CIRTEQ LIMITED

Company number 03062174

18 officers / 15 resignations

FOTHERGILL, Warren

• Correspondence address: Hayfield, Colne Road, Glusburn, Keighley, West Yorkshire, United Kingdom, BD20 8QP
• Role (Active): Secretary
• Appointed on: 4 May 2023

LEIFERT, Dietrich

• Correspondence address: Hayfield, Colne Road, Glusburn, Keighley, West Yorkshire, England, BD20 8QP
• Role (Active): Director
• Date of birth: September 1962
• Appointed on: 28 October 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Director

WATKINS-BURKE, Paul Adrian

• Correspondence address: Hayfield, Colne Road, Glusburn, Keighley, West Yorkshire, England, BD20 8QP
• Role (Active): Director
• Date of birth: April 1964
• Appointed on: 2 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CRABTREE, Andrew I'Anson

• Correspondence address: Beck House, Kendal Road, Hellifield, North Yorkshire, BD23 4HE
• Role (Resigned): Secretary
• Appointed on: 26 November 2003
• Resigned on: 2 August 2019
• Nationality: British

POWNALL, Christine Anne

• Correspondence address: Hayfield, Colne Road, Glusburn, Keighley, West Yorkshire, England, BD20 8QP
• Role (Resigned): Secretary
• Appointed on: 17 September 2019
• Resigned on: 4 May 2023

ALPHA SECRETARIAL LIMITED

• Correspondence address: 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR
• Role (Resigned): Nominee Secretary
• Appointed on: 30 May 1995
• Resigned on: 27 June 1995

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Secretary
• Appointed on: 27 June 1995
• Resigned on: 26 November 2003

BERTHELOT, Michael Joseph

• Correspondence address: One Cedar Ridge Lane, Warren New Jersey 07059, United States
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 27 June 1995
• Resigned on: 17 November 2003
• Nationality: American
• Occupation: Chairman & Ceo

BROWN, Daran Charles

• Correspondence address: 7 Castlecroft Gardens, Finchfield, Wolverhampton, WV3 8LN
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 4 September 1997
• Resigned on: 6 June 2000
• Nationality: British
• Occupation: Managing Director

CRABTREE, Andrew I'Anson

• Correspondence address: Beck House, Kendal Road, Hellifield, North Yorkshire, BD23 4HE
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 3 November 1999
• Resigned on: 2 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HARVEY, Gerald

• Correspondence address: 18 Countryside Drive, Summit 07901, New Jersey, Usa
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 31 August 1999
• Resigned on: 17 July 2002
• Nationality: American
• Occupation: Attorney

JEMSBY, Ulf

• Correspondence address: Alte Mauergasse 2c, Bad Homburg, 61348, Germany
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 27 June 1995
• Resigned on: 30 June 2000
• Nationality: Swedish
• Occupation: Director

MEIKLE, Angus Mckay

• Correspondence address: 199 Newhall Street, Birmingham, England, B3 1SN
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 24 May 2012
• Resigned on: 2 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SOMMER, Joachim Heinrich Wilhelm

• Correspondence address: Hayfield, Colne Road, Glusburn, Keighley, West Yorkshire, England, BD20 8QP
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 2 August 2019
• Resigned on: 21 August 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Director

STEVENS, Victor Elisabeth Alois

• Correspondence address: Stationsstraat 22, Puurs, 2870, Belgium
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 15 July 2002
• Resigned on: 2 August 2019
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

WIEREMIEJ, Robert Patrick

• Correspondence address: Leeming Farm, Denholme Road, Oxenhope, West Yorkshire, BD22 9NP
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 27 June 1995
• Resigned on: 16 May 1997
• Nationality: British
• Occupation: Managing Director

YOUNG, John Forrest

• Correspondence address: 18, Field Lane Appleton, Warrington, WA4 5JR
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 14 July 2000
• Resigned on: 27 March 2001
• Nationality: British
• Occupation: Director

ALPHA DIRECT LIMITED

• Correspondence address: 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR
• Role (Resigned): Nominee Director
• Appointed on: 30 May 1995
• Resigned on: 27 June 1995