OCTAGON HEALTHCARE LIMITED

03112891
THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BRISTOL BS1 4DJ

People & Contacts

Contact Details
Registered Address THIRD FLOOR
BROAD QUAY HOUSE PRINCE STREET BRISTOL

BS1 4DJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ROWANDELL LIMITED 12 Oct 1995 - 30 Oct 1995
People

Current directors

DAVID ROBERT HARDINGHAM

Birthdate: Oct 1974

Nationality: BRITISH

Address: THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BS14DJ

Date Appointed: 30 Sep 2024

Appointment Type: D

Other Appointments: None

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SEMPERIAN SECRETARIAT SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 4TH FLOOR 1 GRESHAM STREET EC2V7BX

Date Appointed: 29 Jun 2012

Appointment Type: C

Other Appointments: None

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MR DAVID JOHN BROOKING

Birthdate: Dec 1966

Nationality: BRITISH

Address: BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET EC1M6HR

Date Appointed: 03 Jul 2012

Appointment Type: D

Other Appointments: None

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MRS SHEILA JAMIESON CLARK

Birthdate: Sep 1973

Nationality: BRITISH

Address: BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET EC1M6HR

Date Appointed: 18 Dec 2018

Appointment Type: D

Other Appointments: None

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MR LOUIS JAVIER FALERO

Birthdate: Jan 1977

Nationality: BRITISH

Address: 4TH FLOOR 1 GRESHAM STREET EC2V7BX

Date Appointed: 09 Mar 2023

Appointment Type: D

Other Appointments: None

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MR DAVID ROBERT HARDINGHAM

Birthdate: Oct 1974

Nationality: BRITISH

Address: THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BS14DJ

Date Appointed: 30 Sep 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR DAVID FRANCIS LINDESAY

Birthdate: Dec 1959

Nationality: BRITISH

Address: THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BS14DJ

Date Appointed: 13 Apr 2017

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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MAUREEN ANNE CHILDS

Birthdate: Aug 1936

Nationality: BRITISH

Address: 1 HIGH STREET MEWS WIMBLEDON VILLAGE SW197RG

Date Appointed: 12 Oct 1995

Date Resigned: Oct 1995

Appointment Type: PC

Other Appointments: None

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DEREK WILLIAM FEATHERSTONE

Birthdate: Jul 1934

Nationality: BRITISH

Address: 33 SOMERSHAM BRIDLEWOOD PANSHANGER HERTFORDSHIRE AL72PZ

Date Appointed: 26 Oct 1995

Date Resigned: Dec 1997

Appointment Type: PC

Other Appointments: None

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HCP SOCIAL INFRASTRUCTURE (UK) LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 8 WHITE OAK SQUARE LONDON ROAD KENT BR87AG

Date Appointed: 28 Feb 2009

Date Resigned: Jun 2012

Appointment Type: PC

Other Appointments: None

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DAVID CHRISTOPHER HOWE

Birthdate: N/A

Nationality: BRITISH

Address: THE GABLES THE GREEN NORFOLK NR151HD

Date Appointed: 03 Sep 1998

Date Resigned: Feb 2009

Appointment Type: PC

Other Appointments: None

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WILLIAM EDWARD KENG MESQUITTA

Birthdate: N/A

Nationality: BRITISH

Address: 3 WASHINGTON COURT ESSEX CO35BS

Date Appointed: 15 May 1998

Date Resigned: Sep 1998

Appointment Type: PC

Other Appointments: None

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ANTHONY CHARLES ROPER

Birthdate: Nov 1960

Nationality: BRITISH

Address: 53 SPELDHURST ROAD W41BY

Date Appointed: 12 Dec 1997

Date Resigned: May 1998

Appointment Type: PC

Other Appointments: None

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JAMES ARMSTRONG

Birthdate: Aug 1939

Nationality: BRITISH

Address: OLDE TYLES CAMP ROAD BUCKINGHAMSHIRE SL97PE

Date Appointed: 07 Jan 1998

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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MR PHILIP PETER ASHBROOK

Birthdate: Apr 1960

Nationality: BRITISH

Address: INFRASTRUCTURE MANAGERS LIMITED 11 THISTLE STREET EH21DF

Date Appointed: 17 Nov 2015

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MR MICHAEL BAYBUTT

Birthdate: Sep 1954

Nationality: BRITISH

Address: 33 CURTIS WOOD PARK ROAD KENT CT67TY

Date Appointed: 12 Sep 2006

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MR ANDREW BELL

Birthdate: Mar 1948

Nationality: BRITISH

Address: 39 WEST HILL PARK N66ND

Date Appointed: 21 Feb 2007

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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MR ALAN EDWARD BIRCH

Birthdate: Feb 1970

Nationality: BRITISH

Address: THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BS14DJ

Date Appointed: 20 Sep 2021

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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MS MOIRA ELIZABETH BLACK

Birthdate: Mar 1950

Nationality: BRITISH

Address: 60 BEAUFORT ROAD W53EA

Date Appointed: 07 Jan 1998

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JOHN BLUNDELL

Birthdate: Nov 1966

Nationality: BRITISH

Address: THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BS14DJ

Date Appointed: 31 Jan 2013

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MR JOHN IVOR CAVILL

Birthdate: Sep 1972

Nationality: BRITISH

Address: 3I 16 PALACE STREET ENGLAND SW1E5JD

Date Appointed: 23 Jan 2015

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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ALAN ROBERT CHANEY

Birthdate: May 1943

Nationality: BRITISH

Address: 2 NORTH LODGE LITTLE OFFLEY HERTFORDSHIRE SG53BS

Date Appointed: 20 Aug 1996

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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MAUREEN ANNE CHILDS

Birthdate: Aug 1936

Nationality: BRITISH

Address: 1 HIGH STREET MEWS WIMBLEDON VILLAGE SW197RG

Date Appointed: 12 Oct 1995

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

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MRS SHEILA JAMIESON CLARK

Birthdate: Sep 1973

Nationality: BRITISH

Address: BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET EC1M6HR

Date Appointed: 21 Jan 2014

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR ANTHONY BRUCE CORNWELL

Birthdate: Jan 1943

Nationality: BRITISH

Address: THE COTTAGE 134 LONDON ROAD SURREY GU195BZ

Date Appointed: 01 Aug 1997

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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MR BRUCE WARREN DALGLEISH

Birthdate: Mar 1967

Nationality: BRITISH

Address: POST BOX HOUSE ABINGER ROAD RH56HD

Date Appointed: 15 Sep 2009

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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BRUCE WARREN DALGLEISH

Birthdate: Mar 1967

Nationality: BRITISH

Address: POST BOX HOUSE ABINGER ROAD RH56HD

Date Appointed: 31 Dec 2009

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MS ANNA LOUISE DELLIS

Birthdate: Nov 1973

Nationality: BRITISH

Address: 3I 16 PALACE STREET ENGLAND SW1E5JD

Date Appointed: 20 May 2014

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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MR PHILLIP JOSEPH DODD

Birthdate: Aug 1955

Nationality: BRITISH

Address: ST MARTINS HOUSE 1 GRESHAM STREET EC2V7BX

Date Appointed: 31 Mar 2012

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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MR WILLIAM ROBERT DOUGHTY

Birthdate: Apr 1968

Nationality: BRITISH

Address: 10 BROOKMANS AVENUE BROOKMANS PARK HERTFORDSHIRE AL97QJ

Date Appointed: 23 Dec 2005

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER JAMES ELLIOTT

Birthdate: Apr 1950

Nationality: BRITISH

Address: 29 KIPPINGTON ROAD KENT TN132LJ

Date Appointed: 07 Jan 1998

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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MR ADRIAN JAMES HENRY EWER

Birthdate: Aug 1953

Nationality: BRITISH

Address: BLAGDENS HOUSE BUMPSTEAD ROAD HEMPSTEAD ESSEX CB102PW

Date Appointed: 26 Oct 1995

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

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WILLIAM FRANK FUTCHER

Birthdate: Jan 1947

Nationality: BRITISH

Address: 1 BEECH PARK BUCKINGHAMSHIRE HP66PY

Date Appointed: 01 Aug 1997

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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DAVID MICHAEL HARDY

Birthdate: Nov 1957

Nationality: BRITISH

Address: 8 LANSDOWNE CIRCUS WARWICKSHIRE CV324SW

Date Appointed: 01 Nov 2005

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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SIR RICHARD WILSON JEWSON

Birthdate: Jul 1944

Nationality: BRITISH

Address: DADES FARM BARNHAM BROOM NORFOLK NR94BT

Date Appointed: 01 Jun 1998

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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MR NEIL EDMUND KING

Birthdate: Sep 1963

Nationality: BRITISH

Address: ANNABLES MANOR ANNABLES LANE HERTFORDSHIRE AL53PR

Date Appointed: 28 Jun 2007

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MR DAVID FRANCIS LINDESAY

Birthdate: Dec 1959

Nationality: BRITISH

Address: THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BS14DJ

Date Appointed: 13 Apr 2017

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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MR DAVID BOYD LINDSAY

Birthdate: Jan 1959

Nationality: BRITISH

Address: 1 CURRIE HILL CLOSE WIMBLEDON SW197DX

Date Appointed: 01 Jun 1998

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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MR GARY STEPHEN LUCAS

Birthdate: Feb 1958

Nationality: BRITISH

Address: 18 WILLOUGHBY WAY PIDDINGTON NN72EH

Date Appointed: 01 Aug 2004

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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WILLIAM WRIGHT MCNAUGHT

Birthdate: Mar 1945

Nationality: BRITISH

Address: 14 CHURCH ROAD EAST HAMPSHIRE GU146QJ

Date Appointed: 21 Aug 2001

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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MR NIGEL WYTHEN MIDDLETON

Birthdate: Oct 1956

Nationality: BRITISH

Address: THE COTTAGE 198 HIGH MOLEWOOD SG142PJ

Date Appointed: 23 Jan 2003

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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PAUL MURPHY

Birthdate: Jul 1949

Nationality: BRITISH

Address: CUNNERY FARM WYCHNOR PARK BURTON-UNDER-NEEDWOOD STAFFORDSHIRE DE138BU

Date Appointed: 20 Aug 1996

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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MR GARY ARTHUR NEVILLE

Birthdate: Jul 1956

Nationality: BRITISH

Address: BARN COTTAGE LONG ROAD WEST ESSEX CO76EH

Date Appointed: 01 Dec 2005

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MR DANIEL GEOFFREY NORTH

Birthdate: Mar 1988

Nationality: BRITISH

Address: THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BS14DJ

Date Appointed: 26 Jun 2019

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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MS HANNAH O'GORMAN

Birthdate: Mar 1971

Nationality: BRITISH

Address: THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BS14DJ

Date Appointed: 20 Jul 2010

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MR BRIAN JOHN PAYNE

Birthdate: Mar 1944

Nationality: BRITISH

Address: 1 HIGH STREET MEWS WIMBLEDON VILLAGE SW197RG

Date Appointed: 12 Oct 1995

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

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TIMOTHY RICHARD PEARSON

Birthdate: Mar 1962

Nationality: BRITISH

Address: 56 GLENLUCE ROAD SE37SB

Date Appointed: 07 Jan 1998

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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HARVEY JOHN WILLIAM POWNALL

Birthdate: Jun 1966

Nationality: BRITISH

Address: THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BS14DJ

Date Appointed: 22 Mar 2017

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MR. NEIL RAE

Birthdate: Sep 1971

Nationality: BRITISH

Address: THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BS14DJ

Date Appointed: 19 Jan 2010

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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MR PHILIP KINGDON REES

Birthdate: Feb 1948

Nationality: BRITISH

Address: HOMELEIGH FARM CHAPEL AMBLE CORNWALL PL276EU

Date Appointed: 20 Aug 1996

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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ANTHONY CHARLES ROPER

Birthdate: Nov 1960

Nationality: BRITISH

Address: 53 SPELDHURST ROAD W41BY

Date Appointed: 06 Oct 1997

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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MRS ANGELA LOUISE ROSHIER

Birthdate: Dec 1974

Nationality: BRITISH

Address: 57 ST JOHNS AVENUE SW156AL

Date Appointed: 29 Jul 2008

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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MRS ELLEN CHARLOTTE LE BRETON SCHRODER

Birthdate: Jun 1957

Nationality: BRITISH

Address: 32 STEELES ROAD ENGLAND NW34RE

Date Appointed: 01 Nov 2013

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MR BRIAN MERVYN SEMPLE

Birthdate: Sep 1946

Nationality: BRITISH

Address: ELSTER COTTAGE THE STREET FINGLESHAM KENT CT140NE

Date Appointed: 20 Nov 2007

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN SHELDRAKE

Birthdate: Mar 1959

Nationality: BRITISH

Address: THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BS14DJ

Date Appointed: 02 Jul 2018

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MRS SABRINA SIDHU

Birthdate: Oct 1979

Nationality: BRITISH

Address: BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET EC1M6HR

Date Appointed: 02 Oct 2018

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MR JONATHAN MICHAEL SISSON

Birthdate: Apr 1951

Nationality: BRITISH

Address: 2 ORWELL ROAD NORFOLK NR22ND

Date Appointed: 01 Aug 2006

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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MARK JAMES TRIBE

Birthdate: May 1955

Nationality: BRITISH

Address: FIELD VIEW 36 WINKFIELD ROAD BERKSHIRE SL44AF

Date Appointed: 20 Sep 1999

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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MR JAMES WILLIAM WARD

Birthdate: Mar 1952

Nationality: BRITISH

Address: 4 ROSEWOOD SURREY GU227LE

Date Appointed: 18 May 2005

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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IAN JOSEPH WELLS

Birthdate: Dec 1950

Nationality: BRITISH

Address: 1 GROVE LEYS GROVE ROAD HERTFORDSHIRE HP235PB

Date Appointed: 12 Sep 2006

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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RICHARD WESTON

Birthdate: Mar 1948

Nationality: BRITISH

Address: 5 BRACKENDALE GROVE HARPENDEN HERTS AL53EL

Date Appointed: 23 Apr 2001

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MR PHILIP JOSEPH WHITE

Birthdate: Sep 1962

Nationality: BRITISH

Address: 16 HILDENBROOK FARM RIDING LANE KENT TN119JN

Date Appointed: 13 Nov 2007

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MR. BARRY SIMON WILLIAMS

Birthdate: Aug 1970

Nationality: BRITISH

Address: 208 WORPLE ROAD WIMBLEDON SW208RH

Date Appointed: 23 Dec 2005

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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COLIN DAVID YATES

Birthdate: Dec 1946

Nationality: BRITISH

Address: LONGWOOD LODGE LEATHERMEAD ROAD SURREY KT220GT

Date Appointed: 20 Aug 1996

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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