CIRCUS APARTMENTS LIMITED

Company number 04371690

34 officers / 27 resignations

SUNTERA (GUERNSEY) LIMITED

• Correspondence address: 1st & 2nd Floors, Elizabeth House, Les Ruettes Brayes, St. Peter Port, Guernsey, GY1 1EW
• Role (Active): Secretary
• Appointed on: 14 January 2021

Other Corporate Body or Firm What's this?

• Law governed: COMPANIES (GUERNSEY) LAW, 2008
• Legal form: NON CELLULAR COMPANY
• Place registered: GUERNSEY, CHANNEL ISLANDS
• Registration number: 37920

BAYAR EREN, Semih

• Correspondence address: 1st And 2nd Floors, Elizabeth House, Les Ruettes Brayes, St. Peter Port, Guernsey, Guernsey, GY1 1EW
• Role (Active): Director
• Date of birth: January 1982
• Appointed on: 26 July 2023
• Nationality: Swiss
• Country of residence: France
• Occupation: Director

DE JERSEY, Jane Elizabeth

• Correspondence address: 1st And 2nd Floors, Elizabeth House, Ruette Braye, St. Peter Port, Guernsey, Guernsey, GY1 1EW
• Role (Active): Director
• Date of birth: October 1983
• Appointed on: 27 January 2022
• Nationality: British
• Country of residence: Guernsey
• Occupation: Director

FLIBOTTE, Renaud

• Correspondence address: 1st And 2nd Floors, Elizabeth House, Les Ruettes Brayes, St. Peter Port, Guernsey, Guernsey, GY1 1EW
• Role (Active): Director
• Date of birth: January 1984
• Appointed on: 26 July 2023
• Nationality: Canadian
• Country of residence: France
• Occupation: Director

HENRY, Stanislas Marie Luc

• Correspondence address: 1st And 2nd Floors, Elizabeth House, Les Ruettes Brayes, St. Peter Port, Guernsey, Guernsey, GY1 1EW
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 26 July 2023
• Nationality: French
• Country of residence: France
• Occupation: Director

LE PAGE, Christopher

• Correspondence address: 1st And 2nd Floors, Elizabeth House, Les Ruettes Brayes, St. Peter Port, Guernsey, GY1 1EW
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 28 May 2024
• Nationality: British
• Country of residence: Guernsey
• Occupation: Alternate Director

RITCHIE, Bruce Weir

• Correspondence address: 19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom, IG8 8HD
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 19 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Ceo

ANGUS, George David

• Correspondence address: 30 Cause End Road, Wootton, Bedfordshire, MK43 9DB
• Role (Resigned): Secretary
• Appointed on: 15 August 2002
• Resigned on: 1 March 2006
• Nationality: British

LAXMAN, Ajay Surendranath

• Correspondence address: 16 Chandos Court, Stanmore, Middlesex, HA7 4GA
• Role (Resigned): Secretary
• Appointed on: 2 April 2007
• Resigned on: 20 June 2008
• Nationality: British
• Occupation: Director

MEYERS, Spencer Shalom

• Correspondence address: 107 Bridge Lane, London, NW11 0EU
• Role (Resigned): Secretary
• Appointed on: 1 March 2006
• Resigned on: 2 April 2007
• Nationality: British

SACKS, Gary Hilton

• Correspondence address: Aldenham Wood Lodge, Corner Of Butterfly Lane & Watling Street, Elstree, Borehamwood, WD6 3AA
• Role (Resigned): Secretary
• Appointed on: 20 June 2008
• Resigned on: 20 February 2015
• Nationality: British

C L SECRETARIES LIMITED

• Correspondence address: 1st And 2nd Floor Elizabeth House, Les Ruettes Brayes, St Peter Port, Guernsey, Channel Islands, GY1 1EW
• Role (Resigned): Secretary
• Appointed on: 19 February 2015
• Resigned on: 14 January 2021

Other Corporate Body or Firm What's this?

• Place registered: GUERNSEY
• Registration number: 17707

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 12 February 2002
• Resigned on: 15 August 2002

BOURNE, Sara Ann

• Correspondence address: 1st & 2nd Floors, Elizabeth House, Les Ruettes Brayes, St Peter Port, Guernsey, GY1 1EW
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 22 June 2016
• Resigned on: 2 January 2018
• Nationality: British
• Country of residence: Guernsey
• Occupation: Alternate Dorector

CONWAY, Stephen Stuart Solomon

• Correspondence address: Penthouse 5, Harley House Regents Park, London, NW1 5HN
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 15 August 2002
• Resigned on: 23 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DE JERSEY, Jane Elizabeth

• Correspondence address: PO Box 285, 1st & 2nd Floors, Elizabeth House, Les Ruettes Brayes, St Peter Port, Guernsey, GY1 4LX
• Role (Resigned): Director
• Date of birth: October 1983
• Appointed on: 2 January 2018
• Resigned on: 19 January 2022
• Nationality: British
• Country of residence: Guernsey
• Occupation: Alternate Director

FORTIER, Sylvain

• Correspondence address: 59-60, Grosvenor Street, London, W1K 3HZ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 19 February 2015
• Resigned on: 19 February 2015
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

FORTIER, Sylvain

• Correspondence address: 59-60, Grosvenor Street, London, W1K 3HZ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 19 February 2015
• Resigned on: 22 June 2016
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

GRAHAM, Anne-Ceris

• Correspondence address: 59-60, Grosvenor Street, London, W1K 3HZ
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 19 February 2015
• Resigned on: 29 June 2018
• Nationality: British
• Country of residence: Guernsey
• Occupation: Client Director

GUIBORD, Louis-Jérôme

• Correspondence address: 59-60, Grosvenor Street, London, W1K 3HZ
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 29 June 2018
• Resigned on: 26 July 2023
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

GUIBORD, Louis-Jérôme

• Correspondence address: 59-60, Grosvenor Street, Mayfair, London, United Kingdom, W1K 3HZ
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 12 December 2016
• Resigned on: 29 June 2018
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Alternate Director

LAXMAN, Ajay Surendranath

• Correspondence address: 16 Chandos Court, Stanmore, Middlesex, HA7 4GA
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 2 April 2007
• Resigned on: 20 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

LE PAGE, Chris

• Correspondence address: Carey Commericial Limited, PO Box 285, 1st & 2nd Floors, Elizabeth House, Les Ruettes Brayes, St Peter Port, Guernsey, GY1 4LX
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 29 June 2018
• Resigned on: 30 June 2018
• Nationality: British
• Country of residence: Guernsey
• Occupation: Alternate Director

LUSSIER, Charles-Antoine

• Correspondence address: 59-60, Grosvenor Street, Mayfair, London, England, W1K 3HZ
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 22 June 2016
• Resigned on: 13 July 2023
• Nationality: Canadian
• Country of residence: Canada
• Occupation: None

PHILIBERT, Martine

• Correspondence address: 59-60, Grosvenor Street, London, W1K 3HZ
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 19 February 2015
• Resigned on: 29 June 2018
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

PHILLIPS PAGE, Anthony Guy

• Correspondence address: 4 Nailzee Close, Gerrards Cross, Buckinghamshire, SL9 7LZ
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 16 January 2006
• Resigned on: 20 February 2015
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Director

RUST, Jonathan Simon David Anthony

• Correspondence address: 59-60, Grosvenor Street, London, W1K 3HZ
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 30 January 2024
• Resigned on: 30 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

SACKS, Gary Hilton

• Correspondence address: Aldenham Wood Lodge, Watling Street, Elstree, Borehamwood, WD6 3AA
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 15 August 2002
• Resigned on: 20 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SICURELLA, Ezio

• Correspondence address: 59-60, Grosvenor Street, London, W1K 3HZ
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 19 February 2015
• Resigned on: 26 July 2023
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

TRUDGEON, Christopher

• Correspondence address: 1st & 2nd Floors, Elizabeth House, Les Ruettes Bryaes, St Peter Port, Guernsey
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 24 June 2015
• Resigned on: 1 February 2017
• Nationality: British
• Country of residence: Guernsey
• Occupation: Alternate Director

VIDAMOUR, Mark Jonathan

• Correspondence address: 1st And 2nd Floors, Elizabeth House, Ruette Braye, St. Peter Port, Guernsey, Guernsey, GY1 1EW
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 27 January 2022
• Resigned on: 28 May 2024
• Nationality: British
• Country of residence: Guernsey
• Occupation: Company Director

WALKER, Iain

• Correspondence address: Carey Commercial Limited, PO Box 285, 1st & 2nd Floors, Elizabeth House, Les Ruettes Brayes, St Peter Port, Guernsey, GY1 4LX
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 29 June 2018
• Resigned on: 19 January 2022
• Nationality: British
• Country of residence: Guernsey
• Occupation: Director

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 12 February 2002
• Resigned on: 15 August 2002

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 12 February 2002
• Resigned on: 15 August 2002