CIRCATEX GROUP LIMITED

Company number 05067435

10 officers / 6 resignations

HEXTALL, Barry Kenneth

• Correspondence address: West Bingfield Grange, Bingfield, Northumberland, NE19 2LF
• Role: Secretary
• Appointed on: 1 August 2004
• Nationality: British
• Occupation: Finance Director

ALLISON, Geoffrey Edward

• Correspondence address: 4 Sunningdale, Whitley Bay, Tyne & Wear, NE25 9YF
• Role: Director
• Date of birth: February 1968
• Appointed on: 26 May 2004
• Nationality: British
• Occupation: Operations Director

BEESLEY, Mark John

• Correspondence address: 11 Osborne Road, Chester Le Street, Durham, DH3 3DS
• Role: Director
• Date of birth: April 1969
• Appointed on: 26 May 2004
• Nationality: British
• Occupation: Managing Director

JONES, Stephen

• Correspondence address: 40 Westacre Drive, Castle Gresley, Swadincote, Derbyshire, DE11 9RW
• Role: Director
• Date of birth: July 1943
• Appointed on: 20 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chemist

BEESLEY, Mark John

• Correspondence address: 39 Bayswater Road, Jesmond, Newcastle Upon Tyne, NE2 3HR
• Role (Resigned): Secretary
• Appointed on: 26 May 2004
• Resigned on: 1 August 2004
• Nationality: British
• Occupation: Process Engineering Manager

MARSHAM, Stuart

• Correspondence address: 12 Barnsbury Square, London, N1 1JL
• Role (Resigned): Secretary
• Appointed on: 10 May 2004
• Resigned on: 20 May 2004
• Nationality: British
• Occupation: Chartered Accountant

WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Nominee Secretary
• Appointed on: 9 March 2004
• Resigned on: 10 May 2004

CHILTON, Neil Barry

• Correspondence address: 38 Kingswood Avenue, Highwest Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 3NS
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 10 May 2004
• Resigned on: 26 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

MARSHAM, Stuart

• Correspondence address: 12 Barnsbury Square, London, N1 1JL
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 10 May 2004
• Resigned on: 20 May 2004
• Nationality: British
• Occupation: Chartered Accountant

WARD HADAWAY INCORPORATIONS LIMITED

• Correspondence address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Nominee Director
• Appointed on: 9 March 2004
• Resigned on: 10 May 2004