Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	07 Nov 2019				6th Floor, 33 Holborn, London, England, EC1N 2HT, England
ARMES, Matthew Nicholas ACTIVE	Director	07 Apr 2026		United Kingdom	May 1992	6th Floor, 33 Holborn, London, EC1N 2HT, England
DIAS, Peter Edward ACTIVE	Director	07 Nov 2019		United Kingdom	February 1981	6th Floor, 33 Holborn, London, EC1N 2HT, United Kingdom
GAYDON, Christopher Peter ACTIVE	Director	07 Nov 2019		England	September 1978	6th Floor, 33 Holborn, London, England, EC1N 2HT, England
ROSSER, Thomas James ACTIVE	Director	07 Nov 2019		England	March 1985	6th Floor, 33 Holborn, London, EC1N 2HT, United Kingdom
D'ARDENNE, John RESIGNED	Secretary	11 Apr 1994	04 Feb 1997			179 Great Portland Street, London, W1N 5FD
HEARTH, Dominic James RESIGNED	Secretary	10 May 2004	07 Nov 2019			Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire, WD4 8LR
JORDAN, Vitold RESIGNED	Secretary	04 Feb 1997	10 Feb 1997			637 Roslyn Avenue, Westmount, Quebec, H3Y 2V1, Canada
O'NEILL, Michael Robert RESIGNED	Secretary	13 Feb 1997	10 May 2004			Langley Vale, 134 Chipperfield Road, Kings Langley, Hertfordshire, WD4 9JD
TYNDALL JR, Albert F RESIGNED	Secretary	08 Jun 1994	24 Jan 1996			81 Main Street, Falls Village, Connecticut, 06031, Usa
WOTHERSPOON, Robert John William RESIGNED	Secretary	10 Feb 1997	13 Feb 1997			78 Carlton Park Avenue, Rayners Park, London, SW20 8BL
ANDERSON, Michael Broughton, Dr RESIGNED	Director	21 Sep 1998	31 Oct 2003		February 1955	21 Olden Mead, Letchworth, Hertfordshire, SG6 2SP
BABCOCK, Michael Sumner RESIGNED	Director	11 Apr 1994	08 Jun 1994		May 1965	179 Great Portland Street, London, W1N 5FD
BALINT, Stephen John Tivadar RESIGNED	Director	31 Oct 2003	25 Jun 2009	United Kingdom	November 1954	38 Grange Close, Watford, Hertfordshire, WD17 4HQ
BATCHELOR, Paula Anne Margaret RESIGNED	Director	14 Nov 2018	07 Nov 2019	United Kingdom	November 1975	Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire, WD4 8LR
BEST, Michael Harvey RESIGNED	Director	08 Jun 1994	17 May 1996		March 1950	165 Sharon Road, Lakeville, Connecticut, 06039, Usa
BIRD, David Matthew RESIGNED	Director	07 Nov 2019	13 May 2021	United Kingdom	November 1983	6th Floor, 33 Holborn, London, EC1N 2HT, United Kingdom
D'ARDENNE, John RESIGNED	Director	11 Apr 1994	08 Jun 1994		January 1952	179 Great Portland Street, London, W1N 5FD
DAVE, Milan RESIGNED	Director	14 Nov 2018	07 Nov 2019	England	February 1976	Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire, WD4 8LR
FARNHILL, Russell Alan RESIGNED	Director	30 Aug 2013	10 Jun 2016	United Kingdom	June 1975	Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire, WD4 8LR
FELLOWS, Edward William RESIGNED	Director	19 Dec 2022	07 Apr 2026	England	December 1977	6th Floor, 33 Holborn, London, EC1N 2HT, United Kingdom
FINLAY, Ross Frazer RESIGNED	Director	23 Nov 2010	30 Aug 2013	England	March 1971	Beaufort Court, Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, WD4 8LR, United Kingdom
HODDELL, Laura RESIGNED	Director	14 Nov 2018	07 Nov 2019	United Kingdom	October 1989	Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire, WD4 8LR
HUGHES, Steven William RESIGNED	Director	26 Mar 2010	07 Nov 2019	England	June 1972	Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire, WD4 8LR
JENDEN, Kevin Charles RESIGNED	Director	08 Jun 1994	25 Sep 1995	England	November 1950	Sayerlands House, Sayerland, Polegate, East Sussex, BN26 6QP
JORDAN, Vitold RESIGNED	Director	04 Feb 1997	10 Feb 1997		July 1954	637 Roslyn Avenue, Westmount, Quebec, H3Y 2V1, Canada
KEATING, Dominic Paul RESIGNED	Director	31 Oct 2003	12 Dec 2005		October 1968	45 Maplefield, Park Street, St Albans, Hertfordshire, AL2 2BE
KUHNS, Dwight Craig RESIGNED	Director	08 Jun 1994	17 May 1996		February 1950	1191 Euclid Avenue, Berkeley, California, 94708, Usa
KUHNS, John Douglas RESIGNED	Director	08 Jun 1994	10 Feb 1997		February 1950	15 White Hollow Road, Lime Rock, Connecticut, 06039, Usa
LATHAM, Paul Stephen RESIGNED	Director	07 Nov 2019	19 Dec 2022	United Kingdom	December 1956	6th Floor, 33 Holborn, London, EC1N 2HT, United Kingdom
LUNN, Stuart Patrick RESIGNED	Director	23 Oct 2019	07 Nov 2019	United Kingdom	September 1981	Beaufort Court, Egg Farm Lane, Kings Langley, WD4 8LR, United Kingdom
MACDOUGALL, Gordon Alan RESIGNED	Director	25 Jun 2009	29 Jul 2016	United Kingdom	January 1970	Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire, WD4 8LR
MAYS, Ian David, Dr RESIGNED	Director	10 Feb 1997	31 Oct 2003		August 1953	Threeways Bragmans Lane, Belsize Sarratt, Rickmansworth, Hertfordshire, WD3 4NR
RHODES, Julia Katharine RESIGNED	Director	16 Jul 2008	26 Mar 2010		April 1971	8, Gumleigh Road, London, W54 UX
RUSSELL, Richard Paul RESIGNED	Director	23 Oct 2019	07 Nov 2019	United Kingdom	February 1981	Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire, WD4 8LR
RUSSELL, Richard Paul RESIGNED	Director	11 Apr 2017	14 Nov 2018	United Kingdom	February 1981	Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire, WD4 8LR
SHELLEY, Miles Colin RESIGNED	Director	04 Sep 1998	21 Sep 1998		May 1961	27 Kinsbourne Close, Harpenden, Hertfordshire, AL5 3PB
SWEATMAN, Christopher David RESIGNED	Director	12 Dec 2005	16 Jul 2008		July 1975	78 Waterside, Kings Langley, Hertfordshire, WD4 8HH
WALKER, Paul RESIGNED	Director	16 Jul 2008	23 Nov 2010		October 1972	102, The Park, Redbourn, Hertfordshire, AL3 7LT
WOOLF, Robert Anthony RESIGNED	Director	13 Feb 1997	04 Sep 1998	England	October 1950	2 Berkeley Road, Barnes, London, SW13 9LZ
WOTHERSPOON, Robert John William RESIGNED	Director	10 Feb 1997	13 Feb 1997		January 1967	78 Carlton Park Avenue, Rayners Park, London, SW20 8BL
WRIGHT, William Douglas, Dr RESIGNED	Director	22 Jan 2008	25 Jun 2009	United Kingdom	March 1960	44 Balgonie Avenue, Paisley, Renfrewshire, PA2 9LP

OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 07 Nov 2019
Address: 6th Floor, 33 Holborn, London, England, EC1N 2HT, England

ARMES, Matthew Nicholas ACTIVE
Role: Director
Appointed on: 07 Apr 2026
Country of Residence: United Kingdom
Date of birth: May 1992
Address: 6th Floor, 33 Holborn, London, EC1N 2HT, England

DIAS, Peter Edward ACTIVE
Role: Director
Appointed on: 07 Nov 2019
Country of Residence: United Kingdom
Date of birth: February 1981
Address: 6th Floor, 33 Holborn, London, EC1N 2HT, United Kingdom

GAYDON, Christopher Peter ACTIVE
Role: Director
Appointed on: 07 Nov 2019
Country of Residence: England
Date of birth: September 1978
Address: 6th Floor, 33 Holborn, London, England, EC1N 2HT, England

ROSSER, Thomas James ACTIVE
Role: Director
Appointed on: 07 Nov 2019
Country of Residence: England
Date of birth: March 1985
Address: 6th Floor, 33 Holborn, London, EC1N 2HT, United Kingdom

D'ARDENNE, John RESIGNED
Role: Secretary
Appointed on: 11 Apr 1994
Resigned on: 04 Feb 1997
Address: 179 Great Portland Street, London, W1N 5FD

HEARTH, Dominic James RESIGNED
Role: Secretary
Appointed on: 10 May 2004
Resigned on: 07 Nov 2019
Address: Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire, WD4 8LR

JORDAN, Vitold RESIGNED
Role: Secretary
Appointed on: 04 Feb 1997
Resigned on: 10 Feb 1997
Address: 637 Roslyn Avenue, Westmount, Quebec, H3Y 2V1, Canada

O'NEILL, Michael Robert RESIGNED
Role: Secretary
Appointed on: 13 Feb 1997
Resigned on: 10 May 2004
Address: Langley Vale, 134 Chipperfield Road, Kings Langley, Hertfordshire, WD4 9JD

TYNDALL JR, Albert F RESIGNED
Role: Secretary
Appointed on: 08 Jun 1994
Resigned on: 24 Jan 1996
Address: 81 Main Street, Falls Village, Connecticut, 06031, Usa

WOTHERSPOON, Robert John William RESIGNED
Role: Secretary
Appointed on: 10 Feb 1997
Resigned on: 13 Feb 1997
Address: 78 Carlton Park Avenue, Rayners Park, London, SW20 8BL

ANDERSON, Michael Broughton, Dr RESIGNED
Role: Director
Appointed on: 21 Sep 1998
Resigned on: 31 Oct 2003
Date of birth: February 1955
Address: 21 Olden Mead, Letchworth, Hertfordshire, SG6 2SP

BABCOCK, Michael Sumner RESIGNED
Role: Director
Appointed on: 11 Apr 1994
Resigned on: 08 Jun 1994
Date of birth: May 1965
Address: 179 Great Portland Street, London, W1N 5FD

BALINT, Stephen John Tivadar RESIGNED
Role: Director
Appointed on: 31 Oct 2003
Resigned on: 25 Jun 2009
Country of Residence: United Kingdom
Date of birth: November 1954
Address: 38 Grange Close, Watford, Hertfordshire, WD17 4HQ

BATCHELOR, Paula Anne Margaret RESIGNED
Role: Director
Appointed on: 14 Nov 2018
Resigned on: 07 Nov 2019
Country of Residence: United Kingdom
Date of birth: November 1975
Address: Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire, WD4 8LR

BEST, Michael Harvey RESIGNED
Role: Director
Appointed on: 08 Jun 1994
Resigned on: 17 May 1996
Date of birth: March 1950
Address: 165 Sharon Road, Lakeville, Connecticut, 06039, Usa

BIRD, David Matthew RESIGNED
Role: Director
Appointed on: 07 Nov 2019
Resigned on: 13 May 2021
Country of Residence: United Kingdom
Date of birth: November 1983
Address: 6th Floor, 33 Holborn, London, EC1N 2HT, United Kingdom

D'ARDENNE, John RESIGNED
Role: Director
Appointed on: 11 Apr 1994
Resigned on: 08 Jun 1994
Date of birth: January 1952
Address: 179 Great Portland Street, London, W1N 5FD

DAVE, Milan RESIGNED
Role: Director
Appointed on: 14 Nov 2018
Resigned on: 07 Nov 2019
Country of Residence: England
Date of birth: February 1976
Address: Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire, WD4 8LR

FARNHILL, Russell Alan RESIGNED
Role: Director
Appointed on: 30 Aug 2013
Resigned on: 10 Jun 2016
Country of Residence: United Kingdom
Date of birth: June 1975
Address: Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire, WD4 8LR

FELLOWS, Edward William RESIGNED
Role: Director
Appointed on: 19 Dec 2022
Resigned on: 07 Apr 2026
Country of Residence: England
Date of birth: December 1977
Address: 6th Floor, 33 Holborn, London, EC1N 2HT, United Kingdom

FINLAY, Ross Frazer RESIGNED
Role: Director
Appointed on: 23 Nov 2010
Resigned on: 30 Aug 2013
Country of Residence: England
Date of birth: March 1971
Address: Beaufort Court, Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, WD4 8LR, United Kingdom

HODDELL, Laura RESIGNED
Role: Director
Appointed on: 14 Nov 2018
Resigned on: 07 Nov 2019
Country of Residence: United Kingdom
Date of birth: October 1989
Address: Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire, WD4 8LR

HUGHES, Steven William RESIGNED
Role: Director
Appointed on: 26 Mar 2010
Resigned on: 07 Nov 2019
Country of Residence: England
Date of birth: June 1972
Address: Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire, WD4 8LR

JENDEN, Kevin Charles RESIGNED
Role: Director
Appointed on: 08 Jun 1994
Resigned on: 25 Sep 1995
Country of Residence: England
Date of birth: November 1950
Address: Sayerlands House, Sayerland, Polegate, East Sussex, BN26 6QP

JORDAN, Vitold RESIGNED
Role: Director
Appointed on: 04 Feb 1997
Resigned on: 10 Feb 1997
Date of birth: July 1954
Address: 637 Roslyn Avenue, Westmount, Quebec, H3Y 2V1, Canada

KEATING, Dominic Paul RESIGNED
Role: Director
Appointed on: 31 Oct 2003
Resigned on: 12 Dec 2005
Date of birth: October 1968
Address: 45 Maplefield, Park Street, St Albans, Hertfordshire, AL2 2BE

KUHNS, Dwight Craig RESIGNED
Role: Director
Appointed on: 08 Jun 1994
Resigned on: 17 May 1996
Date of birth: February 1950
Address: 1191 Euclid Avenue, Berkeley, California, 94708, Usa

KUHNS, John Douglas RESIGNED
Role: Director
Appointed on: 08 Jun 1994
Resigned on: 10 Feb 1997
Date of birth: February 1950
Address: 15 White Hollow Road, Lime Rock, Connecticut, 06039, Usa

LATHAM, Paul Stephen RESIGNED
Role: Director
Appointed on: 07 Nov 2019
Resigned on: 19 Dec 2022
Country of Residence: United Kingdom
Date of birth: December 1956
Address: 6th Floor, 33 Holborn, London, EC1N 2HT, United Kingdom

LUNN, Stuart Patrick RESIGNED
Role: Director
Appointed on: 23 Oct 2019
Resigned on: 07 Nov 2019
Country of Residence: United Kingdom
Date of birth: September 1981
Address: Beaufort Court, Egg Farm Lane, Kings Langley, WD4 8LR, United Kingdom

MACDOUGALL, Gordon Alan RESIGNED
Role: Director
Appointed on: 25 Jun 2009
Resigned on: 29 Jul 2016
Country of Residence: United Kingdom
Date of birth: January 1970
Address: Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire, WD4 8LR

MAYS, Ian David, Dr RESIGNED
Role: Director
Appointed on: 10 Feb 1997
Resigned on: 31 Oct 2003
Date of birth: August 1953
Address: Threeways Bragmans Lane, Belsize Sarratt, Rickmansworth, Hertfordshire, WD3 4NR

RHODES, Julia Katharine RESIGNED
Role: Director
Appointed on: 16 Jul 2008
Resigned on: 26 Mar 2010
Date of birth: April 1971
Address: 8, Gumleigh Road, London, W54 UX

RUSSELL, Richard Paul RESIGNED
Role: Director
Appointed on: 23 Oct 2019
Resigned on: 07 Nov 2019
Country of Residence: United Kingdom
Date of birth: February 1981
Address: Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire, WD4 8LR

RUSSELL, Richard Paul RESIGNED
Role: Director
Appointed on: 11 Apr 2017
Resigned on: 14 Nov 2018
Country of Residence: United Kingdom
Date of birth: February 1981
Address: Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire, WD4 8LR

SHELLEY, Miles Colin RESIGNED
Role: Director
Appointed on: 04 Sep 1998
Resigned on: 21 Sep 1998
Date of birth: May 1961
Address: 27 Kinsbourne Close, Harpenden, Hertfordshire, AL5 3PB

SWEATMAN, Christopher David RESIGNED
Role: Director
Appointed on: 12 Dec 2005
Resigned on: 16 Jul 2008
Date of birth: July 1975
Address: 78 Waterside, Kings Langley, Hertfordshire, WD4 8HH

WALKER, Paul RESIGNED
Role: Director
Appointed on: 16 Jul 2008
Resigned on: 23 Nov 2010
Date of birth: October 1972
Address: 102, The Park, Redbourn, Hertfordshire, AL3 7LT

WOOLF, Robert Anthony RESIGNED
Role: Director
Appointed on: 13 Feb 1997
Resigned on: 04 Sep 1998
Country of Residence: England
Date of birth: October 1950
Address: 2 Berkeley Road, Barnes, London, SW13 9LZ

WOTHERSPOON, Robert John William RESIGNED
Role: Director
Appointed on: 10 Feb 1997
Resigned on: 13 Feb 1997
Date of birth: January 1967
Address: 78 Carlton Park Avenue, Rayners Park, London, SW20 8BL

WRIGHT, William Douglas, Dr RESIGNED
Role: Director
Appointed on: 22 Jan 2008
Resigned on: 25 Jun 2009
Country of Residence: United Kingdom
Date of birth: March 1960
Address: 44 Balgonie Avenue, Paisley, Renfrewshire, PA2 9LP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Jan 2007	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
22 Mar 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge in part (MR04) (opens in a new tab)
17 Mar 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Nov 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Oct 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	07 Nov 2019				6th Floor, 33 Holborn, London, England, EC1N 2HT, England
ARMES, Matthew Nicholas ACTIVE	Director	07 Apr 2026		United Kingdom	May 1992	6th Floor, 33 Holborn, London, EC1N 2HT, England
DIAS, Peter Edward ACTIVE	Director	07 Nov 2019		United Kingdom	February 1981	6th Floor, 33 Holborn, London, EC1N 2HT, United Kingdom
GAYDON, Christopher Peter ACTIVE	Director	07 Nov 2019		England	September 1978	6th Floor, 33 Holborn, London, England, EC1N 2HT, England
ROSSER, Thomas James ACTIVE	Director	07 Nov 2019		England	March 1985	6th Floor, 33 Holborn, London, EC1N 2HT, United Kingdom
D'ARDENNE, John RESIGNED	Secretary	11 Apr 1994	04 Feb 1997			179 Great Portland Street, London, W1N 5FD
HEARTH, Dominic James RESIGNED	Secretary	10 May 2004	07 Nov 2019			Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire, WD4 8LR
JORDAN, Vitold RESIGNED	Secretary	04 Feb 1997	10 Feb 1997			637 Roslyn Avenue, Westmount, Quebec, H3Y 2V1, Canada
O'NEILL, Michael Robert RESIGNED	Secretary	13 Feb 1997	10 May 2004			Langley Vale, 134 Chipperfield Road, Kings Langley, Hertfordshire, WD4 9JD
TYNDALL JR, Albert F RESIGNED	Secretary	08 Jun 1994	24 Jan 1996			81 Main Street, Falls Village, Connecticut, 06031, Usa
WOTHERSPOON, Robert John William RESIGNED	Secretary	10 Feb 1997	13 Feb 1997			78 Carlton Park Avenue, Rayners Park, London, SW20 8BL
ANDERSON, Michael Broughton, Dr RESIGNED	Director	21 Sep 1998	31 Oct 2003		February 1955	21 Olden Mead, Letchworth, Hertfordshire, SG6 2SP
BABCOCK, Michael Sumner RESIGNED	Director	11 Apr 1994	08 Jun 1994		May 1965	179 Great Portland Street, London, W1N 5FD
BALINT, Stephen John Tivadar RESIGNED	Director	31 Oct 2003	25 Jun 2009	United Kingdom	November 1954	38 Grange Close, Watford, Hertfordshire, WD17 4HQ
BATCHELOR, Paula Anne Margaret RESIGNED	Director	14 Nov 2018	07 Nov 2019	United Kingdom	November 1975	Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire, WD4 8LR
BEST, Michael Harvey RESIGNED	Director	08 Jun 1994	17 May 1996		March 1950	165 Sharon Road, Lakeville, Connecticut, 06039, Usa
BIRD, David Matthew RESIGNED	Director	07 Nov 2019	13 May 2021	United Kingdom	November 1983	6th Floor, 33 Holborn, London, EC1N 2HT, United Kingdom
D'ARDENNE, John RESIGNED	Director	11 Apr 1994	08 Jun 1994		January 1952	179 Great Portland Street, London, W1N 5FD
DAVE, Milan RESIGNED	Director	14 Nov 2018	07 Nov 2019	England	February 1976	Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire, WD4 8LR
FARNHILL, Russell Alan RESIGNED	Director	30 Aug 2013	10 Jun 2016	United Kingdom	June 1975	Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire, WD4 8LR
FELLOWS, Edward William RESIGNED	Director	19 Dec 2022	07 Apr 2026	England	December 1977	6th Floor, 33 Holborn, London, EC1N 2HT, United Kingdom
FINLAY, Ross Frazer RESIGNED	Director	23 Nov 2010	30 Aug 2013	England	March 1971	Beaufort Court, Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, WD4 8LR, United Kingdom
HODDELL, Laura RESIGNED	Director	14 Nov 2018	07 Nov 2019	United Kingdom	October 1989	Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire, WD4 8LR
HUGHES, Steven William RESIGNED	Director	26 Mar 2010	07 Nov 2019	England	June 1972	Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire, WD4 8LR
JENDEN, Kevin Charles RESIGNED	Director	08 Jun 1994	25 Sep 1995	England	November 1950	Sayerlands House, Sayerland, Polegate, East Sussex, BN26 6QP
JORDAN, Vitold RESIGNED	Director	04 Feb 1997	10 Feb 1997		July 1954	637 Roslyn Avenue, Westmount, Quebec, H3Y 2V1, Canada
KEATING, Dominic Paul RESIGNED	Director	31 Oct 2003	12 Dec 2005		October 1968	45 Maplefield, Park Street, St Albans, Hertfordshire, AL2 2BE
KUHNS, Dwight Craig RESIGNED	Director	08 Jun 1994	17 May 1996		February 1950	1191 Euclid Avenue, Berkeley, California, 94708, Usa
KUHNS, John Douglas RESIGNED	Director	08 Jun 1994	10 Feb 1997		February 1950	15 White Hollow Road, Lime Rock, Connecticut, 06039, Usa
LATHAM, Paul Stephen RESIGNED	Director	07 Nov 2019	19 Dec 2022	United Kingdom	December 1956	6th Floor, 33 Holborn, London, EC1N 2HT, United Kingdom
LUNN, Stuart Patrick RESIGNED	Director	23 Oct 2019	07 Nov 2019	United Kingdom	September 1981	Beaufort Court, Egg Farm Lane, Kings Langley, WD4 8LR, United Kingdom
MACDOUGALL, Gordon Alan RESIGNED	Director	25 Jun 2009	29 Jul 2016	United Kingdom	January 1970	Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire, WD4 8LR
MAYS, Ian David, Dr RESIGNED	Director	10 Feb 1997	31 Oct 2003		August 1953	Threeways Bragmans Lane, Belsize Sarratt, Rickmansworth, Hertfordshire, WD3 4NR
RHODES, Julia Katharine RESIGNED	Director	16 Jul 2008	26 Mar 2010		April 1971	8, Gumleigh Road, London, W54 UX
RUSSELL, Richard Paul RESIGNED	Director	23 Oct 2019	07 Nov 2019	United Kingdom	February 1981	Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire, WD4 8LR
RUSSELL, Richard Paul RESIGNED	Director	11 Apr 2017	14 Nov 2018	United Kingdom	February 1981	Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire, WD4 8LR
SHELLEY, Miles Colin RESIGNED	Director	04 Sep 1998	21 Sep 1998		May 1961	27 Kinsbourne Close, Harpenden, Hertfordshire, AL5 3PB
SWEATMAN, Christopher David RESIGNED	Director	12 Dec 2005	16 Jul 2008		July 1975	78 Waterside, Kings Langley, Hertfordshire, WD4 8HH
WALKER, Paul RESIGNED	Director	16 Jul 2008	23 Nov 2010		October 1972	102, The Park, Redbourn, Hertfordshire, AL3 7LT
WOOLF, Robert Anthony RESIGNED	Director	13 Feb 1997	04 Sep 1998	England	October 1950	2 Berkeley Road, Barnes, London, SW13 9LZ
WOTHERSPOON, Robert John William RESIGNED	Director	10 Feb 1997	13 Feb 1997		January 1967	78 Carlton Park Avenue, Rayners Park, London, SW20 8BL
WRIGHT, William Douglas, Dr RESIGNED	Director	22 Jan 2008	25 Jun 2009	United Kingdom	March 1960	44 Balgonie Avenue, Paisley, Renfrewshire, PA2 9LP

OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 07 Nov 2019
Address: 6th Floor, 33 Holborn, London, England, EC1N 2HT, England

ARMES, Matthew Nicholas ACTIVE
Role: Director
Appointed on: 07 Apr 2026
Country of Residence: United Kingdom
Date of birth: May 1992
Address: 6th Floor, 33 Holborn, London, EC1N 2HT, England

DIAS, Peter Edward ACTIVE
Role: Director
Appointed on: 07 Nov 2019
Country of Residence: United Kingdom
Date of birth: February 1981
Address: 6th Floor, 33 Holborn, London, EC1N 2HT, United Kingdom

GAYDON, Christopher Peter ACTIVE
Role: Director
Appointed on: 07 Nov 2019
Country of Residence: England
Date of birth: September 1978
Address: 6th Floor, 33 Holborn, London, England, EC1N 2HT, England

ROSSER, Thomas James ACTIVE
Role: Director
Appointed on: 07 Nov 2019
Country of Residence: England
Date of birth: March 1985
Address: 6th Floor, 33 Holborn, London, EC1N 2HT, United Kingdom

D'ARDENNE, John RESIGNED
Role: Secretary
Appointed on: 11 Apr 1994
Resigned on: 04 Feb 1997
Address: 179 Great Portland Street, London, W1N 5FD

HEARTH, Dominic James RESIGNED
Role: Secretary
Appointed on: 10 May 2004
Resigned on: 07 Nov 2019
Address: Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire, WD4 8LR

JORDAN, Vitold RESIGNED
Role: Secretary
Appointed on: 04 Feb 1997
Resigned on: 10 Feb 1997
Address: 637 Roslyn Avenue, Westmount, Quebec, H3Y 2V1, Canada

O'NEILL, Michael Robert RESIGNED
Role: Secretary
Appointed on: 13 Feb 1997
Resigned on: 10 May 2004
Address: Langley Vale, 134 Chipperfield Road, Kings Langley, Hertfordshire, WD4 9JD

TYNDALL JR, Albert F RESIGNED
Role: Secretary
Appointed on: 08 Jun 1994
Resigned on: 24 Jan 1996
Address: 81 Main Street, Falls Village, Connecticut, 06031, Usa

WOTHERSPOON, Robert John William RESIGNED
Role: Secretary
Appointed on: 10 Feb 1997
Resigned on: 13 Feb 1997
Address: 78 Carlton Park Avenue, Rayners Park, London, SW20 8BL

ANDERSON, Michael Broughton, Dr RESIGNED
Role: Director
Appointed on: 21 Sep 1998
Resigned on: 31 Oct 2003
Date of birth: February 1955
Address: 21 Olden Mead, Letchworth, Hertfordshire, SG6 2SP

BABCOCK, Michael Sumner RESIGNED
Role: Director
Appointed on: 11 Apr 1994
Resigned on: 08 Jun 1994
Date of birth: May 1965
Address: 179 Great Portland Street, London, W1N 5FD

BALINT, Stephen John Tivadar RESIGNED
Role: Director
Appointed on: 31 Oct 2003
Resigned on: 25 Jun 2009
Country of Residence: United Kingdom
Date of birth: November 1954
Address: 38 Grange Close, Watford, Hertfordshire, WD17 4HQ

BATCHELOR, Paula Anne Margaret RESIGNED
Role: Director
Appointed on: 14 Nov 2018
Resigned on: 07 Nov 2019
Country of Residence: United Kingdom
Date of birth: November 1975
Address: Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire, WD4 8LR

BEST, Michael Harvey RESIGNED
Role: Director
Appointed on: 08 Jun 1994
Resigned on: 17 May 1996
Date of birth: March 1950
Address: 165 Sharon Road, Lakeville, Connecticut, 06039, Usa

BIRD, David Matthew RESIGNED
Role: Director
Appointed on: 07 Nov 2019
Resigned on: 13 May 2021
Country of Residence: United Kingdom
Date of birth: November 1983
Address: 6th Floor, 33 Holborn, London, EC1N 2HT, United Kingdom

D'ARDENNE, John RESIGNED
Role: Director
Appointed on: 11 Apr 1994
Resigned on: 08 Jun 1994
Date of birth: January 1952
Address: 179 Great Portland Street, London, W1N 5FD

DAVE, Milan RESIGNED
Role: Director
Appointed on: 14 Nov 2018
Resigned on: 07 Nov 2019
Country of Residence: England
Date of birth: February 1976
Address: Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire, WD4 8LR

FARNHILL, Russell Alan RESIGNED
Role: Director
Appointed on: 30 Aug 2013
Resigned on: 10 Jun 2016
Country of Residence: United Kingdom
Date of birth: June 1975
Address: Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire, WD4 8LR

FELLOWS, Edward William RESIGNED
Role: Director
Appointed on: 19 Dec 2022
Resigned on: 07 Apr 2026
Country of Residence: England
Date of birth: December 1977
Address: 6th Floor, 33 Holborn, London, EC1N 2HT, United Kingdom

FINLAY, Ross Frazer RESIGNED
Role: Director
Appointed on: 23 Nov 2010
Resigned on: 30 Aug 2013
Country of Residence: England
Date of birth: March 1971
Address: Beaufort Court, Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, WD4 8LR, United Kingdom

HODDELL, Laura RESIGNED
Role: Director
Appointed on: 14 Nov 2018
Resigned on: 07 Nov 2019
Country of Residence: United Kingdom
Date of birth: October 1989
Address: Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire, WD4 8LR

HUGHES, Steven William RESIGNED
Role: Director
Appointed on: 26 Mar 2010
Resigned on: 07 Nov 2019
Country of Residence: England
Date of birth: June 1972
Address: Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire, WD4 8LR

JENDEN, Kevin Charles RESIGNED
Role: Director
Appointed on: 08 Jun 1994
Resigned on: 25 Sep 1995
Country of Residence: England
Date of birth: November 1950
Address: Sayerlands House, Sayerland, Polegate, East Sussex, BN26 6QP

JORDAN, Vitold RESIGNED
Role: Director
Appointed on: 04 Feb 1997
Resigned on: 10 Feb 1997
Date of birth: July 1954
Address: 637 Roslyn Avenue, Westmount, Quebec, H3Y 2V1, Canada

KEATING, Dominic Paul RESIGNED
Role: Director
Appointed on: 31 Oct 2003
Resigned on: 12 Dec 2005
Date of birth: October 1968
Address: 45 Maplefield, Park Street, St Albans, Hertfordshire, AL2 2BE

KUHNS, Dwight Craig RESIGNED
Role: Director
Appointed on: 08 Jun 1994
Resigned on: 17 May 1996
Date of birth: February 1950
Address: 1191 Euclid Avenue, Berkeley, California, 94708, Usa

KUHNS, John Douglas RESIGNED
Role: Director
Appointed on: 08 Jun 1994
Resigned on: 10 Feb 1997
Date of birth: February 1950
Address: 15 White Hollow Road, Lime Rock, Connecticut, 06039, Usa

LATHAM, Paul Stephen RESIGNED
Role: Director
Appointed on: 07 Nov 2019
Resigned on: 19 Dec 2022
Country of Residence: United Kingdom
Date of birth: December 1956
Address: 6th Floor, 33 Holborn, London, EC1N 2HT, United Kingdom

LUNN, Stuart Patrick RESIGNED
Role: Director
Appointed on: 23 Oct 2019
Resigned on: 07 Nov 2019
Country of Residence: United Kingdom
Date of birth: September 1981
Address: Beaufort Court, Egg Farm Lane, Kings Langley, WD4 8LR, United Kingdom

MACDOUGALL, Gordon Alan RESIGNED
Role: Director
Appointed on: 25 Jun 2009
Resigned on: 29 Jul 2016
Country of Residence: United Kingdom
Date of birth: January 1970
Address: Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire, WD4 8LR

MAYS, Ian David, Dr RESIGNED
Role: Director
Appointed on: 10 Feb 1997
Resigned on: 31 Oct 2003
Date of birth: August 1953
Address: Threeways Bragmans Lane, Belsize Sarratt, Rickmansworth, Hertfordshire, WD3 4NR

RHODES, Julia Katharine RESIGNED
Role: Director
Appointed on: 16 Jul 2008
Resigned on: 26 Mar 2010
Date of birth: April 1971
Address: 8, Gumleigh Road, London, W54 UX

RUSSELL, Richard Paul RESIGNED
Role: Director
Appointed on: 23 Oct 2019
Resigned on: 07 Nov 2019
Country of Residence: United Kingdom
Date of birth: February 1981
Address: Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire, WD4 8LR

RUSSELL, Richard Paul RESIGNED
Role: Director
Appointed on: 11 Apr 2017
Resigned on: 14 Nov 2018
Country of Residence: United Kingdom
Date of birth: February 1981
Address: Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire, WD4 8LR

SHELLEY, Miles Colin RESIGNED
Role: Director
Appointed on: 04 Sep 1998
Resigned on: 21 Sep 1998
Date of birth: May 1961
Address: 27 Kinsbourne Close, Harpenden, Hertfordshire, AL5 3PB

SWEATMAN, Christopher David RESIGNED
Role: Director
Appointed on: 12 Dec 2005
Resigned on: 16 Jul 2008
Date of birth: July 1975
Address: 78 Waterside, Kings Langley, Hertfordshire, WD4 8HH

WALKER, Paul RESIGNED
Role: Director
Appointed on: 16 Jul 2008
Resigned on: 23 Nov 2010
Date of birth: October 1972
Address: 102, The Park, Redbourn, Hertfordshire, AL3 7LT

WOOLF, Robert Anthony RESIGNED
Role: Director
Appointed on: 13 Feb 1997
Resigned on: 04 Sep 1998
Country of Residence: England
Date of birth: October 1950
Address: 2 Berkeley Road, Barnes, London, SW13 9LZ

WOTHERSPOON, Robert John William RESIGNED
Role: Director
Appointed on: 10 Feb 1997
Resigned on: 13 Feb 1997
Date of birth: January 1967
Address: 78 Carlton Park Avenue, Rayners Park, London, SW20 8BL

WRIGHT, William Douglas, Dr RESIGNED
Role: Director
Appointed on: 22 Jan 2008
Resigned on: 25 Jun 2009
Country of Residence: United Kingdom
Date of birth: March 1960
Address: 44 Balgonie Avenue, Paisley, Renfrewshire, PA2 9LP