OCTAGON HEALTHCARE GROUP LIMITED

10 officers / 38 resignations

HARDINGHAM, David Robert

Correspondence address
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Role ACTIVE
director
Date of birth
November 1974
Appointed on
30 September 2024
Nationality
British
Occupation
Commercial Manager

FALERO, Louis Javier

Correspondence address
4th Floor 1 Gresham Street, London, United Kingdom, EC2V 7BX
Role ACTIVE
director
Date of birth
February 1977
Appointed on
9 March 2023
Nationality
British
Occupation
Fund Manager

Average house price in the postcode EC2V 7BX £3,000

BIRCH, Alan Edward

Correspondence address
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Role ACTIVE
director
Date of birth
March 1970
Appointed on
20 September 2021
Resigned on
30 September 2024
Nationality
British
Occupation
Company Director

NORTH, Daniel Geoffrey

Correspondence address
Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ
Role ACTIVE
director
Date of birth
April 1988
Appointed on
26 June 2019
Resigned on
20 September 2021
Nationality
British
Occupation
Investment Manager

CLARK, Sheila Jamieson

Correspondence address
Boundary House 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR
Role ACTIVE
director
Date of birth
October 1973
Appointed on
18 December 2018
Nationality
British
Occupation
Company Director

Average house price in the postcode EC1M 6HR £19,590,000

SHELDRAKE, Peter John

Correspondence address
Boundary House 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR
Role ACTIVE
director
Date of birth
April 1959
Appointed on
2 July 2018
Resigned on
20 December 2019
Nationality
British
Occupation
Director

Average house price in the postcode EC1M 6HR £19,590,000

CAVILL, JOHN IVOR

Correspondence address
3I 16 PALACE STREET, LONDON, ENGLAND, ENGLAND, SW1E 5JD
Role ACTIVE
Director
Date of birth
October 1972
Appointed on
23 January 2015
Nationality
BRITISH
Occupation
DIRECTOR

BROOKING, DAVID JOHN

Correspondence address
BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET, LONDON, UNITED KINGDOM, EC1M 6HR
Role ACTIVE
Director
Date of birth
January 1967
Appointed on
3 July 2012
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode EC1M 6HR £19,590,000

SEMPERIAN SECRETARIAT SERVICES LIMITED

Correspondence address
4th Floor 1 Gresham Street, London, United Kingdom, EC2V 7BX
Role ACTIVE
corporate-secretary
Appointed on
29 June 2012

Average house price in the postcode EC2V 7BX £3,000

RAE, Neil

Correspondence address
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Role ACTIVE
director
Date of birth
October 1971
Appointed on
19 January 2010
Resigned on
9 March 2023
Nationality
British
Occupation
Company Director

SIDHU, Sabrina

Correspondence address
Boundary House 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR
Role RESIGNED
director
Date of birth
November 1979
Appointed on
2 October 2018
Resigned on
18 December 2018
Nationality
British
Occupation
Investment Director

Average house price in the postcode EC1M 6HR £19,590,000

LINDESAY, David Francis

Correspondence address
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Role RESIGNED
director
Date of birth
January 1960
Appointed on
13 April 2017
Resigned on
26 June 2019
Nationality
British
Occupation
Commercial Director

POWNALL, HARVEY JOHN WILLIAM

Correspondence address
THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, UNITED KINGDOM, BS1 4DJ
Role RESIGNED
Director
Date of birth
July 1966
Appointed on
22 March 2017
Resigned on
22 March 2017
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

ASHBROOK, PHILIP PETER

Correspondence address
INFRASTRUCTURE MANAGERS LIMITED 11 THISTLE STREET, EDINBURGH, UNITED KINGDOM, EH2 1DF
Role RESIGNED
Director
Date of birth
May 1960
Appointed on
17 November 2015
Resigned on
29 June 2018
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

DELLIS, Anna Louise

Correspondence address
3i 16 Palace Street, London, England, England, SW1E 5JD
Role RESIGNED
director
Date of birth
December 1973
Appointed on
20 May 2014
Resigned on
22 January 2015
Nationality
British
Occupation
Company Director

CLARK, Sheila Jamieson

Correspondence address
Boundary House 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR
Role RESIGNED
director
Date of birth
October 1973
Appointed on
21 January 2014
Resigned on
2 October 2018
Nationality
British
Occupation
Company Director

Average house price in the postcode EC1M 6HR £19,590,000

SCHRODER, ELLEN CHARLOTTE LE BRETON

Correspondence address
32 STEELES ROAD, LONDON, ENGLAND, ENGLAND, NW3 4RE
Role RESIGNED
Director
Date of birth
July 1957
Appointed on
1 November 2013
Resigned on
28 October 2015
Nationality
BRITISH
Occupation
NON EXECUTIVE DIRECTOR

Average house price in the postcode NW3 4RE £2,297,000

BLUNDELL, CHRISTOPHER JOHN

Correspondence address
THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, UNITED KINGDOM, BS1 4DJ
Role RESIGNED
Director
Date of birth
December 1966
Appointed on
31 January 2013
Resigned on
22 March 2017
Nationality
BRITISH
Occupation
REGIONAL DIRECTOR

DODD, PHILLIP JOSEPH

Correspondence address
ST MARTINS HOUSE 1 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7BX
Role RESIGNED
Director
Date of birth
September 1955
Appointed on
31 March 2012
Resigned on
31 January 2013
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode EC2V 7BX £3,000

O'GORMAN, HANNAH

Correspondence address
THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ
Role RESIGNED
Director
Date of birth
April 1971
Appointed on
20 July 2010
Resigned on
17 November 2015
Nationality
BRITISH
Occupation
NONE

WHITE, PHILIP JOSEPH

Correspondence address
16 HILDENBROOK FARM, RIDING LANE, HILDENBOROUGH, KENT, TN11 9JN
Role RESIGNED
Director
Date of birth
October 1962
Appointed on
4 May 2010
Resigned on
20 May 2014
Nationality
BRITISH
Occupation
INVESTMENT MANAGER

Average house price in the postcode TN11 9JN £1,006,000

DALGLEISH, BRUCE WARREN

Correspondence address
POST BOX HOUSE ABINGER ROAD, COLDHARBOUR, RH5 6HD
Role RESIGNED
Director
Date of birth
April 1967
Appointed on
31 December 2009
Resigned on
31 March 2012
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode RH5 6HD £972,000

DALGLEISH, BRUCE WARREN

Correspondence address
POST BOX HOUSE ABINGER ROAD, COLDHARBOUR, RH5 6HD
Role RESIGNED
Director
Date of birth
April 1967
Appointed on
15 September 2009
Resigned on
31 December 2009
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode RH5 6HD £972,000

HCP SOCIAL INFRASTRUCTURE (UK) LIMITED

Correspondence address
8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, UNITED KINGDOM, BR8 7AG
Role RESIGNED
Secretary
Appointed on
28 February 2009
Resigned on
29 June 2012
Nationality
OTHER

Average house price in the postcode BR8 7AG £1,089,000

ROSHIER, ANGELA LOUISE

Correspondence address
57 ST JOHNS AVENUE, LONDON, SW15 6AL
Role RESIGNED
Director
Date of birth
January 1975
Appointed on
29 July 2008
Resigned on
13 May 2010
Nationality
BRITISH
Occupation
FINANCE

Average house price in the postcode SW15 6AL £1,336,000

SEMPLE, BRIAN MERVYN

Correspondence address
ELSTER COTTAGE, THE STREET FINGLESHAM, DEAL, KENT, CT14 0NE
Role RESIGNED
Director
Date of birth
October 1946
Appointed on
20 November 2007
Resigned on
26 August 2009
Nationality
BRITISH
Occupation
REGIONAL DIRECTOR

Average house price in the postcode CT14 0NE £423,000

WHITE, PHILIP JOSEPH

Correspondence address
16 HILDENBROOK FARM, RIDING LANE, HILDENBOUROUGH, KENT, TN11 9JN
Role RESIGNED
Director
Date of birth
October 1962
Appointed on
13 November 2007
Resigned on
29 July 2008
Nationality
BRITISH
Occupation
INVESTMENT MANAGER

Average house price in the postcode TN11 9JN £1,006,000

KING, Neil Edmund

Correspondence address
Annables Manor, Annables Lane, Herpenden, Hertfordshire, AL5 3PR
Role RESIGNED
director
Date of birth
October 1963
Appointed on
28 June 2007
Resigned on
13 November 2007
Nationality
British
Occupation
Fund Manager

Average house price in the postcode AL5 3PR £2,240,000

BELL, ANDREW

Correspondence address
39 WEST HILL PARK, LONDON, N6 6ND
Role RESIGNED
Director
Date of birth
April 1948
Appointed on
21 February 2007
Resigned on
28 June 2007
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode N6 6ND £2,474,000

BAYBUTT, MICHAEL

Correspondence address
33 CURTIS WOOD PARK ROAD, HERNE BAY, KENT, CT6 7TY
Role RESIGNED
Director
Date of birth
October 1954
Appointed on
12 September 2006
Resigned on
31 March 2009
Nationality
BRITISH
Occupation
OPERATIONS DIRECTOR HOSPITALS

Average house price in the postcode CT6 7TY £605,000

WELLS, IAN JOSEPH

Correspondence address
1 GROVE LEYS, GROVE ROAD, TRING, HERTFORDSHIRE, HP23 5PB
Role RESIGNED
Director
Date of birth
January 1951
Appointed on
12 September 2006
Resigned on
31 March 2009
Nationality
BRITISH
Occupation
PROJECT FINANCIER

Average house price in the postcode HP23 5PB £1,298,000

SISSON, JONATHAN MICHAEL

Correspondence address
2 ORWELL ROAD, NORWICH, NORFOLK, NR2 2ND
Role RESIGNED
Director
Date of birth
May 1951
Appointed on
1 August 2006
Resigned on
31 January 2013
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode NR2 2ND £1,626,000

WILLIAMS, BARRY SIMON

Correspondence address
208 WORPLE ROAD, WIMBLEDON, LONDON, SW20 8RH
Role RESIGNED
Director
Date of birth
September 1970
Appointed on
23 December 2005
Resigned on
14 August 2007
Nationality
BRITISH
Occupation
INVESTMENT BANKER

Average house price in the postcode SW20 8RH £1,051,000

DOUGHTY, WILLIAM ROBERT

Correspondence address
10 BROOKMANS AVENUE, BROOKMANS PARK, HATFIELD, HERTFORDSHIRE, AL9 7QJ
Role RESIGNED
Director
Date of birth
May 1968
Appointed on
23 December 2005
Resigned on
31 December 2009
Nationality
BRITISH
Occupation
INVESTMENT BANKER

Average house price in the postcode AL9 7QJ £1,912,000

NEVILLE, GARY ARTHUR

Correspondence address
BARN COTTAGE, LONG ROAD WEST, DEDHAM, ESSEX, CO7 6EH
Role RESIGNED
Director
Date of birth
August 1956
Appointed on
1 December 2005
Resigned on
12 September 2006
Nationality
BRITISH
Occupation
DIRECTOR SECONDRY MKTS

Average house price in the postcode CO7 6EH £1,016,000

HARDY, DAVID MICHAEL

Correspondence address
8 LANSDOWNE CIRCUS, LEAMINGTON SPA, WARWICKSHIRE, CV32 4SW
Role RESIGNED
Director
Date of birth
December 1957
Appointed on
1 November 2005
Resigned on
30 November 2005
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode CV32 4SW £1,263,000

WARD, JAMES WILLIAM

Correspondence address
4 ROSEWOOD, WOKING, SURREY, GU22 7LE
Role RESIGNED
Director
Date of birth
April 1952
Appointed on
18 May 2005
Resigned on
21 January 2014
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode GU22 7LE £1,330,000

LUCAS, GARY STEPHEN

Correspondence address
18 WILLOUGHBY WAY, PIDDINGTON, NORTHAMPTONSHIRE, NN7 2EH
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
1 August 2004
Resigned on
31 October 2005
Nationality
BRITISH
Occupation
ASSOCIATE DIRECTOR

Average house price in the postcode NN7 2EH £634,000

MCNAUGHT, WILLIAM WRIGHT

Correspondence address
14 CHURCH ROAD EAST, FARNBOROUGH, HAMPSHIRE, GU14 6QJ
Role RESIGNED
Director
Date of birth
April 1945
Appointed on
22 October 2003
Resigned on
29 June 2007
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode GU14 6QJ £553,000

PEARSON, TIMOTHY RICHARD

Correspondence address
56 GLENLUCE ROAD, LONDON, SE3 7SB
Role RESIGNED
Director
Date of birth
April 1962
Appointed on
22 October 2003
Resigned on
18 May 2005
Nationality
BRITISH
Occupation
INVESTMENT BANKER

Average house price in the postcode SE3 7SB £923,000

WESTON, RICHARD

Correspondence address
5 BRACKENDALE GROVE, HARPENDEN, ST ALBANS, HERTS, AL5 3EL
Role RESIGNED
Director
Date of birth
April 1948
Appointed on
22 October 2003
Resigned on
31 July 2004
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode AL5 3EL £941,000

JEWSON, RICHARD WILSON

Correspondence address
DADES FARM, BARNHAM BROOM, NORWICH, NORFOLK, NR9 4BT
Role RESIGNED
Director
Date of birth
August 1944
Appointed on
22 October 2003
Resigned on
1 August 2006
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode NR9 4BT £364,000

BLACK, MOIRA ELIZABETH

Correspondence address
60 BEAUFORT ROAD, LONDON, W5 3EA
Role RESIGNED
Director
Date of birth
April 1950
Appointed on
22 October 2003
Resigned on
21 February 2007
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode W5 3EA £1,895,000

MIDDLETON, Nigel Wythen

Correspondence address
The Cottage, 198 High Molewood, Hertford, SG14 2PJ
Role RESIGNED
director
Date of birth
November 1956
Appointed on
22 October 2003
Resigned on
22 December 2005
Nationality
British
Occupation
Fund Manager

Average house price in the postcode SG14 2PJ £1,048,000

HOWE, DAVID CHRISTOPHER

Correspondence address
THE GABLES, THE GREEN, HOWE, NORFOLK, NR15 1HD
Role RESIGNED
Secretary
Appointed on
22 October 2003
Resigned on
28 February 2009
Nationality
BRITISH

Average house price in the postcode NR15 1HD £860,000

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Secretary
Appointed on
9 July 2003
Resigned on
22 October 2003
Nationality
BRITISH

Average house price in the postcode E14 5JJ £1,635,000

PUDGE, DAVID JOHN

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
9 July 2003
Resigned on
22 October 2003
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode E14 5JJ £1,635,000

LAYTON, MATTHEW ROBERT

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
9 July 2003
Resigned on
22 October 2003

Average house price in the postcode E1W 3TX £1,339,000


More Company Information