OCTOPUS PUBLISHING GROUP LIMITED

Company number 03597451

31 officers / 28 resignations

WRIGHT, Dylan Matthew

• Correspondence address: Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ
• Role (Active): Secretary
• Appointed on: 1 April 2026

SHELLEY, David Richard

• Correspondence address: Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 12 December 2017
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

WRIGHT, Dylan Matthew

• Correspondence address: Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 1 April 2026
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

BARLOW, Helen Ann

• Correspondence address: Maple House, School Lane, Stoke Poges, Buckinghamshire, SL2 4QA
• Role (Resigned): Secretary
• Appointed on: 8 July 1998
• Resigned on: 8 June 2004
• Nationality: British

DE CACQUERAY, Pierre

• Correspondence address: Carmelite House, 50 Victoria Embankment, London, England, EC4Y 0DZ
• Role (Resigned): Secretary
• Appointed on: 13 April 2015
• Resigned on: 1 April 2026

LUXTON, Angela

• Correspondence address: Carmelite House, 50 Victoria Embankment, London, England, EC4Y 0DZ
• Role (Resigned): Secretary
• Appointed on: 14 June 2013
• Resigned on: 13 April 2015

MASUREL, Henri

• Correspondence address: Endeavour House, 189 Shaftesbury Avenue, London, WC2H 8JY
• Role (Resigned): Secretary
• Appointed on: 15 June 2004
• Resigned on: 14 June 2013
• Nationality: French

HAL MANAGEMENT LIMITED

• Correspondence address: Hanover House, 14 Hanover Square, London, W1S 1HP
• Role (Resigned): Secretary
• Appointed on: 8 July 1998
• Resigned on: 8 July 1998

BAKHOUCHE, Fabrice

• Correspondence address: 58 Rue Jean Bleuzen, Vanves, France, 92170
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 22 June 2018
• Resigned on: 31 August 2023
• Nationality: French
• Place of residence: France

BAMFORD, Laura Elizabeth

• Correspondence address: Flat 48 Dunbar Wharf, 108 Narrow Street, London, E14 8BD
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 8 July 1998
• Resigned on: 16 July 2003
• Nationality: British

BARLOW, Helen Ann

• Correspondence address: Maple House, School Lane, Stoke Poges, Buckinghamshire, SL2 4QA
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 8 July 1998
• Resigned on: 8 June 2004
• Nationality: British

BOND, Anna Elizabeth

• Correspondence address: Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 5 October 2020
• Resigned on: 8 January 2026
• Nationality: British
• Place of residence: England
• Identity verification due: 14 October 2026

DE CACQUERAY, Pierre

• Correspondence address: Carmelite House, 50 Victoria Embankment, London, England, EC4Y 0DZ
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 1 October 2004
• Resigned on: 1 April 2026
• Nationality: French
• Place of residence: England
• Identity verification due: 14 October 2026

DUPOIZAT, Jean Paul

• Correspondence address: 6 Rue Jean De La Bruyere, 78000 Versailles, France
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 17 April 2002
• Resigned on: 5 May 2008
• Nationality: French

FREEMAN, Derek Keith

• Correspondence address: The Plantation Village Road, Bromham, Bedford, Bedfordshire, MK43 8LL
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 8 July 1998
• Resigned on: 29 July 2005
• Nationality: British
• Place of residence: United Kingdom

GOFF, Alison Nicola Fiona

• Correspondence address: Carmelite House, 50 Victoria Embankment, London, England, EC4Y 0DZ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 6 July 2005
• Resigned on: 5 October 2020
• Nationality: British
• Place of residence: England

GRADE, Michael Ian

• Correspondence address: 6 Westover Road, London, SW18 2RG
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 8 January 2000
• Resigned on: 23 October 2001
• Nationality: British
• Place of residence: England

GREEN, Richard James

• Correspondence address: Oldways Fairoak Lane, Oxshott, Leatherhead, Surrey, KT22 0TN
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 21 August 1998
• Resigned on: 23 October 2001
• Nationality: British
• Place of residence: United Kingdom

HARTLEY, Andrew John

• Correspondence address: 12 Charlton Avenue, Walton On Thames, Surrey, KT12 5LE
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 21 August 1998
• Resigned on: 23 October 2001
• Nationality: British

HELY HUTCHINSON, Timothy Mark

• Correspondence address: Carmelite House, 50 Victoria Embankment, London, England, EC4Y 0DZ
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 1 October 2004
• Resigned on: 12 December 2017
• Nationality: British
• Place of residence: United Kingdom

KITSON, Richard David

• Correspondence address: 14 Spurling Road, London, SE22 9AE
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 19 December 2006
• Resigned on: 13 June 2007
• Nationality: British
• Place of residence: United Kingdom

LISIMACHIO, Jean Louis

• Correspondence address: Hachette Livre, 43 Quai De Grenelle, Paris, 75015, France, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 23 October 2001
• Resigned on: 26 June 2003
• Nationality: French

LUXTON, Angela

• Correspondence address: Carmelite House, 50 Victoria Embankment, London, England, EC4Y 0DZ
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 14 June 2013
• Resigned on: 1 February 2021
• Nationality: British
• Place of residence: United Kingdom

MASUREL, Henri

• Correspondence address: Endeavour House, 189 Shaftesbury Avenue, London, WC2H 8JY
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 26 July 2002
• Resigned on: 14 June 2013
• Nationality: French
• Place of residence: United Kingdom

MERIOT, Frederic Georges Claude

• Correspondence address: 37 Rue De Sevres, Paris, F-75006, France, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 17 April 2002
• Resigned on: 15 April 2008
• Nationality: French

ROCHE, Peter Charles Kenneth

• Correspondence address: Field House, 20 Leigh Hill Road, Cobham, Surrey, KT11 2HX
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 1 October 2004
• Resigned on: 30 June 2013
• Nationality: British
• Place of residence: United Kingdom

STOCKLEY, David Henry

• Correspondence address: 3 Moorhouse Road, London, W2 5DH
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 17 April 2002
• Resigned on: 23 September 2004
• Nationality: British
• Place of residence: United Kingdom

WASTIAUX, Marie-Claire

• Correspondence address: 117 Rue Saint Dominique, Paris, 75007, France
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 18 July 2008
• Resigned on: 22 June 2018
• Nationality: French
• Place of residence: France

WELHAM, Andrew Peter

• Correspondence address: 20 Daleside, Gerrards Cross, Buckinghamshire, SL9 7JE
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 13 February 2007
• Resigned on: 31 December 2019
• Nationality: British
• Place of residence: United Kingdom

YOUNG, David John

• Correspondence address: 350 West 57th Street, Apartment 15f, New York, New York 10019, Usa
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 20 April 2006
• Resigned on: 13 June 2007
• Nationality: British
• Place of residence: Usa

HAL DIRECTORS LIMITED

• Correspondence address: Hanover House, 14 Hanover Square, London, W1S 1HP
• Role (Resigned): Director
• Appointed on: 8 July 1998
• Resigned on: 8 July 1998