OCTAGON GROUP HOLDINGS LIMITED

06309644
WEIR HOUSE HURST ROAD EAST MOLESEY KT8 9AY

People & Contacts

Contact Details
Registered Address WEIR HOUSE
HURST ROAD EAST MOLESEY

KT8 9AY
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR TIMOTHY DAVID ROBERT BANKS

Birthdate: Oct 1967

Nationality: BRITISH

Address: HIGHDOWN HOUSE YEOMAN WAY WEST SUSSEX BN993HH

Date Appointed: 30 Jul 2007

Appointment Type: C

Other Appointments: None

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MR TIMOTHY DAVID ROBERT BANKS

Birthdate: Oct 1967

Nationality: BRITISH

Address: HIGHDOWN HOUSE YEOMAN WAY WEST SUSSEX BN993HH

Date Appointed: 24 Jan 2008

Appointment Type: D

Other Appointments: None

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ANGUS JASON MCQUHAE

Birthdate: Mar 1966

Nationality: BRITISH

Address: HIGHDOWN HOUSE YEOMAN WAY WEST SUSSEX BN993HH

Date Appointed: 19 May 2015

Appointment Type: D

Other Appointments: None

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MR NICHOLAS STEPHEN RIGGS

Birthdate: Dec 1974

Nationality: BRITISH

Address: HIGHDOWN HOUSE YEOMAN WAY WEST SUSSEX BN993HH

Date Appointed: 31 Mar 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

MUNDAYS COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CEDAR HOUSE PORTSMOUTH ROAD SURREY KT111AN

Date Appointed: 11 Jul 2007

Date Resigned: Jul 2007

Appointment Type: PC

Other Appointments: None

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MS PAMELA SIMONE DICKSON

Birthdate: Oct 1967

Nationality: SCOTTISH

Address: THAMES HOUSE PORTSMOUTH ROAD SURREY KT109AD

Date Appointed: 30 Jul 2007

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MR RICHARD DAVID GALLAND

Birthdate: Feb 1960

Nationality: BRITISH

Address: 42-50 HERSHAM ROAD SURREY KT121RZ

Date Appointed: 30 Jul 2007

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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ALISTAIR JOHN HARLEY HEPBURN

Birthdate: Feb 1969

Nationality: BRITISH

Address: 42 HILLPARK AVENUE MIDLOTHIAN EH47AH

Date Appointed: 09 Dec 2009

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN JAMES

Birthdate: Oct 1943

Nationality: BRITISH

Address: ELDER HOUSE ST GEORGES BUSINESS PARK BROOKLANDS ROAD SURREY KT130TS

Date Appointed: 30 Jul 2007

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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GARY LUNN

Birthdate: Apr 1972

Nationality: BRITISH

Address: HIGHDOWN HOUSE YEOMAN WAY WEST SUSSEX BN993HH

Date Appointed: 01 Apr 2021

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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MRS LORNA CATHERINE PALMER

Birthdate: Jul 1954

Nationality: BRITISH

Address: FLAT 9 OAKWOOD GRANGE 26 OATLANDS CHASE SURREY KT139RY

Date Appointed: 11 Jul 2007

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MS CLARE LOUISE RICHARDSON

Birthdate: Oct 1974

Nationality: BRITISH

Address: 20 MEADOW PLACE EH91JR

Date Appointed: 17 Sep 2007

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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MR COLIN TUTT

Birthdate: Jul 1956

Nationality: BRITISH

Address: ELDER HOUSE ST GEORGES BUSINESS PARK BROOKLANDS ROAD SURREY KT130TS

Date Appointed: 30 Jul 2007

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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GRAHAM JOHN WEISS

Birthdate: Apr 1961

Nationality: BRITISH

Address: THAMES HOUSE PORTSMOUTH ROAD SURREY KT109AD

Date Appointed: 30 Jul 2007

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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MR ROGER STANLEY WYATT

Birthdate: Sep 1937

Nationality: BRITISH

Address: ELDER HOUSE ST GEORGES BUSINESS PARK BROOKLANDS ROAD SURREY KT130TS

Date Appointed: 30 Jul 2007

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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WILLIAM STREET

Birthdate: Dec 1967

Nationality: BRITISH

Address: HIGHDOWN HOUSE YEOMAN WAY WEST SUSSEX BN993HH

Date Appointed: 28 Jun 2023

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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MARTIN ANDREW CHAPMAN

Birthdate: Dec 1956

Nationality: BRITISH

Address: C/O PRISM COSEC LTD, HIGHDOWN HOUSE YEOMAN WAY WEST SUSSEX BN993HH

Date Appointed: 01 Jul 2021

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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