OCTOPUS HEALTHCARE SUB HOLDINGS LTD

Company number 05208926

20 officers / 16 resignations

OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 6th Floor, 33 Holborn, London, England, England, EC1N 2HT
• Role (Active): Secretary
• Appointed on: 8 May 2019

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• Registration number: 11677818

BEIRNE, Kevin Thomas

• Correspondence address: 6th Floor, 33 Holborn, London, England, England, EC1N 2HT
• Role (Active): Director
• Date of birth: December 1969
• Appointed on: 15 March 2019
• Nationality: Irish
• Country of residence: England
• Occupation: Director

CLOUGH, Edward James

• Correspondence address: 6th Floor, 33 Holborn, London, England, EC1N 2HT
• Role (Active): Director
• Date of birth: July 1985
• Appointed on: 28 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TOFT, Michael Derek Craig

• Correspondence address: 6th Floor, 33 Holborn, London, England, EC1N 2HT
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 3 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

BOWLES, Jonathan

• Correspondence address: 97 High Street, Odiham, Hampshire, RG29 1LA
• Role (Resigned): Secretary
• Appointed on: 18 October 2004
• Resigned on: 11 February 2005
• Nationality: British
• Occupation: Executive

OSMOND, Mark Jonathan

• Correspondence address: 5 Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW
• Role (Resigned): Secretary
• Appointed on: 11 February 2005
• Resigned on: 1 October 2014
• Nationality: British

SPEVACK, Tracey Jane

• Correspondence address: 6th Floor, 33 Holborn, London, England, England, EC1N 2HT
• Role (Resigned): Secretary
• Appointed on: 1 October 2014
• Resigned on: 1 May 2015

STANDALOFT, Patricia

• Correspondence address: 6th Floor, 33 Holborn, London, England, England, EC1N 2HT
• Role (Resigned): Secretary
• Appointed on: 1 May 2015
• Resigned on: 28 February 2017

WATERHOUSE, Suzanna Eloise Lauren

• Correspondence address: 6th Floor, 33 Holborn, London, England, EC1N 2HT
• Role (Resigned): Secretary
• Appointed on: 28 February 2017
• Resigned on: 8 May 2019

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Stret, London, EC2A 2HS
• Role (Resigned): Nominee Secretary
• Appointed on: 18 August 2004
• Resigned on: 18 October 2004

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 18 August 2004
• Resigned on: 18 August 2004

ADAMS, Michael William

• Correspondence address: 6th Floor, 33 Holborn, London, England, England, EC1N 2HT
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 19 October 2005
• Resigned on: 1 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

BOWLES, Jonathan

• Correspondence address: 97 High Street, Odiham, Hampshire, RG29 1LA
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 18 October 2004
• Resigned on: 5 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Executive

DAVIS, Benjamin Thomas Kidd

• Correspondence address: 6th Floor, 33 Holborn, London, England, EC1N 2HT
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 24 May 2018
• Resigned on: 28 February 2023
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Fund Manager

MADDIN, Keith John

• Correspondence address: 5 Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 18 October 2004
• Resigned on: 1 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Private Equity Inves

MEGGITT, Timothy Andrew

• Correspondence address: 6th Floor, 33 Holborn, London, England, England, EC1N 2HT
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 30 November 2010
• Resigned on: 13 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

OSMOND, Mark Jonathan

• Correspondence address: 6th Floor, 33 Holborn, London, England, England, EC1N 2HT
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 1 July 2005
• Resigned on: 30 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PENALIGGON, Benjamin Silas St John

• Correspondence address: 6th Floor, 33 Holborn, London, England, England, EC1N 2HT
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 15 March 2019
• Resigned on: 20 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Investment

SEABRIGHT, Alistair John

• Correspondence address: 6th Floor, 33 Holborn, London, England, England, EC1N 2HT
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 October 2014
• Resigned on: 3 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

PEREGRINE SECRETARIAL SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Nominee Director
• Appointed on: 18 August 2004
• Resigned on: 18 October 2004