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CIRCANA (UK) LTD

Company number 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