OCTOPUS AIM VCT PLC

03477519
6TH FLOOR 33 HOLBORN LONDON ENGLAND EC1N 2HT

People & Contacts

Contact Details
Registered Address 6TH FLOOR
33 HOLBORN LONDON ENGLAND

EC1N 2HT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CLOSE BROTHERS AIM VCT PLC 21 Jan 1998 - 03 Sep 2008
YPCS 61 PLC 08 Dec 1997 - 21 Jan 1998
People

Current directors

OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 6TH FLOOR 33 HOLBORN ENGLAND EC1N2HT

Date Appointed: 11 Oct 2019

Appointment Type: C

Other Appointments: None

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MR ANDREW BOTELER

Birthdate: Mar 1966

Nationality: BRITISH

Address: 33 HOLBORN ENGLAND EC1N2HT

Date Appointed: 19 Mar 2020

Appointment Type: D

Other Appointments: None

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LOUISE CATHERINE NASH

Birthdate: Jan 1976

Nationality: BRITISH

Address: 6TH FLOOR 33 HOLBORN ENGLAND EC1N2HT

Date Appointed: 01 Jul 2024

Appointment Type: D

Other Appointments: None

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MRS JOANNE PARFREY

Birthdate: Sep 1972

Nationality: BRITISH

Address: 6TH FLOOR 33 HOLBORN ENGLAND EC1N2HT

Date Appointed: 06 Oct 2016

Appointment Type: D

Other Appointments: None

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NEAL RANSOME

Birthdate: Apr 1960

Nationality: BRITISH

Address: 6TH FLOOR 33 HOLBORN ENGLAND EC1N2HT

Date Appointed: 06 Oct 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

NICOLA BOARD

Birthdate: N/A

Nationality:

Address: 6TH FLOOR 33 HOLBORN ENGLAND EC1N2HT

Date Appointed: 01 May 2015

Date Resigned: Mar 2018

Appointment Type: PC

Other Appointments: None

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CLOSE VENTURES LIMITED

Birthdate: Jan 2004

Nationality: BRITISH

Address: 10 CROWN PLACE EC2A4FT

Date Appointed: 31 Jul 2005

Date Resigned: Aug 2008

Appointment Type: PC

Other Appointments: None

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WILLIAM EDWARD DAVIS

Birthdate: Apr 1939

Nationality: BRITISH

Address: BEECHCROFT WIELD ROAD HAMPSHIRE GU345NH

Date Appointed: 20 Jan 1998

Date Resigned: May 2000

Appointment Type: PC

Other Appointments: None

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MR JONATHAN MARK GAIN

Birthdate: Jun 1971

Nationality: BRITISH

Address: 9 NASH PLACE BUCKINGHAMSHIRE HP108ES

Date Appointed: 13 Dec 1999

Date Resigned: Mar 2004

Appointment Type: PC

Other Appointments: None

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MRS CATHERINE KINNEAR

Birthdate: Sep 1966

Nationality: BRITISH

Address: STAPLEY HOUSE STAPLEY LANE ROPLEY HAMPSHIRE SO240EN

Date Appointed: 30 Mar 2004

Date Resigned: Jul 2005

Appointment Type: PC

Other Appointments: None

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PINSENT MASONS SECRETARIAL LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 1 PARK ROW WEST YORKSHIRE LS15AB

Date Appointed: 07 Jan 1998

Date Resigned: Jan 1998

Appointment Type: PC

Other Appointments: None

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PATRICIA STANDALOFT

Birthdate: N/A

Nationality:

Address: 6TH FLOOR 33 HOLBORN ENGLAND EC1N2HT

Date Appointed: 31 Aug 2012

Date Resigned: May 2015

Appointment Type: PC

Other Appointments: None

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MS SUZANNA ELOISE LAUREN WATERHOUSE

Birthdate: N/A

Nationality:

Address: 6TH FLOOR 33 HOLBORN ENGLAND EC1N2HT

Date Appointed: 01 Mar 2018

Date Resigned: Oct 2019

Appointment Type: PC

Other Appointments: None

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MRS CELIA LINDA WHITTEN

Birthdate: Nov 1954

Nationality: BRITISH

Address: BRACKENDENE 15 HUTTON ROAD ASH VALE HAMPSHIRE GU125EY

Date Appointed: 01 Aug 2008

Date Resigned: Aug 2012

Appointment Type: PC

Other Appointments: None

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YORK PLACE COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 12 YORK PLACE WEST YORKSHIRE LS12DS

Date Appointed: 08 Dec 1997

Date Resigned: Jan 1998

Appointment Type: PC

Other Appointments: None

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MR STEPHEN JOHN HAZELL-SMITH

Birthdate: Dec 1953

Nationality: BRITISH

Address: 6TH FLOOR 33 HOLBORN ENGLAND EC1N2HT

Date Appointed: 02 Feb 1998

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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FRANCIS KYLES MALCOLM

Birthdate: Nov 1943

Nationality: BRITISH

Address: 50 GAMEKEEPERS ROAD BARNTON MIDLOTHIAN EH46LS

Date Appointed: 02 Feb 1998

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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PINSENT MASONS SECRETARIAL LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 1 PARK ROW WEST YORKSHIRE LS15AB

Date Appointed: 07 Jan 1998

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ARTHUR FERARD REEVE

Birthdate: Dec 1936

Nationality: BRITISH

Address: 6TH FLOOR 33 HOLBORN EC1N2HT

Date Appointed: 02 Feb 1998

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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MRS MARION JANE SEARS

Birthdate: Aug 1962

Nationality: BRITISH

Address: 6TH FLOOR 33 HOLBORN EC1N2HT

Date Appointed: 01 Oct 2011

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MR ROGER JOHN SMITH

Birthdate: Mar 1939

Nationality: BRITISH

Address: 6TH FLOOR 33 HOLBORN EC1N2HT

Date Appointed: 02 Feb 1998

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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YORK PLACE COMPANY NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 12 YORK PLACE WEST YORKSHIRE LS12DS

Date Appointed: 08 Dec 1997

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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YORK PLACE COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 12 YORK PLACE WEST YORKSHIRE LS12DS

Date Appointed: 08 Dec 1997

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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