FIRST OCTAGON MANAGEMENT COMPANY LIMITED

Company number 02923500

28 officers / 24 resignations

GRAYLING, Stuart

• Correspondence address: 3 Cromwell Road, Ware, Hertfordshire, SG12 7JS
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 25 July 2000
• Nationality: British
• Country of residence: England
• Occupation: It

PITMAN, Richard

• Correspondence address: 12 The Octagon, Ware, Hertfordshire, United Kingdom, SG12 7LR
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 7 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RUNCIMAN, Sandra Lorraine

• Correspondence address: 55 The Maltings, Roydon Road, Stanstead Abbotts, Hertfordshire, SG12 8HG
• Role (Active): Director
• Date of birth: September 1962
• Appointed on: 1 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Personal Assistant (Asset Management)

SOANES, Ryan

• Correspondence address: 14 The Octagon, Ware, Hertfordshire, United Kingdom, SG12 7LR
• Role (Active): Director
• Date of birth: January 1993
• Appointed on: 7 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GIBBS, George Francis

• Correspondence address: 5 The Octagon, Collett Road, Ware, Hertfordshire, SG12 7LR
• Role (Resigned): Secretary
• Appointed on: 13 November 2007
• Resigned on: 23 December 2022
• Nationality: British

MALYON, James Robert

• Correspondence address: 26 The Octagon, Collett Road, Ware, Hertfordshire, SG12 7LR
• Role (Resigned): Secretary
• Appointed on: 8 November 2005
• Resigned on: 13 November 2007
• Nationality: British

REYNOLDS, Patrick John

• Correspondence address: Old Manor Bucks Alley, Little Berkhamsted, Hertford, Hertfordshire, SG13 8LR
• Role (Resigned): Secretary
• Appointed on: 27 April 1994
• Resigned on: 24 April 1997
• Nationality: British
• Occupation: Company Director

SIMMONS, Robert Kenneth

• Correspondence address: 4 The Octagon, Collett Road, Ware, Hertfordshire, SG12 7LR
• Role (Resigned): Secretary
• Appointed on: 1 May 2001
• Resigned on: 8 November 2005
• Nationality: British
• Occupation: Project Manager

HERTFORD COMPANY SECRETARIES LIMITED

• Correspondence address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
• Role (Resigned): Nominee Secretary
• Appointed on: 12 May 1997
• Resigned on: 31 December 2000

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 27 April 1994
• Resigned on: 27 April 1994

BEATON, Ian Robert

• Correspondence address: 38 Woodcote Green, Fleet, Hampshire, England, GU51 4EY
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 11 December 2012
• Resigned on: 29 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BECHT, Samuel James

• Correspondence address: 23 The Octagon, Collett Road, Ware, Hertfordshire, England, SG12 7LR
• Role (Resigned): Director
• Date of birth: October 1991
• Appointed on: 29 October 2018
• Resigned on: 13 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Product Implementation Analyst

CLARK, Stephen Charles

• Correspondence address: 24 The Octagon Collett Road, Ware, Hertfordshire, SG12 7LR
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 13 June 1997
• Resigned on: 6 February 1998
• Nationality: British
• Occupation: Engineer

CURTIS, Kerri Anne

• Correspondence address: 26 The Octagon, Collett Road, Ware, Hertfordshire, SG12 7LR
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 13 December 2005
• Resigned on: 13 November 2007
• Nationality: British
• Occupation: Health & Safety

FUNNELL, Vera Phyllis

• Correspondence address: 10 The Octagon Collett Road, Ware, Hertfordshire, SG12 7LR
• Role (Resigned): Director
• Date of birth: July 1929
• Appointed on: 20 May 1998
• Resigned on: 11 May 1999
• Nationality: British
• Occupation: Retired

GIBBS, George Francis

• Correspondence address: 5 The Octagon, Collett Road, Ware, Hertfordshire, SG12 7LR
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 11 May 1999
• Resigned on: 23 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Certified Accountant

HUGHES, David Glyn

• Correspondence address: Flat 12 The Octagon, Collett Road, Ware, Hertfordshire, SG12 7LR
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 24 April 1997
• Resigned on: 10 February 1998
• Nationality: British
• Occupation: Retail Manager

JUDD, Aaron Howard

• Correspondence address: 1 The Octagon, Collett Road, Ware, Hertfordshire, SG12 7LR
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 11 December 2002
• Resigned on: 30 November 2005
• Nationality: British
• Occupation: Director

LARGE, Jason David

• Correspondence address: 16 The Octagon Collett Road, Ware, Hertfordshire, SG12 7LR
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 12 May 1997
• Resigned on: 26 September 2000
• Nationality: British
• Occupation: Company Director

PAYNE, Andrew Hele, Dr

• Correspondence address: 27 The Octagon, Collett Road, Ware, Hertfordshire, SG12 7LR
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 11 December 2002
• Resigned on: 29 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

PERRY, Ann Maureen

• Correspondence address: 1 The Octagen Collett Road, Ware, Hertfordshire, SG12 7LR
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 12 May 1997
• Resigned on: 31 August 1999
• Nationality: British
• Occupation: Accountancy Assistant

POOLE, Simon James

• Correspondence address: 14 Aston Bury, Aston, Stevenage, Hertfordshire, SG2 7EG
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 27 April 1994
• Resigned on: 24 April 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

REYNOLDS, Patrick John

• Correspondence address: Old Manor Bucks Alley, Little Berkhamsted, Hertford, Hertfordshire, SG13 8LR
• Role (Resigned): Director
• Date of birth: August 1929
• Appointed on: 27 April 1994
• Resigned on: 24 April 1997
• Nationality: British
• Occupation: Company Director

REYNOLDS, Pauline Claire

• Correspondence address: Old Manor Bucks Alley, Little Berkhamsted, Hertford, Hertfordshire, SG13 8LR
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed on: 27 April 1994
• Resigned on: 24 April 1997
• Nationality: British
• Occupation: Company Director

STOPS, Nigel Edward

• Correspondence address: 20 The Octagon, Collett Road, Ware, Hertfordshire, SG12 7LR
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 12 December 2007
• Resigned on: 6 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Automation It Manager

TURPIN, John

• Correspondence address: 6 The Octagon, Collett Road, Ware, Hertfordshire, SG12 7LR
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 25 July 2000
• Resigned on: 6 December 2005
• Nationality: British
• Occupation: Banker

WHITEHOUSE, Karen Elsie

• Correspondence address: 26 The Octagond, Collett Road, Ware, Hertfordshire, SG12 7LR
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 24 April 1997
• Resigned on: 11 May 1999
• Nationality: British
• Occupation: Teacher

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 27 April 1994
• Resigned on: 27 April 1994