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VIATEL CIRCE ASSETS LIMITED

Company number 03825924

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Officers: 26 officers / 24 resignations

BARRY, Connor John

Correspondence address
Golden Cross House, 8 Duncannon Street, London, United Kingdom, WC2N 4JF
Role
Director
Date of birth
August 1978
Appointed on
30 March 2016
Nationality
Irish
Country of residence
Ireland
Occupation
Accountant

DOYLE, Michael Gerard

Correspondence address
Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts, AL1 5JN
Role
Director
Date of birth
September 1954
Appointed on
10 June 2013
Nationality
Irish
Country of residence
Ireland
Occupation
Finance Director

BLYTHE, Stuart Haddow

Correspondence address
15 Fetter Lane, London, EC4A 1JP
Role Resigned
Secretary
Appointed on
12 December 2006
Resigned on
30 November 2007
Nationality
British
Occupation
Solocitor

BROOKS, Oliver Nathan

Correspondence address
3 Gordon Road, Finchley, London, N3 1EL
Role Resigned
Secretary
Appointed on
29 March 2008
Resigned on
10 December 2010
Nationality
British
Occupation
Solicitor

BROWN, Katharine Jane

Correspondence address
11 Garden Court, Stanton Road Wimbledon, London, SW20 8RN
Role Resigned
Secretary
Appointed on
8 November 2002
Resigned on
12 December 2006
Nationality
British

GOLDMAN, Sheldon Myles

Correspondence address
51 Crossway, Scarsdale, New York, Usa, NY10583
Role Resigned
Secretary
Appointed on
22 November 1999
Resigned on
31 October 2000
Nationality
American
Occupation
Company Director

GRIST, Stephen John

Correspondence address
39 Woodend Drive, Ascot, Berkshire, SL5 9BD
Role Resigned
Secretary
Appointed on
31 October 2000
Resigned on
13 November 2002
Nationality
British
Occupation
Director

KING, Laura Downes

Correspondence address
8 Renshaw Court 157 Church Road, Wimbledon, London, SW19 5AQ
Role Resigned
Secretary
Appointed on
30 November 2007
Resigned on
29 February 2008
Nationality
British
Occupation
Lawyer

MORRIS, Sian Elizabeth

Correspondence address
9 Sherbrooke Road, London, SW6 7HX
Role Resigned
Secretary
Appointed on
24 September 1999
Resigned on
22 November 1999
Nationality
British
Occupation
Lawyer

PRENETTA, James Peter

Correspondence address
Ashbrook House, Ridgemount Road, Sunningdale, Berkshire, SL5 9RW
Role Resigned
Secretary
Appointed on
13 November 2002
Resigned on
9 May 2003
Nationality
American
Occupation
General Counsel

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
16 August 1999
Resigned on
24 September 1999

BLYTHE, Stuart Haddow

Correspondence address
29 Narborough Street, London, SW6 3AP
Role Resigned
Director
Date of birth
June 1964
Appointed on
23 March 2005
Resigned on
31 March 2008
Nationality
British
Occupation
Lawyer

CHAPMAN, Peter Jonathan

Correspondence address
47 Baring Street, London, N1 3DS
Role Resigned
Director
Date of birth
January 1965
Appointed on
24 September 1999
Resigned on
22 November 1999
Nationality
British
Occupation
Lawyer

COURT, Andrew Philip Alden

Correspondence address
The Cottage, Groombridge Hill, Groombridge, Tunbridge Wells, Kent, England, TN3 9NA
Role Resigned
Director
Date of birth
April 1963
Appointed on
31 March 2008
Resigned on
6 February 2009
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

CRIBBS, David

Correspondence address
Inbucon House, Wick Road, Egham, Surrey, TW20 0HR
Role Resigned
Director
Date of birth
March 1970
Appointed on
9 November 2010
Resigned on
1 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Sales And Marketing Director

GOLDMAN, Sheldon Myles

Correspondence address
51 Crossway, Scarsdale, New York, Usa, NY10583
Role Resigned
Director
Date of birth
September 1959
Appointed on
22 November 1999
Resigned on
31 October 2000
Nationality
American
Occupation
Lawyer

GRIST, Stephen John

Correspondence address
39 Woodend Drive, Ascot, Berkshire, SL5 9BD
Role Resigned
Director
Date of birth
November 1966
Appointed on
22 November 1999
Resigned on
4 October 2004
Nationality
British
Country of residence
England
Occupation
Director

KIRKMAN, Howard Michael

Correspondence address
49 Fountain Gardens, Windsor, Berkshire, England, SL4 3SY
Role Resigned
Director
Date of birth
October 1948
Appointed on
6 February 2009
Resigned on
19 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

MAHONEY, Michael James

Correspondence address
Swinley House, Swinley Road, Ascot, SL5 8AY
Role Resigned
Director
Date of birth
April 1959
Appointed on
22 November 1999
Resigned on
1 April 2003
Nationality
British
Occupation
Company Director

MORRIS, Sian Elizabeth

Correspondence address
9 Sherbrooke Road, London, SW6 7HX
Role Resigned
Director
Date of birth
September 1965
Appointed on
24 September 1999
Resigned on
22 November 1999
Nationality
British
Occupation
Lawyer

PAUL, Richard Ewan

Correspondence address
Inbucon House, Wick Road, Egham, Surrey, TW20 0HR
Role Resigned
Director
Date of birth
December 1960
Appointed on
23 May 2011
Resigned on
1 August 2014
Nationality
British
Country of residence
England
Occupation
Director

PIERCY, Colm

Correspondence address
Inbucon House, Wick Road, Egham, Surrey, TW20 0HR
Role Resigned
Director
Date of birth
January 1972
Appointed on
10 June 2013
Resigned on
30 March 2016
Nationality
Irish
Country of residence
Ireland
Occupation
Ceo

PRENETTA, James Peter

Correspondence address
Ashbrook House, Ridgemount Road, Sunningdale, Berkshire, SL5 9RW
Role Resigned
Director
Date of birth
August 1962
Appointed on
20 September 2000
Resigned on
7 May 2003
Nationality
American
Occupation
General Counsel

SHAW, Allan Lee

Correspondence address
308 West 92nd Street, Apartment 5b, New York, New York, Usa, NY10025
Role Resigned
Director
Date of birth
February 1964
Appointed on
22 November 1999
Resigned on
7 June 2002
Nationality
American
Occupation
Company Director

WOODS, Lucy Ann

Correspondence address
Windlestream Cottage, Ballencrief Road, Sunningdale, Berkshire, United Kingdom, SL5 9RA
Role Resigned
Director
Date of birth
November 1958
Appointed on
11 March 2004
Resigned on
18 August 2014
Nationality
British
Country of residence
England
Occupation
Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
16 August 1999
Resigned on
24 September 1999