ZIRCADIAN HOLDINGS LIMITED

Company number 06546565

11 officers / 8 resignations

ATLAS, Ryan Friedman

• Correspondence address: 2nd Floor, 1 Church Road, Richmond, TW9 2QE
• Role: Director
• Date of birth: June 1984
• Appointed on: 3 September 2018
• Nationality: American
• Country of residence: United States
• Occupation: None

HARSTON, Jonathan James

• Correspondence address: 2nd Floor, 1 Church Road, Richmond, United Kingdom, TW9 2QE
• Role: Director
• Date of birth: March 1976
• Appointed on: 5 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

WILSON, Nicholas Stephen

• Correspondence address: 2nd Floor, 1 Church Road, Richmond, TW9 2QE
• Role: Director
• Date of birth: November 1971
• Appointed on: 3 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

MERRY, Julie Carina

• Correspondence address: 6th Floor, 90 Fetter Lane, London, EC4A 1PT
• Role (Resigned): Secretary
• Appointed on: 2 June 2008
• Resigned on: 11 August 2011
• Nationality: British

GD SECRETARIAL SERVICES LIMITED

• Correspondence address: Sixth Floor, 90 Fetter Lane, London, EC4A 1PT
• Role (Resigned): Secretary
• Appointed on: 27 March 2008
• Resigned on: 2 June 2008

BOWLES, Ian James

• Correspondence address: 2nd Floor, 1 Church Road, Richmond, TW9 2QE
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 11 August 2011
• Resigned on: 1 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

CARLETON, Henry Cowburn Savage, Dr

• Correspondence address: 6th Floor, 90 Fetter Lane, London, EC4A 1PT
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 28 March 2008
• Resigned on: 11 August 2011
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

GALE, Christopher Davis

• Correspondence address: 2nd Floor, 1 Church Road, Richmond, TW9 2QE
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 11 August 2011
• Resigned on: 5 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MACDOUGALL, Angus Diarmid, Dr

• Correspondence address: 6th Floor, 90 Fetter Lane, London, EC4A 1PT
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 28 March 2008
• Resigned on: 11 August 2011
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

WOOLDRIDGE, Robin

• Correspondence address: 2nd Floor, 1 Church Road, Richmond, TW9 2QE
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 1 September 2015
• Resigned on: 3 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

GD DIRECTORS LIMITED

• Correspondence address: Sixth Floor, 90 Fetter Lane, London, EC4A 1PT
• Role (Resigned): Director
• Appointed on: 27 March 2008
• Resigned on: 28 March 2008