CIRCADIA LIMITED

Company number 02567954

38 officers / 34 resignations

COMPASS SECRETARIES LIMITED

• Correspondence address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
• Role: Secretary
• Appointed on: 24 December 2008

LEA, Jodi

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
• Role: Director
• Date of birth: April 1982
• Appointed on: 30 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

MILLS, Robin Ronald

• Correspondence address: Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands, B45 9PZ
• Role: Director
• Date of birth: April 1967
• Appointed on: 31 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Uk & Ireland Hr Director

SHARPE, Gareth Jonathan

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
• Role: Director
• Date of birth: May 1980
• Appointed on: 2 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HALL, Ian

• Correspondence address: 40 Wynchgate Road, Hazel Grove, Stockport, Cheshire, SK7 6NZ
• Role (Resigned): Secretary
• Appointed on: 1 January 1993
• Resigned on: 1 October 1995
• Nationality: British
• Occupation: Financial Director

HOLLINSHEAD, Russell

• Correspondence address: 11 Hamilton Road, Chiswick, London, W4 1AL
• Role (Resigned): Secretary
• Appointed on: 9 September 1996
• Resigned on: 1 July 1998
• Nationality: British

MARTIN, Ronald Bede

• Correspondence address: 27 St Margarets Road, Edgware, Middlesex, HA8 9UT
• Role (Resigned): Secretary
• Appointed before: 12 December 1992
• Resigned on: 31 December 1992
• Nationality: British

MASON, Timothy Charles

• Correspondence address: 231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
• Role (Resigned): Secretary
• Appointed on: 29 September 2000
• Resigned on: 24 December 2008
• Nationality: British

SEDGWICK, Sarah Melanie

• Correspondence address: 42 Muncaster Road, London, SW11 6NU
• Role (Resigned): Secretary
• Appointed on: 1 July 1998
• Resigned on: 8 December 1998
• Nationality: British
• Occupation: Chartered Accountant

TAUTZ, Helen Jane

• Correspondence address: 30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
• Role (Resigned): Secretary
• Appointed on: 8 December 1998
• Resigned on: 29 September 2000
• Nationality: British

TIWANA, Sukjander Singh

• Correspondence address: 44 St Marys Avenue, Norwood Green, Southall, Middlesex, UB2 4LT
• Role (Resigned): Secretary
• Appointed on: 1 October 1995
• Resigned on: 9 September 1996
• Nationality: British
• Occupation: Financial Controller

ADAMS, Anthony Marlos

• Correspondence address: Lindens, Hyde End Road, Spencers Wood, Reading, Berkshire, RG7 1BU
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed before: 12 December 1992
• Resigned on: 16 August 1993
• Nationality: British
• Occupation: Managing Director

ADEY, Paul Alan

• Correspondence address: The Chestnuts, Danes Green, Claines, Worcester, United Kingdom, WR3 7RU
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 30 September 2010
• Resigned on: 6 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ALDRICH, Peter Wilfrid

• Correspondence address: Wellingtonia 25 Stoke Park Road, Stoke Bishop, Bristol, Avon, BS9 1JF
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 26 February 1999
• Resigned on: 15 November 2000
• Nationality: British
• Occupation: Director

ARCHER, Josephine

• Correspondence address: 23 Court Close, Twickenham, Middlesex, TW2 5JH
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 26 February 1999
• Resigned on: 15 November 2000
• Nationality: British
• Occupation: Accountant

COPNER, Christopher Charles James

• Correspondence address: Brackenwood, Monks Walk, Ascot, Berkshire, SL5 9AZ
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed before: 12 December 1992
• Resigned on: 10 September 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CREAN, Andrew

• Correspondence address: The Oaks, Nine Mile Ride, Wokingham, Berkshire, RG40 3DY
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 3 January 2006
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DAVENPORT, Donald Andrew

• Correspondence address: Ramsbury House 23 Badgers Hill, Wentworth, Virginia Water, Surrey, GU25 4SA
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 11 February 2000
• Resigned on: 10 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVENPORT, Donald Andrew

• Correspondence address: Haywards The Avenue, Bucklebury, Reading, Berkshire, RG7 6NA
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed before: 12 December 1992
• Resigned on: 10 September 1996
• Nationality: British
• Occupation: Caterer

DUNHAM, Kate

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 1 February 2019
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DUNLOP, Nigel John

• Correspondence address: 20 Imperial Crescent, Lakeside Grange, Weybridge, Surrey, KT13 9ZE
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 30 November 2000
• Resigned on: 7 September 2007
• Nationality: South American
• Occupation: Company Director

GALVIN, Paul Anthony

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom, B45 9PZ
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 31 December 2010
• Resigned on: 30 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GOODMAN, Howard Kingsley

• Correspondence address: 23 Evelyn Drive, Pinner, Middlesex, HA5 4RL
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 1 May 1993
• Resigned on: 16 August 1993
• Nationality: British
• Occupation: Operations Dir

HENRIKSEN, Alison Jane

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 30 December 2017
• Resigned on: 1 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

JONES, Michael Andrew

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
• Role (Resigned): Director
• Date of birth: February 1982
• Appointed on: 19 March 2018
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MAHONY, Christopher Noel

• Correspondence address: 28 Punchbowl Lane, Dorking, Surrey, RH5 4BW
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 26 February 1999
• Resigned on: 15 November 2000
• Nationality: Irish
• Occupation: Managing Director

MASON, Timothy Charles

• Correspondence address: 231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 9 March 2006
• Resigned on: 24 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

MORTIMER, Caroline Dora Jane

• Correspondence address: 24 Riverbank, Laleham Road, Staines Road, Middx, TW18 2QE
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed before: 12 December 1992
• Resigned on: 14 May 1993
• Nationality: British
• Occupation: Caterer

MORTIMER, David Grant

• Correspondence address: 86 Frenchay Road, Oxford, Oxfordshire, OX2 6TF
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 11 February 2000
• Resigned on: 3 January 2006
• Nationality: British
• Occupation: Finance Director

NASH, Philip Edward

• Correspondence address: 45 Bridger Way, Crowborough, East Sussex, TN6 2XD
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed before: 12 December 1992
• Resigned on: 16 August 1993
• Nationality: British
• Occupation: Sales Director

PINKNEY, Jean Barbara

• Correspondence address: The Lodge 65 Ongar Road, Writtle, Chelmsford, Essex, CM1 3NA
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed before: 12 December 1992
• Resigned on: 16 August 1993
• Nationality: British
• Occupation: Caterer

RIGHINI, Peter

• Correspondence address: 7 Balmoral Close, Fernhill Heath, Worcester, Worcestershire, WR3 7XQ
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 30 November 2000
• Resigned on: 2 July 2004
• Nationality: British
• Occupation: Managing Director

SERGEANT, Sarah Jane

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 1 December 2019
• Resigned on: 31 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SLIEKER, Peter Michael

• Correspondence address: Redbricks, 13 Carron Mead, South Woodham Ferrers, Essex, CM3 5GH
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed before: 12 December 1992
• Resigned on: 28 June 1993
• Nationality: British
• Occupation: Caterer

SMITH, Neil Reynolds

• Correspondence address: Little Oaks, 11 Stoneyfields, Farnham, Surrey, England, England, GU9 8DU
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 24 December 2008
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

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