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Octagon Worldwide Limited (No: 02704128)

Address: 135 BISHOPSGATE, LONDON, EC2M 3AN, ENGLAND

Status: Active

Incorporated: 04-Jun-1992

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 13-Mar-2025

Industry Class: 70100 - Activities of head offices

Current Director: SIMON JAMES BENT ( DOB: Jan-1976   From: Jan-2018  )

Current Director: JEFFREY MEESON ( DOB: Feb-1983   From: Dec-2019  )

Current Director: MATTHEW PITCHER ( DOB: May-1984   From: Aug-2020  )

Current Director: MATTHEW PITCHER ( DOB: May-1984   From: Aug-2020  )

Current Director: SIMON TOPPING ( DOB: Dec-1973   From: Aug-2020  )

Current Secretary: LOUISE BEAN ( DOB: Aug-1971   From: Apr-2009  )

Resigned Director: ALAN RALSTON ADAMSON ( DOB: Apr-1966   From: Nov-2001   To: Jul-2005  )

Resigned Director: HERMANUS FRANCISCUS BERGMAN ( DOB: May-1950   From: Oct-1998   To: Nov-2001  )

Resigned Director: DEREK JOHN BRANDON (   From: May-1995   To: Dec-1995  )

Resigned Director: MICHAEL BUCKS ( DOB: Mar-1963   From: Apr-2002   To: May-2004  )

Resigned Director: DEREK JOHN COLEMAN ( DOB: Jul-1955   From: Oct-1998   To: Nov-2001  )

Resigned Director: JEFF SEAN EHRENKRANZ ( DOB: Feb-1972   From: Feb-2013   To: Sep-2019  )

Resigned Director: DUNCAN EDWARD FAY ( DOB: Feb-1963   From: Jul-2005   To: Dec-2006  )

Resigned Director: MICHAEL JOSEPH FORTE (   From: May-1995   To: Oct-1996  )

Resigned Director: KEVIN MICHAEL GREENE ( DOB: Feb-1966   From: Apr-2009   To: Jul-2011  )

Resigned Director: MOHAMED ARIF HAMID ( DOB: May-1956   From: Oct-2011   To: Dec-2017  )

Resigned Director: HEXAGON REGISTRARS LIMITED (   From: Apr-1992   To: Jul-1992  )

Resigned Director: IAN HOWARD (   From: May-1995   To: Oct-1998  )

Resigned Director: GETHIN MORGAN JONES ( DOB: May-1976   From: Dec-2006   To: Sep-2007  )

Resigned Director: EDWARD PETER SHEPHARD LEASK ( DOB: May-1947   From: Jul-1992   To: May-1998  )

Resigned Director: EDWIN DAVID LLOYD ( DOB: May-1974   From: Jul-2005   To: Dec-2006  )

Resigned Director: GLENN ANTHONY LOVETT (   From: Dec-2009   To: Feb-2013  )

Resigned Director: NICHOLAS JAMES ANDREW MASSEY ( DOB: Feb-1962   From: Dec-2006   To: Nov-2009  )

Resigned Director: ADRIAN PETER METCALFE ( DOB: Mar-1942   From: Aug-1996   To: Oct-1998  )

Resigned Director: ALAN PETER PASCOE ( DOB: Oct-1947   From: Jul-1992   To: May-1998  )

Resigned Director: JOHN ALEXANDER PERERA ( DOB: Sep-1954   From: May-1995   To: Jul-1999  )

Resigned Director: ALASDAIR WILLIAM RITCHIE ( DOB: Mar-1946   From: Oct-1998   To: Feb-2002  )

Resigned Director: JOEL THOMAS SEYMOUR-HYDE ( DOB: Aug-1980   From: Dec-2019   To: Oct-2023  )

Resigned Director: YUEN PO TANG ( DOB: Mar-1962   From: Oct-1998   To: Nov-2001  )

Resigned Director: MARTIN KENNETH THOMAS ( DOB: Feb-1960   From: Sep-2007   To: Apr-2009  )

Resigned Director: ROBERT H URBACH ( DOB: Jun-1962   From: Dec-2006   To: Feb-2009  )

Resigned Director: MATTHEW BENJAMIN HAROLD WHEELER ( DOB: Aug-1962   From: May-1995   To: Jan-2002  )

Resigned Secretary: DEREK JOHN COLEMAN ( DOB: Jul-1955   From: Mar-1999   To: Apr-2009  )

Resigned Secretary: DAVID MARC GROSSBARD ( DOB: May-1969   From: Oct-1997   To: Mar-1999  )

Resigned Secretary: HEXAGON REGISTRARS LIMITED (   From: Apr-1992   To: Jul-1992  )

Resigned Secretary: EDWARD PETER SHEPHARD LEASK ( DOB: May-1947   From: Jul-1992   To: Oct-1997  )

Persons of Significant Control:

Ipg Dxtra Group Holdings Limited, 135 Bishopsgate, London, EC2M 3TP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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