TWO CIRCLES HOLDINGS (UK) LIMITED

Company number 12328413

7 officers / 4 resignations

CORPORATION SERVICE COMPANY (UK) LIMITED

• Correspondence address: Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
• Role (Active): Secretary
• Appointed on: 9 February 2024

UK Limited Company What's this?

• Registration number: 03226320

BALCH, Gareth Ian

• Correspondence address: Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
• Role (Active): Director
• Date of birth: May 1983
• Appointed on: 17 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THOMAS, Tim Charles Fedden

• Correspondence address: C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 16 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

VISTRA COSEC LIMITED

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
• Role (Resigned): Secretary
• Appointed on: 22 November 2019
• Resigned on: 30 November 2023

UK Limited Company What's this?

• Registration number: 06412777

PYNE, George

• Correspondence address: Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 22 November 2019
• Resigned on: 29 February 2024
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

ROTH, Jeffrey Gordon

• Correspondence address: C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
• Role (Resigned): Director
• Date of birth: February 1985
• Appointed on: 3 December 2019
• Resigned on: 29 February 2024
• Nationality: American
• Country of residence: United States
• Occupation: Investment Professional

SANDHU, Lakhbir Singh

• Correspondence address: Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 1 February 2021
• Resigned on: 12 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director