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OCTOPUS INVESTMENTS LIMITED

Company number 03942880

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Officers: 25 officers / 17 resignations

OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
6th Floor, 33 Holborn, London, England, England, EC1N 2HT
Role Active
Secretary
Appointed on
28 November 2019

UK Limited Company What's this?

Registration number
11677818

BROWETT, John Julian

Correspondence address
6th Floor, 33, Holborn, London, EC1N 2HT
Role Active
Director
Date of birth
December 1963
Appointed on
17 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DAVIS, Benjamin Thomas Kidd

Correspondence address
6th Floor, 33, Holborn, London, EC1N 2HT
Role Active
Director
Date of birth
April 1975
Appointed on
10 April 2024
Nationality
New Zealander
Country of residence
United Kingdom
Occupation
Director

DEES, Jonathan Patrick

Correspondence address
6th Floor, 33, Holborn, London, EC1N 2HT
Role Active
Director
Date of birth
February 1973
Appointed on
16 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DIGGES, Jonathan Charles Nigel

Correspondence address
6th Floor, 33, Holborn, London, EC1N 2HT
Role Active
Director
Date of birth
December 1970
Appointed on
5 March 2019
Nationality
British
Country of residence
England
Occupation
None

HANDCOCK, Ruth Anna

Correspondence address
6th Floor, 33 Holborn, London, England, England, EC1N 2HT
Role Active
Director
Date of birth
February 1980
Appointed on
5 March 2019
Nationality
British
Country of residence
England
Occupation
Ceo

QUICKENDEN, Stuart James

Correspondence address
6th Floor, 33, Holborn, London, EC1N 2HT
Role Active
Director
Date of birth
July 1972
Appointed on
25 November 2022
Nationality
British
Country of residence
England
Occupation
Managing Director

ROGERSON, Simon Andrew

Correspondence address
6th Floor, 33, Holborn, London, England, EC1N 2HT
Role Active
Director
Date of birth
July 1974
Appointed on
8 March 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

BOARD, Nicola

Correspondence address
6th Floor, 33, Holborn, London, EC1N 2HT
Role Resigned
Secretary
Appointed on
4 November 2016
Resigned on
9 April 2018

FINN, Pamela Emille Howie

Correspondence address
5 Ridgeway Close, Chesham, Buckinghamshire, HP5 2EP
Role Resigned
Secretary
Appointed on
26 April 2000
Resigned on
3 January 2001
Nationality
British

HARRISON, Irene Lesley

Correspondence address
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH
Role Resigned
Nominee Secretary
Appointed on
8 March 2000
Resigned on
8 March 2000
Nationality
British

HULATT, Christopher Robert

Correspondence address
20 Old Bailey, London, United Kingdom, EC4M 7AN
Role Resigned
Secretary
Appointed on
4 January 2001
Resigned on
3 October 2012
Nationality
British
Occupation
Fund Manager

HULATT, Christopher Robert

Correspondence address
4 Kennet Street, London, E1W 2JA
Role Resigned
Secretary
Appointed on
8 March 2000
Resigned on
26 April 2000
Nationality
British
Occupation
Fund Manager

KANANI, Parisha

Correspondence address
6th Floor, 33 Holborn, London, England, England, EC1N 2HT
Role Resigned
Secretary
Appointed on
9 April 2018
Resigned on
28 November 2019

SPEVACK, Tracey Jane

Correspondence address
6th Floor, 33, Holborn, London, England, EC1N 2HT
Role Resigned
Secretary
Appointed on
3 October 2012
Resigned on
4 November 2016

ALI, Zahid

Correspondence address
9 Eaton Court, 48 Eaton Rise, London, W5 2EU
Role Resigned
Director
Date of birth
October 1974
Appointed on
21 March 2000
Resigned on
24 May 2002
Nationality
British
Occupation
Fund Manager

BREESE, Charles Jonathon

Correspondence address
Steane Grounds Farm, Steane, Brackley, Northamptonshire, NN13 5NP
Role Resigned
Director
Date of birth
September 1946
Appointed on
1 August 2001
Resigned on
23 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

BROWETT, John Julian

Correspondence address
6th Floor, 33, Holborn, London, EC1N 2HT
Role Resigned
Director
Date of birth
December 1963
Appointed on
7 July 2015
Resigned on
11 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
None

COOPER, Matthew Jonathan

Correspondence address
6th Floor, 33, Holborn, London, England, EC1N 2HT
Role Resigned
Director
Date of birth
December 1966
Appointed on
23 September 2002
Resigned on
11 December 2017
Nationality
American
Country of residence
England
Occupation
Businessman

DEVEY, Robert Alan

Correspondence address
6th Floor, 33, Holborn, London, England, EC1N 2HT
Role Resigned
Director
Date of birth
November 1968
Appointed on
18 September 2013
Resigned on
21 July 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HULATT, Christopher Robert

Correspondence address
6th Floor, 33, Holborn, London, England, EC1N 2HT
Role Resigned
Director
Date of birth
August 1976
Appointed on
8 March 2000
Resigned on
9 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

LATHAM, Paul Stephen

Correspondence address
6th Floor, 33, Holborn, London, EC1N 2HT
Role Resigned
Director
Date of birth
December 1956
Appointed on
27 December 2017
Resigned on
5 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MYLES, Guy Bruce

Correspondence address
20 Old Bailey, London, United Kingdom, EC4M 7AN
Role Resigned
Director
Date of birth
February 1973
Appointed on
8 March 2000
Resigned on
31 July 2014
Nationality
British
Country of residence
England
Occupation
Fund Manager

SEABRIGHT, Alistair John

Correspondence address
6th Floor, 33, Holborn, London, England, EC1N 2HT
Role Resigned
Director
Date of birth
October 1961
Appointed on
18 November 2011
Resigned on
17 January 2019
Nationality
British
Country of residence
England
Occupation
Director

BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

Correspondence address
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX
Role Resigned
Nominee Director
Appointed on
8 March 2000
Resigned on
8 March 2000