov 2000			22 Old Brompton Road, London, SW7 3DL
HUNT, Peter Julian Frederick RESIGNED	Secretary	14 Aug 1995	31 Jan 1997			36 Cleveland Close, Maidenhead, Berkshire, SL6 1XE
JAKOB, Peter Murray RESIGNED	Secretary		01 Aug 1995			15 Southdown Road, Wimbledon, London, SW20 8PT
WHEELER, Michael RESIGNED	Secretary	23 Feb 1999	24 Jun 1999			145 Eastwood Road, Rayleigh, Essex, SS6 7LA
ALLEN, Matthew Charles RESIGNED	Director		12 Jan 1995		April 1950	82 Dean Street, London, W1V 5AB
BASTIBLE, Brian James RESIGNED	Director	23 Feb 1999	18 May 2001		November 1967	29 Hillfield Avenue, Crouch End, London, N8 7DS
BAYLEY, Robert Page RESIGNED	Director		20 Oct 1995	United Kingdom	March 1946	Hollyhocks House, Guildford Road, Cranleigh, Surrey, GU6 8PA
BAYLISS, Mark Richard RESIGNED	Director	12 Jan 1995	12 Jun 1998		February 1961	Rosewood 66 Hayes Way, Park Langley, Beckenham, Kent, BR3 2RS
FORD, Robin Ryan RESIGNED	Director		20 Sep 1993	United Kingdom	March 1945	58 Long Park, Chesham Bois, Amersham, Buckinghamshire, HP6 5LF
FOTHERGILL, Paul RESIGNED	Director	30 Jun 2000	20 Jul 2004		November 1956	162 Rue De Billancourt, 92103 Boulogne Billancourt, France
HUMPHREY, Peter John RESIGNED	Director		30 Apr 1997		April 1942	32 Overhill Way, Langley, Beckenham, Kent, BR3 2SW
HUNT, Peter Julian Frederick RESIGNED	Director	14 Aug 1995	31 Jan 1997		January 1961	36 Cleveland Close, Maidenhead, Berkshire, SL6 1XE
JAKOB, Peter Murray RESIGNED	Director		01 Aug 1995		September 1959	15 Southdown Road, Wimbledon, London, SW20 8PT
KINGSLEY, Paul David RESIGNED	Director	23 Feb 1999	30 Jun 2000		September 1967	Basement, 94 Cambridge Gardens, London, W10 6HS
LAKE, David Anthony RESIGNED	Director	22 Sep 1998	06 Nov 1998	England	January 1953	66 Elm Park Road, London, SW3 6AU
LLOYD, Ian RESIGNED	Director	22 Sep 1998	26 Feb 1999		November 1964	Flat A 15 Linden Gardens, London, W2 4HD
RICHARDSON SMITH, Philippa Frances RESIGNED	Director	18 May 2001	20 Jul 2004		April 1964	Ladye Place, High Street, Hurley, Berkshire, SL6 5NB
SPARKS, Juliet Cynthia RESIGNED	Director		22 Mar 1993		October 1949	17 Wildcroft Manor, Putney, London, SW15 3TS
TAYLOR, Jeremy Charles RESIGNED	Director	23 Feb 1999	10 Oct 1999	England	March 1957	Birch House 2 Millhedge Close, Cobham, Surrey, KT11 3BE
WADDINGTON, David William RESIGNED	Director	04 Sep 1996	23 Jul 1998		June 1960	21 Russell Gardens Mews, London, W14 8EU

BRAY, Sally Ann ACTIVE
Role: Secretary
Appointed on: 03 Nov 2000
Address: 239 Old Marylebone Road, London, NW1 5QT

LONEY, Suzanne Christina Rosemarie ACTIVE
Role: Director
Appointed on: 06 Nov 2003
Country of Residence: Scotland
Date of birth: May 1959
Address: 239 Old Marylebone Road, London, NW1 5QT

COLE, Philip Neal RESIGNED
Role: Secretary
Appointed on: 31 Jan 1997
Resigned on: 23 Feb 1999
Address: Falkland House, 18 Essex Street, Newbury, Berkshire, RG14 6QN

DEEMING, Paul RESIGNED
Role: Secretary
Appointed on: 24 Jun 1999
Resigned on: 06 Nov 2000
Address: 22 Old Brompton Road, London, SW7 3DL

HUNT, Peter Julian Frederick RESIGNED
Role: Secretary
Appointed on: 14 Aug 1995
Resigned on: 31 Jan 1997
Address: 36 Cleveland Close, Maidenhead, Berkshire, SL6 1XE

JAKOB, Peter Murray RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Aug 1995
Address: 15 Southdown Road, Wimbledon, London, SW20 8PT

WHEELER, Michael RESIGNED
Role: Secretary
Appointed on: 23 Feb 1999
Resigned on: 24 Jun 1999
Address: 145 Eastwood Road, Rayleigh, Essex, SS6 7LA

ALLEN, Matthew Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jan 1995
Date of birth: April 1950
Address: 82 Dean Street, London, W1V 5AB

BASTIBLE, Brian James RESIGNED
Role: Director
Appointed on: 23 Feb 1999
Resigned on: 18 May 2001
Date of birth: November 1967
Address: 29 Hillfield Avenue, Crouch End, London, N8 7DS

BAYLEY, Robert Page RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Oct 1995
Country of Residence: United Kingdom
Date of birth: March 1946
Address: Hollyhocks House, Guildford Road, Cranleigh, Surrey, GU6 8PA

BAYLISS, Mark Richard RESIGNED
Role: Director
Appointed on: 12 Jan 1995
Resigned on: 12 Jun 1998
Date of birth: February 1961
Address: Rosewood 66 Hayes Way, Park Langley, Beckenham, Kent, BR3 2RS

FORD, Robin Ryan RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Sep 1993
Country of Residence: United Kingdom
Date of birth: March 1945
Address: 58 Long Park, Chesham Bois, Amersham, Buckinghamshire, HP6 5LF

FOTHERGILL, Paul RESIGNED
Role: Director
Appointed on: 30 Jun 2000
Resigned on: 20 Jul 2004
Date of birth: November 1956
Address: 162 Rue De Billancourt, 92103 Boulogne Billancourt, France

HUMPHREY, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1997
Date of birth: April 1942
Address: 32 Overhill Way, Langley, Beckenham, Kent, BR3 2SW

HUNT, Peter Julian Frederick RESIGNED
Role: Director
Appointed on: 14 Aug 1995
Resigned on: 31 Jan 1997
Date of birth: January 1961
Address: 36 Cleveland Close, Maidenhead, Berkshire, SL6 1XE

JAKOB, Peter Murray RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1995
Date of birth: September 1959
Address: 15 Southdown Road, Wimbledon, London, SW20 8PT

KINGSLEY, Paul David RESIGNED
Role: Director
Appointed on: 23 Feb 1999
Resigned on: 30 Jun 2000
Date of birth: September 1967
Address: Basement, 94 Cambridge Gardens, London, W10 6HS

LAKE, David Anthony RESIGNED
Role: Director
Appointed on: 22 Sep 1998
Resigned on: 06 Nov 1998
Country of Residence: England
Date of birth: January 1953
Address: 66 Elm Park Road, London, SW3 6AU

LLOYD, Ian RESIGNED
Role: Director
Appointed on: 22 Sep 1998
Resigned on: 26 Feb 1999
Date of birth: November 1964
Address: Flat A 15 Linden Gardens, London, W2 4HD

RICHARDSON SMITH, Philippa Frances RESIGNED
Role: Director
Appointed on: 18 May 2001
Resigned on: 20 Jul 2004
Date of birth: April 1964
Address: Ladye Place, High Street, Hurley, Berkshire, SL6 5NB

SPARKS, Juliet Cynthia RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Mar 1993
Date of birth: October 1949
Address: 17 Wildcroft Manor, Putney, London, SW15 3TS

TAYLOR, Jeremy Charles RESIGNED
Role: Director
Appointed on: 23 Feb 1999
Resigned on: 10 Oct 1999
Country of Residence: England
Date of birth: March 1957
Address: Birch House 2 Millhedge Close, Cobham, Surrey, KT11 3BE

WADDINGTON, David William RESIGNED
Role: Director
Appointed on: 04 Sep 1996
Resigned on: 23 Jul 1998
Date of birth: June 1960
Address: 21 Russell Gardens Mews, London, W14 8EU

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