OCTROI GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

OCTROI GROUP LIMITED is a Private Limited Company from LONDON and has the status: Active.
OCTROI GROUP LIMITED was incorporated 45 years ago on 17/09/1975 and has the registered number: 01226718. The accounts status is FULL and accounts are next due on 31/12/2020.

OCTROI GROUP LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 31/12/2020

Registered Office

29 QUEEN ANNE'S GATE
LONDON
SW1H 9BU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/11/2019 27/12/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN FRANCIS O'CONNELL Mar 1960 Irish Director 2019-04-01 CURRENT
MR JASON RUSSEL GARY ASHTON Sep 1967 British Director 2019-05-09 CURRENT
TYMAN EQUITIES LIMITED Corporate Director 1999-12-22 UNTIL 2019-04-01 RESIGNED
CAROLYN ANN GIBSON Secretary 2016-09-01 UNTIL 2019-10-31 RESIGNED
MR DAVID EDWARD HERRING Nov 1953 British Secretary 1992-02-03 UNTIL 1995-10-30 RESIGNED
CAVENDISH ADMINISTRATION LIMITED Corporate Secretary 2002-12-12 UNTIL 2011-06-21 RESIGNED
NIGEL GEOFFREY ALLEN Dec 1950 British Director RESIGNED
MR JAMES EDWARD BROTHERTON Aug 1969 British Director 2010-07-20 UNTIL 2019-05-09 RESIGNED
DR ANTHONY WILLIAM HENFREY Dec 1944 British Director RESIGNED
MR MICHAEL PETER HUTCHISON Aug 1951 British Director RESIGNED
DAVID JOHN ARNOLD Jun 1939 British Director 1994-12-16 UNTIL 1998-10-06 RESIGNED
MR GEORGE WATSON MUIR Feb 1943 British Director RESIGNED
MR STEPHEN GEORGE THOMSON Oct 1957 British Director 1993-05-20 UNTIL 1996-07-17 RESIGNED
MR VANNI EMANUELE TREVES Nov 1940 British Director RESIGNED
DR. BRUCE CEDRIC TOFIELD Jun 1943 British Director 1996-02-08 UNTIL 1997-01-31 RESIGNED
MR SAMUEL ALAN WAUCHOPE Jan 1952 British Director 1996-02-08 UNTIL 1999-12-22 RESIGNED
TYMAN PLC Corporate Director 1999-12-22 UNTIL 2019-04-01 RESIGNED
GEORGE MCCAFFERY Aug 1949 British Director RESIGNED
IAN DAVID SHAW Secretary 1996-03-28 UNTIL 2000-12-07 RESIGNED
MR KEVIN O'CONNELL Secretary 2011-06-21 UNTIL 2016-09-01 RESIGNED
MR MICHAEL PETER HUTCHISON Aug 1951 British Secretary RESIGNED
MR PETER CHRISTOPHER LANDSBOROUGH Oct 1933 Secretary 1995-10-30 UNTIL 1996-03-28 RESIGNED
MS BRYONY JANE FALKUS Jul 1952 British Secretary 1997-08-11 UNTIL 1998-01-09 RESIGNED
ANDREW JOHN COLVILLE May 1953 Secretary 2000-12-07 UNTIL 2002-12-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tyman Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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