CIRCANA GROUP (UK) LIMITED

Company number 03108736

11 officers / 9 resignations

ALDLEX LIMITED

• Correspondence address: 95 C/O Peachey & Co Llp, 95 Aldwych, London, WC2B 4JF
• Role (Active): Secretary
• Appointed on: 25 November 2003

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• Registration number: 3108736

VANNIER, Manuel Lucien Gérard

• Correspondence address: 20 Broadway Studios, Hammersmith Broadway, London, England, W6 7AF
• Role (Active): Director
• Date of birth: August 1978
• Appointed on: 6 December 2022
• Nationality: French
• Country of residence: France
• Occupation: Director

ARUNLEX LIMITED

• Correspondence address: C/O Peachey & Co, 95 Aldwych, London, WC2B 4JF
• Role (Resigned): Secretary
• Appointed on: 2 October 1995
• Resigned on: 25 November 2003

ASHTON, Hubert William

• Correspondence address: The Old Farmhouse, Appledore Road, Tenterden, Kent, TN30 7DF
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 22 December 1995
• Resigned on: 6 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

COURT, Philippe Charles, Marie-Francois

• Correspondence address: 20 Broadway Studios, Hammersmith Broadway, London, England, W6 7AF
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 13 May 2015
• Resigned on: 6 December 2022
• Nationality: French
• Country of residence: France
• Occupation: Market Research

HAUSRUCKINGER, Gerhard, Dr

• Correspondence address: 20 Broadway Studios, Hammersmith Broadway, London, England, W6 7AF
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 15 January 2018
• Resigned on: 9 March 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Market Research

JOHNSON, Tod

• Correspondence address: 10 Heathcote Road, Scarsdale, New York, United States, 10583
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 21 December 1995
• Resigned on: 6 December 2022
• Nationality: American
• Country of residence: United States
• Occupation: Market Researcher

MAURY, Michel Bernard

• Correspondence address: 1 Allée De Sancy, 78 580 Maule, France
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 1 January 2009
• Resigned on: 28 February 2018
• Nationality: French
• Country of residence: France
• Occupation: President Europe

PRITCHARD, David Ashley

• Correspondence address: 20 Broadway Studios, Hammersmith Broadway, London, England, W6 7AF
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 13 May 2015
• Resigned on: 15 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Market Research

SCOTT, Anna

• Correspondence address: Lough Barn, Offlands Court, Moulsford, Oxon, OX10 96X
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 6 March 2003
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Company Director

ARUNLEX LIMITED

• Correspondence address: C/O Peachey & Co, 95 Aldwych, London, WC2B 4JF
• Role (Resigned): Nominee Director
• Appointed on: 2 October 1995
• Resigned on: 22 December 1995