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OCTOPUS PROPERTY LENDING LIMITED

Company number 07531926

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Officers: 14 officers / 10 resignations

OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
33 Holborn, London, England, England, EC1N 2HT
Role
Secretary
Appointed on
12 October 2019

UK Limited Company What's this?

Registration number
11677818

DAVIS, Benjamin Thomas Kidd

Correspondence address
6th Floor,33, Holborn, London, EC1N 2HT
Role
Director
Date of birth
April 1975
Appointed on
13 May 2019
Nationality
New Zealander
Country of residence
United Kingdom
Occupation
Fund Manager

HULATT, Christopher Robert

Correspondence address
6th Floor,33, Holborn, London, England, EC1N 2HT
Role
Director
Date of birth
August 1976
Appointed on
16 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
None

MACKENZIE, Ludovic Mark James

Correspondence address
6th Floor,33, Holborn, London, EC1N 2HT
Role
Director
Date of birth
June 1973
Appointed on
13 December 2018
Nationality
British
Country of residence
England
Occupation
Director

LUDLOW, Sharna, Company Secretary

Correspondence address
6th Floor, 33 Holborn, London, England, England, EC1N 2HT
Role Resigned
Secretary
Appointed on
13 January 2016
Resigned on
6 June 2017

SPEVACK, Tracey Jane

Correspondence address
6th Floor,33, Holborn, London, England, EC1N 2HT
Role Resigned
Secretary
Appointed on
23 October 2012
Resigned on
13 January 2016

WATERHOUSE, Suzanna Eloise Lauren

Correspondence address
6th Floor, 33 Holborn, London, England, England, EC1N 2HT
Role Resigned
Secretary
Appointed on
6 June 2017
Resigned on
11 October 2019

BERTI, Mario

Correspondence address
6th Floor,33, Holborn, London, EC1N 2HT
Role Resigned
Director
Date of birth
November 1969
Appointed on
25 November 2016
Resigned on
9 May 2019
Nationality
British
Country of residence
England
Occupation
Director

MACKENZIE, Ludovic Mark James

Correspondence address
39 Elms Road, London, England, England, SW4 9EP
Role Resigned
Director
Date of birth
June 1973
Appointed on
13 December 2018
Resigned on
8 December 2019
Nationality
British
Country of residence
England
Occupation
Director

POSNIAK, Mark Evan

Correspondence address
6th Floor,33, Holborn, London, EC1N 2HT
Role Resigned
Director
Date of birth
July 1977
Appointed on
16 February 2011
Resigned on
25 November 2016
Nationality
British
Country of residence
England
Occupation
None

ROGERSON, Simon Andrew

Correspondence address
4th, Floor, 20 Old Bailey, London, England, England, EC4M 7AN
Role Resigned
Director
Date of birth
July 1974
Appointed on
16 February 2011
Resigned on
2 December 2013
Nationality
British
Country of residence
England
Occupation
None

SAMUELS, Jonathan Anthony

Correspondence address
6th Floor,33, Holborn, London, England, EC1N 2HT
Role Resigned
Director
Date of birth
February 1978
Appointed on
9 December 2013
Resigned on
17 September 2015
Nationality
British
Country of residence
England
Occupation
Director

SEABRIGHT, Alistair John

Correspondence address
6th Floor,33, Holborn, London, England, EC1N 2HT
Role Resigned
Director
Date of birth
October 1961
Appointed on
9 December 2013
Resigned on
8 December 2019
Nationality
British
Country of residence
England
Occupation
Director

GOLDEN GATE CAPITAL LIMITED

Correspondence address
20 Old Bailey, London, United Kingdom, EC4M 7AN
Role Resigned
Director
Appointed on
16 February 2011
Resigned on
2 December 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
06588663