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CONTROL CIRCLE LIMITED

Company number 03976019

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Officers: 27 officers / 25 resignations

MCGLENNON, David Lewis

Correspondence address
Lindred House, 20 Lindred Road, Brierfield, Nelson, BB9 5SR
Role
Director
Date of birth
September 1974
Appointed on
22 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SMITH, Stephen Alan

Correspondence address
Lindred House, 20 Lindred Road, Brierfield, Nelson, BB9 5SR
Role
Director
Date of birth
November 1963
Appointed on
23 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GRIGGS, Gavin Peter

Correspondence address
Daisy House, Lindred Road Business Park, Nelson, Lancashire, BB9 5SR
Role Resigned
Secretary
Appointed on
23 January 2014
Resigned on
23 December 2016

HANCOCK, Simon Gregory John

Correspondence address
Chatfield Court, 56 Chatfield Road, London, England, SW11 3UL
Role Resigned
Secretary
Appointed on
12 March 2001
Resigned on
23 January 2014
Nationality
British

MCGLENNON, David Lewis

Correspondence address
Daisy House, Lindred Road Business Park, Nelson, Lancashire, BB9 5SR
Role Resigned
Secretary
Appointed on
23 December 2016
Resigned on
1 February 2019

PATTON, Christopher James

Correspondence address
48 Woodend Road, Harrow, HA1 3PS
Role Resigned
Secretary
Appointed on
18 April 2000
Resigned on
12 March 2001
Nationality
British
Occupation
It Sales & Marketing

YORK PLACE COMPANY SECRETARIES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Secretary
Appointed on
18 April 2000
Resigned on
18 April 2000

CAREY, Carmen Christine

Correspondence address
Chatfield Court, 56 Chatfield Road, London, England, SW11 3UL
Role Resigned
Director
Date of birth
October 1962
Appointed on
28 January 2011
Resigned on
23 January 2014
Nationality
American
Country of residence
United Kingdom
Occupation
Company Director

GRIGGS, Gavin Peter

Correspondence address
Daisy House, Lindred Road Business Park, Nelson, Lancashire, BB9 5SR
Role Resigned
Director
Date of birth
April 1971
Appointed on
5 July 2017
Resigned on
31 October 2017
Nationality
British
Country of residence
England
Occupation
Accountant

GRIGGS, Gavin Peter

Correspondence address
Daisy House, Lindred Road Business Park, Nelson, Lancashire, BB9 5SR
Role Resigned
Director
Date of birth
April 1971
Appointed on
23 January 2014
Resigned on
23 December 2016
Nationality
British
Country of residence
England
Occupation
Director

HAMMOND, Timothy James

Correspondence address
61 Eastcote Avenue, Greenford, Middlesex, UB6 0NQ
Role Resigned
Director
Date of birth
October 1966
Appointed on
18 April 2000
Resigned on
14 March 2001
Nationality
British
Occupation
Technical Analyst

HANCOCK, Simon Gregory John

Correspondence address
Chatfield Court, 56 Chatfield Road, London, England, SW11 3UL
Role Resigned
Director
Date of birth
June 1968
Appointed on
4 April 2005
Resigned on
23 January 2014
Nationality
British
Country of residence
England
Occupation
Accountant

HANCOCK, Simon Gregory John

Correspondence address
24 The Grove, Radlett, Hertfordshire, WD7 7NF
Role Resigned
Director
Date of birth
June 1968
Appointed on
12 March 2001
Resigned on
20 October 2003
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HANSFORD, Simon John

Correspondence address
Chatfield Court, 56 Chatfield Road, London, England, SW11 3UL
Role Resigned
Director
Date of birth
January 1965
Appointed on
27 February 2012
Resigned on
23 January 2014
Nationality
British
Country of residence
England
Occupation
Company Director

HUGGETT, Christopher Martin

Correspondence address
5th Floor, 240 Blackfriars Road, London, England, SE1 8NW
Role Resigned
Director
Date of birth
December 1964
Appointed on
23 January 2014
Resigned on
11 March 2016
Nationality
British
Country of residence
England
Occupation
Sales Director

JONES, Richard Hugh

Correspondence address
Hertsmere House, 2 Hertsmere Road, London, E14 4AB
Role Resigned
Director
Date of birth
January 1952
Appointed on
23 February 2010
Resigned on
1 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
None

JOSS, Bill

Correspondence address
Chatfield Court, 56 Chatfield Road, London, England, SW11 3UL
Role Resigned
Director
Date of birth
October 1953
Appointed on
7 July 2010
Resigned on
23 January 2014
Nationality
British
Country of residence
England
Occupation
Company Director

MILKINS, Damian Foster Henry Westley

Correspondence address
Chatfield Court, 56 Chatfield Road, London, England, SW11 3UL
Role Resigned
Director
Date of birth
November 1973
Appointed on
12 March 2001
Resigned on
23 January 2014
Nationality
British
Country of residence
England
Occupation
Company Director

MULLER, Neil Keith

Correspondence address
Daisy House, Lindred Road Business Park, Nelson, Lancashire, BB9 5SR
Role Resigned
Director
Date of birth
October 1971
Appointed on
23 December 2016
Resigned on
22 June 2018
Nationality
British
Country of residence
England
Occupation
Company Director

MURRAY, James David George

Correspondence address
Daisy House, Lindred Road Business Park, Nelson, Lancashire, BB9 5SR
Role Resigned
Director
Date of birth
February 1970
Appointed on
11 March 2016
Resigned on
23 December 2016
Nationality
British
Country of residence
England
Occupation
Company Director

PATERSON, Andrew Stuart Weir

Correspondence address
27 Cleveden Drive, Kelvinside, Glasgow, G12 0SD
Role Resigned
Director
Date of birth
January 1970
Appointed on
23 February 2010
Resigned on
23 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PATTON, Christopher James

Correspondence address
48 Woodend Road, Harrow, HA1 3PS
Role Resigned
Director
Date of birth
December 1971
Appointed on
18 April 2000
Resigned on
14 March 2001
Nationality
British
Occupation
It Sales & Marketing

QUARTERMAINE, Mark Richard

Correspondence address
Daisy House, Lindred Road Business Park, Nelson, Lancashire, BB9 5SR
Role Resigned
Director
Date of birth
April 1963
Appointed on
11 March 2016
Resigned on
23 December 2016
Nationality
British
Country of residence
England
Occupation
Company Director

RILEY, Matthew Robinson

Correspondence address
Daisy House, Lindred Road Business Park, Nelson, Lancashire, BB9 5SR
Role Resigned
Director
Date of birth
February 1974
Appointed on
23 December 2016
Resigned on
24 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SPURRIER, Edward John Marston

Correspondence address
5th Floor, 240 Blackfriars Road, London, England, SE1 8NW
Role Resigned
Director
Date of birth
March 1965
Appointed on
23 January 2014
Resigned on
30 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TENWICK, Colin John

Correspondence address
Chatfield Court, 56 Chatfield Road, London, England, SW11 3UL
Role Resigned
Director
Date of birth
February 1960
Appointed on
21 January 2013
Resigned on
23 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

YORK PLACE COMPANY NOMINEES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Director
Appointed on
18 April 2000
Resigned on
18 April 2000