OCTOPUS AIM VCT PLC

Company number 03477519

22 officers / 17 resignations

OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 6th Floor, 33 Holborn, London, England, England, EC1N 2HT
• Role (Active): Secretary
• Appointed on: 11 October 2019

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• Registration number: 11677818

BOTELER, Andrew

• Correspondence address: 33 Holborn, London, England, England, EC1N 2HT
• Role (Active): Director
• Date of birth: April 1966
• Appointed on: 19 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAZELL-SMITH, Stephen John

• Correspondence address: 6th Floor, 33 Holborn, London, England, EC1N 2HT
• Role (Active): Director
• Date of birth: January 1954
• Appointed on: 2 February 1998
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

PARFREY, Joanne

• Correspondence address: 6th Floor, 33 Holborn, London, England, EC1N 2HT
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 6 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

RANSOME, Neal

• Correspondence address: 6th Floor, 33 Holborn, London, England, EC1N 2HT
• Role (Active): Director
• Date of birth: May 1960
• Appointed on: 6 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOARD, Nicola

• Correspondence address: 6th Floor, 33 Holborn, London, England, EC1N 2HT
• Role (Resigned): Secretary
• Appointed on: 1 May 2015
• Resigned on: 1 March 2018

DAVIS, William Edward

• Correspondence address: Beechcroft, Wield Road, Medstead Alton, Hampshire, GU34 5NH
• Role (Resigned): Secretary
• Appointed on: 20 January 1998
• Resigned on: 10 May 2000
• Nationality: British

GAIN, Jonathan Mark

• Correspondence address: 9 Nash Place, Penn, Buckinghamshire, HP10 8ES
• Role (Resigned): Secretary
• Appointed on: 13 December 1999
• Resigned on: 30 March 2004
• Nationality: British

KINNEAR, Catherine

• Correspondence address: Stapley House, Stapley Lane Ropley, Alresford, Hampshire, SO24 0EN
• Role (Resigned): Secretary
• Appointed on: 30 March 2004
• Resigned on: 31 July 2005
• Nationality: British

STANDALOFT, Patricia

• Correspondence address: 6th Floor, 33 Holborn, London, England, EC1N 2HT
• Role (Resigned): Secretary
• Appointed on: 31 August 2012
• Resigned on: 1 May 2015

WATERHOUSE, Suzanna Eloise Lauren

• Correspondence address: 6th Floor, 33 Holborn, London, England, England, EC1N 2HT
• Role (Resigned): Secretary
• Appointed on: 1 March 2018
• Resigned on: 11 October 2019

WHITTEN, Celia Linda

• Correspondence address: Brackendene 15 Hutton Road, Ash Vale, Aldershot, Hampshire, GU12 5EY
• Role (Resigned): Secretary
• Appointed on: 1 August 2008
• Resigned on: 31 August 2012
• Nationality: British

CLOSE VENTURES LIMITED

• Correspondence address: 10 Crown Place, London, EC2A 4FT
• Role (Resigned): Secretary
• Appointed on: 31 July 2005
• Resigned on: 1 August 2008

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 7 January 1998
• Resigned on: 20 January 1998

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 8 December 1997
• Resigned on: 7 January 1998

MALCOLM, Francis Kyles

• Correspondence address: 50 Gamekeepers Road, Barnton, Edinburgh, Midlothian, EH4 6LS
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 2 February 1998
• Resigned on: 10 March 2007
• Nationality: British
• Occupation: Company Director

REEVE, Michael Arthur Ferard

• Correspondence address: 6th Floor, 33 Holborn, London, England, EC1N 2HT
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed on: 2 February 1998
• Resigned on: 7 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SEARS, Marion Jane

• Correspondence address: 6th Floor, 33 Holborn, London, England, EC1N 2HT
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 October 2011
• Resigned on: 6 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Roger John

• Correspondence address: 6th Floor, 33 Holborn, London, England, EC1N 2HT
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 2 February 1998
• Resigned on: 22 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Director
• Appointed on: 7 January 1998
• Resigned on: 2 February 1998

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 8 December 1997
• Resigned on: 7 January 1998

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Director
• Appointed on: 8 December 1997
• Resigned on: 7 January 1998