GULLIVERS OCTGRP LIMITED

03879759
7TH FLOOR TOWER 42 25 OLD BROAD STREET LONDON EC2N 1HN

People & Contacts

Contact Details
Registered Address 7TH FLOOR
TOWER 42 25 OLD BROAD STREET LONDON

EC2N 1HN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HEXAGON 250 LIMITED 18 Nov 1999 - 23 Jun 2000
OCTOPUSTRAVEL GROUP LIMITED 23 Jun 2000 - 04 Nov 2013
People

Current directors

MR RICHARD STUART WHEATLEY

Birthdate: Nov 1967

Nationality: BRITISH

Address: 7TH FLOOR TOWER 42 25 OLD BROAD STREET EC2N1HN

Date Appointed: 29 Aug 2019

Appointment Type: D

Other Appointments: None

View Director

MS ABIGAIL JANE DUNNING

Birthdate: Aug 1975

Nationality: BRITISH

Address: 7TH FLOOR TOWER 42 25 OLD BROAD STREET EC2N1HN

Date Appointed: 14 Mar 2022

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

NATALIE ELIZABETH AFSHAR

Birthdate: N/A

Nationality: BRITISH

Address: 223 BOARDWALK PLACE E145SQ

Date Appointed: 20 Oct 2006

Date Resigned: Aug 2007

Appointment Type: PC

Other Appointments: None

View Director

ERIC JOHN BOCK

Birthdate: Mar 1965

Nationality: AMERICAN

Address: 2 CONSTITUTION COURT PENTHOUSE 1 NJ 07030

Date Appointed: 22 Aug 2006

Date Resigned: Oct 2006

Appointment Type: PC

Other Appointments: None

View Director

MR GEOFF JOHN DADSWELL

Birthdate: N/A

Nationality: OTHER

Address: 34 FIRMIN AVENUE BOUGHTON MONCHELSEA ME174SP

Date Appointed: 02 Aug 2007

Date Resigned: May 2010

Appointment Type: PC

Other Appointments: None

View Director

HEXAGON REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: TEN DOMINION STREET EC2M2EE

Date Appointed: 18 Nov 1999

Date Resigned: Jun 2000

Appointment Type: PC

Other Appointments: None

View Director

MR UZI KATTAN

Birthdate: Aug 1944

Nationality: BRITISH

Address: HEATHGATE HEATHBOURNE ROAD HERTFORDSHIRE WD21PD

Date Appointed: 23 Jun 2000

Date Resigned: Apr 2005

Appointment Type: PC

Other Appointments: None

View Director

MARIA MARCHANT

Birthdate: N/A

Nationality:

Address: GULLIVERS HOUSE 27 GOSWELL ROAD EC1M7GT

Date Appointed: 20 May 2010

Date Resigned: May 2011

Appointment Type: PC

Other Appointments: None

View Director

MARIUS ION NASTA

Birthdate: Apr 1967

Nationality: BELGIAN

Address: 44 WYNNSTAY GARDENS ALLEN STREET W86UT

Date Appointed: 03 Nov 2005

Date Resigned: Aug 2006

Appointment Type: PC

Other Appointments: None

View Director

TADEUSZ ALEKSANDER OSTROWSKI

Birthdate: Sep 1969

Nationality: BRITISH

Address: 59 HARVEST ROAD SURREY TW200QT

Date Appointed: 01 Apr 2005

Date Resigned: Nov 2005

Appointment Type: PC

Other Appointments: None

View Director

MR. DARREN JAMES ANNISS

Birthdate: Jul 1977

Nationality: BRITISH

Address: 12TH FLOOR BROADGATE TOWER 20 PRIMROSE STREET EC2A2EW

Date Appointed: 01 Dec 2017

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

View Director

DAVID BABAI

Birthdate: Nov 1942

Nationality: BRITISH

Address: THE PENTHOUSE 13 PELICAN WHARF 58 WAPPING WALL E1W3SL

Date Appointed: 23 Jun 2000

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

View Director

BERNARD BIALYLEW

Birthdate: May 1954

Nationality: FRENCH

Address: 46 DUNDEE WHARF 100 THREECOLT STREET E148AX

Date Appointed: 13 Nov 2000

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

View Director

MR ERIC JOHN BOCK

Birthdate: Mar 1965

Nationality: AMERICAN

Address: 405 LEXINGTON AVE 57TH FLOOR NEW YORK 10174

Date Appointed: 20 Oct 2006

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

View Director

MR ANTHONY CARABIN

Birthdate: Oct 1964

Nationality: BRITISH

Address: 12TH FLOOR BROADGATE TOWER 20 PRIMROSE STREET EC2A2EW

Date Appointed: 23 Jun 2014

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

View Director

MEIR CASPI

Birthdate: Jul 1941

Nationality: ISRAELI

Address: 15 CHESTERFIELD HOUSE CHESTERFIELD GARDENS MAYFAIR W1J5JX

Date Appointed: 01 Mar 2007

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

View Director

MR JAMES MICHAEL DOWNEY

Birthdate: Oct 1972

Nationality: BRITISH

Address: 12TH FLOOR BROADGATE TOWER 20 PRIMROSE STREET EC2A2EW

Date Appointed: 05 Jun 2015

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

View Director

KURT JOSEPH EKERT

Birthdate: Oct 1970

Nationality: AMERICAN

Address: 27 GULLIVERS HOUSE 27 GOSWELL ROAD EC1M7GT

Date Appointed: 07 Dec 2006

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

View Director

MR KENNETH ESTEROW

Birthdate: May 1964

Nationality: AMERICAN

Address: 400 INTERPACE PARKWAY BUILDING A NEW JERSEY NJ07054

Date Appointed: 20 Oct 2006

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

View Director

EDWARD FAITH

Birthdate: Dec 1939

Nationality: BRITISH

Address: MELODIES OXHEY LANE MIDDLESEX HA54AL

Date Appointed: 23 Jun 2000

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

View Director

GARETH GASTON

Birthdate: Aug 1974

Nationality: BRITISH

Address: GULLIVERS HOUSE 27 GOSWELL ROAD EC1M7GT

Date Appointed: 16 Jul 2008

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

View Director

JOHN GUSCIC

Birthdate: Jan 1964

Nationality: AUSTRALIAN

Address: GULLIVERS HOUSE 27 GOSWELL ROAD EC1M7GT

Date Appointed: 28 May 2010

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

View Director

PRISCA HAVRANEK-KOSICEK

Birthdate: Sep 1975

Nationality: AUSTRIAN

Address: 12TH FLOOR BROADGATE TOWER 20 PRIMROSE STREET EC2A2EW

Date Appointed: 01 Jul 2016

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

View Director

HEXAGON DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: TEN DOMINION STREET EC2M2EE

Date Appointed: 18 Nov 1999

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

View Director

MR. MARTIN CHARLES JONES

Birthdate: Jul 1973

Nationality: BRITISH

Address: 12TH FLOOR BROADGATE TOWER 20 PRIMROSE STREET EC2A2EW

Date Appointed: 23 May 2017

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

View Director

MR UZI KATTAN

Birthdate: Aug 1944

Nationality: BRITISH

Address: HEATHGATE HEATHBOURNE ROAD HERTFORDSHIRE WD21PD

Date Appointed: 23 Jun 2000

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

View Director

CHRISTIE ANN KOZIELSKI

Birthdate: Aug 1965

Nationality: AMERICAN

Address: 12A KENDALLS HALL NEW END HAMPSTEAD NW31DD

Date Appointed: 01 Apr 2005

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

View Director

PETER MEIER

Birthdate: Apr 1965

Nationality: SWISS

Address: NEUE HARD 7 8010

Date Appointed: 05 May 2011

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

View Director

MARIUS ION NASTA

Birthdate: Apr 1967

Nationality: BELGIAN

Address: 44 WYNNSTAY GARDENS ALLEN STREET W86UT

Date Appointed: 15 Mar 2006

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

View Director

MR DUNCAN JAMES NEILL

Birthdate: Mar 1972

Nationality: BRITISH

Address: GULLIVERS HOUSE 27 GOSWELL ROAD EC1M7GT

Date Appointed: 19 Nov 2008

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL NELSON

Birthdate: Jan 1967

Nationality: AMERICAN

Address: 4 PENATES LITTLEWORTH COMMON ROAD SURREY KT109UH

Date Appointed: 16 Dec 2005

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

View Director

MR SIMON JON NICHOLSON

Birthdate: Dec 1969

Nationality: BRITISH

Address: 12TH FLOOR BROADGATE TOWER 20 PRIMROSE STREET EC2A2EW

Date Appointed: 03 Jun 2019

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

View Director

MR THOMAS MIKE PEYER

Birthdate: Jan 1972

Nationality: SWISS

Address: 12TH FLOOR BROADGATE TOWER 20 PRIMROSE STREET EC2A2EW

Date Appointed: 23 Oct 2013

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

View Director

MR. ROLF EDWIN SCHAFROTH

Birthdate: May 1965

Nationality: SWISS

Address: 12TH FLOOR BROADGATE TOWER 20 PRIMROSE STREET EC2A2EW

Date Appointed: 05 May 2011

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

View Director

RONEN LARRY STAUBER

Birthdate: Sep 1969

Nationality: AMERICAN

Address: 21 HANOVER HOUSE ST JOHNS WOOD HIGH STREET NW87DX

Date Appointed: 01 Apr 2005

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

View Director

MURRAY SWEET

Birthdate: Mar 1951

Nationality: BRITISH

Address: 12 ASTONS ROAD MIDDLESEX HA62LD

Date Appointed: 13 Nov 2000

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

View Director

MR. ANDREW JOHN TEMPEST

Birthdate: Oct 1962

Nationality: BRITISH

Address: 12TH FLOOR BROADGATE TOWER 20 PRIMROSE STREET EC2A2EW

Date Appointed: 01 Dec 2017

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

View Director

SCOTT ERIC THOMPSON

Birthdate: Nov 1964

Nationality: AMERICAN

Address: NO 5 23 PONT STREET SW1X0AZ

Date Appointed: 24 Feb 2006

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

View Director

CHRIS ROBERT VUKELICH

Birthdate: Dec 1955

Nationality: AMERICAN

Address: FLAT 44 SOUTH LODGE CIRCUS ROAD NW89RT

Date Appointed: 20 Oct 2006

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

View Director

MR. IVAN WALTER

Birthdate: Dec 1973

Nationality: SWISS

Address: 12TH FLOOR BROADGATE TOWER 20 PRIMROSE STREET EC2A2EW

Date Appointed: 05 Jun 2015

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

View Director