OCTAGON WORLDWIDE LIMITED

02704128
135 BISHOPSGATE LONDON ENGLAND EC2M 3AN

People & Contacts

Contact Details
Registered Address 135
BISHOPSGATE LONDON ENGLAND

EC2M 3AN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HEXAGON 153 LIMITED 06 Apr 1992 - 30 Jul 1992
THE SPONSORSHIP GROUP LIMITED 30 Jul 1992 - 22 Sep 1999
OCTAGON SPORTS MARKETING LIMITED 22 Sep 1999 - 01 Feb 2008
People

Current directors

LOUISE BEAN

Birthdate: Jul 1971

Nationality: BRITISH

Address: 135 BISHOPSGATE EC2M3AN

Date Appointed: 23 Apr 2009

Appointment Type: C

Other Appointments: None

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JEFFREY MEESON

Birthdate: Jan 1983

Nationality: AMERICAN

Address: 135 BISHOPSGATE EC2M3AN

Date Appointed: 13 Dec 2019

Appointment Type: D

Other Appointments: None

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MR MATTHEW PITCHER

Birthdate: Apr 1984

Nationality: BRITISH

Address: 135 BISHOPSGATE EC2M3AN

Date Appointed: 12 Aug 2020

Appointment Type: D

Other Appointments: None

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SIMON TOPPING

Birthdate: Nov 1973

Nationality: BRITISH

Address: 135 BISHOPSGATE EC2M3AN

Date Appointed: 12 Aug 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

DEREK JOHN COLEMAN

Birthdate: Jun 1955

Nationality: BRITISH

Address: LAUNDE HOUSE LEICESTERSHIRE LE79XB

Date Appointed: 01 Mar 1999

Date Resigned: Apr 2009

Appointment Type: PC

Other Appointments: None

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DAVID MARC GROSSBARD

Birthdate: Apr 1969

Nationality: BRITISH

Address: 9 LAUDERDALE MANSIONS LAUDERDALE ROAD W91LX

Date Appointed: 01 Oct 1997

Date Resigned: Mar 1999

Appointment Type: PC

Other Appointments: None

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HEXAGON REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SUITE 3.5 CITY GATE HOUSE 39-45 FINSBURY SQUARE EC2A1UU

Date Appointed: 06 Apr 1992

Date Resigned: Jul 1992

Appointment Type: PC

Other Appointments: None

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EDWARD PETER SHEPHARD LEASK

Birthdate: Apr 1947

Nationality: BRITISH

Address: THE OLD TREASURY 7 KINGS ROAD HAMPSHIRE PO54DJ

Date Appointed: 21 Jul 1992

Date Resigned: Oct 1997

Appointment Type: PC

Other Appointments: None

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ALAN RALSTON ADAMSON

Birthdate: Mar 1966

Nationality: BRITISH

Address: 28 DERWENT GROVE SE228EA

Date Appointed: 30 Nov 2001

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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MR SIMON JAMES BENT

Birthdate: Dec 1975

Nationality: BRITISH

Address: 135 BISHOPSGATE EC2M3AN

Date Appointed: 25 Jan 2018

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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HERMANUS FRANCISCUS BERGMAN

Birthdate: Apr 1950

Nationality: DUTCH

Address: SCHIEKADE 584

Date Appointed: 08 Oct 1998

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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DEREK JOHN BRANDON

Birthdate: Apr 1950

Nationality: BRITISH

Address: THE OLD FARM HOUSE HERMONGERS RUDGWICK WEST SUSSEX RH123AL

Date Appointed: 01 May 1995

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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MICHAEL BUCKS

Birthdate: Feb 1963

Nationality: BRITISH

Address: 65A WATERFORD ROAD SW62DT

Date Appointed: 26 Apr 2002

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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DEREK JOHN COLEMAN

Birthdate: Jun 1955

Nationality: BRITISH

Address: THE OLD HALL MANTON RUTLAND LE158SY

Date Appointed: 08 Oct 1998

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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MR JEFF SEAN EHRENKRANZ

Birthdate: Jan 1972

Nationality: AMERICAN

Address: 135 BISHOPSGATE EC2M3AN

Date Appointed: 01 Feb 2013

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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DUNCAN EDWARD FAY

Birthdate: Jan 1963

Nationality: BRITISH

Address: 14B MARJORIE GROVE SW115SJ

Date Appointed: 15 Jul 2005

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MICHAEL JOSEPH FORTE

Birthdate: Apr 1950

Nationality: AMERICAN

Address: ONE CUERRY LANE CONNECTICUT D6870

Date Appointed: 01 May 1995

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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MR KEVIN MICHAEL GREENE

Birthdate: Jan 1966

Nationality: IRISH

Address: 39 TUDOR DRIVE LONDON KT25NW

Date Appointed: 30 Apr 2009

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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MR MOHAMED ARIF HAMID

Birthdate: Apr 1956

Nationality: BRITISH

Address: 135 BISHOPSGATE EC2M3AN

Date Appointed: 21 Oct 2011

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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HEXAGON REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SUITE 3.5 CITY GATE HOUSE 39-45 FINSBURY SQUARE EC2A1UU

Date Appointed: 06 Apr 1992

Date Resigned: Jul 1992

Appointment Type: PD

Other Appointments: None

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IAN HOWARD

Birthdate: Nov 1939

Nationality: BRITISH

Address: 5539 DEERHORN LANE BRITISH COLOMBIA

Date Appointed: 01 May 1995

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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GETHIN MORGAN JONES

Birthdate: Apr 1976

Nationality: BRITISH

Address: 4 SLIEVEMORE CLOSE SW46BZ

Date Appointed: 21 Dec 2006

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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EDWARD PETER SHEPHARD LEASK

Birthdate: Apr 1947

Nationality: BRITISH

Address: THE OLD TREASURY 7 KINGS ROAD HAMPSHIRE PO54DJ

Date Appointed: 21 Jul 1992

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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EDWIN DAVID LLOYD

Birthdate: Apr 1974

Nationality: BRITISH

Address: 37 GARRICKS HOUSE WADBROOK STREET KT11HS

Date Appointed: 15 Jul 2005

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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GLENN ANTHONY LOVETT

Birthdate: Jun 1969

Nationality: AUSTRALIAN

Address: GROUND FLOOR 84 ECCLESTON SQUARE SW1V1PX

Date Appointed: 15 Dec 2009

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS JAMES ANDREW MASSEY

Birthdate: Jan 1962

Nationality: BRITISH

Address: CADOGAN HOUSE 39 NORTH PARK BUCKINGHAMSHIRE SL98JL

Date Appointed: 21 Dec 2006

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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ADRIAN PETER METCALFE

Birthdate: Feb 1942

Nationality: BRITISH

Address: 1 AVENUE FERDINAND BUISSON 75016

Date Appointed: 01 Aug 1996

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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MR ALAN PETER PASCOE

Birthdate: Sep 1947

Nationality: BRITISH

Address: MONKSBRIDGE THAMES STREET MIDDLESEX TW165QP

Date Appointed: 21 Jul 1992

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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MR JOHN ALEXANDER PERERA

Birthdate: Aug 1954

Nationality: BRITISH

Address: DEAN HOUSE THE OLD CRICKET COMMON BERKSHIRE SL69NZ

Date Appointed: 01 May 1995

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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ALASDAIR WILLIAM RITCHIE

Birthdate: Feb 1946

Nationality: BRITISH

Address: CHURCH KNOWL PENN BOTTOM BUCKINGHAMSHIRE HP108PH

Date Appointed: 09 Oct 1998

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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MR JOEL THOMAS SEYMOUR-HYDE

Birthdate: Jul 1980

Nationality: BRITISH

Address: 135 BISHOPSGATE EC2M3AN

Date Appointed: 13 Dec 2019

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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YUEN PO TANG

Birthdate: Feb 1962

Nationality: BRITISH

Address: 30 HAREFIELD AVENUE SURREY SM27NE

Date Appointed: 08 Oct 1998

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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MR MARTIN KENNETH THOMAS

Birthdate: Jan 1960

Nationality: BRITISH

Address: LITTLE SALTWOOD FARM TILSDEN LANE KENT TN173PL

Date Appointed: 25 Sep 2007

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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ROBERT H URBACH

Birthdate: May 1962

Nationality: AMERICAN

Address: 5024 33RD STREET NORTH VIRGINIA 22207

Date Appointed: 21 Dec 2006

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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MR MATTHEW BENJAMIN HAROLD WHEELER

Birthdate: Jul 1962

Nationality: BRITISH

Address: WYCHWOOD PRIORY ROAD EAST SUSSEX RH185HR

Date Appointed: 01 May 1995

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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