CIRCANA (UK) LTD

Company number 02714161

46 officers / 41 resignations

BROUGHTON SECRETARIES LIMITED

• Correspondence address: 54 Portland Place, London, England, W1B 1DY
• Role (Active): Secretary
• Appointed on: 28 January 2019

UK Limited Company What's this?

• Registration number: 04569914

JOHNS, Kenneth Russell

• Correspondence address: 203 North Lasalle Street, Suite 1500, Chicago, Il 60601, United States
• Role (Active): Director
• Date of birth: June 1956
• Appointed on: 30 March 2009
• Nationality: American
• Country of residence: United States
• Occupation: Director

KIM, Hannah Hyunjin

• Correspondence address: 203 N. Lasalle, Suite 1500, Chicago 60601, Illinois, United States
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 28 March 2024
• Nationality: American
• Country of residence: United States
• Occupation: Chief Legal Officer

SACCHETTI, Luigi

• Correspondence address: Maxis 1, Western Road, Bracknell, England, RG12 1RF
• Role (Active): Director
• Date of birth: May 1978
• Appointed on: 20 April 2022
• Nationality: British,Italian
• Country of residence: England
• Occupation: Chief Financial Officer

THISTLETHWAITE, Gavin John

• Correspondence address: Maxis 1, Western Road, Bracknell, Berkshire, England, RG12 1RT
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 1 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BERGER, Edward Shure

• Correspondence address: 2222 North Orchard Street, Chicago, Illinois 60614, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 3 June 1992
• Resigned on: 25 October 1999
• Nationality: Usa
• Occupation: Attorney

HARRIS, Jonathan Robert

• Correspondence address: Bybridge, The Street, Eversley, Hampshire, RG27 0RL
• Role (Resigned): Secretary
• Appointed on: 20 August 1999
• Resigned on: 21 August 2002
• Nationality: British

BOYES TURNER SECRETARIES LIMITED

• Correspondence address: First Floor Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD
• Role (Resigned): Secretary
• Appointed on: 21 August 2002
• Resigned on: 2 November 2009

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Secretary
• Appointed on: 22 May 1992
• Resigned on: 3 June 1992

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 13 May 1992
• Resigned on: 22 May 1992

ABRAHAM, Magid Mounif

• Correspondence address: 175 North Harbor Drive, Apt 4403, Chicago, Illinois 60601, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 30 June 1992
• Resigned on: 13 July 1994
• Nationality: Usa
• Occupation: Business Executive

AKINLA, Bernard Akinwale

• Correspondence address: 11 St Thomas Street, Winchester, Hampshire, United Kingdom, SO23 9HE
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 30 March 2009
• Resigned on: 8 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BALBIRER, Andrew

• Correspondence address: 4112 Rfd, Long Grove, Illinois, 60047, Usa
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 29 May 2000
• Resigned on: 24 June 2004
• Nationality: American
• Occupation: Financial Executive

BARRETT, David Antony

• Correspondence address: 28 Maple Road, Cedar Lawns, Thame, Oxfordshire, OX9 2BH
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 24 June 2004
• Resigned on: 27 November 2006
• Nationality: British
• Occupation: Managing Director

BENNETT, Susan Elizabeth

• Correspondence address: 203 North Lasalle Street, Suite 1500, Chicago, Il 60601, United States
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 1 October 2017
• Resigned on: 16 February 2024
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

BERGER, Edward Shure

• Correspondence address: 2222 North Orchard Street, Chicago, Illinois 60614, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 13 July 1994
• Resigned on: 25 October 1999
• Nationality: Usa
• Occupation: General Counsel

BERGER, Edward Shure

• Correspondence address: 2222 North Orchard Street, Chicago, Illinois 60614, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 3 June 1992
• Resigned on: 30 June 1992
• Nationality: Usa
• Occupation: Attorney

BERGMAN, Robin Lynn

• Correspondence address: 2763 Wilshire Lane, Northbrook, Illinois, Usa
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 24 June 2004
• Resigned on: 13 October 2006
• Nationality: American
• Occupation: Lawyer

BOLIKER, Andra Alayne

• Correspondence address: 301 West Concord Place, Chicago, Illinois, 60614, United States
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 30 March 2009
• Resigned on: 31 January 2011
• Nationality: United States
• Occupation: Director

BOWLES, Timothy Stephen

• Correspondence address: 2 Scillonian Road, Guildford, Surrey, GU2 5PG
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 15 May 1995
• Resigned on: 24 June 2004
• Nationality: British
• Occupation: Company President

CODERRE, Brian William

• Correspondence address: 203 North Lasalle Street, Suite 1500, Chicago, Il 60601, United States
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 25 March 2019
• Resigned on: 31 July 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

COWLING, Antony Brian

• Correspondence address: 4 Links Road, Epsom, Surrey, KT17 3PS
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed on: 30 June 1992
• Resigned on: 20 June 1995
• Nationality: British
• Country of residence: England
• Occupation: Director

DUFFEY, Michael Stephen

• Correspondence address: 1102 Emmons Court, Lake Forest, Illinois 60045, United States Of America
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 1 November 2006
• Resigned on: 10 March 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

DURRETT, Joseph

• Correspondence address: 293 Talcott Notch Road, Farmington, Connecticut, Ct06032, Usa
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 25 October 1999
• Resigned on: 24 June 2004
• Nationality: American
• Occupation: Director

EBBEL, Matthew Christopher

• Correspondence address: New Mountain Capital, 787 7th Avenue, Flat 49, New York, New York, Usa, 10019
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 3 June 2011
• Resigned on: 16 June 2015
• Nationality: American
• Country of residence: United States
• Occupation: Investor

ESKIN, Gerald

• Correspondence address: 107 East Bellevue Place, Chicago, Illinois, Usa, 60611
• Role (Resigned): Director
• Date of birth: October 1934
• Appointed on: 8 July 1993
• Resigned on: 13 July 1994
• Nationality: Usa
• Occupation: Business Executive

FINKE, Daniel Tullin, Mr.

• Correspondence address: Maxis 1, Western Road, Bracknell, Berkshire, England, RG12 1RT
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 1 October 2017
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

FULGONI, Gian Marco

• Correspondence address: 65 East Bellevue Place, Chicago, Illinois 60611, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 30 June 1992
• Resigned on: 30 July 1999
• Nationality: British
• Occupation: Business Executive

GARRICK, George Russell

• Correspondence address: 8 Eaton Place, London, SW1X 8AD
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 30 June 1992
• Resigned on: 25 June 1993
• Nationality: Usa
• Occupation: Business Executive

GOMEZ, Anna Christina Torres

• Correspondence address: 203 North Lasalle Street, Suite 1500, Chicago, Il, United States, 60601
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 November 2021
• Resigned on: 20 April 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

HILL, Gary Martin

• Correspondence address: 4033 Ellington Avenue, Western Springs, Illinois 60558, Usa
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 25 October 1999
• Resigned on: 29 May 2000
• Nationality: American
• Occupation: Executive

HOWLETT, Nigel Richard John

• Correspondence address: The Arches, Dodington, Chipping Sodbury, Gloucestershire, BS37 6SE
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 30 March 2009
• Resigned on: 15 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

JACKEL, Bernhard

• Correspondence address: Fasanenweg 51, 8501 Eckental, Germany
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 30 June 1992
• Resigned on: 16 December 1998
• Nationality: German
• Occupation: Chief Executive

KIRKHAM, Michael Anthony

• Correspondence address: 12 Queen Annes Grove, London, W4 1HN
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 30 June 1992
• Resigned on: 20 June 1995
• Nationality: British
• Country of residence: England
• Occupation: Director

MCNAMARA, Peter Jeremy

• Correspondence address: 6 Stockgrove Park House, Stockgrove, Bucks, LU7 0BB
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 24 June 2004
• Resigned on: 26 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer