OCTOPUS HEALTHCARE DEVELOPMENT LTD

03788979
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
PRIMARY ASSET MANAGEMENT LIMITED 20 Jan 2000 - 07 Apr 2010
MEDICX SPECIAL DEVELOPMENTS LTD 07 Apr 2010 - 14 Oct 2014
BLADECAT LIMITED 14 Jun 1999 - 20 Jan 2000
People

Current directors

MR EDWARD JAMES CLOUGH

Birthdate: Jun 1985

Nationality: BRITISH

Address: 6TH FLOOR 33 HOLBORN ENGLAND EC1N2HT

Date Appointed: 28 Feb 2023

Appointment Type: D

Other Appointments: None

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OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 6TH FLOOR 33 HOLBORN ENGLAND EC1N2HT

Date Appointed: 08 May 2019

Appointment Type: C

Other Appointments: None

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MR KEVIN THOMAS BEIRNE

Birthdate: Nov 1969

Nationality: IRISH

Address: 6TH FLOOR 33 HOLBORN ENGLAND EC1N2HT

Date Appointed: 15 Mar 2019

Appointment Type: D

Other Appointments: None

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MR EDWARD JAMES CLOUGH

Birthdate: Jun 1985

Nationality: BRITISH

Address: 6TH FLOOR 33 HOLBORN ENGLAND EC1N2HT

Date Appointed: 28 Feb 2023

Appointment Type: D

Other Appointments: None

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MR MICHAEL DEREK CRAIG TOFT

Birthdate: Sep 1976

Nationality: BRITISH

Address: 6TH FLOOR 33 HOLBORN ENGLAND EC1N2HT

Date Appointed: 03 Feb 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ROBERT SAMUEL MONK

Birthdate: Jan 1955

Nationality: BRITISH

Address: TOP FARM MAIN ROAD HAWKSWORTH NOTTINGHAMSHIRE NG139DA

Date Appointed: 28 Jun 1999

Date Resigned: May 2006

Appointment Type: PC

Other Appointments: None

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MR MARK JONATHAN OSMOND

Birthdate: Dec 1965

Nationality: BRITISH

Address: 6TH FLOOR 33 HOLBORN ENGLAND EC1N2HT

Date Appointed: 09 May 2006

Date Resigned: Oct 2014

Appointment Type: PC

Other Appointments: None

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TRACEY JANE SPEVACK

Birthdate: N/A

Nationality:

Address: 6TH FLOOR 33 HOLBORN ENGLAND EC1N2HT

Date Appointed: 01 Oct 2014

Date Resigned: May 2015

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: 01 May 2015

Date Resigned: Feb 2017

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 14 Jun 1999

Date Resigned: Jun 1999

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: 28 Feb 2017

Date Resigned: May 2019

Appointment Type: PC

Other Appointments: None

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MR MICHAEL WILLIAM ADAMS

Birthdate: Aug 1966

Nationality: BRITISH

Address: 6TH FLOOR 33 HOLBORN ENGLAND EC1N2HT

Date Appointed: 05 Aug 2006

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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MR BENJAMIN THOMAS KIDD DAVIS

Birthdate: Mar 1975

Nationality: NEW ZEALANDER

Address: 6TH FLOOR 33 HOLBORN ENGLAND EC1N2HT

Date Appointed: 24 May 2018

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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ADRIAN PAUL GOOSE

Birthdate: Sep 1954

Nationality: BRITISH

Address: 191 WOLLATON ROAD BEESTON NOTTINGHAMSHIRE NG92PN

Date Appointed: 28 Jun 1999

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 14 Jun 1999

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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MR KEITH JOHN MADDIN

Birthdate: May 1962

Nationality: BRITISH

Address: 6TH FLOOR 33 HOLBORN ENGLAND EC1N2HT

Date Appointed: 09 May 2006

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY ANDREW MEGGITT

Birthdate: Jul 1958

Nationality: BRITISH

Address: 6TH FLOOR 33 HOLBORN ENGLAND EC1N2HT

Date Appointed: 30 Nov 2010

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MR ROBERT SAMUEL MONK

Birthdate: Jan 1955

Nationality: BRITISH

Address: TOP FARM MAIN ROAD HAWKSWORTH NOTTINGHAMSHIRE NG139DA

Date Appointed: 28 Jun 1999

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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MR MARK JONATHAN OSMOND

Birthdate: Dec 1965

Nationality: BRITISH

Address: 6TH FLOOR 33 HOLBORN ENGLAND EC1N2HT

Date Appointed: 09 May 2006

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MR BENJAMIN SILAS ST JOHN PENALIGGON

Birthdate: Feb 1964

Nationality: BRITISH

Address: 6TH FLOOR 33 HOLBORN ENGLAND EC1N2HT

Date Appointed: 15 Mar 2019

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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