OCTOPUS RENEWABLES LIMITED

05857926
UK HOUSE, 5TH FLOOR 164-182 OXFORD STREET LONDON UNITED KINGDOM W1D 1NN

People & Contacts

Contact Details
Registered Address UK HOUSE, 5TH FLOOR
164-182 OXFORD STREET LONDON UNITED KINGDOM

W1D 1NN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MEDICX ADVISER LTD 26 Jun 2006 - 31 Oct 2014
OCTOPUS HEALTHCARE ADVISER LTD 31 Oct 2014 - 16 Feb 2021
People

Current directors

OEGEN COMPANY SECRETARY LIMITED

Birthdate: N/A

Nationality:

Address: UK HOUSE, 5TH FLOOR 164-182 OXFORD STREET W1D1NN

Date Appointed: 26 Jul 2023

Appointment Type: C

Other Appointments: None

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OEGEN COMPANY SECRETARY LIMITED

Birthdate: N/A

Nationality:

Address: UK HOUSE, 5TH FLOOR 164-182 OXFORD STREET W1D1NN

Date Appointed: 26 Jul 2023

Appointment Type: C

Other Appointments: None

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MR ALEXANDER DAVID KELSON BRIERLEY

Birthdate: Nov 1978

Nationality: BRITISH

Address: UK HOUSE, 5TH FLOOR 164-182 OXFORD STREET W1D1NN

Date Appointed: 13 Jan 2021

Appointment Type: D

Other Appointments: None

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LAURA GEMMA HALSTEAD

Birthdate: Mar 1982

Nationality: BRITISH

Address: UK HOUSE, 5TH FLOOR 164-182 OXFORD STREET W1D1NN

Date Appointed: 26 Jul 2023

Appointment Type: D

Other Appointments: None

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MS ZOISA LEAH NORTH-BOND

Birthdate: Aug 1979

Nationality: BRITISH

Address: UK HOUSE, 5TH FLOOR 164-182 OXFORD STREET W1D1NN

Date Appointed: 28 Feb 2022

Appointment Type: D

Other Appointments: None

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MR MATTHEW GEORGE SETCHELL

Birthdate: May 1977

Nationality: BRITISH

Address: UK HOUSE, 5TH FLOOR 164-182 OXFORD STREET W1D1NN

Date Appointed: 13 Jan 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 6TH FLOOR 33 HOLBORN ENGLAND EC1N2HT

Date Appointed: 17 Oct 2019

Date Resigned: May 2022

Appointment Type: PC

Other Appointments: None

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MR MARK JONATHAN OSMOND

Birthdate: Dec 1965

Nationality: BRITISH

Address: UK HOUSE, 5TH FLOOR 164-182 OXFORD STREET W1D1NN

Date Appointed: 26 Jun 2006

Date Resigned: Oct 2014

Appointment Type: PC

Other Appointments: None

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TRACEY JANE SPEVACK

Birthdate: N/A

Nationality:

Address: UK HOUSE, 5TH FLOOR 164-182 OXFORD STREET W1D1NN

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: UK HOUSE, 5TH FLOOR 164-182 OXFORD STREET W1D1NN

Date Appointed: 01 May 2015

Date Resigned: Feb 2017

Appointment Type: PC

Other Appointments: None

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MS SUZANNA ELOISE LAUREN WATERHOUSE

Birthdate: N/A

Nationality:

Address: UK HOUSE, 5TH FLOOR 164-182 OXFORD STREET W1D1NN

Date Appointed: 28 Feb 2017

Date Resigned: Oct 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: 26 Jun 2006

Date Resigned: Jan 2021

Appointment Type: PD

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

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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MR BENJAMIN THOMAS KIDD DAVIS

Birthdate: Mar 1975

Nationality: NEW ZEALANDER

Address: UK HOUSE, 5TH FLOOR 164-182 OXFORD STREET W1D1NN

Date Appointed: 24 May 2018

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER ROBERT HULATT

Birthdate: Jul 1976

Nationality: BRITISH

Address: UK HOUSE, 5TH FLOOR 164-182 OXFORD STREET W1D1NN

Date Appointed: 13 Jan 2021

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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MR KEITH JOHN MADDIN

Birthdate: May 1962

Nationality: BRITISH

Address: UK HOUSE, 5TH FLOOR 164-182 OXFORD STREET W1D1NN

Date Appointed: 26 Jun 2006

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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TIMOTHY ANDREW MEGGITT

Birthdate: Jul 1958

Nationality: BRITISH

Address: 6TH FLOOR 33 HOLBORN ENGLAND EC1N2HT

Date Appointed: 30 Oct 2015

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MR MARK JONATHAN OSMOND

Birthdate: Dec 1965

Nationality: BRITISH

Address: UK HOUSE, 5TH FLOOR 164-182 OXFORD STREET W1D1NN

Date Appointed: 26 Jun 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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MR TIMOTHY DAVID HEAL

Birthdate: Mar 1984

Nationality: BRITISH

Address: UK HOUSE, 5TH FLOOR 164-182 OXFORD STREET W1D1NN

Date Appointed: 10 Feb 2022

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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