OCTAGON MOVIE AND MEDIA LIMITED
02960375 · Dissolved · Ltd · 32 yrs · London
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Companies House dossier
OCTAGON MOVIE AND MEDIA LIMITED
02960375Dissolved· Ltd· England Wales· 1994-08-19Incorporated 1994-08-19Health 0/100 · Risk
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- HARRY III, William· DirectorAppointed 2009-11-12
- TAFFINDER, Nicholas James· DirectorAppointed 2009-11-12
- GREENE, Kevin Michael· DirectorResigned 2009-11-12
- MASSEY, Nicholas James Andrew· DirectorResigned 2009-11-10
BEAN, Louise
Secretary
- Appointed
- 2009-09-08
- Nationality
- British
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HARRY III, William
Director
- Appointed
- 2009-11-12
- Nationality
- American
- Residence
- England
- Born
- 07/1955
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TAFFINDER, Nicholas James
Director
- Appointed
- 2009-11-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1963
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COLEMAN, Derek John
Secretary
- Appointed
- 2000-10-04
- Resigned
- 2009-09-08
- Nationality
- British
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PAPHITIS, Theodoros
Secretary
- Appointed
- 1994-08-19
- Resigned
- 2000-10-05
- Nationality
- British
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THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Secretary
- Appointed
- 1994-08-19
- Resigned
- 1994-08-19
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ADAMSON, Alan Ralston
Director
- Appointed
- 2001-01-25
- Resigned
- 2005-07-15
- Nationality
- British
- Born
- 04/1966
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BUCKS, Michael
Director
- Appointed
- 2003-10-10
- Resigned
- 2004-05-31
- Nationality
- British
- Residence
- England
- Born
- 03/1963
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BURY, Tom
Director
- Appointed
- 2000-10-04
- Resigned
- 2001-01-31
- Nationality
- British
- Born
- 05/1958
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CHILDS, Ian Michael
Director
- Appointed
- 1994-08-19
- Resigned
- 2005-10-06
- Nationality
- British
- Residence
- England
- Born
- 11/1956
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FAY, Duncan Edward
Director
- Appointed
- 2005-07-15
- Resigned
- 2006-12-31
- Nationality
- British
- Born
- 02/1963
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GREENE, Kevin Michael
Director
- Appointed
- 2009-04-23
- Resigned
- 2009-11-12
- Nationality
- Irish
- Residence
- England
- Born
- 02/1966
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JONES, Christopher Henry
Director
- Appointed
- 1998-09-14
- Resigned
- 2007-03-15
- Nationality
- British
- Born
- 04/1968
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JONES, Gethin Morgan
Director
- Appointed
- 2006-12-22
- Resigned
- 2007-09-25
- Nationality
- British
- Born
- 05/1976
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MASSEY, Nicholas James Andrew
Director
- Appointed
- 2006-12-22
- Resigned
- 2009-11-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1962
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MOUFARRIGE, Tim Taufik George
Director
- Appointed
- 2002-04-26
- Resigned
- 2003-04-04
- Nationality
- Canadian
- Born
- 05/1965
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PAPHITIS, Theodoros
Director
- Appointed
- 1994-08-19
- Resigned
- 2005-02-16
- Nationality
- British
- Born
- 09/1959
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RING, Steven Barry David
Director
- Appointed
- 1995-05-01
- Resigned
- 2000-02-18
- Nationality
- British
- Born
- 02/1961
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RITCHIE, Alasdair William
Director
- Appointed
- 2000-10-04
- Resigned
- 2002-02-28
- Nationality
- British
- Born
- 03/1946
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TANG, Yuen Po
Director
- Appointed
- 2000-10-04
- Resigned
- 2002-01-18
- Nationality
- British
- Born
- 03/1962
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THOMAS, Martin Kenneth
Director
- Appointed
- 2007-09-25
- Resigned
- 2009-04-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1960
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TOWNER, Richard Edward
Director
- Appointed
- 1994-12-13
- Resigned
- 2000-10-05
- Nationality
- British
- Residence
- England
- Born
- 10/1936
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URBACH, Robert H
Director
- Appointed
- 2006-12-21
- Resigned
- 2009-02-12
- Nationality
- American
- Born
- 06/1962
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VARNEY, Jonathan Peter Leslie
Director
- Appointed
- 1998-09-14
- Resigned
- 2003-06-30
- Nationality
- British
- Born
- 11/1969
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LUCIENE JAMES LIMITED
Corporate Nominee Director
- Appointed
- 1994-08-19
- Resigned
- 1994-08-19
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