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CONRAN OCTOPUS LIMITED

Company number 01739383

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Officers: 25 officers / 23 resignations

DE CACQUERAY, Pierre

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

DE CACQUERAY, Pierre

Correspondence address
Carmelite House, 50 Victoria Embankment, London, England, EC4Y 0DZ
Role
Director
Date of birth
September 1963
Appointed on
13 June 2007
Nationality
French
Country of residence
England
Occupation
Finance Director

BARLOW, Helen Ann

Correspondence address
Maple House, School Lane, Stoke Poges, Buckinghamshire, SL2 4QA
Role Resigned
Secretary
Appointed on
21 August 1998
Resigned on
8 June 2004
Nationality
British
Occupation
Finance Director

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, United Kingdom
Role Resigned
Secretary
Appointed on
15 June 2004
Resigned on
14 June 2013
Nationality
French
Occupation
Finance Director

RADCLIFFE, Willoughby Mark St John

Correspondence address
14 The Orchard, Bedford Park, London, W4 1JX
Role Resigned
Secretary
Appointed before
31 July 1991
Resigned on
20 March 1995
Nationality
British

RIB SECRETARIES LIMITED

Correspondence address
1-3 Strand, London, WC2N 5JR
Role Resigned
Secretary
Appointed on
20 March 1995
Resigned on
21 August 1998

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
21 August 1998
Resigned on
16 July 2003
Nationality
British
Occupation
Publishing

BARLOW, Helen Ann

Correspondence address
Maple House, School Lane, Stoke Poges, Buckinghamshire, SL2 4QA
Role Resigned
Director
Date of birth
January 1964
Appointed on
21 August 1998
Resigned on
8 June 2004
Nationality
British
Occupation
Finance Director

CATHIE, Alison Julia Bewley

Correspondence address
31 Cross Street, London, N1 2BH
Role Resigned
Director
Date of birth
September 1946
Appointed before
31 July 1991
Resigned on
10 November 1993
Nationality
British
Occupation
Publisher/Managing Director

CHARKIN, Richard Denis Paul

Correspondence address
3 Redcliffe Place, London, SW10 9DB
Role Resigned
Director
Date of birth
June 1949
Appointed before
31 July 1991
Resigned on
31 January 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Director

CHEESEMAN, Peter Ernest

Correspondence address
New House Farm, Eastling, Faversham, Kent, ME13 0BN
Role Resigned
Director
Date of birth
March 1942
Appointed on
28 October 1994
Resigned on
11 July 1995
Nationality
British
Country of residence
England
Occupation
Director

CLAYTON, Ross

Correspondence address
24 Burnham Drive, Worcester Park, Surrey, KT4 8SF
Role Resigned
Director
Date of birth
January 1954
Appointed on
6 December 1996
Resigned on
21 August 1998
Nationality
British
Country of residence
England
Occupation
Accountant

CONRAN, Terence Orby, The Executors Of Sir

Correspondence address
Barton Court, Kintbury, Hungerford, Berkshire, RG17 9SA
Role Resigned
Director
Date of birth
October 1931
Appointed before
31 July 1991
Resigned on
21 August 1998
Nationality
British
Country of residence
England
Occupation
Designer

FREEMAN, Derek Keith

Correspondence address
The Plantation Village Road, Bromham, Bedford, Bedfordshire, MK43 8LL
Role Resigned
Director
Date of birth
June 1943
Appointed on
24 June 1997
Resigned on
29 July 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

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

GRANT, Alexander Beresford

Correspondence address
Flat 3, 5 Stafford Terrace, Kensington, London, W8 7BJ
Role Resigned
Director
Date of birth
April 1955
Appointed on
6 March 1996
Resigned on
30 November 1996
Nationality
British
Occupation
Publisher

HAMLYN, Paul Bertrand Wolfgang, Lord

Correspondence address
64 Old Church Street, Chelsea, London, SW3 6EP
Role Resigned
Director
Date of birth
February 1926
Appointed before
31 July 1991
Resigned on
12 June 1997
Nationality
British
Occupation
Publisher

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
13 June 2007
Resigned on
30 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Publishing

HOLLORAN, Peter John

Correspondence address
Southmoor Farmhouse, Stonehill Lane Southmoor, Abingdon, Oxfordshire, OX13 5HU
Role Resigned
Director
Date of birth
August 1944
Appointed on
6 December 1996
Resigned on
21 August 1998
Nationality
British
Country of residence
England
Occupation
Company Director

HUNT, Christopher Eric

Correspondence address
104 Crescent Road, Temple Cowley, Oxford, OX4 2PD
Role Resigned
Director
Date of birth
July 1961
Appointed on
11 July 1995
Resigned on
13 September 1996
Nationality
British
Occupation
Finance Director

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
30 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MASUREL, Henri

Correspondence address
Endeavour House, 189 Shaftesbury Avenue, London, Wc2h 8jy, United Kingdom
Role Resigned
Director
Date of birth
January 1963
Appointed on
15 June 2004
Resigned on
14 June 2013
Nationality
French
Country of residence
United Kingdom
Occupation
Finance Director

PHILBIN, John Nicholas

Correspondence address
30 Airedale Avenue, Chiswick, London, W4 2NW
Role Resigned
Director
Date of birth
March 1950
Appointed on
1 October 1996
Resigned on
21 August 1998
Nationality
British
Occupation
Commercial Dir

WALLACE, John Wickham

Correspondence address
73 Saint Johns Park, Blackheath, London, SE3 7JW
Role Resigned
Director
Date of birth
April 1950
Appointed on
24 June 1997
Resigned on
21 August 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Publishing