WORKPLACE OPTIONS LIMITED

Company summary

Company number: 02436931
Status: ACTIVE
Incorporated / age: 27 October 198936 years
Registered office: Ealing Cross 85 Uxbridge Road, London, Greater London, W5 5TH
Accounts due: 30 September 2026
Confirmation statement due: 14 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 12:06 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Ealing Cross 85 Uxbridge Road, London, Greater London, W5 5TH
Nature of business
Management consultancy activities other than financial management
Other business support service activities n.e.c.
Previous company names
EMPLOYEE ADVISORY RESOURCE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KING, Alan Stephen ACTIVE	Secretary	21 May 2009				523 S. West St, Unit 503, Raleigh, Nc 27601-2260, United States
BONNICK, Chelsea ACTIVE	Director	03 May 2024		England	November 1987	Ealing Cross 85, Uxbridge Road, London, Greater London, W5 5TH
KING, Alan Stephen ACTIVE	Director	06 Sep 2006		United States	October 1959	523 S. West St, Unit 503, Raleigh, Nc 27601-2260, United States
DELMAS, Laurent Marie RESIGNED	Secretary	03 Sep 2004	21 May 2009			30, Fernhurst Road, Fulham, London, SW6 7JW
FOURIER, Laurent Jean Marie Olivier RESIGNED	Secretary	01 Jan 2004	03 Sep 2004			54 Fitzjames Avenue, London, W14 0RR
MCFEELEY, Michelle Jane RESIGNED	Secretary	16 Jan 2001	31 Dec 2003			70 Kenley Lane, Kenley, Surrey, CR8 5DD
MEGRANAHAN, Karen Beverley RESIGNED	Secretary		06 Feb 1996			29 Esher Place Avenue, Esher, Surrey, KT10 8PU
STEVENS, Sonia Theresa RESIGNED	Secretary	07 Oct 1997	16 Jan 2001			19 Mill Road, Esher, Surrey, KT10 8AL
WARRINER, Paul RESIGNED	Secretary	19 Mar 1996	07 Oct 1997			27 Kingfisher Way, Bicester, Oxfordshire, OX6 0TB
ADIBELLI, Naciye Berjin RESIGNED	Director	31 Dec 2011	27 May 2026	United States	August 1969	6101, Westglen Dr, Raleigh, North Carolina, 27612, United States
BARDOUX, Robert Maurice RESIGNED	Director	01 Aug 2003	09 Mar 2006		March 1942	39 Rue Jean-Jacques Rousseau, Suresnes, 92150
CUTHELL, Timothy Howard RESIGNED	Director	09 Jan 2015	12 Apr 2019	United Kingdom	August 1958	Ealing Cross, 85 Uxbridge Road, London, W5 5TH, United Kingdom
DEBNAM, Carey Dean RESIGNED	Director	06 Sep 2006	29 Oct 2021	United States	May 1954	255, Penley Cir, Raleigh, North Carolina, 27609, United States
DELMAS, Laurent Marie RESIGNED	Director	03 Sep 2004	31 Dec 2011		February 1964	30, Fernhurst Road, Fulham, London, SW6 7JW
FOURIER, Laurent Jean Marie Olivier RESIGNED	Director	16 Jan 2001	03 Sep 2004		December 1965	54 Fitzjames Avenue, London, W14 0RR
MARTIN REGNIAULT, Arnaud RESIGNED	Director	16 Jan 2001	01 Aug 2003		April 1953	The Farm House, Curtisden Green Goudhurst, Cranbrook, Kent, TN17 1LL
MEGRANAHAN, Karen Beverley RESIGNED	Director		26 Jan 2006	England	August 1956	29 Esher Place Avenue, Esher, Surrey, KT10 8PU
MEGRANAHAN, Michael RESIGNED	Director		06 Feb 1996		July 1957	29 Esher Place Avenue, Esher, Surrey, KT10 8PU
MORGAN, Jessica RESIGNED	Director	12 Apr 2019	03 May 2024	United Kingdom	August 1982	Ealing Cross, 85 Uxbridge Road, London, Greater London, W5 5TH, United Kingdom
THEREZIEN, Laurent RESIGNED	Director	09 Mar 2006	03 Oct 2007		December 1963	5 Avenue Villepreux, Vaucresson, 92420, France

KING, Alan Stephen ACTIVE
Role: Secretary
Appointed on: 21 May 2009
Address: 523 S. West St, Unit 503, Raleigh, Nc 27601-2260, United States

BONNICK, Chelsea ACTIVE
Role: Director
Appointed on: 03 May 2024
Country of Residence: England
Date of birth: November 1987
Address: Ealing Cross 85, Uxbridge Road, London, Greater London, W5 5TH

KING, Alan Stephen ACTIVE
Role: Director
Appointed on: 06 Sep 2006
Country of Residence: United States
Date of birth: October 1959
Address: 523 S. West St, Unit 503, Raleigh, Nc 27601-2260, United States

DELMAS, Laurent Marie RESIGNED
Role: Secretary
Appointed on: 03 Sep 2004
Resigned on: 21 May 2009
Address: 30, Fernhurst Road, Fulham, London, SW6 7JW

FOURIER, Laurent Jean Marie Olivier RESIGNED
Role: Secretary
Appointed on: 01 Jan 2004
Resigned on: 03 Sep 2004
Address: 54 Fitzjames Avenue, London, W14 0RR

MCFEELEY, Michelle Jane RESIGNED
Role: Secretary
Appointed on: 16 Jan 2001
Resigned on: 31 Dec 2003
Address: 70 Kenley Lane, Kenley, Surrey, CR8 5DD

MEGRANAHAN, Karen Beverley RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Feb 1996
Address: 29 Esher Place Avenue, Esher, Surrey, KT10 8PU

STEVENS, Sonia Theresa RESIGNED
Role: Secretary
Appointed on: 07 Oct 1997
Resigned on: 16 Jan 2001
Address: 19 Mill Road, Esher, Surrey, KT10 8AL

WARRINER, Paul RESIGNED
Role: Secretary
Appointed on: 19 Mar 1996
Resigned on: 07 Oct 1997
Address: 27 Kingfisher Way, Bicester, Oxfordshire, OX6 0TB

ADIBELLI, Naciye Berjin RESIGNED
Role: Director
Appointed on: 31 Dec 2011
Resigned on: 27 May 2026
Country of Residence: United States
Date of birth: August 1969
Address: 6101, Westglen Dr, Raleigh, North Carolina, 27612, United States

BARDOUX, Robert Maurice RESIGNED
Role: Director
Appointed on: 01 Aug 2003
Resigned on: 09 Mar 2006
Date of birth: March 1942
Address: 39 Rue Jean-Jacques Rousseau, Suresnes, 92150

CUTHELL, Timothy Howard RESIGNED
Role: Director
Appointed on: 09 Jan 2015
Resigned on: 12 Apr 2019
Country of Residence: United Kingdom
Date of birth: August 1958
Address: Ealing Cross, 85 Uxbridge Road, London, W5 5TH, United Kingdom

DEBNAM, Carey Dean RESIGNED
Role: Director
Appointed on: 06 Sep 2006
Resigned on: 29 Oct 2021
Country of Residence: United States
Date of birth: May 1954
Address: 255, Penley Cir, Raleigh, North Carolina, 27609, United States

DELMAS, Laurent Marie RESIGNED
Role: Director
Appointed on: 03 Sep 2004
Resigned on: 31 Dec 2011
Date of birth: February 1964
Address: 30, Fernhurst Road, Fulham, London, SW6 7JW

FOURIER, Laurent Jean Marie Olivier RESIGNED
Role: Director
Appointed on: 16 Jan 2001
Resigned on: 03 Sep 2004
Date of birth: December 1965
Address: 54 Fitzjames Avenue, London, W14 0RR

MARTIN REGNIAULT, Arnaud RESIGNED
Role: Director
Appointed on: 16 Jan 2001
Resigned on: 01 Aug 2003
Date of birth: April 1953
Address: The Farm House, Curtisden Green Goudhurst, Cranbrook, Kent, TN17 1LL

MEGRANAHAN, Karen Beverley RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jan 2006
Country of Residence: England
Date of birth: August 1956
Address: 29 Esher Place Avenue, Esher, Surrey, KT10 8PU

MEGRANAHAN, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Feb 1996
Date of birth: July 1957
Address: 29 Esher Place Avenue, Esher, Surrey, KT10 8PU

MORGAN, Jessica RESIGNED
Role: Director
Appointed on: 12 Apr 2019
Resigned on: 03 May 2024
Country of Residence: United Kingdom
Date of birth: August 1982
Address: Ealing Cross, 85 Uxbridge Road, London, Greater London, W5 5TH, United Kingdom

THEREZIEN, Laurent RESIGNED
Role: Director
Appointed on: 09 Mar 2006
Resigned on: 03 Oct 2007
Date of birth: December 1963
Address: 5 Avenue Villepreux, Vaucresson, 92420, France

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Nov 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Nov 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Feb 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Jul 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 May 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Aug 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Feb 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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