OCTAL BUSINESS SOLUTIONS LIMITED
Company Number
05182624
Private limited company
Liquidation
Role
Active
Secretary
- Appointed as Secretary
Correspondence Address
65
Gresham Street
London
EC2V 7NQ
EnglandDate of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
1
More London Place
London
SE1 2AFCountry of Residence
England
Role
Active
Director
- Appointed as Director
Correspondence Address
65
Gresham Street
London
EC2V 7NQ
EnglandRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Jasmine Cottage
Pickburn Lane, Pickburn
Doncaster
South Yorkshire
DN5 7XFDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
30
Berners Street
London
W1T 3LR
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
65 Gresham Street
London
EC2V 7NQ
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
65 Gresham Street
London
EC2V 7NQ
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
4
Cavendish Avenue
Sheffield
South Yorkshire
S17 3NJCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Marketing Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
17
Rochester Row
London
SW1P 1QT
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Jasmine Cottage
Pickburn Lane, Pickburn
Doncaster
South Yorkshire
DN5 7XFCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
65 Gresham Street
London
EC2V 7NQ
EnglandCountry of Residence
England
Capita 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 directorsNotified
Correspondence Address
65
Gresham Street
London
EC2V 7NQ
EnglandMr Scott Reid
Date of Birth
Natures of Control
Ceased
Ownership of shares More than 50% but less than 75%
Nationality
British
Notified
Ceased
Correspondence Address
17
Rochester Row
London
SW1P 1QT
United KingdomCountry of Residence
England
Mr Graham Edward Mace
Date of Birth
Natures of Control
Ceased
Ownership of shares More than 25% but not more than 50%
Nationality
British
Notified
Ceased
Correspondence Address
17
Rochester Row
London
SW1P 1QT
United KingdomCountry of Residence
England