OCTOPUS HEALTHCARE SUB HOLDINGS LTD
Company number 05208926
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Officers: 20 officers / 16 resignations
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
- Correspondence address
- 6th Floor, 33 Holborn, London, England, England, EC1N 2HT
- Role Active
- Secretary
- Appointed on
- 8 May 2019
UK Limited Company What's this?
- Registration number
- 11677818
BEIRNE, Kevin Thomas
- Correspondence address
- 6th Floor, 33 Holborn, London, England, England, EC1N 2HT
- Role Active
- Director
- Date of birth
- December 1969
- Appointed on
- 15 March 2019
- Nationality
- Irish
- Country of residence
- England
- Occupation
- Director
CLOUGH, Edward James, Mr
- Correspondence address
- 6th Floor, 33 Holborn, London, England, EC1N 2HT
- Role Active
- Director
- Date of birth
- July 1985
- Appointed on
- 28 February 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
TOFT, Michael Derek Craig
- Correspondence address
- 6th Floor, 33 Holborn, London, England, EC1N 2HT
- Role Active
- Director
- Date of birth
- October 1976
- Appointed on
- 3 February 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Surveyor
BOWLES, Jonathan
- Correspondence address
- 97 High Street, Odiham, Hampshire, RG29 1LA
- Role Resigned
- Secretary
- Appointed on
- 18 October 2004
- Resigned on
- 11 February 2005
- Nationality
- British
- Occupation
- Executive
OSMOND, Mark Jonathan
- Correspondence address
- 5 Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW
- Role Resigned
- Secretary
- Appointed on
- 11 February 2005
- Resigned on
- 1 October 2014
- Nationality
- British
SPEVACK, Tracey Jane
- Correspondence address
- 6th Floor, 33 Holborn, London, England, England, EC1N 2HT
- Role Resigned
- Secretary
- Appointed on
- 1 October 2014
- Resigned on
- 1 May 2015
STANDALOFT, Patricia
- Correspondence address
- 6th Floor, 33 Holborn, London, England, England, EC1N 2HT
- Role Resigned
- Secretary
- Appointed on
- 1 May 2015
- Resigned on
- 28 February 2017
WATERHOUSE, Suzanna Eloise Lauren
- Correspondence address
- 6th Floor, 33 Holborn, London, England, EC1N 2HT
- Role Resigned
- Secretary
- Appointed on
- 28 February 2017
- Resigned on
- 8 May 2019
OFFICE ORGANIZATION & SERVICES LIMITED
- Correspondence address
- Level 1 Exchange House, Primrose Stret, London, EC2A 2HS
- Role Resigned
- Nominee Secretary
- Appointed on
- 18 August 2004
- Resigned on
- 18 October 2004
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 Church Street, London, NW8 8EP
- Role Resigned
- Nominee Secretary
- Appointed on
- 18 August 2004
- Resigned on
- 18 August 2004
ADAMS, Michael William
- Correspondence address
- 6th Floor, 33 Holborn, London, England, England, EC1N 2HT
- Role Resigned
- Director
- Date of birth
- September 1966
- Appointed on
- 19 October 2005
- Resigned on
- 1 July 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Surveyor
BOWLES, Jonathan
- Correspondence address
- 97 High Street, Odiham, Hampshire, RG29 1LA
- Role Resigned
- Director
- Date of birth
- January 1949
- Appointed on
- 18 October 2004
- Resigned on
- 5 September 2005
- Nationality
- British
- Country of residence
- England
- Occupation
- Executive
DAVIS, Benjamin Thomas Kidd
- Correspondence address
- 6th Floor, 33 Holborn, London, England, EC1N 2HT
- Role Resigned
- Director
- Date of birth
- April 1975
- Appointed on
- 24 May 2018
- Resigned on
- 28 February 2023
- Nationality
- New Zealander
- Country of residence
- United Kingdom
- Occupation
- Fund Manager
MADDIN, Keith John
- Correspondence address
- 5 Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW
- Role Resigned
- Director
- Date of birth
- June 1962
- Appointed on
- 18 October 2004
- Resigned on
- 1 October 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Executive Private Equity Inves
MEGGITT, Timothy Andrew
- Correspondence address
- 6th Floor, 33 Holborn, London, England, England, EC1N 2HT
- Role Resigned
- Director
- Date of birth
- August 1958
- Appointed on
- 30 November 2010
- Resigned on
- 13 March 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
OSMOND, Mark Jonathan
- Correspondence address
- 6th Floor, 33 Holborn, London, England, England, EC1N 2HT
- Role Resigned
- Director
- Date of birth
- January 1966
- Appointed on
- 1 July 2005
- Resigned on
- 30 October 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
PENALIGGON, Benjamin Silas St John
- Correspondence address
- 6th Floor, 33 Holborn, London, England, England, EC1N 2HT
- Role Resigned
- Director
- Date of birth
- March 1964
- Appointed on
- 15 March 2019
- Resigned on
- 20 December 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Property Investment
SEABRIGHT, Alistair John
- Correspondence address
- 6th Floor, 33 Holborn, London, England, England, EC1N 2HT
- Role Resigned
- Director
- Date of birth
- October 1961
- Appointed on
- 1 October 2014
- Resigned on
- 3 March 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
PEREGRINE SECRETARIAL SERVICES LIMITED
- Correspondence address
- Level 1 Exchange House, Primrose Street, London, EC2A 2HS
- Role Resigned
- Nominee Director
- Appointed on
- 18 August 2004
- Resigned on
- 18 October 2004