OCTAGONAL LIMITED

Company number 06214926

30 officers / 25 resignations

JAGATIA, Nilesh

• Correspondence address: C/O Global Investment Strategy Uk Limited, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
• Role (Active): Secretary
• Appointed on: 21 July 2015

BINNIE, Anthony Hugh Jon

• Correspondence address: C/O Global Investment Strategy Uk Limited, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 28 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Develoment Director

ESQULANT, Samantha

• Correspondence address: C/O Global Investment Strategy Uk Limited, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
• Role (Active): Director
• Date of birth: September 1982
• Appointed on: 11 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

GUNN, John William

• Correspondence address: 200 Aldersgate Street, London, England, EC1A 4HD
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 30 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JAGATIA, Nilesh Kumar

• Correspondence address: C/O Gis, 200 Aldersgate Street, London, England, EC1A 4HD
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 30 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BARRELL, Simon Gregory

• Correspondence address: Suite 3b, 38 Jermyn Street, London, England, SW1Y 6DN
• Role (Resigned): Secretary
• Appointed on: 23 December 2011
• Resigned on: 16 December 2013
• Nationality: British

FAIRBOTHAM, Michael Grant

• Correspondence address: 11 Simpkins Close, Weston Under Wetherley, Leamington Spa, Warwickshire, CV33 9GE
• Role (Resigned): Secretary
• Appointed on: 17 April 2007
• Resigned on: 27 April 2011
• Nationality: British

STRANG, Donald Ian George Layman

• Correspondence address: Suite 3b, 38 Jermyn Street, London, England, SW1Y 6DN
• Role (Resigned): Secretary
• Appointed on: 16 December 2013
• Resigned on: 21 July 2015

STRETTON, Darren Paul

• Correspondence address: 17a, The Square, Kenilworth, Warwickshire, England, CV8 1EF
• Role (Resigned): Secretary
• Appointed on: 27 April 2011
• Resigned on: 23 December 2011
• Nationality: British

SDG SECRETARIES LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Secretary
• Appointed on: 17 April 2007
• Resigned on: 17 April 2007

BARRELL, Simon Gregory

• Correspondence address: Woodridings, Landscape Road, Warlingham, Surrey, CR6 9JB
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 3 August 2010
• Resigned on: 19 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BERRY, Jason Charles

• Correspondence address: Suite 3b, 38 Jermyn Street, London, SW1Y 6DN
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 16 July 2014
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVISON, Martin

• Correspondence address: 2nd Floor, 2 London Wall Buildings, London Wall, London, England, EC2M 5PP
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 30 June 2015
• Resigned on: 15 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Business

FAIRBOTHAM, Michael Grant

• Correspondence address: 11 Simpkins Close, Weston Under Wetherley, Leamington Spa, Warwickshire, CV33 9GE
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 25 April 2008
• Resigned on: 3 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HARRIS, Hamish Hamlyn

• Correspondence address: Suite 3b, 38 Jermyn Street, London, England, SW1Y 6DN
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 2 October 2013
• Resigned on: 14 April 2015
• Nationality: Australian
• Country of residence: England
• Occupation: Director

HIRONS, William Paul

• Correspondence address: 8 Thickthorn Close, Kenilworth, Warwickshire, CV8 2AF
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 17 April 2007
• Resigned on: 5 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Salesman

LENIGAS, David Anthony

• Correspondence address: Suite 3b, 38 Jermyn Street, London, SW1Y 6DN
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 5 May 2014
• Resigned on: 30 June 2015
• Nationality: Australian
• Country of residence: Monaco
• Occupation: Director

LINACRE, Nigel Guy Thornton

• Correspondence address: 51 St Mary Street, Chippenham, Wiltshire, SN15 3JW
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 10 May 2007
• Resigned on: 14 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MALING, Daniel John Shilton

• Correspondence address: Suite 3b, 38 Jermyn Street, London, England, SW1Y 6DN
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 2 October 2013
• Resigned on: 5 June 2014
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

NICOL, John Bain

• Correspondence address: 17a, The Square, Kenilworth, Warwickshire, CV8 1EF
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 14 February 2011
• Resigned on: 27 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PATON, Jock Esmond

• Correspondence address: 10 Moreton Place, London, SW1V 2NP
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 17 April 2007
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RAM, Digby Chetwode

• Correspondence address: Chalet Vaia, Haute Rive, Sixt-Fer-A-Cheval, 74740, France
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 19 March 2009
• Resigned on: 23 March 2010
• Nationality: British
• Country of residence: France
• Occupation: Director

ROBERTS, Grant Michael

• Correspondence address: Suite 3b, 38 Jermyn Street, London, England, SW1Y 6DN
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 30 June 2015
• Resigned on: 7 June 2017
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Company Director

STENINGER, Michael Arthur

• Correspondence address: 9 Masser Road, Coventry, West Midlands, CV6 4JX
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 17 April 2007
• Resigned on: 22 June 2007
• Nationality: British
• Occupation: Credit Controller

STRANG, Donald Ian George Layman

• Correspondence address: 3 Cavaye Place, London, England, SW10 9PT
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 22 November 2013
• Resigned on: 30 June 2015
• Nationality: Australian
• Country of residence: England
• Occupation: Company Director

TISO, Graham

• Correspondence address: 36 Thirlmere Avenue, Nuneaton, Warwickshire, CV11 6HU
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 17 April 2007
• Resigned on: 10 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TOMPSON, Matthew

• Correspondence address: 119 Latymer Court, Hammersmith Road, London, W6 7JF
• Role (Resigned): Director
• Date of birth: July 1981
• Appointed on: 25 April 2008
• Resigned on: 14 February 2011
• Nationality: Australian
• Occupation: Solicitor

WISE, Brian Peter

• Correspondence address: Wolfe Lodge, Farnham Road, Bordon, Hampshire, Uk, GU35 0NH
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 12 August 2010
• Resigned on: 2 October 2013
• Nationality: British
• Country of residence: England
• Occupation: None

SDG REGISTRARS LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Director
• Appointed on: 17 April 2007
• Resigned on: 17 April 2007

SDG SECRETARIES LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Director
• Appointed on: 17 April 2007
• Resigned on: 17 April 2007