Company 09104811
09104811
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Companies House dossier
Company 09104811
09104811
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- SHIELS, Desmond Anthony· DirectorResigned 2023-12-20
- COSTA, Nicholas John· DirectorResigned 2022-06-10
- ERFAN, Mehdi· DirectorResigned 2022-06-10
- OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED· Corporate SecretaryAppointed 2021-01-27
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2021-01-27
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LATHAM, Paul Stephen
Director
- Appointed
- 2019-03-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1956
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REAVLEY, Philip James
Director
- Appointed
- 2020-10-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1987
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SAVLA, Bhavin
Director
- Appointed
- 2020-10-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1974
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THOMPSON, Benjamin Charles
Director
- Appointed
- 2020-08-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1984
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COSTA, Nicholas John
Director
- Appointed
- 2020-10-27
- Resigned
- 2022-06-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1964
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DAVIS, Benjamin Thomas Kidd
Director
- Appointed
- 2014-08-15
- Resigned
- 2020-02-13
- Nationality
- New Zealander
- Residence
- United Kingdom
- Born
- 04/1975
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ERFAN, Mehdi
Director
- Appointed
- 2020-10-27
- Resigned
- 2022-06-10
- Nationality
- British
- Residence
- England
- Born
- 10/1967
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EVANS, Richard Harold
Director
- Appointed
- 2017-06-29
- Resigned
- 2019-10-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1963
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KLEIBERGEN, Martijn Christian
Director
- Appointed
- 2019-03-13
- Resigned
- 2020-08-28
- Nationality
- Dutch
- Residence
- England
- Born
- 12/1972
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RAMALINGAM, Shayantharam
Director
- Appointed
- 2014-08-15
- Resigned
- 2020-10-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1976
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SHIELS, Desmond Anthony
Director
- Appointed
- 2020-03-10
- Resigned
- 2023-12-20
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 04/1964
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STEVENSEN, Adrian David
Director
- Appointed
- 2014-06-26
- Resigned
- 2020-01-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1954
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WATKINS, Howard William
Director
- Appointed
- 2014-06-26
- Resigned
- 2017-05-08
- Nationality
- British
- Residence
- England
- Born
- 09/1957
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WELLER, Peter John
Director
- Appointed
- 2017-06-29
- Resigned
- 2019-02-28
- Nationality
- British
- Residence
- England
- Born
- 08/1969
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