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Octopus Publishing Group Limited (No: 03597451)

Address: CARMELITE HOUSE, 50 VICTORIA EMBANKMENT, LONDON, EC4Y 0DZ

Status: Active

Incorporated: 07-Aug-1998

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 14-Oct-2024

Industry Class: 58110 - Book publishing

Current Director: PIERRE DE CACQUERAY ( DOB: Sep-1963   From: Oct-2004  )

Current Director: ALISON GOFF ( DOB: Mar-1962   From: Jul-2005  )

Current Director: ANGELA LUXTON ( DOB: Sep-1972   From: Jun-2013  )

Current Director: DAVID RICHARD SHELLEY ( DOB: Apr-1976   From: Dec-2017  )

Current Secretary: PIERRE DE CACQUERAY (   From: Apr-2015  )

Resigned Director: FABRICE BAKHOUCHE ( DOB: Oct-1974   From: Jun-2018   To: Aug-2023  )

Resigned Director: LAURA ELIZABETH BAMFORD ( DOB: Aug-1957   From: Jul-1998   To: Jul-2003  )

Resigned Director: HELEN ANN BARLOW ( DOB: Jan-1964   From: Jul-1998   To: Jun-2004  )

Resigned Director: JEAN PAUL DUPOIZAT (   From: Apr-2002   To: May-2008  )

Resigned Director: DEREK KEITH FREEMAN ( DOB: Jun-1943   From: Jul-1998   To: Jul-2005  )

Resigned Director: ALISON NICOLA FIONA GOFF ( DOB: Mar-1962   From: Jul-2005   To: Oct-2020  )

Resigned Director: MICHAEL IAN GRADE ( DOB: Mar-1943   From: Jan-2000   To: Oct-2001  )

Resigned Director: RICHARD JAMES GREEN ( DOB: Jul-1962   From: Aug-1998   To: Oct-2001  )

Resigned Director: HAL DIRECTORS LIMITED (   From: Jul-1998   To: Jul-1998  )

Resigned Director: ANDREW JOHN HARTLEY ( DOB: Apr-1960   From: Aug-1998   To: Oct-2001  )

Resigned Director: TIMOTHY MARK HELY HUTCHINSON ( DOB: Oct-1953   From: Oct-2004   To: Dec-2017  )

Resigned Director: RICHARD DAVID KITSON ( DOB: Jun-1977   From: Dec-2006   To: Jun-2007  )

Resigned Director: JEAN LOUIS LISIMACHIO (   From: Oct-2001   To: Jun-2003  )

Resigned Director: HENRI MASUREL ( DOB: Jan-1963   From: Jul-2002   To: Jun-2013  )

Resigned Director: FREDERIC GEORGES CLAUDE MERIOT (   From: Apr-2002   To: Apr-2008  )

Resigned Director: PETER CHARLES KENNETH ROCHE ( DOB: Jan-1947   From: Oct-2004   To: Jun-2013  )

Resigned Director: DAVID HENRY STOCKLEY ( DOB: Aug-1948   From: Apr-2002   To: Sep-2004  )

Resigned Director: MARIE-CLAIRE WASTIAUX (   From: Jul-2008   To: Jun-2018  )

Resigned Director: ANDREW PETER WELHAM ( DOB: Jan-1956   From: Feb-2007   To: Dec-2019  )

Resigned Director: DAVID JOHN YOUNG ( DOB: Jan-1951   From: Apr-2006   To: Jun-2007  )

Resigned Secretary: HELEN ANN BARLOW ( DOB: Jan-1964   From: Jul-1998   To: Jun-2004  )

Resigned Secretary: HAL MANAGEMENT LIMITED (   From: Jul-1998   To: Jul-1998  )

Resigned Secretary: ANGELA LUXTON (   From: Jun-2013   To: Apr-2015  )

Resigned Secretary: HENRI MASUREL ( DOB: Jan-1963   From: Jun-2004   To: Jun-2013  )

Persons of Significant Control:

Hachette Uk (Holdings) Limited, 50 Victoria Embankment, London, EC4Y 0DZ, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

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