- Company Overview for CIRCLE HEALTH HOLDINGS LIMITED (10543098)
- Filing history for CIRCLE HEALTH HOLDINGS LIMITED (10543098)
- People for CIRCLE HEALTH HOLDINGS LIMITED (10543098)
- More for CIRCLE HEALTH HOLDINGS LIMITED (10543098)
Officers: 15 officers / 9 resignations
COBB, Shane
- Correspondence address
- 1st Floor, 30 Cannon Street, London, England, EC4M 6XH
- Role Active
- Secretary
- Appointed on
- 17 July 2017
DAVIES, Henry Jonathan
- Correspondence address
- 1st Floor, 30 Cannon Street, London, England, EC4M 6XH
- Role Active
- Director
- Date of birth
- January 1968
- Appointed on
- 21 August 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Financial Officer
MANNING, Paul Andrew
- Correspondence address
- 1st Floor, 30 Cannon Street, London, England, EC4M 6XH
- Role Active
- Director
- Date of birth
- January 1969
- Appointed on
- 21 August 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Medical Officer
PIERI, Paolo George
- Correspondence address
- 1st Floor, 30 Cannon Street, London, England, EC4M 6XH
- Role Active
- Director
- Date of birth
- May 1972
- Appointed on
- 17 July 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Executive
SULLIVAN, Peter David
- Correspondence address
- 1st Floor, 30 Cannon Street, London, England, EC4M 6XH
- Role Active
- Director
- Date of birth
- March 1948
- Appointed on
- 17 July 2017
- Nationality
- Australian
- Country of residence
- England
- Occupation
- Company Director
TEW, Beverley Jane
- Correspondence address
- 1st Floor, 30 Cannon Street, London, England, EC4M 6XH
- Role Active
- Director
- Date of birth
- October 1967
- Appointed on
- 23 February 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
DM COMPANY SERVICES (LONDON) LIMITED
- Correspondence address
- Level 13 Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW
- Role Resigned
- Secretary
- Appointed on
- 30 December 2016
- Resigned on
- 26 January 2017
Registered in a European Economic Area What's this?
- Place registered
- ENGLAND AND WALES
- Registration number
- 02535994
HUTTON, John
- Correspondence address
- 1st Floor, 30 Cannon Street, London, England, EC4M 6XH
- Role Resigned
- Director
- Date of birth
- May 1955
- Appointed on
- 17 July 2017
- Resigned on
- 31 May 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
KEYVAN-FOULADI, Massoud, Dr
- Correspondence address
- 32 Welbeck Street, London, W1G 8EU
- Role Resigned
- Director
- Date of birth
- June 1960
- Appointed on
- 17 July 2017
- Resigned on
- 21 August 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Doctor
LAYTON, Brent
- Correspondence address
- 7700 Forsyth Blvd., St. Louis, St. Louis County, United States, MO 63105
- Role Resigned
- Director
- Date of birth
- August 1967
- Appointed on
- 11 June 2019
- Resigned on
- 12 January 2024
- Nationality
- American
- Country of residence
- United States
- Occupation
- Healthcare Executive
LEWIS, Ashley Martin
- Correspondence address
- 1st Floor, 30 Cannon Street, London, England, EC4M 6XH
- Role Resigned
- Director
- Date of birth
- April 1956
- Appointed on
- 17 July 2017
- Resigned on
- 1 July 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
LLOYD, Benjamin Mark
- Correspondence address
- 32 Welbeck Street, London, W1G 8EU
- Role Resigned
- Director
- Date of birth
- March 1964
- Appointed on
- 29 March 2019
- Resigned on
- 21 August 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Commercial Officer
MACNAUGHTON, William Torquil
- Correspondence address
- 150 St. Vincent Street, Glasgow, United Kingdom, G2 5NE
- Role Resigned
- Director
- Date of birth
- April 1962
- Appointed on
- 26 January 2017
- Resigned on
- 1 July 2021
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Company Director
MCNAIR, Martin James
- Correspondence address
- Level 13 Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW
- Role Resigned
- Director
- Date of birth
- November 1964
- Appointed on
- 30 December 2016
- Resigned on
- 26 January 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Solicitor
PENTLAND, John Barry
- Correspondence address
- 16 Charlotte Square, Edinburgh, United Kingdom, EH2 4DF
- Role Resigned
- Director
- Date of birth
- October 1976
- Appointed on
- 26 January 2017
- Resigned on
- 26 January 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Solicitor