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CIRCET (UK) LIMITED

Company number 04645331

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Officers: 11 officers / 7 resignations

KELLY, Donagh

Correspondence address
Drum Barron, Frosses, Donegal, Ireland
Role Active
Secretary
Appointed on
7 April 2005
Nationality
British

GALLAHER, Damien

Correspondence address
221 Dover Road, Slough, Berkshire, United Kingdom, SL1 4RF
Role Active
Director
Date of birth
September 1967
Appointed on
5 November 2018
Nationality
Irish
Country of residence
Ireland
Occupation
Director

KELLY, Donagh

Correspondence address
Drum Barron, Frosses, Donegal, Ireland
Role Active
Director
Date of birth
June 1971
Appointed on
7 April 2005
Nationality
Irish
Country of residence
Ireland
Occupation
Company Director

O'KENNEDY, Eamonn

Correspondence address
221 Dover Road, Slough, Berkshire, United Kingdom, SL1 4RF
Role Active
Director
Date of birth
December 1972
Appointed on
5 November 2018
Nationality
Irish
Country of residence
Ireland
Occupation
Director

THEYDON SECRETARIES LIMITED

Correspondence address
25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
Role Resigned
Secretary
Appointed on
23 January 2003
Resigned on
7 April 2005

THEYDON SECRETARIES LIMITED

Correspondence address
25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
Role Resigned
Nominee Secretary
Appointed on
23 January 2003
Resigned on
23 January 2003

CASSIDY, Mark Joseph

Correspondence address
4 Chancerygate Business Centre, Stonefield Way, South Ruislip, Middlesex, HA4 0JS
Role Resigned
Director
Date of birth
April 1964
Appointed on
1 January 2007
Resigned on
5 May 2015
Nationality
British
Country of residence
England
Occupation
Managing Director

CURRAN, Brian

Correspondence address
27 The Glade, Saint Wolstons, Abbey, Co Kildare, Ireland, IRISH
Role Resigned
Director
Date of birth
February 1962
Appointed on
23 January 2003
Resigned on
5 November 2018
Nationality
Irish
Country of residence
Ireland
Occupation
Director

LAVALLOIR, Frank

Correspondence address
221 Dover Road, Slough, Berkshire, United Kingdom, SL1 4RF
Role Resigned
Director
Date of birth
October 1969
Appointed on
5 November 2018
Resigned on
12 April 2019
Nationality
French
Country of residence
United Kingdom
Occupation
Director

NAUGHTON, Thomas Martin

Correspondence address
28 Ailesbury Lawn, Dundrum, Dublin, 16, Ireland, IRISH
Role Resigned
Director
Date of birth
June 1953
Appointed on
7 April 2005
Resigned on
26 October 2012
Nationality
Irish
Country of residence
Ireland
Occupation
Director

THEYDON NOMINEES LIMITED

Correspondence address
25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
Role Resigned
Nominee Director
Appointed on
23 January 2003
Resigned on
23 January 2003