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OCTANE MEDIA HOLDINGS LIMITED

Company number 04636775

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Officers: 17 officers / 15 resignations

TYE, James Alexander

Correspondence address
Warren Hoe, 15 Warren Park Road, Hertford, Hertfordshire, SG14 3JD
Role
Director
Date of birth
February 1969
Appointed on
29 March 2007
Nationality
British
Country of residence
England
Occupation
Director

WOOTTON, Peter Andrew

Correspondence address
31 - 32, Alfred Place, London, England, WC1E 7DP
Role
Director
Date of birth
July 1970
Appointed on
30 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Digital Officer

JACOB, Stephen John

Correspondence address
The Masters House, High Street, Elham, Canterbury, Kent, CT4 6TB
Role Resigned
Secretary
Appointed on
3 March 2003
Resigned on
29 March 2007
Nationality
British
Occupation
Chartered Accountant

LEGGETT, Ian Geoffrey Harvey

Correspondence address
Fountain Ridge, Montreal Road Riverhead, Sevenoaks, Kent, TN13 2EP
Role Resigned
Secretary
Appointed on
1 September 2008
Resigned on
1 July 2016
Nationality
British,New Zealander
Occupation
Chartered Accountant

REYNOLDS, Brett

Correspondence address
31 - 32, Alfred Place, London, England, WC1E 7DP
Role Resigned
Secretary
Appointed on
2 July 2016
Resigned on
30 September 2019

REYNOLDS, Brett Wilson

Correspondence address
12 Woodside Avenue, Hersham, Surrey, KT12 5LG
Role Resigned
Secretary
Appointed on
29 March 2007
Resigned on
1 September 2008
Nationality
British,New Zealander
Occupation
Director

DLA SECRETARIAL SERVICES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role Resigned
Nominee Secretary
Appointed on
14 January 2003
Resigned on
12 March 2003

COUCHER, Robert

Correspondence address
57 Albert Bridge Road, London, SW11 4QA
Role Resigned
Director
Date of birth
July 1960
Appointed on
14 March 2003
Resigned on
29 March 2007
Nationality
British
Occupation
Editor

JORDAN, Simon

Correspondence address
Casa Al Lubana Joan Miro, Atalaya Rio Verde, Marbella, Malaga 29660, Spain, 29660
Role Resigned
Director
Date of birth
September 1967
Appointed on
14 March 2003
Resigned on
29 March 2007
Nationality
British
Country of residence
Spain
Occupation
Company Director

LEGGETT, Ian Geoffrey Harvey

Correspondence address
Fountain Ridge, Montreal Road Riverhead, Sevenoaks, Kent, TN13 2EP
Role Resigned
Director
Date of birth
March 1955
Appointed on
1 September 2008
Resigned on
1 July 2016
Nationality
British,New Zealander
Country of residence
England
Occupation
Chartered Accountant

LILLYWHITE, David

Correspondence address
171 Eagle Way, Hampton Vale, Peterborough, Cambridgeshire, PE7 8EL
Role Resigned
Director
Date of birth
August 1968
Appointed on
14 March 2003
Resigned on
29 March 2007
Nationality
British
Occupation
Managing Editor

LOVE, Geoffrey

Correspondence address
5 North Street, Titchmarsh, Northamptonshire, NN14 3DH
Role Resigned
Director
Date of birth
March 1967
Appointed on
14 March 2003
Resigned on
29 March 2007
Nationality
British
Occupation
Publisher

REYNOLDS, Brett Wilson

Correspondence address
12 Woodside Avenue, Hersham, Surrey, KT12 5LG
Role Resigned
Director
Date of birth
January 1970
Appointed on
29 March 2007
Resigned on
30 September 2019
Nationality
British,New Zealander
Country of residence
England
Occupation
Director

SEETENAH, Sanjay

Correspondence address
The Croft, 19 Highfield Lane, Maidenhead, Berkshire, SL6 3AN
Role Resigned
Director
Date of birth
February 1962
Appointed on
14 March 2003
Resigned on
29 March 2007
Nationality
British
Occupation
Ad Manager

YEOWARD, David James

Correspondence address
119b, Brook Drive, London, SE11 4TQ
Role Resigned
Director
Date of birth
June 1966
Appointed on
13 March 2003
Resigned on
22 November 2004
Nationality
British
Country of residence
England
Occupation
Marketing Consultant

DLA NOMINEES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role Resigned
Nominee Director
Appointed on
14 January 2003
Resigned on
12 March 2003

DLA SECRETARIAL SERVICES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role Resigned
Nominee Director
Appointed on
14 January 2003
Resigned on
12 March 2003