OCTAGON HEALTHCARE FUNDING PLC

Company number 04870001

48 officers / 43 resignations

SEMPERIAN SECRETARIAT SERVICES LIMITED

• Correspondence address: 4th Floor, 1 Gresham Street, London, United Kingdom, EC2V 7BX
• Role (Active): Secretary
• Appointed on: 29 June 2012

UK Limited Company What's this?

• Registration number: 05549576

BROOKING, David John

• Correspondence address: Boundary House, 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 3 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CLARK, Sheila Jamieson

• Correspondence address: Boundary House, 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 18 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FALERO, Louis Javier

• Correspondence address: 4th Floor, 1 Gresham Street, London, United Kingdom, EC2V 7BX
• Role (Active): Director
• Date of birth: February 1977
• Appointed on: 9 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

HARDINGHAM, David Robert

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Active): Director
• Date of birth: November 1974
• Appointed on: 30 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Commercial Manager

HOWE, David Christopher

• Correspondence address: The Gables, The Green, Howe, Norfolk, NR15 1HD
• Role (Resigned): Secretary
• Appointed on: 22 October 2003
• Resigned on: 28 February 2009
• Nationality: British

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Secretary
• Appointed on: 18 August 2003
• Resigned on: 22 October 2003

HCP SOCIAL INFRASTRUCTURE (UK) LIMITED

• Correspondence address: 8 White Oak Square, London Road, Swanley, Kent, United Kingdom, BR8 7AG
• Role (Resigned): Secretary
• Appointed on: 28 February 2009
• Resigned on: 29 June 2012

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 02658304

ASHBROOK, Philip Peter

• Correspondence address: Infrastructure Managers Limited, 11 Thistle Street, Edinburgh, United Kingdom, EH2 1DF
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 17 November 2015
• Resigned on: 29 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BAYBUTT, Michael

• Correspondence address: 33 Curtis Wood Park Road, Herne Bay, Kent, CT6 7TY
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 12 September 2006
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director Hospitals

BELL, Andrew

• Correspondence address: 39 West Hill Park, London, N6 6ND
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 21 February 2007
• Resigned on: 28 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

BIRCH, Alan Edward

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 20 September 2021
• Resigned on: 30 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BLACK, Moira Elizabeth

• Correspondence address: 60 Beaufort Road, London, W5 3EA
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 22 October 2003
• Resigned on: 21 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

BLUNDELL, Christopher John

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 31 January 2013
• Resigned on: 22 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Director

CAVILL, John Ivor

• Correspondence address: 3i, 16 Palace Street, London, England, England, SW1E 5JD
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 23 January 2015
• Resigned on: 20 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLARK, Sheila Jamieson

• Correspondence address: Boundary House, 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 21 January 2014
• Resigned on: 2 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAGLEISH, Bruce Warren

• Correspondence address: Post Box House, Abinger Road, Coldharbour, RH5 6HD
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 15 September 2009
• Resigned on: 31 December 2009
• Nationality: British
• Occupation: Company Director

DALGLEISH, Bruce Warren

• Correspondence address: Post Box House, Abinger Road, Coldharbour, RH5 6HD
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 31 December 2009
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DELLIS, Anna Louise

• Correspondence address: 3i, 16 Palace Street, London, England, England, SW1E 5JD
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 20 May 2014
• Resigned on: 22 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DODD, Phillip Joseph

• Correspondence address: St Martins House, 1 Gresham Street, London, United Kingdom, EC2V 7BX
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 31 March 2012
• Resigned on: 31 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DOUGHTY, William Robert

• Correspondence address: 10 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QJ
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 23 December 2005
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

HARDY, David Michael

• Correspondence address: 8 Lansdowne Circus, Leamington Spa, Warwickshire, CV32 4SW
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 1 November 2005
• Resigned on: 30 November 2005
• Nationality: British
• Occupation: Chartered Accountant

JEWSON, Richard Wilson, Sir

• Correspondence address: Dades Farm, Barnham Broom, Norwich, Norfolk, NR9 4BT
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 22 October 2003
• Resigned on: 1 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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

LAYTON, Matthew Robert

• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Date of birth: February 1961
• Appointed on: 18 August 2003
• Resigned on: 22 October 2003
• Nationality: British

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

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: 22 October 2003
• Resigned on: 29 June 2007
• Nationality: British
• Occupation: Director

MIDDLETON, Nigel Wythen

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

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

PEARSON, Timothy Richard

• Correspondence address: 56 Glenluce Road, London, SE3 7SB
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 22 October 2003
• 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

PUDGE, David John

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 18 August 2003
• Resigned on: 22 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor