CIRCUITFACTOR LIMITED

Company number 02299315

16 officers / 12 resignations

ARIATTI, Angela

• Correspondence address: 24 Pembridge Villas, London, W11 3EL
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 28 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Consultant

COOPER, Wendy Susan

• Correspondence address: 24 Pembridge Villas, London, W11 3EL
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 4 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Housewife

KAMAL, Zareen Sara

• Correspondence address: 24 Pembridge Villas, London, W11 3EL
• Role (Active): Director
• Date of birth: March 1958
• Appointed on: 4 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

LAYA, Kathleen

• Correspondence address: 24 Pembridge Villas, London, W11 3EL
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 14 July 2022
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

LAYLAND, Marjorie Jane

• Correspondence address: 24 Pembridge Villas, London, W11 3EL
• Role (Resigned): Secretary
• Appointed before: 31 December 1990
• Resigned on: 22 November 2010
• Nationality: British

BELLOW, Stephen Jeremy, The Honourable

• Correspondence address: Victoria Mills 501 Vm2, Salts Mill Road, Shipley, Yorkshire, BD17 7DF
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 12 November 2008
• Resigned on: 22 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Director

BOWLES, Philip Cranton

• Correspondence address: Flat 6, 24 Pembridge Villas, London, W11 3EL
• Role (Resigned): Director
• Date of birth: June 1926
• Appointed on: 16 March 2000
• Resigned on: 2 November 2004
• Nationality: British
• Occupation: Retired

CANALE, Roberta

• Correspondence address: 24 Pembridge Villas, London, W11 3EL
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 30 January 2015
• Resigned on: 15 April 2024
• Nationality: Italian
• Country of residence: Italy
• Occupation: Self Employed

FENHALLS, Mark Royden Allen

• Correspondence address: Flat 1 24 Pembridge Villas, London, W11 3EL
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 4 April 1995
• Resigned on: 19 April 2000
• Nationality: British
• Occupation: Barrister

FERGUSSON-CUNINGHAME, Andrew Wallace

• Correspondence address: Flat 3 24 Pembridge Villas, London, W11 3EL
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 4 April 1995
• Resigned on: 24 May 1996
• Nationality: British
• Country of residence: England
• Occupation: Artist

LIM, Kevin Chee Yung

• Correspondence address: 14 British Grove, London, W4 2NL
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 1 November 2000
• Resigned on: 14 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LIM, Lester

• Correspondence address: 24 Pembridge Villas, London, W11 3EL
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed before: 31 December 1990
• Resigned on: 2 March 2006
• Nationality: British
• Occupation: Merchant Banker

MACSWEENEY, Mortimer Aidan

• Correspondence address: 24 Pembridge Villas, London, W11 3EL
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed before: 31 December 1990
• Resigned on: 12 January 1995
• Nationality: British
• Occupation: Architect

NEGLEN, Niclas Peter

• Correspondence address: Flat 7 24 Pembridge Villas, London, W11 3EL
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 29 April 2006
• Resigned on: 28 November 2014
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Auditor

NIELSEN, John Philip

• Correspondence address: 24 Pembridge Villas, London, W11 3EL
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed before: 31 December 1990
• Resigned on: 2 June 1993
• Nationality: British
• Occupation: Marketing Director

SIMMONDS, Michael Richard

• Correspondence address: 24 Pembridge Villas, London, W11 3EL
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed before: 31 December 1990
• Resigned on: 29 June 1999
• Nationality: British
• Occupation: Stockbroker