- Company Overview for CIRCANA (UK) LTD (02714161)
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Officers: 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