OCTOPUS ENERGY OPERATIONS 2 LIMITED

Company number 05070887

31 officers / 25 resignations

BOWIE, John

• Correspondence address: Level 32, Tower 1, 100 Barangaroo Ave, Barangaroo 2000, Australia
• Role (Active): Director
• Date of birth: May 1978
• Appointed on: 30 November 2023
• Nationality: Australian
• Country of residence: Australia
• Occupation: General Manager Retail

EDDISON, James Andrew

• Correspondence address: Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom, W1D 1NN
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 30 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: 30 November 2023
• 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: 30 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

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: 30 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

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: 30 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

HENCHLEY, Malcolm Victor

• Correspondence address: Columbus House, Westwood Business Park, Coventry, United Kingdom, CV4 8HS
• Role (Resigned): Secretary
• Appointed on: 28 February 2018
• Resigned on: 30 November 2023

MAGUIRE, Terence John, Mr.

• Correspondence address: Columbus House, Westwood Business Park, Coventry, England, CV4 8HS
• Role (Resigned): Secretary
• Appointed on: 11 March 2004
• Resigned on: 28 February 2018
• Nationality: British
• Occupation: Chartered Accountant

CHETTLEBURGHS SECRETARIAL LTD

• Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4XH
• Role (Resigned): Nominee Secretary
• Appointed on: 11 March 2004
• Resigned on: 11 March 2004

BRAHAM, Darren Spencer

• Correspondence address: Columbus House, Westwood Business Park, Coventry, England, CV4 8HS
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 11 March 2004
• Resigned on: 28 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

COLLIER, Susannah Dallison

• Correspondence address: Columbus House, Westwood Business Park, Coventry, United Kingdom, CV4 8HS
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 28 February 2018
• Resigned on: 31 July 2019
• Nationality: Trinidadian
• Country of residence: United Kingdom
• Occupation: Lawyer

CROOKS, Colin Andrew

• Correspondence address: Columbus House, Westwood Business Park, Coventry, United Kingdom, CV4 8HS
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 28 February 2018
• Resigned on: 1 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Ceo

DAECHE, Mark

• Correspondence address: Columbus House, Westwood Business Park, Coventry, England, CV4 8HS
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 17 October 2008
• Resigned on: 28 February 2018
• Nationality: British
• Country of residence: Switzerland
• Occupation: Company Director

DARCY, Dave

• Correspondence address: Point 3, Opus 40 Business Park Haywood Road, Warwick, England, CV34 5AH
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 16 August 2012
• Resigned on: 6 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVIS, Brian Charles

• Correspondence address: Columbus House, Westwood Business Park, Coventry, England, England, CV4 8HS
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 28 February 2018
• Resigned on: 6 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Vice President

HENDERSON, Robert Joseph

• Correspondence address: Uk House, 5th Floor, 164-182 Oxford Street, London, England, W1D 1NN
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 August 2023
• Resigned on: 30 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HENDERSON, Robert Joseph

• Correspondence address: Shell Energy House, Westwood Business Park, Westwood Way, Coventry, England, CV4 8HS
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 31 July 2019
• Resigned on: 18 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HUMPHREY, Nicholas Martin

• Correspondence address: Uk House, 5th Floor, 164-182 Oxford Street, London, England, W1D 1NN
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 26 June 2020
• Resigned on: 30 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

JACKSON, Stuart Keith

• Correspondence address: Uk House, 5th Floor, 164 - 182 Oxford Street, London, England, W1D 1NN
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 30 November 2023
• Resigned on: 30 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JEFFS, John Benedict

• Correspondence address: 19 South Audley Street, London, W1K 2NU
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 5 November 2009
• Resigned on: 28 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KAMM, Ed John

• Correspondence address: Columbus House, Westwood Business Park, Coventry, England, CV4 8HS
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 9 October 2012
• Resigned on: 28 February 2018
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Cmo

KAMM, Edmund John

• Correspondence address: Shell Energy House, Westwood Business Park, Westwood Way, Coventry, England, CV4 8HS
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 1 December 2020
• Resigned on: 10 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KEELING, Anthony Edward

• Correspondence address: Uk House, 5th Floor, 164-182 Oxford Street, London, England, W1D 1NN
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 10 December 2021
• Resigned on: 30 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Ceo

MAGUIRE, Terence John, Mr.

• Correspondence address: 9 Carlyle Mansions, Kensington Mall, London, W8 4DT
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 11 March 2004
• Resigned on: 28 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MCCAIG, Ian

• Correspondence address: Point 3, Opus 40 Business Park Haywood Road, Warwick, England, CV34 5AH
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 16 August 2012
• Resigned on: 5 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

MOIR, Martin

• Correspondence address: Columbus House, Westwood Business Park, Coventry, England, CV4 8HS
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 16 August 2012
• Resigned on: 28 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

MOONEY, Louise Mary

• Correspondence address: Shell Energy House, Westwood Business Park, Westwood Way, Coventry, England, CV4 8HS
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 1 February 2019
• Resigned on: 1 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Executive

SIMKINS, Daniel Mark

• Correspondence address: Finchers, Newbold Pacey, Warwick, CV35 9DP
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 11 March 2005
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Technologist

STOKES, Thomas Paul

• Correspondence address: Columbus House, Westwood Business Park, Coventry, United Kingdom, CV4 8HS
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 28 February 2018
• Resigned on: 1 February 2019
• Nationality: American
• Country of residence: Netherlands
• Occupation: Vice President Finance

SWANSTON, Bianca

• Correspondence address: Shell Energy House, Westwood Business Park, Westwood Way, Coventry, England, CV4 8HS
• Role (Resigned): Director
• Date of birth: May 1984
• Appointed on: 1 January 2020
• Resigned on: 27 June 2020
• Nationality: Austrian
• Country of residence: United Kingdom
• Occupation: Finance Manager

WILKINS, Bill

• Correspondence address: Columbus House, Westwood Business Park, Coventry, England, CV4 8HS
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 16 August 2012
• Resigned on: 28 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Director