OCTAGON HEALTHCARE LIMITED

Company number 03112891

65 officers / 60 resignations

KING, Neil Edmund

• Correspondence address: Annables Manor, Annables Lane, Herpenden, Hertfordshire, AL5 3PR
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 28 June 2007
• Resigned on: 13 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

LINDESAY, David Francis

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 13 April 2017
• Resigned on: 26 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

LINDSAY, David Boyd

• Correspondence address: 1 Currie Hill Close, Wimbledon, London, SW19 7DX
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 June 1998
• Resigned on: 10 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Venture Capital

LUCAS, Gary Stephen

• Correspondence address: 18 Willoughby Way, Piddington, Northamptonshire, NN7 2EH
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 August 2004
• Resigned on: 31 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Associate Director

MCNAUGHT, William Wright

• Correspondence address: 14 Church Road East, Farnborough, Hampshire, GU14 6QJ
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 21 August 2001
• Resigned on: 29 June 2007
• Nationality: British
• Occupation: Company Director

MIDDLETON, Nigel Wythen

• Correspondence address: The Cottage, 198 High Molewood, Hertford, SG14 2PJ
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 23 January 2003
• Resigned on: 22 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

MURPHY, Paul

• Correspondence address: Cunnery Farm Wychnor Park, Burton-Under-Needwood, Burton Upon Trent, Staffordshire, DE13 8BU
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 20 August 1996
• Resigned on: 27 June 1997
• Nationality: British
• Occupation: Company Director

NEVILLE, Gary Arthur

• Correspondence address: Barn Cottage, Long Road West, Dedham, Essex, CO7 6EH
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 1 December 2005
• Resigned on: 12 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Director Secondry Mkts

NORTH, Daniel Geoffrey

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ
• Role (Resigned): Director
• Date of birth: April 1988
• Appointed on: 26 June 2019
• Resigned on: 20 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

O'GORMAN, Hannah

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 20 July 2010
• Resigned on: 17 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

PAYNE, Brian John

• Correspondence address: 1 High Street Mews, Wimbledon Village, London, SW19 7RG
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 12 October 1995
• Resigned on: 26 October 1995
• Nationality: British
• Country of residence: England
• Occupation: Consultant

PEARSON, Timothy Richard

• Correspondence address: 56 Glenluce Road, London, SE3 7SB
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 7 January 1998
• Resigned on: 18 May 2005
• Nationality: British
• Occupation: Investment Banker

POWNALL, Harvey John William

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 22 March 2017
• Resigned on: 22 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RAE, Neil, Mr.

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 19 January 2010
• Resigned on: 9 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

REES, Philip Kingdon

• Correspondence address: Homeleigh Farm, Chapel Amble, Wadebridge, Cornwall, PL27 6EU
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 20 August 1996
• Resigned on: 9 January 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROPER, Anthony Charles

• Correspondence address: 53 Speldhurst Road, London, W4 1BY
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 6 October 1997
• Resigned on: 9 January 1998
• Nationality: British
• Occupation: Director

ROSHIER, Angela Louise

• Correspondence address: 57 St Johns Avenue, London, SW15 6AL
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 29 July 2008
• Resigned on: 13 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance

SCHRODER, Ellen Charlotte Le Breton

• Correspondence address: 32 Steeles Road, London, England, England, NW3 4RE
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 November 2013
• Resigned on: 28 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

SEMPLE, Brian Mervyn

• Correspondence address: Elster Cottage, The Street Finglesham, Deal, Kent, CT14 0NE
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 20 November 2007
• Resigned on: 26 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Director

SHELDRAKE, Peter John

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 2 July 2018
• Resigned on: 20 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SIDHU, Sabrina

• Correspondence address: Boundary House, 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 2 October 2018
• Resigned on: 18 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

SISSON, Jonathan Michael

• Correspondence address: 2 Orwell Road, Norwich, Norfolk, NR2 2ND
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 1 August 2006
• Resigned on: 31 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TRIBE, Mark James

• Correspondence address: Field View, 36 Winkfield Road, Windsor, Berkshire, SL4 4AF
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 20 September 1999
• Resigned on: 21 August 2001
• Nationality: British
• Occupation: Project Director

WARD, James William

• Correspondence address: 4 Rosewood, Woking, Surrey, GU22 7LE
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 18 May 2005
• Resigned on: 21 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WELLS, Ian Joseph

• Correspondence address: 1 Grove Leys, Grove Road, Tring, Hertfordshire, HP23 5PB
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 12 September 2006
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Project Financier

WESTON, Richard

• Correspondence address: 5 Brackendale Grove, Harpenden, St Albans, Herts, AL5 3EL
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 23 April 2001
• Resigned on: 31 July 2004
• Nationality: British
• Occupation: Managing Director

WHITE, Philip Joseph

• Correspondence address: 16 Hildenbrook Farm, Riding Lane, Hildenborough, Kent, TN11 9JN
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 4 May 2010
• Resigned on: 20 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

WHITE, Philip Joseph

• Correspondence address: 16 Hildenbrook Farm, Riding Lane, Hildenbourough, Kent, TN11 9JN
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 13 November 2007
• Resigned on: 29 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

WILLIAMS, Barry Simon, Mr.

• Correspondence address: 208 Worple Road, Wimbledon, London, SW20 8RH
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 23 December 2005
• Resigned on: 14 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

YATES, Colin David

• Correspondence address: Longwood Lodge, Leathermead Road, Oxshott, Surrey, KT22 0GT
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 20 August 1996
• Resigned on: 27 June 1997
• Nationality: British
• Occupation: Hospital Director

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