OCTAGON WORLDWIDE LIMITED

Company number 02704128

35 officers / 31 resignations

BEAN, Louise

• Correspondence address: 135 Bishopsgate, London, England, EC2M 3AN
• Role (Active): Secretary
• Appointed on: 23 April 2009
• Nationality: British

MEESON, Jeffrey

• Correspondence address: 135 Bishopsgate, London, England, EC2M 3AN
• Role (Active): Director
• Date of birth: February 1983
• Appointed on: 13 December 2019
• Nationality: American
• Country of residence: United States
• Occupation: Managing Director

PITCHER, Matthew

• Correspondence address: 135 Bishopsgate, London, England, EC2M 3AN
• Role (Active): Director
• Date of birth: May 1984
• Appointed on: 12 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

TOPPING, Simon

• Correspondence address: 135 Bishopsgate, London, England, EC2M 3AN
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 12 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

COLEMAN, Derek John

• Correspondence address: Launde House, Launde, Leicestershire, LE7 9XB
• Role (Resigned): Secretary
• Appointed on: 1 March 1999
• Resigned on: 23 April 2009
• Nationality: British

GROSSBARD, David Marc

• Correspondence address: 9 Lauderdale Mansions, Lauderdale Road, London, W9 1LX
• Role (Resigned): Secretary
• Appointed on: 1 October 1997
• Resigned on: 1 March 1999
• Nationality: British
• Occupation: Solicitor

LEASK, Edward Peter Shephard

• Correspondence address: The Old Treasury 7 Kings Road, Southsea, Hampshire, PO5 4DJ
• Role (Resigned): Secretary
• Appointed on: 21 July 1992
• Resigned on: 1 October 1997
• Nationality: British

HEXAGON REGISTRARS LIMITED

• Correspondence address: Suite 3.5 City Gate House, 39-45 Finsbury Square, London, EC2A 1UU
• Role (Resigned): Secretary
• Appointed on: 6 April 1992
• Resigned on: 21 July 1992

ADAMSON, Alan Ralston

• Correspondence address: 28 Derwent Grove, London, SE22 8EA
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 30 November 2001
• Resigned on: 15 July 2005
• Nationality: British
• Occupation: Director

BENT, Simon James

• Correspondence address: 3 Grosvenor Gardens, London, England, SW1W 0BD
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 25 January 2018
• Resigned on: 2 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BERGMAN, Hermanus Franciscus

• Correspondence address: Schiekade 584, 3032 Az Rotterdam, Netherlands
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 8 October 1998
• Resigned on: 30 November 2001
• Nationality: Dutch
• Occupation: Finance Director

BRANDON, Derek John

• Correspondence address: The Old Farm House Hermongers, Rudgwick, Horsham, West Sussex, RH12 3AL
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 1 May 1995
• Resigned on: 22 December 1995
• Nationality: British
• Occupation: Tv Producer

BUCKS, Michael

• Correspondence address: 65a Waterford Road, London, SW6 2DT
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 26 April 2002
• Resigned on: 31 May 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

COLEMAN, Derek John

• Correspondence address: The Old Hall, Manton, Oakham, Rutland, LE15 8SY
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 8 October 1998
• Resigned on: 30 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

EHRENKRANZ, Jeff Sean

• Correspondence address: 3 Grosvenor Gardens, London, England, SW1W 0BD
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 1 February 2013
• Resigned on: 27 September 2019
• Nationality: American
• Country of residence: England
• Occupation: Sponsorship Marketing

FAY, Duncan Edward

• Correspondence address: 14b Marjorie Grove, London, SW11 5SJ
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 15 July 2005
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Accountant

FORTE, Michael Joseph

• Correspondence address: One Cuerry Lane, Old Greenwich, Connecticut, Usa, D6870
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 1 May 1995
• Resigned on: 22 October 1996
• Nationality: American
• Occupation: Managing Director

GREENE, Kevin Michael

• Correspondence address: 39 Tudor Drive, Kingston Upon Thames, London, KT2 5NW
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 30 April 2009
• Resigned on: 1 July 2011
• Nationality: Irish
• Country of residence: England
• Occupation: Uk Finance Director

HAMID, Mohamed Arif

• Correspondence address: 3 Grosvenor Gardens, London, England, SW1W 0BD
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 21 October 2011
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

HOWARD, Ian

• Correspondence address: 5539 Deerhorn Lane, North Vancouver, British Colombia, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 1 May 1995
• Resigned on: 8 October 1998
• Nationality: British
• Occupation: Marketing Consultant

JONES, Gethin Morgan

• Correspondence address: 4 Slievemore Close, London, SW4 6BZ
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 21 December 2006
• Resigned on: 25 September 2007
• Nationality: British
• Occupation: Business Operations Director

LEASK, Edward Peter Shephard

• Correspondence address: The Old Treasury 7 Kings Road, Southsea, Hampshire, PO5 4DJ
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 21 July 1992
• Resigned on: 15 May 1998
• Nationality: British
• Occupation: Chartered Accountant

LLOYD, Edwin David

• Correspondence address: 37 Garricks House, Wadbrook Street, Kingston Upon Thames, KT1 1HS
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 15 July 2005
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Accountant

LOVETT, Glenn Anthony

• Correspondence address: Ground Floor 84, Eccleston Square, London, SW1V 1PX
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 15 December 2009
• Resigned on: 1 February 2013
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Company Director

MASSEY, Nicholas James Andrew

• Correspondence address: Cadogan House, 39 North Park, Gerrards Cross, Buckinghamshire, SL9 8JL
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 21 December 2006
• Resigned on: 10 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

METCALFE, Adrian Peter

• Correspondence address: 1 Avenue Ferdinand Buisson, Paris, 75016, France, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 1 August 1996
• Resigned on: 8 October 1998
• Nationality: British
• Occupation: Director

PASCOE, Alan Peter

• Correspondence address: Monksbridge Thames Street, Sunbury On Thames, Middlesex, TW16 5QP
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 21 July 1992
• Resigned on: 15 May 1998
• Nationality: British
• Country of residence: England
• Occupation: Co Director

PERERA, John Alexander

• Correspondence address: Dean House The Old Cricket Common, Cookham Dean, Berkshire, SL6 9NZ
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 1 May 1995
• Resigned on: 24 July 1999
• Nationality: British
• Country of residence: England
• Occupation: Sponsorship Consultant

RITCHIE, Alasdair William

• Correspondence address: Church Knowl, Penn Bottom, Penn, Buckinghamshire, HP10 8PH
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 9 October 1998
• Resigned on: 28 February 2002
• Nationality: British
• Occupation: President - Advantage

SEYMOUR-HYDE, Joel Thomas

• Correspondence address: 135 Bishopsgate, London, England, EC2M 3AN
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 13 December 2019
• Resigned on: 26 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

TANG, Yuen Po

• Correspondence address: 30 Harefield Avenue, Cheam, Surrey, SM2 7NE
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 8 October 1998
• Resigned on: 30 November 2001
• Nationality: British
• Occupation: Finance Director

THOMAS, Martin Kenneth

• Correspondence address: Little Saltwood Farm, Tilsden Lane, Cranbrook, Kent, TN17 3PL
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 25 September 2007
• Resigned on: 24 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

URBACH, Robert H

• Correspondence address: 5024 33rd Street North, Arlington, Virginia 22207, United States, IRISH
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 21 December 2006
• Resigned on: 12 February 2009
• Nationality: American
• Occupation: Executive Vice President

WHEELER, Matthew Benjamin Harold

• Correspondence address: Wychwood, Priory Road, Forest Row, East Sussex, RH18 5HR
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 May 1995
• Resigned on: 31 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Sports Marketing

HEXAGON REGISTRARS LIMITED

• Correspondence address: Suite 3.5 City Gate House, 39-45 Finsbury Square, London, EC2A 1UU
• Role (Resigned): Director
• Appointed on: 6 April 1992
• Resigned on: 21 July 1992