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Companies/07216424

Octopus Healthcare Investments I Ltd

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Octopus Healthcare Sub Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 155522331

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical
CorpOctopus Company Secretarial Services LimitedCurrent secretary
Appointed 2019-05-08 · 7 yrs
+442 others
KB
Kevin BeirneCurrent director
Appointed 2019-03-15 · 7 yrs · Director
+60 others
BD
Benjamin DavisCurrent director
Appointed 2018-05-24 · 8 yrs · Fund Manager
+10 others
MA
Michael AdamsCurrent director
Appointed 2010-04-08 · 16 yrs · Director
+18 others
Show 8 historical appointments
BP
Benjamin PenaliggonResigned director
Resigned 2019-03-15 · Property Investment
SW
Suzanna WaterhouseResigned secretary
Resigned 2017-02-28 · 2 yrs
PS
Patricia StandaloftResigned secretary
Resigned 2015-05-01 · 1 yr
TS
Tracey SpevackResigned secretary
Resigned 2014-10-01
TM
Timothy MeggittResigned director
Resigned 2010-11-30 · 8 yrs · Director
KM
Keith MaddinResigned director
Resigned 2010-04-08 · 4 yrs · Chairman
MO
Mark OsmondResigned secretaryResigned director
Resigned 2010-04-08 · 4 yrs

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active