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CIRCLE HOLDINGS (OS) LIMITED

Company number FC030337

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Officers: 15 officers / 12 resignations

COBB, Shane

Correspondence address
32 Welbeck Street, London, United Kingdom, W1G 8EU
Role Active
Secretary
Appointed on
16 July 2015

KEYVAN-FOULADI, Massoud, Dr

Correspondence address
32 Welbeck Street, London, U.K., W1G 8EU
Role Active
Director
Date of birth
June 1960
Appointed on
25 July 2011
Nationality
British
Country of residence
England
Occupation
Director

PIERI, Paolo George

Correspondence address
32 Welbeck Street, London, U.K., W1G 8EU
Role Active
Director
Date of birth
May 1972
Appointed on
25 July 2011
Nationality
British
Country of residence
England
Occupation
Director

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
The Registry 34, Beckenham Road, Beckenham, Kent, U.K., BR3 4TU
Role Resigned
Secretary
Appointed on
25 July 2011
Resigned on
16 July 2015

Registered in a European Economic Area What's this?

Place registered
U.K.
Registration number
05306796

BALDRY, Lorraine Ingrid

Correspondence address
32 Welbeck Street, London, U.K., W1G 8EU
Role Resigned
Director
Date of birth
May 1949
Appointed on
25 July 2011
Resigned on
1 June 2017
Nationality
British
Country of residence
England
Occupation
Director

BROMOVSKY, Anthony Sebastian

Correspondence address
32 Welbeck Street, London, W1G 8EU
Role Resigned
Director
Date of birth
September 1948
Appointed on
22 November 2012
Resigned on
21 May 2014
Nationality
British
Country of residence
England
Occupation
Director

BUNTING, Timothy Brian

Correspondence address
32 Welbeck Street, London, U.K., W1G 8EU
Role Resigned
Director
Date of birth
August 1963
Appointed on
25 July 2011
Resigned on
21 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CORNELL, Peter Charles Edward

Correspondence address
32 Welbeck Street, London, U.K., W1G 8EU
Role Resigned
Director
Date of birth
October 1952
Appointed on
25 July 2011
Resigned on
30 September 2013
Nationality
British
Country of residence
Guernsey
Occupation
Director

HUTTON, John Matthew Patrick, Lord

Correspondence address
32 Welbeck Street, London, United Kingdom, W1G 8EU
Role Resigned
Director
Date of birth
May 1955
Appointed on
21 May 2014
Resigned on
17 July 2017
Nationality
British
Country of residence
England
Occupation
Director

JEWITT, Justin Allan Spaven

Correspondence address
32 Welbeck Street, London, United Kingdom, W1G 8EU
Role Resigned
Director
Date of birth
May 1954
Appointed on
21 May 2014
Resigned on
1 June 2017
Nationality
British
Country of residence
England
Occupation
Director

KIRKWOOD, Michael James

Correspondence address
32 Welbeck Street, London, U.K., W1G 8EU
Role Resigned
Director
Date of birth
June 1947
Appointed on
25 July 2011
Resigned on
17 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MELTON, Steven Andrew

Correspondence address
32 Welbeck Street, London, W1G 8EU
Role Resigned
Director
Date of birth
January 1962
Appointed on
5 April 2013
Resigned on
1 December 2016
Nationality
British
Country of residence
England
Occupation
None

PARSADOUST, Ali, Dr

Correspondence address
32 Welbeck Street, London, U.K., W1G 8EU
Role Resigned
Director
Date of birth
January 1965
Appointed on
25 July 2011
Resigned on
13 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SHILSTON, Andrew Barkley

Correspondence address
32 Welbeck Street, London, W1G 8EU
Role Resigned
Director
Date of birth
October 1955
Appointed on
5 August 2011
Resigned on
1 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WOOD, Jamie Peter

Correspondence address
32 Welbeck Street, London, United Kingdom, W1G 8EU
Role Resigned
Director
Date of birth
May 1970
Appointed on
6 July 2011
Resigned on
18 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director