Cross Check

OCTAGON GROUP LIMITED

Company Number

04230802

Private limited company
Active
OverviewPeopleRelated
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BANKS, Timothy David Robert

Role
Active
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

Correspondence Address
Highdown House Yeoman Way Worthing West Sussex BN99 3HH United Kingdom

BANKS, Timothy David Robert

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Highdown House Yeoman Way Worthing West Sussex BN99 3HH United Kingdom
Country of Residence
England

MCQUHAE, Angus Jason

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Highdown House Yeoman Way Worthing West Sussex BN99 3HH United Kingdom
Country of Residence
United Kingdom

RIGGS, Nicholas Stephen

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Highdown House Yeoman Way Worthing West Sussex BN99 3HH United Kingdom
Country of Residence
United Kingdom

BENNETT, Steven John

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Stocks Farm Swan Lane The Leigh Cricklade Swindon Wiltshire SN6 6RD

BARCLAY, Suzanne Victoria

Date of Birth
Role
Resigned
Director
Occupation
Bank Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Roull Road Edinburgh Midlothian EH12 7JW

BENNETT, Steven John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Stocks Farm Swan Lane The Leigh Cricklade Swindon Wiltshire SN6 6RD
Country of Residence
England

DICKSON, Pamela Simone

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Scottish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom
Country of Residence
United Kingdom

EWER, Adrian James Henry

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Blagdens House Bumpstead Road Hempstead Saffron Walden Essex CB10 2PW
Country of Residence
United Kingdom

HEPBURN, Alastair John Harley

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
42 Hillpark Avenue Edinburgh Midlothian EH4 7AH
Country of Residence
Scotland

JAMES, David John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS United Kingdom
Country of Residence
United Kingdom

LIDGATE, Robert Stephen

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Little Orchard House Lower South Wraxall Bradford On Avon Wiltshire BA15 2RS
Country of Residence
United Kingdom

RICHARDSON, Clare Louise

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Meadow Place Edinburgh EH9 1JR
Country of Residence
Scotland

TUTT, Colin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS United Kingdom
Country of Residence
United Kingdom

Octagon Group Holdings 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
Weir House Hurst Road East Molesey KT8 9AY United Kingdom