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OCTROI GROUP LIMITED

Company number 01226718

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Officers: 29 officers / 26 resignations

WATERSTONE COMPANY SECRETARIES LTD

Correspondence address
Suite 2.06, Bridge House, 181 Queen Victoria Street, London, United Kingdom, EC4V 4EG
Role Active
Secretary
Appointed on
2 December 2024

UK Limited Company What's this?

Registration number
10378369

CORNETT, Paul Boyd

Correspondence address
945 Bunker Hill Road, Suite 900, Houston, Texas, United States, TX77024
Role Active
Director
Date of birth
March 1977
Appointed on
28 November 2024
Nationality
American
Country of residence
United States
Identity verification status
Verified Verification requirements complete

ZUEHLKE, Scott Michael

Correspondence address
945 Bunker Hill Road, Suite 900, Houston, Texas, United States, 77024
Role Active
Director
Date of birth
August 1976
Appointed on
28 November 2024
Nationality
American
Country of residence
United States
Identity verification status
Verified Verification requirements complete

COLVILLE, Andrew John

Correspondence address
40 Pembroke Road, London, W8 6NU
Role Resigned
Secretary
Appointed on
7 December 2000
Resigned on
12 December 2002
Nationality
British

FALKUS, Bryony Jane

Correspondence address
Tinkers Mill Road, Alpington, Norwich, Norfolk, NR14 7PQ
Role Resigned
Secretary
Appointed on
11 August 1997
Resigned on
9 January 1998
Nationality
British

GIBSON, Carolyn Ann

Correspondence address
29 Queen Anne's Gate, London, SW1H 9BU
Role Resigned
Secretary
Appointed on
1 September 2016
Resigned on
31 October 2019

HERRING, David Edward

Correspondence address
26 Suter Drive, Thorpe Marriott, Norwich, Norfolk, NR8 6UU
Role Resigned
Secretary
Appointed on
3 February 1992
Resigned on
30 October 1995
Nationality
British

HO, Peter Zhiwen

Correspondence address
Flamstead House, Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom, DE5 8JX
Role Resigned
Secretary
Appointed on
1 May 2024
Resigned on
25 November 2024

HUTCHISON, Michael Peter

Correspondence address
The Woodlands, Linen Post Lane Hopton On Sea, Great Yarmouth, Norfolk, NR31 9BA
Role Resigned
Secretary
Appointed before
1 December 1991
Resigned on
3 February 1992
Nationality
British

LANDSBOROUGH, Peter Christopher

Correspondence address
8 Ravenswood Court, Hillview Road, Woking, Surrey, GU22 7NR
Role Resigned
Secretary
Appointed on
30 October 1995
Resigned on
28 March 1996
Nationality
British

O'CONNELL, Kevin

Correspondence address
29 Queen Anne's Gate, London, United Kingdom, SW1H 9BU
Role Resigned
Secretary
Appointed on
21 June 2011
Resigned on
1 September 2016

SHAW, Ian David

Correspondence address
Oaktree Cottage, The Street, Caston, Norfolk, NR17 1DD
Role Resigned
Secretary
Appointed on
28 March 1996
Resigned on
7 December 2000
Nationality
British

CAVENDISH ADMINISTRATION LIMITED

Correspondence address
Crusader House, 145-157 St John Street, London, EC1V 4RU
Role Resigned
Secretary
Appointed on
12 December 2002
Resigned on
21 June 2011

ALLEN, Nigel Geoffrey

Correspondence address
Montrose 18 Stoneyfields, Farnham, Surrey, GU9 8DU
Role Resigned
Director
Date of birth
December 1950
Appointed before
1 December 1991
Resigned on
26 August 1993
Nationality
British

ARNOLD, David John

Correspondence address
Westbrook Hall, Broadbridge Heath, Horsham, West Sussex, RH12 3PT
Role Resigned
Director
Date of birth
June 1939
Appointed on
16 December 1994
Resigned on
6 October 1998
Nationality
British

ASHTON, Jason Russel Gary

Correspondence address
Flamstead House, Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom, DE5 8JX
Role Resigned
Director
Date of birth
September 1967
Appointed on
9 May 2019
Resigned on
27 November 2024
Nationality
British
Country of residence
United Kingdom

BROTHERTON, James Edward

Correspondence address
29 Queen Anne's Gate, London, United Kingdom, SW1H 9BU
Role Resigned
Director
Date of birth
August 1969
Appointed on
20 July 2010
Resigned on
9 May 2019
Nationality
British
Country of residence
England

HENFREY, Anthony William, Dr

Correspondence address
7 The Vat House, Regents Bridge Gardens, London, SW8 1HD
Role Resigned
Director
Date of birth
December 1944
Appointed before
1 December 1991
Resigned on
22 December 1999
Nationality
British
Country of residence
England

HUTCHISON, Michael Peter

Correspondence address
The Woodlands, Linen Post Lane Hopton On Sea, Great Yarmouth, Norfolk, NR31 9BA
Role Resigned
Director
Date of birth
August 1951
Appointed before
1 December 1991
Resigned on
31 March 1995
Nationality
British

LOWES, Juliette

Correspondence address
29 Queen Anne's Gate, London, United Kingdom, SW1H 9BU
Role Resigned
Director
Date of birth
July 1983
Appointed on
30 October 2020
Resigned on
27 November 2024
Nationality
British
Country of residence
United Kingdom

MCCAFFERY, George

Correspondence address
PO BOX 71908, Zayed 1st Street, Abu Dhabi, United Arab Emirates
Role Resigned
Director
Date of birth
August 1949
Appointed before
1 December 1991
Resigned on
26 July 1993
Nationality
British

MUIR, George Watson

Correspondence address
32 Hestercombe Avenue, London, SW6 5LG
Role Resigned
Director
Date of birth
February 1943
Appointed before
1 December 1991
Resigned on
22 December 1999
Nationality
British
Country of residence
United Kingdom

O'CONNELL, Kevin Francis

Correspondence address
29 Queen Anne's Gate, London, SW1H 9BU
Role Resigned
Director
Date of birth
March 1960
Appointed on
1 April 2019
Resigned on
30 October 2020
Nationality
Irish
Country of residence
England

THOMSON, Stephen George

Correspondence address
173 Newmarket Road, Norwich, Norfolk, NR4 6AP
Role Resigned
Director
Date of birth
October 1957
Appointed on
20 May 1993
Resigned on
17 July 1996
Nationality
British
Country of residence
United Kingdom

TOFIELD, Bruce Cedric, Dr.

Correspondence address
Ruby Allums Cottage, East Church Street Kenninghall, Norwich, NR16 2EP
Role Resigned
Director
Date of birth
June 1943
Appointed on
8 February 1996
Resigned on
31 January 1997
Nationality
British
Country of residence
United Kingdom

TREVES, Vanni Emanuele

Correspondence address
4 Alwyne Place, Canonbury, London, N1 2NL
Role Resigned
Director
Date of birth
November 1940
Appointed before
1 December 1991
Resigned on
30 September 1995
Nationality
British
Country of residence
England

WAUCHOPE, Samuel Alan

Correspondence address
90 Theydon Grove, Epping, Essex, CM16 4QA
Role Resigned
Director
Date of birth
January 1952
Appointed on
8 February 1996
Resigned on
22 December 1999
Nationality
British
Country of residence
United Kingdom

TYMAN EQUITIES LIMITED

Correspondence address
29 Queen Anne's Gate, London, United Kingdom, SW1H 9BU
Role Resigned
Director
Appointed on
22 December 1999
Resigned on
1 April 2019

TYMAN PLC

Correspondence address
29 Queen Anne's Gate, London, United Kingdom, SW1H 9BU
Role Resigned
Director
Appointed on
22 December 1999
Resigned on
1 April 2019