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 44 years ago on 17/09/1975 and has the registered number: 01226718. The accounts status is FULL and accounts are next due on 30/09/2020.
OCTROI GROUP LIMITED was incorporated 44 years ago on 17/09/1975 and has the registered number: 01226718. The accounts status is FULL and accounts are next due on 30/09/2020.
OCTROI GROUP LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
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 | 30/09/2020 |
Registered Office
29 QUEEN ANNE'S GATE
LONDON
SW1H 9BU
This Company Originates in : United Kingdom
Returns Status
Return - Last Made Up Date | Return - Next Due Date |
---|---|
01/12/2015 | 29/12/2016 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JASON RUSSEL GARY ASHTON | Sep 1967 | British | Director | 2019-05-09 | CURRENT |
CAROLYN ANN GIBSON | Secretary | 2016-09-01 | CURRENT | ||
MR KEVIN FRANCIS O'CONNELL | Mar 1960 | Irish | Director | 2019-04-01 | CURRENT |
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 |
DR. BRUCE CEDRIC TOFIELD | Jun 1943 | British | Director | 1996-02-08 UNTIL 1997-01-31 | RESIGNED |
MR VANNI EMANUELE TREVES | Nov 1940 | British | Director | RESIGNED | |
MR SAMUEL ALAN WAUCHOPE | Jan 1952 | British | Director | 1996-02-08 UNTIL 1999-12-22 | RESIGNED |
MR KEVIN O'CONNELL | Secretary | 2011-06-21 UNTIL 2016-09-01 | RESIGNED | ||
GEORGE MCCAFFERY | Aug 1949 | British | Director | RESIGNED | |
IAN DAVID SHAW | Secretary | 1996-03-28 UNTIL 2000-12-07 | RESIGNED | ||
MR PETER CHRISTOPHER LANDSBOROUGH | Oct 1933 | Secretary | 1995-10-30 UNTIL 1996-03-28 | RESIGNED | |
MR MICHAEL PETER HUTCHISON | Aug 1951 | British | Secretary | RESIGNED | |
MR DAVID EDWARD HERRING | Nov 1953 | British | Secretary | 1992-02-03 UNTIL 1995-10-30 | 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 | |
TYMAN EQUITIES LIMITED | Corporate Director | 1999-12-22 UNTIL 2019-04-01 | RESIGNED | ||
TYMAN PLC | Corporate Director | 1999-12-22 UNTIL 2019-04-01 | 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 |