OCTOPUS HEALTHCARE DEVELOPMENT LTD

Company number 03788979

19 officers / 15 resignations

OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 6th Floor, 33 Holborn, London, England, England, EC1N 2HT
• Role (Active): Secretary
• Appointed on: 8 May 2019

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• Registration number: 11677818

BEIRNE, Kevin Thomas

• Correspondence address: 6th Floor, 33 Holborn, London, England, England, EC1N 2HT
• Role (Active): Director
• Date of birth: December 1969
• Appointed on: 15 March 2019
• Nationality: Irish
• Country of residence: England
• Occupation: Director

CLOUGH, Edward James

• Correspondence address: 6th Floor, 33 Holborn, London, England, EC1N 2HT
• Role (Active): Director
• Date of birth: July 1985
• Appointed on: 28 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TOFT, Michael Derek Craig

• Correspondence address: 6th Floor, 33 Holborn, London, England, EC1N 2HT
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 3 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

MONK, Robert Samuel

• Correspondence address: Top Farm, Main Road, Hawksworth, Nottingham, Nottinghamshire, United Kingdom, NG13 9DA
• Role (Resigned): Secretary
• Appointed on: 28 June 1999
• Resigned on: 9 May 2006
• Nationality: British

OSMOND, Mark Jonathan

• Correspondence address: 5 Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW
• Role (Resigned): Secretary
• Appointed on: 9 May 2006
• Resigned on: 1 October 2014
• Nationality: British
• Occupation: Chartered Accountant

SPEVACK, Tracey Jane

• Correspondence address: 6th Floor, 33 Holborn, London, England, England, EC1N 2HT
• Role (Resigned): Secretary
• Appointed on: 1 October 2014
• Resigned on: 1 May 2015

STANDALOFT, Patricia

• Correspondence address: 6th Floor, 33 Holborn, London, England, England, EC1N 2HT
• Role (Resigned): Secretary
• Appointed on: 1 May 2015
• Resigned on: 28 February 2017

WATERHOUSE, Suzanna Eloise Lauren

• Correspondence address: 6th Floor, 33 Holborn, London, England, EC1N 2HT
• Role (Resigned): Secretary
• Appointed on: 28 February 2017
• Resigned on: 8 May 2019

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 June 1999
• Resigned on: 28 June 1999

ADAMS, Michael William

• Correspondence address: 6th Floor, 33 Holborn, London, England, England, EC1N 2HT
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 5 August 2006
• Resigned on: 1 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

DAVIS, Benjamin Thomas Kidd

• Correspondence address: 6th Floor, 33 Holborn, London, England, EC1N 2HT
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 24 May 2018
• Resigned on: 28 February 2023
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Fund Manager

GOOSE, Adrian Paul

• Correspondence address: 191 Wollaton Road, Beeston, Nottingham, Nottinghamshire, NG9 2PN
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 28 June 1999
• Resigned on: 9 May 2006
• Nationality: British
• Occupation: Business Development Manager

MADDIN, Keith John

• Correspondence address: 5 Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 9 May 2006
• Resigned on: 1 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Private Equity Inves

MEGGITT, Timothy Andrew

• Correspondence address: 6th Floor, 33 Holborn, London, England, England, EC1N 2HT
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 30 November 2010
• Resigned on: 13 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

MONK, Robert Samuel

• Correspondence address: Top Farm, Main Road, Hawksworth, Nottingham, Nottinghamshire, United Kingdom, NG13 9DA
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 28 June 1999
• Resigned on: 9 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Property Developer

OSMOND, Mark Jonathan

• Correspondence address: 6th Floor, 33 Holborn, London, England, England, EC1N 2HT
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 9 May 2006
• Resigned on: 30 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PENALIGGON, Benjamin Silas St John

• Correspondence address: 6th Floor, 33 Holborn, London, England, England, EC1N 2HT
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 15 March 2019
• Resigned on: 20 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Investment

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 14 June 1999
• Resigned on: 28 June 1999