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OCTOPUS NOMINEES LIMITED

Company number 03974194

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Officers: 16 officers / 12 resignations

HULATT, Christopher Robert

Correspondence address
Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom, W1D 1NN
Role Active
Director
Date of birth
August 1976
Appointed on
26 April 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

JACKSON, Greg Sean

Correspondence address
Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom, W1D 1NN
Role Active
Director
Date of birth
September 1971
Appointed on
27 April 2020
Nationality
British
Country of residence
England
Occupation
Director

JACKSON, Stuart Keith

Correspondence address
Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom, W1D 1NN
Role Active
Director
Date of birth
February 1973
Appointed on
6 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROGERSON, Simon Andrew

Correspondence address
Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom, W1D 1NN
Role Active
Director
Date of birth
July 1974
Appointed on
26 April 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

HULATT, Christopher Robert

Correspondence address
20 Old Bailey, London, United Kingdom, EC4M 7AN
Role Resigned
Secretary
Appointed on
4 January 2001
Resigned on
20 May 2014
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
20 May 2014
Resigned on
4 November 2016

DWS SECRETARIES LIMITED

Correspondence address
5 Chancery Lane, London, WC2A 1LF
Role Resigned
Nominee Secretary
Appointed on
17 April 2000
Resigned on
26 April 2000

OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
6th Floor, 33 Holborn, London, England, England, EC1N 2HT
Role Resigned
Secretary
Appointed on
28 November 2019
Resigned on
25 May 2022

UK Limited Company What's this?

Registration number
11677818

ALI, Zahid

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

LATHAM, Paul Stephen

Correspondence address
6th Floor, 33, Holborn, London, England, EC1N 2HT
Role Resigned
Director
Date of birth
December 1956
Appointed on
10 April 2012
Resigned on
27 April 2020
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
26 April 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
10 April 2012
Resigned on
27 April 2020
Nationality
British
Country of residence
England
Occupation
Director

DWS DIRECTORS LIMITED

Correspondence address
5 Chancery Lane, London, WC2A 1LF
Role Resigned
Nominee Director
Appointed on
17 April 2000
Resigned on
26 April 2000