#0240 — Vendor record

EXACT MATCH

Input name (from vendor list)

PENROSE OPTIONS

Companies House match

PENROSE OPTIONS

Company no. 08466743

View on Companies House → Search Companies House for "PENROSE OPTIONS" → ← Back to vendor list

Registered office

1 Waterloo Gardens

Milner Square

London

N1 1TY

Status: Active
Type: Private Limited Guarant Nsc Limited Exemption
Incorporated: 28 Mar 2013
SIC: 96090
Jurisdiction: England Wales

1 Waterloo Gardens, Milner Square, London, N1 1TY Street View ↗

Officers

Directors & secretaries

9 active · 23 resigned

Hanham, Ian

Secretary

Appointed: 2025-09-05

Correspondence address

1 Waterloo Gardens, Milner Square

London

N1 1TY

1 Waterloo Gardens, Milner Square, London, N1 1TY Street View ↗

Barton, Claire Elizabeth

Director

Date of birth: Jun 1965
Nationality: British
Country of residence: England
Appointed: 2022-02-04

Correspondence address

1 Waterloo Gardens, Milner Square

London

N1 1TY

1 Waterloo Gardens, Milner Square, London, N1 1TY Street View ↗

Boakye, Kobi

Director

Date of birth: Nov 1986
Nationality: British
Country of residence: England
Appointed: 2024-11-28

Correspondence address

1 Waterloo Gardens, Milner Square

London

N1 1TY

1 Waterloo Gardens, Milner Square, London, N1 1TY Street View ↗

Escott-new, Rebecca Jane

Director

Date of birth: Oct 1981
Nationality: British
Country of residence: England
Appointed: 2025-12-17

Correspondence address

1 Waterloo Gardens, Milner Square

London

N1 1TY

1 Waterloo Gardens, Milner Square, London, N1 1TY Street View ↗

Jenkin, Stuart Roderick

Director

Date of birth: Mar 1957
Nationality: British
Country of residence: England
Appointed: 2018-11-01

Correspondence address

1 Waterloo Gardens, Milner Square

London

N1 1TY

1 Waterloo Gardens, Milner Square, London, N1 1TY Street View ↗

Kane, Cathy

Director

Date of birth: Nov 1956
Nationality: British
Country of residence: England
Appointed: 2024-11-28

Correspondence address

1 Waterloo Gardens, Milner Square

London

N1 1TY

1 Waterloo Gardens, Milner Square, London, N1 1TY Street View ↗

Kerr, Dylan Andrew

Director

Date of birth: Dec 1981
Nationality: British
Country of residence: England
Appointed: 2020-02-26

Correspondence address

1 Waterloo Gardens, Milner Square

London

N1 1TY

1 Waterloo Gardens, Milner Square, London, N1 1TY Street View ↗

Norman, Frida

Director

Date of birth: Jun 1968
Nationality: British,Italian
Country of residence: England
Appointed: 2025-12-17

Correspondence address

1 Waterloo Gardens, Milner Square

London

N1 1TY

1 Waterloo Gardens, Milner Square, London, N1 1TY Street View ↗

Wakeford, Joseph Frederick Charles

Director

Date of birth: Nov 1956
Nationality: British
Country of residence: United Kingdom
Appointed: 2026-03-11

Correspondence address

1 Waterloo Gardens, Milner Square

London

N1 1TY

1 Waterloo Gardens, Milner Square, London, N1 1TY Street View ↗

Dalby, Martin Lee

Secretary Resigned 2018-01-19

Appointed: 2013-03-28

Correspondence address

1 Waterloo Gardens, Milner Square

London

N1 1TY

1 Waterloo Gardens, Milner Square, London, N1 1TY Street View ↗

Lynas, David Paul

Secretary Resigned 2020-05-27

Appointed: 2018-01-19

Correspondence address

1 Waterloo Gardens, Milner Square

London

N1 1TY

1 Waterloo Gardens, Milner Square, London, N1 1TY Street View ↗

Rutherford, Michael Paul

Secretary Resigned 2025-09-05

Appointed: 2020-05-27

Correspondence address

1 Waterloo Gardens, Milner Square

London

N1 1TY

1 Waterloo Gardens, Milner Square, London, N1 1TY Street View ↗

Bamford, Laura Elizabeth

Director Resigned 2014-09-10

Date of birth: Aug 1957
Nationality: British
Country of residence: England
Appointed: 2013-03-28

Correspondence address

1 Waterloo Gardens, Milner Square

London

N1 1TY

1 Waterloo Gardens, Milner Square, London, N1 1TY Street View ↗

Bibi, Rami Mofak

Director Resigned 2022-02-04

Date of birth: Aug 1988
Nationality: American
Country of residence: United Kingdom
Appointed: 2020-02-26

Correspondence address

1 Waterloo Gardens, Milner Square

London

N1 1TY

1 Waterloo Gardens, Milner Square, London, N1 1TY Street View ↗

Brown, Craig Ian

Director Resigned 2019-12-21

Date of birth: Apr 1973
Nationality: British
Country of residence: England
Appointed: 2016-10-26

Correspondence address

1 Waterloo Gardens, Milner Square

London

N1 1TY

1 Waterloo Gardens, Milner Square, London, N1 1TY Street View ↗

Byrne, Michael Patrick

Director Resigned 2014-07-30

Date of birth: Sep 1967
Nationality: British
Country of residence: United Kingdom
Appointed: 2013-03-28

Correspondence address

1 Waterloo Gardens, Milner Square

London

N1 1TY

1 Waterloo Gardens, Milner Square, London, N1 1TY Street View ↗

Cawley, Justine Jane

Director Resigned 2014-07-30

Date of birth: Aug 1959
Nationality: British
Country of residence: Great Britain
Appointed: 2013-05-29

Correspondence address

31, Miranda Road

London

N19 3RA

Great Britain

31, Miranda Road, London, N19 3RA, Great Britain Street View ↗

Crossley, Graeme Fielden

Director Resigned 2016-06-28

Date of birth: Jun 1973
Nationality: British
Country of residence: Scotland
Appointed: 2013-05-29

Correspondence address

Flat 5, 4 Rosebank Grove, Flat 5

4 Rosebank Grove

Edinburgh

EH5 3QN

Scotland

Flat 5, 4 Rosebank Grove, Flat 5, 4 Rosebank Grove, Edinburgh, EH5 3QN, Scotland Street View ↗

Elliott, David Charles

Director Resigned 2014-07-30

Date of birth: Nov 1956
Nationality: British
Country of residence: United Kingdom
Appointed: 2013-03-28

Correspondence address

1 Waterloo Gardens, Milner Square

London

N1 1TY

1 Waterloo Gardens, Milner Square, London, N1 1TY Street View ↗

Khan, Nabeel

Director Resigned 2016-11-07

Date of birth: Jan 1985
Nationality: French
Country of residence: England
Appointed: 2013-03-28

Correspondence address

1 Waterloo Gardens, Milner Square

London

N1 1TY

1 Waterloo Gardens, Milner Square, London, N1 1TY Street View ↗

King, Ewan Donald

Director Resigned 2016-07-20

Date of birth: Oct 1974
Nationality: British
Country of residence: England
Appointed: 2013-03-28

Correspondence address

1 Waterloo Gardens, Milner Square

London

N1 1TY

1 Waterloo Gardens, Milner Square, London, N1 1TY Street View ↗

Loo, Jeffery Lensin

Director Resigned 2025-03-19

Date of birth: Jan 1955
Nationality: British
Country of residence: Wales
Appointed: 2022-02-04

Correspondence address

1 Waterloo Gardens, Milner Square

London

N1 1TY

1 Waterloo Gardens, Milner Square, London, N1 1TY Street View ↗

Marlowe, Karl Hemant Singh, Dr

Director Resigned 2026-03-22

Date of birth: Aug 1968
Nationality: British
Country of residence: England
Appointed: 2018-11-01

Correspondence address

1 Waterloo Gardens, Milner Square

London

N1 1TY

1 Waterloo Gardens, Milner Square, London, N1 1TY Street View ↗

Moloney, Neil Joseph

Director Resigned 2018-11-01

Date of birth: May 1963
Nationality: British
Country of residence: England
Appointed: 2018-02-07

Correspondence address

1 Waterloo Gardens, Milner Square

London

N1 1TY

1 Waterloo Gardens, Milner Square, London, N1 1TY Street View ↗

Morgan, Marcia Veronica

Director Resigned 2018-11-01

Date of birth: Apr 1977
Nationality: British
Country of residence: England
Appointed: 2018-08-08

Correspondence address

1 Waterloo Gardens, Milner Square

London

N1 1TY

1 Waterloo Gardens, Milner Square, London, N1 1TY Street View ↗

Peters, Zelda Maxine

Director Resigned 2020-01-19

Date of birth: Apr 1965
Nationality: British
Country of residence: England
Appointed: 2018-11-01

Correspondence address

1 Waterloo Gardens, Milner Square

London

N1 1TY

1 Waterloo Gardens, Milner Square, London, N1 1TY Street View ↗

Shand, Martina Yvonne

Director Resigned 2014-07-30

Date of birth: Sep 1965
Nationality: British
Country of residence: England
Appointed: 2013-09-04

Correspondence address

177, 23 The Lab Building

177 Rosebery Avenue

London

EC1R 4TW

England

177, 23 The Lab Building, 177 Rosebery Avenue, London, EC1R 4TW, England Street View ↗

Skelton, Guy

Director Resigned 2018-05-30

Date of birth: Mar 1986
Nationality: British
Country of residence: England
Appointed: 2013-11-06

Correspondence address

1 Waterloo Gardens, Milner Square

London

N1 1TY

1 Waterloo Gardens, Milner Square, London, N1 1TY Street View ↗

Stewart, Carol Anne

Director Resigned 2018-11-01

Date of birth: Dec 1966
Nationality: British
Country of residence: England
Appointed: 2017-01-29

Correspondence address

17 Mulberry Close, Mulberry Close

Hempstead

Gillingham

Kent

ME7 3SJ

England

17 Mulberry Close, Mulberry Close, Hempstead, Gillingham, Kent, ME7 3SJ, England Street View ↗

Weight, Joan

Director Resigned 2013-09-04

Date of birth: Oct 1953
Nationality: British
Country of residence: England
Appointed: 2013-03-28

Correspondence address

1 Waterloo Gardens, Milner Square

London

N1 1TY

1 Waterloo Gardens, Milner Square, London, N1 1TY Street View ↗

Wishart, Lindsey Marie

Director Resigned 2022-05-25

Date of birth: Sep 1967
Nationality: British
Country of residence: England
Appointed: 2018-11-01

Correspondence address

1 Waterloo Gardens, Milner Square

London

N1 1TY

1 Waterloo Gardens, Milner Square, London, N1 1TY Street View ↗

Wishart, Lindsey Marie

Director Resigned 2014-09-10

Date of birth: Sep 1967
Nationality: British
Country of residence: England
Appointed: 2013-03-28

Correspondence address

1 Waterloo Gardens, Milner Square

London

N1 1TY

1 Waterloo Gardens, Milner Square, London, N1 1TY Street View ↗