ZIRCADIAN LIMITED

Company number 03918855

16 officers / 13 resignations

ATLAS, Ryan Friedman

• Correspondence address: 2nd Floor, 1 Church Road, Richmond, TW9 2QE
• Role: Director
• Date of birth: June 1984
• Appointed on: 3 September 2018
• Nationality: American
• Country of residence: United States
• Occupation: None

HARSTON, Jonathan James

• Correspondence address: 2nd Floor, 1 Church Road, Richmond, United Kingdom, TW9 2QE
• Role: Director
• Date of birth: March 1976
• Appointed on: 5 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

WILSON, Nicholas Stephen

• Correspondence address: 2nd Floor, 1 Church Road, Richmond, TW9 2QE
• Role: Director
• Date of birth: November 1971
• Appointed on: 3 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

MERRY, Julie Carina

• Correspondence address: Goodman Derrick 6th Floor, 90 Fetter Lane, London, EC4A 1PT
• Role (Resigned): Secretary
• Appointed on: 14 March 2008
• Resigned on: 11 August 2011
• Nationality: British
• Occupation: Financial Controller

NOBLE, Jason Laurence

• Correspondence address: 11 Church Lane, London, SW19 3PD
• Role (Resigned): Secretary
• Appointed on: 13 August 2001
• Resigned on: 14 March 2008
• Nationality: British
• Occupation: I T

GD SECRETARIAL SERVICES LIMITED

• Correspondence address: Goodman Derrick, 6th Floor 90 Fetter Lane, London, EC4A 1PT
• Role (Resigned): Secretary
• Appointed on: 3 February 2000
• Resigned on: 13 August 2001

AHMED-LITTLE, Yasmin, Dr

• Correspondence address: Goodman Derrick 6th Floor, 90 Fetter Lane, London, EC4A 1PT
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 1 July 2010
• Resigned on: 11 August 2011
• Nationality: British
• Country of residence: Great Britain
• Occupation: Doctor - Registrar

BOWLES, Ian James

• Correspondence address: 2nd Floor, 1 Church Road, Richmond, TW9 2QE
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 11 August 2011
• Resigned on: 1 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

CARLETON, Henry Cowburn Savage, Dr

• Correspondence address: Goodman Derrick 6th Floor, 90 Fetter Lane, London, EC4A 1PT
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 12 October 2000
• Resigned on: 11 August 2011
• Nationality: British
• Country of residence: Great Britain
• Occupation: Managing Director

ECCLES, Simon John Arthur, Dr

• Correspondence address: Goodman Derrick 6th Floor, 90 Fetter Lane, London, EC4A 1PT
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 27 August 2008
• Resigned on: 12 March 2010
• Nationality: British
• Country of residence: Great Britain
• Occupation: Doctor

GALE, Christopher Davis

• Correspondence address: 2nd Floor, 1 Church Road, Richmond, TW9 2QE
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 11 August 2011
• Resigned on: 5 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MACDOUGALL, Angus Diarmid, Dr

• Correspondence address: Goodman Derrick 6th Floor, 90 Fetter Lane, London, EC4A 1PT
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 15 March 2001
• Resigned on: 11 August 2011
• Nationality: British
• Country of residence: Great Britain
• Occupation: Commercial

MERRY, Julie Carina

• Correspondence address: Goodman Derrick 6th Floor, 90 Fetter Lane, London, EC4A 1PT
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 December 2010
• Resigned on: 11 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

NOBLE, Jason Laurence

• Correspondence address: 11 Church Lane, London, SW19 3PD
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 24 January 2001
• Resigned on: 28 March 2008
• Nationality: British
• Country of residence: England
• Occupation: I T

SHILLINGFORD, Tanya

• Correspondence address: 13 Ascham Street, London, NW5 2PB
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 3 February 2000
• Resigned on: 12 October 2000
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

WOOLDRIDGE, Robin

• Correspondence address: 2nd Floor, 1 Church Road, Richmond, TW9 2QE
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 1 September 2015
• Resigned on: 3 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer