OCTOPUS HEALTHCARE SUB HOLDINGS LTD

OCTOPUS HEALTHCARE SUB HOLDINGS LTD is a Ltd currently active, incorporated on 2004-08-18. There are 4 active officer(s) on record. 2 charge(s) registered, 2 satisfied. 1 active PSC(s) declared. Next accounts are due by 2027-01-31.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

CLOUGH, Edward James· Director
Appointed 2023-02-28
DAVIS, Benjamin Thomas Kidd· Director
Resigned 2023-02-28
ADAMS, Michael William· Director
Resigned 2022-07-01
TOFT, Michael Derek Craig· Director
Appointed 2022-02-03

OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED

Corporate Secretary

Active

Appointed: 2019-05-08

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BEIRNE, Kevin Thomas

Director

Active

Appointed: 2019-03-15
Nationality: Irish
Residence: United Kingdom
Born: 12/1969

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CLOUGH, Edward James

Director

Active

Appointed: 2023-02-28
Nationality: British
Residence: United Kingdom
Born: 07/1985

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TOFT, Michael Derek Craig

Director

Active

Appointed: 2022-02-03
Nationality: British
Residence: United Kingdom
Born: 10/1976

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BOWLES, Jonathan

Secretary

Resigned

Appointed: 2004-10-18
Resigned: 2005-02-11
Nationality: British

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OSMOND, Mark Jonathan

Secretary

Resigned

Appointed: 2005-02-11
Resigned: 2014-10-01
Nationality: British

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SPEVACK, Tracey Jane

Secretary

Resigned

Appointed: 2014-10-01
Resigned: 2015-05-01

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STANDALOFT, Patricia

Secretary

Resigned

Appointed: 2015-05-01
Resigned: 2017-02-28

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WATERHOUSE, Suzanna Eloise Lauren

Secretary

Resigned

Appointed: 2017-02-28
Resigned: 2019-05-08

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OFFICE ORGANIZATION & SERVICES LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 2004-08-18
Resigned: 2004-10-18

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SWIFT INCORPORATIONS LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 2004-08-18
Resigned: 2004-08-18

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ADAMS, Michael William

Director

Resigned

Appointed: 2005-10-19
Resigned: 2022-07-01
Nationality: British
Residence: United Kingdom
Born: 09/1966

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BOWLES, Jonathan

Director

Resigned

Appointed: 2004-10-18
Resigned: 2005-09-05
Nationality: British
Residence: England
Born: 01/1949

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DAVIS, Benjamin Thomas Kidd

Director

Resigned

Appointed: 2018-05-24
Resigned: 2023-02-28
Nationality: New Zealander
Residence: United Kingdom
Born: 04/1975

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MADDIN, Keith John

Director

Resigned

Appointed: 2004-10-18
Resigned: 2014-10-01
Nationality: British
Residence: United Kingdom
Born: 06/1962

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MEGGITT, Timothy Andrew

Director

Resigned

Appointed: 2010-11-30
Resigned: 2019-03-13
Nationality: British
Residence: England
Born: 08/1958

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OSMOND, Mark Jonathan

Director

Resigned

Appointed: 2005-07-01
Resigned: 2015-10-30
Nationality: British
Residence: United Kingdom
Born: 01/1966

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PENALIGGON, Benjamin Silas St John

Director

Resigned

Appointed: 2019-03-15
Resigned: 2019-12-20
Nationality: British
Residence: United Kingdom
Born: 03/1964

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SEABRIGHT, Alistair John

Director

Resigned

Appointed: 2014-10-01
Resigned: 2020-03-03
Nationality: British
Residence: England
Born: 10/1961

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PEREGRINE SECRETARIAL SERVICES LIMITED

Corporate Nominee Director

Resigned

Appointed: 2004-08-18
Resigned: 2004-10-18

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