CONRAN OCTOPUS LIMITED

Company number 01739383

25 officers / 23 resignations

DE CACQUERAY, Pierre

• Correspondence address: Carmelite House, 50 Victoria Embankment, London, England, EC4Y 0DZ
• Role: Secretary
• Appointed on: 13 April 2015

DE CACQUERAY, Pierre

• Correspondence address: Carmelite House, 50 Victoria Embankment, London, England, EC4Y 0DZ
• Role: Director
• Date of birth: September 1963
• Appointed on: 13 June 2007
• Nationality: French
• Country of residence: England
• Occupation: Finance Director

BARLOW, Helen Ann

• Correspondence address: Maple House, School Lane, Stoke Poges, Buckinghamshire, SL2 4QA
• Role (Resigned): Secretary
• Appointed on: 21 August 1998
• Resigned on: 8 June 2004
• Nationality: British
• Occupation: Finance Director

LUXTON, Angela

• Correspondence address: Carmelite House, 50 Victoria Embankment, London, England, EC4Y 0DZ
• Role (Resigned): Secretary
• Appointed on: 14 June 2013
• Resigned on: 13 April 2015

MASUREL, Henri

• Correspondence address: Endeavour House, 189 Shaftesbury Avenue, London, Wc2h 8jy, United Kingdom
• Role (Resigned): Secretary
• Appointed on: 15 June 2004
• Resigned on: 14 June 2013
• Nationality: French
• Occupation: Finance Director

RADCLIFFE, Willoughby Mark St John

• Correspondence address: 14 The Orchard, Bedford Park, London, W4 1JX
• Role (Resigned): Secretary
• Appointed before: 31 July 1991
• Resigned on: 20 March 1995
• Nationality: British

RIB SECRETARIES LIMITED

• Correspondence address: 1-3 Strand, London, WC2N 5JR
• Role (Resigned): Secretary
• Appointed on: 20 March 1995
• Resigned on: 21 August 1998

BAMFORD, Laura Elizabeth

• Correspondence address: Flat 48 Dunbar Wharf, 108 Narrow Street, London, E14 8BD
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 21 August 1998
• Resigned on: 16 July 2003
• Nationality: British
• Occupation: Publishing

BARLOW, Helen Ann

• Correspondence address: Maple House, School Lane, Stoke Poges, Buckinghamshire, SL2 4QA
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 21 August 1998
• Resigned on: 8 June 2004
• Nationality: British
• Occupation: Finance Director

CATHIE, Alison Julia Bewley

• Correspondence address: 31 Cross Street, London, N1 2BH
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed before: 31 July 1991
• Resigned on: 10 November 1993
• Nationality: British
• Occupation: Publisher/Managing Director

CHARKIN, Richard Denis Paul

• Correspondence address: 3 Redcliffe Place, London, SW10 9DB
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed before: 31 July 1991
• Resigned on: 31 January 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

CHEESEMAN, Peter Ernest

• Correspondence address: New House Farm, Eastling, Faversham, Kent, ME13 0BN
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 28 October 1994
• Resigned on: 11 July 1995
• Nationality: British
• Country of residence: England
• Occupation: Director

CLAYTON, Ross

• Correspondence address: 24 Burnham Drive, Worcester Park, Surrey, KT4 8SF
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 6 December 1996
• Resigned on: 21 August 1998
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CONRAN, Terence Orby, The Executors Of Sir

• Correspondence address: Barton Court, Kintbury, Hungerford, Berkshire, RG17 9SA
• Role (Resigned): Director
• Date of birth: October 1931
• Appointed before: 31 July 1991
• Resigned on: 21 August 1998
• Nationality: British
• Country of residence: England
• Occupation: Designer

FREEMAN, Derek Keith

• Correspondence address: The Plantation Village Road, Bromham, Bedford, Bedfordshire, MK43 8LL
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 24 June 1997
• Resigned on: 29 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GOFF, Alison Nicola Fiona

• Correspondence address: Carmelite House, 50 Victoria Embankment, London, England, EC4Y 0DZ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 6 July 2005
• Resigned on: 5 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

GRANT, Alexander Beresford

• Correspondence address: Flat 3, 5 Stafford Terrace, Kensington, London, W8 7BJ
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 6 March 1996
• Resigned on: 30 November 1996
• Nationality: British
• Occupation: Publisher

HAMLYN, Paul Bertrand Wolfgang, Lord

• Correspondence address: 64 Old Church Street, Chelsea, London, SW3 6EP
• Role (Resigned): Director
• Date of birth: February 1926
• Appointed before: 31 July 1991
• Resigned on: 12 June 1997
• Nationality: British
• Occupation: Publisher

HELY HUTCHINSON, Timothy Mark

• Correspondence address: Carmelite House, 50 Victoria Embankment, London, England, EC4Y 0DZ
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 13 June 2007
• Resigned on: 30 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Publishing

HOLLORAN, Peter John

• Correspondence address: Southmoor Farmhouse, Stonehill Lane Southmoor, Abingdon, Oxfordshire, OX13 5HU
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 6 December 1996
• Resigned on: 21 August 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HUNT, Christopher Eric

• Correspondence address: 104 Crescent Road, Temple Cowley, Oxford, OX4 2PD
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 11 July 1995
• Resigned on: 13 September 1996
• Nationality: British
• Occupation: Finance Director

LUXTON, Angela

• Correspondence address: Carmelite House, 50 Victoria Embankment, London, England, EC4Y 0DZ
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 14 June 2013
• Resigned on: 30 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MASUREL, Henri

• Correspondence address: Endeavour House, 189 Shaftesbury Avenue, London, Wc2h 8jy, United Kingdom
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 15 June 2004
• Resigned on: 14 June 2013
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Finance Director

PHILBIN, John Nicholas

• Correspondence address: 30 Airedale Avenue, Chiswick, London, W4 2NW
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 1 October 1996
• Resigned on: 21 August 1998
• Nationality: British
• Occupation: Commercial Dir

WALLACE, John Wickham

• Correspondence address: 73 Saint Johns Park, Blackheath, London, SE3 7JW
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 24 June 1997
• Resigned on: 21 August 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Publishing