CIRCANA (UK) LTD

Company number 02714161

46 officers / 41 resignations

RUELENS, Blair Scott

• Correspondence address: 41 Century Court, Grove End Road, London, NW8 9LD
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 30 March 2009
• Resigned on: 15 October 2010
• Nationality: Canadian
• Occupation: Director

SABALASKEY, John

• Correspondence address: 887 Timber Lane, Lake Forest Illinois 60045, Lake County, Usa, 60045
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 13 July 1994
• Resigned on: 15 May 1995
• Nationality: Usa
• Occupation: Financial Manager

SAMUELS, Michael Julien, Mr.

• Correspondence address: 150 N. Clinton Street, Chicago, Illinois, United States, 606961
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 23 May 2011
• Resigned on: 28 January 2019
• Nationality: American
• Country of residence: United States
• Occupation: Treasurer

SCHMIDT, Harald

• Correspondence address: Esperantostr 9, 6000 Frankfurt 70, Germany
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 30 June 1992
• Resigned on: 24 June 2004
• Nationality: German
• Occupation: Managing Director

SELLERS, Christopher

• Correspondence address: Upper Woodside House, Farringdon, Hampshire, England
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 4 May 1995
• Resigned on: 8 October 1996
• Nationality: American
• Occupation: Managing Director

SMITH, Randall Shores

• Correspondence address: 9080 Turnberry, Burr Ridge, Illinois 60521, Usa
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 30 June 1992
• Resigned on: 25 October 1999
• Nationality: British
• Occupation: Business Executive

TIMS, Mark

• Correspondence address: 17 Alderbrook Close, Crowthorne, Berkshire, RG45 6DZ
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 20 March 2003
• Resigned on: 7 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

VAN AMAN, Thomas L

• Correspondence address: Ridge House, Shrubs Hill Lane, Sunningdale, Berkshire, SL5 0LD
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 22 September 1993
• Resigned on: 4 May 1995
• Nationality: Usa
• Occupation: Managing Director

WALKER, Thomas Michael

• Correspondence address: 33 Ketterling Street, North Barrington, Illinois 60010, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 3 June 1992
• Resigned on: 21 September 1993
• Nationality: Usa
• Occupation: Businessman

WEED, Monica Mary

• Correspondence address: 2026 W Pensacola Avenue, Chicago, Illinois, 60618, Usa
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 25 October 1999
• Resigned on: 24 June 2004
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 13 May 1992
• Resigned on: 3 June 1992