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OCTOPUS PUBLISHING GROUP LIMITED

Company number 03597451

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Officers: 29 officers / 25 resignations

DE CACQUERAY, Pierre

Correspondence address
Carmelite House, 50 Victoria Embankment, London, England, EC4Y 0DZ
Role Active
Secretary
Appointed on
13 April 2015

BOND, Anna

Correspondence address
Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ
Role Active
Director
Date of birth
April 1977
Appointed on
5 October 2020
Nationality
British
Country of residence
England
Occupation
Managing Director

DE CACQUERAY, Pierre

Correspondence address
Carmelite House, 50 Victoria Embankment, London, England, EC4Y 0DZ
Role Active
Director
Date of birth
September 1963
Appointed on
1 October 2004
Nationality
French
Country of residence
England
Occupation
Fin Director

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
Country of residence
England
Occupation
Group Chief Executive

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
Occupation
Publisher

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
Occupation
Finance Director

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
Country of residence
France
Occupation
Chief Financial Officer

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
Occupation
Publisher

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
Occupation
Publisher

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
Occupation
Cfo Hachette Livre

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
Country of residence
United Kingdom
Occupation
Publisher

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
Country of residence
England
Occupation
Chief Executive Officer

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
Country of residence
England
Occupation
Director

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
Country of residence
United Kingdom
Occupation
Venture Capitalist

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
Occupation
Venture Capitalist

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
Country of residence
United Kingdom
Occupation
Publishing

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
Country of residence
United Kingdom
Occupation
Commercial Director

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
Occupation
Chairman

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
Country of residence
United Kingdom
Occupation
Accountant

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
Country of residence
United Kingdom
Occupation
Finance Director

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
Occupation
Dir Corp Development

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
Country of residence
United Kingdom
Occupation
Publishing

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
Country of residence
United Kingdom
Occupation
Company Executive

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
Country of residence
France
Occupation
Finance Director

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
Country of residence
United Kingdom
Occupation
Sales Director

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
Country of residence
Usa
Occupation
Ceo

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