OCTAGON GROUP HOLDINGS LIMITED

Company number 06309644

17 officers / 13 resignations

BANKS, Timothy David Robert

• Correspondence address: Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
• Role (Active): Secretary
• Appointed on: 30 July 2007
• Nationality: British
• Occupation: Director

BANKS, Timothy David Robert

• Correspondence address: Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 24 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

MCQUHAE, Angus Jason

• Correspondence address: Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
• Role (Active): Director
• Date of birth: April 1966
• Appointed on: 19 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RIGGS, Nicholas Stephen

• Correspondence address: Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
• Role (Active): Director
• Date of birth: January 1975
• Appointed on: 31 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MUNDAYS COMPANY SECRETARIES LIMITED

• Correspondence address: Cedar House, Portsmouth Road, Cobham, Surrey, KT11 1AN
• Role (Resigned): Secretary
• Appointed on: 11 July 2007
• Resigned on: 30 July 2007

CHAPMAN, Martin Andrew

• Correspondence address: C/O Prism Cosec Ltd, Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 1 July 2021
• Resigned on: 12 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DICKSON, Pamela Simone

• Correspondence address: Thames House, Portsmouth Road, Esher, Surrey, United Kingdom, KT10 9AD
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 30 July 2007
• Resigned on: 9 December 2009
• Nationality: Scottish
• Country of residence: United Kingdom
• Occupation: Banker

GALLAND, Richard David

• Correspondence address: 42-50, Hersham Road, Walton-On-Thames, Surrey, United Kingdom, KT12 1RZ
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 30 July 2007
• Resigned on: 4 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Managing Director

HEPBURN, Alistair John Harley

• Correspondence address: 42 Hillpark Avenue, Edinburgh, Midlothian, EH4 7AH
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 9 December 2009
• Resigned on: 7 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

JAMES, David John

• Correspondence address: Elder House, St Georges Business Park, Brooklands Road, Weybridge, Surrey, United Kingdom, KT13 0TS
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 30 July 2007
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LUNN, Gary

• Correspondence address: Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 1 April 2021
• Resigned on: 28 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

PALMER, Lorna Catherine

• Correspondence address: Flat 9 Oakwood Grange, 26 Oatlands Chase, Weybridge, Surrey, KT13 9RY
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 11 July 2007
• Resigned on: 30 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Executive

RICHARDSON, Clare Louise

• Correspondence address: 20 Meadow Place, Edinburgh, EH9 1JR
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 17 September 2007
• Resigned on: 1 October 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

STREET, William

• Correspondence address: Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 28 June 2023
• Resigned on: 28 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Services

TUTT, Colin

• Correspondence address: Elder House, St Georges Business Park, Brooklands Road, Weybridge, Surrey, United Kingdom, KT13 0TS
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 30 July 2007
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WEISS, Graham John

• Correspondence address: Thames House, Portsmouth Road, Esher, Surrey, United Kingdom, KT10 9AD
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 30 July 2007
• Resigned on: 30 April 2011
• Nationality: British
• Occupation: Director

WYATT, Roger Stanley

• Correspondence address: Elder House, St Georges Business Park, Brooklands Road, Weybridge, Surrey, United Kingdom, KT13 0TS
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed on: 30 July 2007
• Resigned on: 21 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Director