OPTIONS CONSULTANCY SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

OPTIONS CONSULTANCY SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OPTIONS CONSULTANCY SERVICES LIMITED was incorporated 32 years ago on 09/03/1992 and has the registered number: 02695347. The accounts status is FULL and accounts are next due on 30/09/2024.

OPTIONS CONSULTANCY SERVICES LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 CONWAY STREET
LONDON
W1T 6LP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/03/2023 16/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MEGAN ALISA MCILLWAIN MCILLWAIN ELLIOTT Mar 1980 British Director 2017-05-23 CURRENT
JOHN LYTH SAYERS Aug 1958 British Director 2019-11-28 CURRENT
MR JAMES HARCOURT Nov 1976 British Director 2022-02-01 CURRENT
HELEN BLACKHOLLY Jun 1962 English Director 2023-03-08 CURRENT
MR SIMON ROBERT GUY COOKE May 1967 British Director 2013-11-27 CURRENT
DR TIMOTHY REUBEN LADBROKE BLACK Jan 1937 British Director 1992-03-09 UNTIL 2014-12-11 RESIGNED
MR ANDREW JOHN LUTLEY Secretary 2019-05-28 UNTIL 2020-06-01 RESIGNED
MR ANDREW JOHN LUTLEY Mar 1951 British Secretary 1992-03-09 UNTIL 2007-10-15 RESIGNED
MR TIMOTHY MORTON RUTTER Nov 1940 British Director 2013-05-23 UNTIL 2017-05-23 RESIGNED
MR PHILIP DOW HARVEY Apr 1938 American Director 2013-05-24 UNTIL 2021-03-31 RESIGNED
TODD PETERSEN Nov 1956 American Director 2006-06-12 UNTIL 2013-05-23 RESIGNED
HENRIETTA CHRISTINA SEARCH May 1948 British Director 1992-03-17 UNTIL 2011-03-25 RESIGNED
MS ANNA MACKAY Feb 1982 American Director 2021-07-14 UNTIL 2023-03-08 RESIGNED
DOCTOR DAVID MALCOLM POTTS Jan 1935 British Director 1993-02-22 UNTIL 1996-03-21 RESIGNED
FLORIS LEENEN Dec 1962 Netherlands Director 2005-07-01 UNTIL 2006-02-28 RESIGNED
DOCTOR LINDA PATRICIA HUMPHREY Oct 1941 British Director 2007-02-12 UNTIL 2010-12-02 RESIGNED
DANA SCOTT HOVIG Oct 1962 American Director 2003-04-07 UNTIL 2013-06-07 RESIGNED
MS HELEN CLIFFORD Secretary 2020-06-04 UNTIL 2022-03-25 RESIGNED
MR JONATHAN GEOFFREY ELMS Sep 1961 British Director 2013-11-27 UNTIL 2021-12-31 RESIGNED
TIMOTHY DYSON Aug 1949 British Director RESIGNED
DR ANTHONY BARNETT Jun 1945 British Director 2008-03-06 UNTIL 2011-01-14 RESIGNED
MS ANNE AUSTEN Aug 1944 British Director 2017-05-23 UNTIL 2020-11-18 RESIGNED
MR MICHAEL WILLIAM ADLER Jun 1939 British Director 2002-02-19 UNTIL 2011-01-14 RESIGNED
EDGAR WILLIAM STANFORD May 1936 British Director 1992-03-17 UNTIL 2007-10-15 RESIGNED
SOLSCAN LIMITED Corporate Secretary 2007-10-15 UNTIL 2019-05-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Msi Reproductive Choices 2016-04-06 London   Ownership of shares 75 to 100 percent

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