CIRCA ENGINEERING LIMITED

Company number 03133815

21 officers / 19 resignations

CAMERON, Rhianon

• Correspondence address: Rotork Plc, Rotork House, Brassmill Lane, Bath, United Kingdom, BA1 3JQ
• Role (Active): Secretary
• Appointed on: 30 April 2024

PEACOCK, Ben

• Correspondence address: Rotork Plc, Rotork House, Brassmill Lane, Bath, United Kingdom, BA1 3JQ
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 30 April 2024
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Director

BALDRY, Joy Elizabeth

• Correspondence address: Rotork House, Brassmill Lane, Bath, United Kingdom, BA1 3JQ
• Role (Resigned): Secretary
• Appointed on: 7 May 2021
• Resigned on: 30 April 2024

BARRETT-HAGUE, Helen

• Correspondence address: Rotork House, Brassmill Lane, Bath, BA1 3JQ
• Role (Resigned): Secretary
• Appointed on: 14 June 2019
• Resigned on: 3 April 2020

FORBES, Sandra Elizabeth Margaret

• Correspondence address: Rotork House, Brassmill Lane, Bath, United Kingdom, BA1 3JQ
• Role (Resigned): Secretary
• Appointed on: 4 April 2020
• Resigned on: 7 May 2021
• Nationality: British

JONES, Stephen Rhys

• Correspondence address: Rotork House, Brassmill Lane, Bath, BA1 3JQ
• Role (Resigned): Secretary
• Appointed on: 3 March 1999
• Resigned on: 2 August 2018
• Nationality: British

NICOLSON, Alan Shaw

• Correspondence address: 22 Main Road, Ravenshead, Nottingham, NG15 9GT
• Role (Resigned): Secretary
• Appointed on: 4 December 1995
• Resigned on: 3 March 1999
• Nationality: British
• Occupation: Company Director

PARSONS, Sarah

• Correspondence address: Rotork House, Brassmill Lane, Bath, BA1 3JQ
• Role (Resigned): Secretary
• Appointed on: 2 August 2018
• Resigned on: 14 June 2019

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 4 December 1995
• Resigned on: 4 December 1995

BARRETT-HAGUE, Helen Patricia

• Correspondence address: Rotork House, Brassmill Lane, Bath, BA1 3JQ
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 14 June 2019
• Resigned on: 3 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DAVIS, Jonathan Mark

• Correspondence address: Rotork House, Brassmill Lane, Bath, BA1 3JQ
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 7 May 2021
• Resigned on: 30 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FORBES, Sandra Elizabeth Margaret

• Correspondence address: 24 Great Pulteney Street, Bath, United Kingdom, BA2 4BU
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 4 April 2020
• Resigned on: 7 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

JONES, Stephen Rhys

• Correspondence address: Rotork House, Brassmill Lane, Bath, BA1 3JQ
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 1 April 2010
• Resigned on: 2 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary/Solicitor

NICHOLSON, Louise

• Correspondence address: 22 Main Road, Ravenshead, Nottingham, NG15 9GJ
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 4 December 1995
• Resigned on: 1 April 2000
• Nationality: British
• Occupation: Company Director

NICOLSON, Alan Shaw

• Correspondence address: 22 Main Road, Ravenshead, Nottingham, NG15 9GT
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 4 December 1995
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Company Director

PARSONS, Sarah Christine

• Correspondence address: Rotork House, Brassmill Lane, Bath, BA1 3JQ
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 2 August 2018
• Resigned on: 14 June 2019
• Nationality: British,Australian
• Country of residence: England
• Occupation: Lawyer

PERKINS, Alan Derick

• Correspondence address: 5 Sherwood Rise, Kirkby In Ashfield, Nottinghamshire, NG17 9AF
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 1 February 1996
• Resigned on: 1 November 1998
• Nationality: British
• Country of residence: England
• Occupation: Engineer

PERKINS, David Martin

• Correspondence address: 11 Wayland Close, Adel, Leeds, West Yorkshire, LS16 8LT
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 3 March 1999
• Resigned on: 7 April 2006
• Nationality: British
• Occupation: Director

SLATER, Robert Edward

• Correspondence address: The Cottage Station Road, Shrivenham, Swindon, Wiltshire, SN6 8JL
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 3 March 1999
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WHITELEY, William Henry

• Correspondence address: Hill Farm, Hinton Charterhouse, Bath, Avon, BA3 6AE
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 3 March 1999
• Resigned on: 2 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 4 December 1995
• Resigned on: 4 December 1995