Advanced company searchLink opens in new window

INNER CIRCLE MARYLEBONE LIMITED

Company number 01373237

Filter officers

Filter officers

Officers: 31 officers / 29 resignations

TEIGH, Carl Andrew

Correspondence address
Inner Circle, Regent's Park, London, United Kingdom, NW1 4NS
Role
Director
Date of birth
January 1977
Appointed on
24 July 2013
Nationality
British
Country of residence
England
Occupation
Chief Finance Officer

WALFORD, Diana Marion, Dr

Correspondence address
Inner Circle, Regent's Park, London, NW1 4NS
Role
Director
Date of birth
February 1944
Appointed on
1 August 2019
Nationality
British
Country of residence
England
Occupation
Retired College Principal

GRAHAM, John

Correspondence address
2895 Greenspoint, Parkway Suite 600, Hoffman Estates, Il 60195, Usa
Role Resigned
Secretary
Appointed on
19 October 2005
Resigned on
9 October 2006
Nationality
British

MCQUILLAN, Sinead Frances Mary

Correspondence address
Regent's University London, Inner Circle, Regents Park, London, England, NW1 4NS
Role Resigned
Secretary
Appointed on
1 April 2013
Resigned on
2 August 2016

NACHTSHEIM, Robert W

Correspondence address
199 Marie Drive, Inverness, Il 60010
Role Resigned
Secretary
Appointed on
26 March 2001
Resigned on
19 October 2005
Nationality
British

RAGO, Gail Buoscio

Correspondence address
2332 Woodlawn Road, Northbrook, Illinois 60062, United States
Role Resigned
Secretary
Appointed on
11 June 2008
Resigned on
1 April 2013
Nationality
British

REGER, Richard Michael

Correspondence address
Inner Circle, Regent's Park, London, NW1 4NS
Role Resigned
Secretary
Appointed on
1 August 2019
Resigned on
3 September 2021

ZILCH, Kenneth Raymond

Correspondence address
19n079 West Woodview Parkway, Hampshire, Illinois 60140, Usa
Role Resigned
Secretary
Appointed on
9 October 2006
Resigned on
1 April 2013
Nationality
British

GRAY'S INN SECRETARIES LIMITED

Correspondence address
5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
Role Resigned
Nominee Secretary
Appointed before
28 July 1992
Resigned on
14 July 2004

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Secretary
Appointed on
14 July 2004
Resigned on
11 June 2008

AYERS, Jeffrey

Correspondence address
12500 Sagamore Road, Leawood, Kansas 66209, Usa
Role Resigned
Director
Date of birth
November 1960
Appointed on
11 April 2008
Resigned on
1 April 2013
Nationality
American
Country of residence
Usa
Occupation
General Counsel

BARNETTE, Mark Alan

Correspondence address
441 Tam O'shanter Drive, Marietta, Georgia 30067, Usa, FOREIGN
Role Resigned
Director
Date of birth
December 1955
Appointed before
28 July 1992
Resigned on
8 October 1996
Nationality
American
Occupation
College President

BARNETTE, Thomas Jackson

Correspondence address
690 Atlanta Country Club Drive, Marietta, Georgia 30067, Usa, FOREIGN
Role Resigned
Director
Date of birth
July 1930
Appointed before
28 July 1992
Resigned on
8 October 1996
Nationality
American
Occupation
Business Executive

BAUME, Carole Diane

Correspondence address
Inner Circle, Regent's Park, London, NW1 4NS
Role Resigned
Director
Date of birth
August 1949
Appointed on
10 December 2014
Resigned on
27 October 2018
Nationality
British
Country of residence
England
Occupation
Retired

BOSTIC, Robert Steven

Correspondence address
320 Wilderlake Court, Atlanta, Goergia, 30328
Role Resigned
Director
Date of birth
April 1943
Appointed on
8 October 1996
Resigned on
26 March 2001
Nationality
American
Occupation
Chairman Of The Board

COLES, Spencer Howard

Correspondence address
Inner Circle, Regent's Park, London, United Kingdom, NW1 4NS
Role Resigned
Director
Date of birth
August 1972
Appointed on
1 April 2013
Resigned on
28 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

COOPER, Aldwyn John Richard, Professor

Correspondence address
Inner Circle, Regent's Park, London, United Kingdom, NW1 4NS
Role Resigned
Director
Date of birth
May 1949
Appointed on
1 April 2013
Resigned on
31 July 2019
Nationality
British
Country of residence
England
Occupation
University Principal

GRAHAM, Michael Joseph

Correspondence address
207 Sunset Avenue, Glen Ellyn, Illinois 60137, Usa
Role Resigned
Director
Date of birth
June 1960
Appointed on
5 September 2007
Resigned on
21 August 2012
Nationality
American
Country of residence
Usa
Occupation
Company Director

HOUGHTON, Joseph Henry

Correspondence address
30 Leppoc Road, London, SW4 9LT
Role Resigned
Director
Date of birth
October 1949
Appointed on
1 January 1996
Resigned on
8 October 1996
Nationality
American
Occupation
Managing Director

LAGO, Rafael

Correspondence address
87 Marylebone High Street, London, W1M 3DE
Role Resigned
Director
Date of birth
September 1948
Appointed on
26 March 2001
Resigned on
21 January 2002
Nationality
Usa
Occupation
University President

LARSON, John M

Correspondence address
2895 Greenspoint Parkway, Hoofman Estates, Cook, 60195, Usa
Role Resigned
Director
Date of birth
September 1951
Appointed on
26 March 2001
Resigned on
20 December 2006
Nationality
American
Occupation
President Ceo

LOCH, Pamela Ann

Correspondence address
Inner Circle, Regent's Park, London, United Kingdom, NW1 4NS
Role Resigned
Director
Date of birth
January 1967
Appointed on
1 April 2013
Resigned on
16 March 2016
Nationality
British
Country of residence
England
Occupation
Solicitor

MARKERT, Philip Jennett

Correspondence address
309 Cherry Hill, Marietta, Georgia 30067, Usa, FOREIGN
Role Resigned
Director
Date of birth
March 1949
Appointed before
28 July 1992
Resigned on
31 October 1997
Nationality
American
Occupation
Business Executive

MARTIN, Kevin

Correspondence address
2 Dawson Road, Byfleet, West Byfleet, Surrey, KT14 7JD
Role Resigned
Director
Date of birth
January 1956
Appointed on
21 January 2002
Resigned on
19 October 2005
Nationality
British
Occupation
University President

MCCULLOUGH, Gary E

Correspondence address
307 North Parkview Avenue, Columbus, Ohio 43209, Usa
Role Resigned
Director
Date of birth
November 1958
Appointed on
20 March 2007
Resigned on
31 May 2009
Nationality
American
Occupation
Chief Executive Officer

MEHRTENS, Ian Nigel

Correspondence address
Inner Circle, Regent's Park, London, United Kingdom, NW1 4NS
Role Resigned
Director
Date of birth
September 1953
Appointed on
1 April 2013
Resigned on
10 December 2014
Nationality
British
Country of residence
England
Occupation
University Senior Manager

MILNE, Shona Bisset

Correspondence address
Inner Circle, Regent's Park, London, NW1 4NS
Role Resigned
Director
Date of birth
October 1957
Appointed on
12 November 2014
Resigned on
14 December 2016
Nationality
British
Country of residence
England
Occupation
Retired

MOORE, William Robert

Correspondence address
100a Sidney Road, Walton On Thames, Surrey, KT12 3SA
Role Resigned
Director
Date of birth
July 1952
Appointed on
18 October 2005
Resigned on
11 April 2008
Nationality
American
Occupation
President Of The University

O'SULLIVAN, Colleen Maura

Correspondence address
231 N. Martingale Road, Schaumburg, Illinois, Usa, 60173
Role Resigned
Director
Date of birth
August 1967
Appointed on
21 August 2012
Resigned on
1 April 2013
Nationality
Usa
Country of residence
Usa
Occupation
Chief Financial Officer

PESCH, Patrick K

Correspondence address
2895 Greenspoint Pkwy 600, Hoffman Estates, Cook, 60195, Us
Role Resigned
Director
Date of birth
November 1957
Appointed on
26 March 2001
Resigned on
4 September 2007
Nationality
American
Occupation
Sr Vp Cfo

RUE, Carol Anne

Correspondence address
Inner Circle, Regent's Park, London, United Kingdom, NW1 4NS
Role Resigned
Director
Date of birth
January 1956
Appointed on
1 April 2013
Resigned on
31 July 2014
Nationality
British
Country of residence
England
Occupation
Consultant