Company information:
Octagonal Limited (No: 06214926)
Address: C/O GLOBAL INVESTMENT STRATEGY UK LIMITED, 200 ALDERSGATE STREET, LONDON, EC1A 4HD, UNITED KINGDOM
Status: Active
Incorporated: 17-Apr-2007
Accounts Next Due: 31-Mar-2024
Next Confirmation Statement Due: 08-Apr-2024
Industry Class: 70100 - Activities of head offices
Current Director: ANTHONY HUGH JON BINNIE ( DOB: Feb-1974 From: Mar-2018 )
Current Director: SAMANTHA ESQULANT ( DOB: Sep-1982 From: Nov-2015 )
Current Director: JOHN WILLIAM GUNN ( DOB: Feb-1970 From: Jun-2015 )
Current Director: NILESH KUMAR JAGATIA ( DOB: Apr-1967 From: Jun-2015 )
Current Director: NILESH KUMAR JAGATIA ( DOB: Apr-1967 From: Jun-2015 )
Current Secretary: NILESH JAGATIA ( From: Jul-2015 )
Resigned Director: SIMON GREGORY BARRELL ( DOB: Feb-1959 From: Aug-2010 To: Dec-2013 )
Resigned Director: JASON CHARLES BERRY ( DOB: Sep-1969 From: Jul-2014 To: Jun-2015 )
Resigned Director: MARTIN DAVISON ( From: Jun-2015 To: Jan-2018 )
Resigned Director: MICHAEL GRANT FAIRBOTHAM ( DOB: Jan-1952 From: Apr-2008 To: Aug-2010 )
Resigned Director: HAMISH HAMLYN HARRIS ( DOB: May-1970 From: Oct-2013 To: Apr-2015 )
Resigned Director: WILLIAM PAUL HIRONS ( DOB: May-1963 From: Apr-2007 To: Mar-2012 )
Resigned Director: DAVID ANTHONY LENIGAS ( From: May-2014 To: Jun-2015 )
Resigned Director: NIGEL GUY THORNTON LINACRE ( DOB: Aug-1957 From: May-2007 To: Feb-2011 )
Resigned Director: DANIEL JOHN SHILTON MALING ( DOB: Aug-1975 From: Oct-2013 To: Jun-2014 )
Resigned Director: JOHN BAIN NICOL ( DOB: May-1944 From: Feb-2011 To: Apr-2011 )
Resigned Director: JOCK ESMOND PATON ( From: Apr-2007 To: Jun-2008 )
Resigned Director: DIGBY CHETWODE RAM ( DOB: Sep-1947 From: Mar-2009 To: Mar-2010 )
Resigned Director: GRANT MICHAEL ROBERTS ( DOB: Aug-1970 From: Jun-2015 To: Jun-2017 )
Resigned Director: SDG REGISTRARS LIMITED ( From: Apr-2007 To: Apr-2007 )
Resigned Director: SDG SECRETARIES LIMITED ( From: Apr-2007 To: Apr-2007 )
Resigned Director: MICHAEL ARTHUR STENINGER ( From: Apr-2007 To: Jun-2007 )
Resigned Director: DONALD IAN GEORGE LAYMAN STRANG ( DOB: Dec-1967 From: Nov-2013 To: Jun-2015 )
Resigned Director: GRAHAM TISO ( DOB: Apr-1944 From: Apr-2007 To: May-2007 )
Resigned Director: MATTHEW TOMPSON ( From: Apr-2008 To: Feb-2011 )
Resigned Director: BRIAN PETER WISE ( DOB: May-1963 From: Aug-2010 To: Oct-2013 )
Resigned Secretary: SIMON GREGORY BARRELL ( From: Dec-2011 To: Dec-2013 )
Resigned Secretary: MICHAEL GRANT FAIRBOTHAM ( DOB: Jan-1952 From: Apr-2007 To: Apr-2011 )
Resigned Secretary: SDG SECRETARIES LIMITED ( From: Apr-2007 To: Apr-2007 )
Resigned Secretary: DONALD IAN GEORGE LAYMAN STRANG ( From: Dec-2013 To: Jul-2015 )
Resigned Secretary: DARREN PAUL STRETTON ( From: Apr-2011 To: Dec-2011 )
Persons of Significant Control:
Mr John William Gunn, C/O Global Investment Strategy Uk Limited 200 Aldersgate Street, London, EC1A 4HD, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2017-01-01)