1ST GROUP OF COMPANIES LIMITED

06183990
320 FIRECREST COURT CENTRE PARK WARRINGTON ENGLAND WA1 1RG

People & Contacts

Contact Details
Registered Address 320 FIRECREST COURT
CENTRE PARK WARRINGTON ENGLAND

WA1 1RG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
1ST OPTION GROUP LIMITED 04 Jun 2009 - 18 Dec 2014
1ST OPTION HOLDINGS LIMITED 26 Mar 2007 - 04 Jun 2009
People

Current directors

MR JAMES RICHARD BERTIOLI

Birthdate: May 1987

Nationality: BRITISH

Address: 320 FIRECREST COURT CENTRE PARK WA11RG

Date Appointed: 15 Sep 2023

Appointment Type: D

Other Appointments: None

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STEVEN KENNETH SCHAUS

Birthdate: Jul 1972

Nationality: CANADIAN

Address: 2520 RENAISSANCE BLVD., SUITE 130 KING OF PRUSSIA

Date Appointed: 09 May 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

LINDA CHRISTINE MOUNT

Birthdate: Mar 1963

Nationality: BRITISH

Address: 38 SUMMERFIELD SURREY KT212LF

Date Appointed: 26 Mar 2007

Date Resigned: Mar 2009

Appointment Type: PC

Other Appointments: None

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MR SIMON HYWEL TUDOR-PRICE

Birthdate: Aug 1958

Nationality: BRITISH

Address: 4 THE CLOSE AKELEY BUCKINGHAM MK185HD

Date Appointed: 17 Mar 2009

Date Resigned: Mar 2017

Appointment Type: PC

Other Appointments: None

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MR PAUL ROBERT BARKER

Birthdate: Jan 1976

Nationality: BRITISH

Address: 3 HAWKSWORTH DRIVE WEST MIDLANDS CV14PX

Date Appointed: 26 Mar 2007

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MR ANDREW MARK FAHEY

Birthdate: Aug 1979

Nationality: BRITISH

Address: 320 FIRECREST COURT CENTRE PARK WA11RG

Date Appointed: 13 Dec 2021

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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JON JAMES GATTA

Birthdate: Mar 1966

Nationality: AMERICAN

Address: 2520 RENAISSANCE BLVD., SUITE 130 KING OF PRUSSIA

Date Appointed: 09 May 2022

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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MR MARTIN JOHN HESKETH

Birthdate: Dec 1963

Nationality: BRITISH

Address: 320 FIRECREST COURT CENTRE PARK WA11RG

Date Appointed: 10 Mar 2017

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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MR JASON TODD KING

Birthdate: Dec 1968

Nationality: AMERICAN

Address: 2520 RENAISSANCE BLVD., SUITE 130 KING OF PRUSSIA

Date Appointed: 09 May 2022

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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MR ANDREW CHARLES MCGREGOR

Birthdate: Oct 1965

Nationality: BRITISH

Address: BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK CHESHIRE WA11RG

Date Appointed: 10 Mar 2017

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN MOUNT

Birthdate: Apr 1965

Nationality: BRITISH

Address: 38 SUMMERFIELD SURREY KT212LF

Date Appointed: 26 Mar 2007

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MRS CAROLYN NEVINSON

Birthdate: Sep 1966

Nationality: BRITISH

Address: BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK CHESHIRE WA11RG

Date Appointed: 10 Mar 2017

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MR MARTIN JOHN SCOTT

Birthdate: Jan 1970

Nationality: IRISH

Address: SAINT MARTIN'S COURTYARD 17 SLINGSBY PLACE, 5TH FLOOR WC29AB

Date Appointed: 10 Mar 2017

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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MR THOMAS JEREMY SEDDON

Birthdate: Feb 1985

Nationality: BRITISH

Address: SAINT MARTIN'S COURTYARD 17 SLINGSBY PLACE, 5TH FLOOR WC29AB

Date Appointed: 10 Mar 2017

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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MR SIMON HYWEL TUDOR-PRICE

Birthdate: Aug 1958

Nationality: BRITISH

Address: 320 FIRECREST COURT CENTRE PARK WA11RG

Date Appointed: 01 Oct 2009

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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