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OCTOPUS INVESTMENTS LIMITED

Company Number

03942880

Private limited company
Active
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OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
6th Floor 33 Holborn London England EC1N 2HT England

DAVIS, Benjamin Thomas Kidd

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
New Zealander

  1. Appointed as Director

Correspondence Address
6th Floor, 33 Holborn London EC1N 2HT
Country of Residence
United Kingdom

DEES, Jonathan Patrick

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
6th Floor, 33 Holborn London EC1N 2HT
Country of Residence
United Kingdom

HANDCOCK, Ruth Anna

Date of Birth
Role
Active
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

Correspondence Address
6th Floor 33 Holborn London England EC1N 2HT England
Country of Residence
England

QUICKENDEN, Stuart James

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
6th Floor, 33 Holborn London EC1N 2HT
Country of Residence
England

ROGERSON, Simon Andrew

Date of Birth
Role
Active
Director
Occupation
Fund Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
6th Floor, 33 Holborn London EC1N 2HT England
Country of Residence
United Kingdom

BOARD, Nicola

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6th Floor, 33 Holborn London EC1N 2HT

FINN, Pamela Emille Howie

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Ridgeway Close Chesham Buckinghamshire HP5 2EP

HARRISON, Irene Lesley

Role
Resigned
Nominee Secretary
Nationality
British

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH

HULATT, Christopher Robert

Role
Resigned
Secretary
Occupation
Fund Manager
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
20 Old Bailey London EC4M 7AN United Kingdom

HULATT, Christopher Robert

Role
Resigned
Secretary
Occupation
Fund Manager
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Kennet Street London E1W 2JA

KANANI, Parisha

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6th Floor 33 Holborn London England EC1N 2HT England

SPEVACK, Tracey Jane

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6th Floor, 33 Holborn London EC1N 2HT England

ALI, Zahid

Date of Birth
Role
Resigned
Director
Occupation
Fund Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Eaton Court 48 Eaton Rise London W5 2EU

BREESE, Charles Jonathon

Date of Birth
Role
Resigned
Director
Occupation
Fund Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Steane Grounds Farm Steane Brackley Northamptonshire NN13 5NP
Country of Residence
United Kingdom

BROWETT, John Julian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor, 33 Holborn London EC1N 2HT
Country of Residence
England

BROWETT, John Julian

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor, 33 Holborn London EC1N 2HT
Country of Residence
United Kingdom

COOPER, Matthew Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Businessman
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor, 33 Holborn London EC1N 2HT England
Country of Residence
United Kingdom

DEVEY, Robert Alan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor, 33 Holborn London EC1N 2HT England
Country of Residence
United Kingdom

DIGGES, Jonathan Charles Nigel

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor, 33 Holborn London EC1N 2HT
Country of Residence
England

HULATT, Christopher Robert

Date of Birth
Role
Resigned
Director
Occupation
Fund Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor, 33 Holborn London EC1N 2HT England
Country of Residence
United Kingdom

LATHAM, Paul Stephen

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor, 33 Holborn London EC1N 2HT
Country of Residence
United Kingdom

MYLES, Guy Bruce

Date of Birth
Role
Resigned
Director
Occupation
Fund Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Old Bailey London EC4M 7AN United Kingdom
Country of Residence
England

SEABRIGHT, Alistair John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor, 33 Holborn London EC1N 2HT England
Country of Residence
England

BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
Crown House 64 Whitchurch Road Cardiff CF14 3LX

Octopus Capital Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
6th Floor 33 Holborn London England EC1N 2HT England