Company information:
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)