OCTAGON (RICHMOND) LIMITED

Company number 04408795

18 officers / 15 resignations

BANKS, Timothy David Robert

• Correspondence address: 42-50, Hersham Road, Walton-On-Thames, Surrey, United Kingdom, KT12 1RZ
• Role (Active): Secretary
• Appointed on: 30 June 2007
• Nationality: British
• Occupation: Finance Director

BANKS, Timothy David Robert

• Correspondence address: 42-50, Hersham Road, Walton-On-Thames, Surrey, United Kingdom, KT12 1RZ
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 4 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

JAMES, David John

• Correspondence address: 42-50, Hersham Road, Walton-On-Thames, Surrey, United Kingdom, KT12 1RZ
• Role (Active): Director
• Date of birth: November 1943
• Appointed on: 31 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BENNETT, Steven John

• Correspondence address: Stocks Farm Swan Lane, The Leigh Cricklade, Swindon, Wiltshire, SN6 6RD
• Role (Resigned): Secretary
• Appointed on: 31 May 2002
• Resigned on: 30 June 2007
• Nationality: British
• Occupation: Chartered Accountant

MUNDAYS COMPANY SECRETARIES LIMITED

• Correspondence address: Crown House, Church Road Claygate, Esher, Surrey, KT10 0LP
• Role (Resigned): Secretary
• Appointed on: 4 April 2002
• Resigned on: 31 May 2002

BARCLAY, Suzanne Victoria

• Correspondence address: 19 Roull Road, Edinburgh, Midlothian, EH12 7JW
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 28 March 2007
• Resigned on: 10 August 2007
• Nationality: British
• Occupation: Bank Manager

BENNETT, Steven John

• Correspondence address: Stocks Farm Swan Lane, The Leigh Cricklade, Swindon, Wiltshire, SN6 6RD
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 31 May 2002
• Resigned on: 30 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BOTHWELL, Karen Margaret

• Correspondence address: 68 Ravelston Dykes, Edinburgh, Midlothian, EH12 6HF
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 31 May 2002
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

BRADLEY, Pauline Anne

• Correspondence address: Spruce Tree House, By Gleneagles, Auchterarder, Perthshire, PH4 1RG
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 31 May 2002
• Resigned on: 14 April 2004
• Nationality: British
• Occupation: Solicitor

BROWNER, Nigel Winston Sheriff

• Correspondence address: 26 Westover Road, London, SW18 2RQ
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 29 April 2004
• Resigned on: 6 March 2009
• Nationality: British
• Occupation: Developer

BURNETT, Neil Scott

• Correspondence address: 5 Cluny Avenue, Edinburgh, EH10 4RN
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 14 April 2004
• Resigned on: 28 April 2006
• Nationality: British
• Occupation: Investment Manager

DICKSON, Pamela Simone

• Correspondence address: Thames House, Portsmouth Road, Esher, Surrey, United Kingdom, KT10 9AD
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 28 April 2006
• Resigned on: 9 December 2009
• Nationality: Scottish
• Country of residence: United Kingdom
• Occupation: Banker

HEPBURN, Alastair John Harley

• Correspondence address: 42 Hillpark Avenue, Edinburgh, Midlothian, EH4 7AH
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 9 December 2009
• Resigned on: 25 May 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

HEPBURN, Alastair John Harley

• Correspondence address: 42 Hill Park Avenue, Edinburgh, Midlothian, EH4 7AH
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 30 November 2007
• Resigned on: 1 January 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

HEPBURN, Alastair John Harley

• Correspondence address: 42 Hill Park Avenue, Edinburgh, Midlothian, EH4 7AH
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 24 July 2006
• Resigned on: 28 March 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

HEWITT, Alistair James Neil

• Correspondence address: 12 Annickbank, Stewarton, Kilmarnock, Scotland, Scotland, KA3 5QT
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 25 May 2011
• Resigned on: 22 March 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

PALMER, Lorna Catherine

• Correspondence address: Cedar House, 78 Portsmouth Road, Cobham, Surrey, KT11 1PP
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 4 April 2002
• Resigned on: 31 May 2002
• Nationality: British
• Occupation: Legal Executive

RICHARDSON, Clare Louise

• Correspondence address: 20 Meadow Place, Edinburgh, EH9 1JR
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 17 September 2007
• Resigned on: 1 October 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker