CIRCON LIMITED

Company number 05121722

11 officers / 5 resignations

BENSON, Andrea

• Correspondence address: Cedar House, Grange Farm Long Lane Shaw, Newbury, Berkshire, RG14 2TF
• Role (Active): Director
• Date of birth: July 1975
• Appointed on: 7 May 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

BENSON, Peter Damian

• Correspondence address: Cedar House, Grange Farm Long Lane Shaw, Newbury, Berkshire, RG14 2TF
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 7 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FIENNES COX, Daniela

• Correspondence address: Cedar House, Grange Farm Long Lane Shaw, Newbury, Berkshire, RG14 2TF
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 7 May 2004
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Director

FIENNES COX, Rupert Michael

• Correspondence address: Cedar House, Grange Farm Long Lane Shaw, Newbury, Berkshire, RG14 2TF
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 7 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KROHN, Hans

• Correspondence address: Cedar House, Grange Farm Long Lane Shaw, Newbury, Berkshire, RG14 2TF
• Role (Active): Director
• Date of birth: October 1943
• Appointed on: 7 May 2004
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Director

KROHN, Jeanette Anne

• Correspondence address: Cedar House, Grange Farm Long Lane Shaw, Newbury, Berkshire, RG14 2TF
• Role (Active): Director
• Date of birth: July 1952
• Appointed on: 3 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Head Teacher

BOURNE, Roger Henry

• Correspondence address: Dymond Farm, Long Lane Shaw, Newbury, Berkshire, RG14 2TG
• Role (Resigned): Secretary
• Appointed on: 7 May 2004
• Resigned on: 11 December 2006
• Nationality: British
• Occupation: Director

MCDIARMID, Duncan James

• Correspondence address: Cedar House, Grange Farm Long Lane Shaw, Newbury, Berkshire, RG14 2TF
• Role (Resigned): Secretary
• Appointed on: 11 December 2006
• Resigned on: 16 July 2015
• Nationality: British

PENNSEC LIMITED

• Correspondence address: 1st Floor Bucklersbury House, 83 Cannon Street, London, EC4N 8PE
• Role (Resigned): Secretary
• Appointed on: 7 May 2004
• Resigned on: 7 May 2004

BOURNE, Roger Henry

• Correspondence address: Dymond Farm, Long Lane Shaw, Newbury, Berkshire, RG14 2TG
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 7 May 2004
• Resigned on: 23 March 2007
• Nationality: British
• Occupation: Director

PENNINGTONS DIRECTORS (NO 1) LTD

• Correspondence address: 1st Floor Bucklersbury House, 83 Cannon Street, London, EC4N 8PE
• Role (Resigned): Director
• Appointed on: 7 May 2004
• Resigned on: 7 May 2004