CITY CIRCLE UK LIMITED

Company number 03677686

23 officers / 20 resignations

HARA, Natsuko

• Correspondence address: 4 Millington Road, Hyde Park Hayes, Hayes, Middlesex, England, UB3 4AZ
• Role (Active): Director
• Date of birth: July 1965
• Appointed on: 1 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OTOFUJI, Keiichiro

• Correspondence address: 4 Millington Road, Hyde Park Hayes, Hayes, Middlesex, England, United Kingdom, UB3 4AZ
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 27 January 2022
• Nationality: Japanese
• Country of residence: Switzerland
• Occupation: Director

PEGG, Neil Jonathan

• Correspondence address: 4 Millington Road,, Hyde Park Hayes,, Hayes,, Middlesex, England, United Kingdom, UB3 4AZ
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 14 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 14 December 1998
• Resigned on: 2 January 2019

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 11 December 1998
• Resigned on: 14 December 1998

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 2 December 1998
• Resigned on: 11 December 1998

ALETI, Niranjan

• Correspondence address: 4 Millington Road, Hyde Park Hayes, Hayes, Middlesex, England, UB3 4AZ
• Role (Resigned): Director
• Date of birth: July 1981
• Appointed on: 13 September 2018
• Resigned on: 1 July 2020
• Nationality: Indian
• Country of residence: Netherlands
• Occupation: Business Executive

IMANISHI, Junji

• Correspondence address: 7 William Cobbett House, Scarsdale Place, London, W8 5SY
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 24 April 2001
• Resigned on: 30 September 2002
• Nationality: Japanese
• Occupation: Business Executive

KASHIHARA, Hidetoshi

• Correspondence address: 4 Millington Road, Hyde Park Hayes, Hayes, Middlesex, England, UB3 4AZ
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 19 April 2021
• Resigned on: 27 January 2022
• Nationality: Japanese
• Country of residence: Switzerland
• Occupation: Director

KAWABE, Kenji

• Correspondence address: Travel Plaza (Europe) Bv, Tower C Level 6, World Trade Center, Strawinskylann 623, Amsterdam, 1077 Xx, The Netherlands
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 November 2010
• Resigned on: 29 February 2012
• Nationality: Japanese
• Country of residence: The Netherlands
• Occupation: Business Executive

KAZAMA, Yoshihito

• Correspondence address: Travel Plaza (europe) Bv, Eurocentre Ii, Barbara Strozzilaan 384 (11th Floor), 1083 Hn Amsterdam, Netherlands
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 29 February 2012
• Resigned on: 1 April 2016
• Nationality: Japanese
• Country of residence: Netherlands
• Occupation: Business Executive

KREIENBUHL, Lukas

• Correspondence address: 4 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom, UB3 4AZ
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 1 July 2020
• Resigned on: 8 December 2020
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

MITCHELL, Johnson Robert

• Correspondence address: 8 Orchard Road, Chalfont St Giles, Buckinghamshire, HP8 4HT
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 14 December 1998
• Resigned on: 19 January 2012
• Nationality: British
• Occupation: Business Executive

MUNEMURA, Takeshi

• Correspondence address: 3rd Floor, Horatio House, 77-85 Fulham Palace Road, London, United Kingdom, W6 8JA
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 1 April 2016
• Resigned on: 1 April 2018
• Nationality: Japanese
• Country of residence: Netherlands
• Occupation: Business Executive

NAKASONE, Noboru

• Correspondence address: Jtb Europe Limited, Horatio House, 77-85 Fulham Palace Road, London, United Kingdom, W6 8JA
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 29 July 2015
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

OKUYAMA, Takaya

• Correspondence address: 48 The Gallop, Sutton, Surrey, SM2 5RY
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 14 December 1998
• Resigned on: 22 March 2001
• Nationality: Japanese
• Occupation: Business Executive

OTOFUJI, Keiichiro

• Correspondence address: 4 Millington Road, Hyde Park Hayes, Hayes, Middlesex, England, UB3 4AZ
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 9 December 2020
• Resigned on: 19 April 2021
• Nationality: Japanese
• Country of residence: Switzerland
• Occupation: Director

SUGIURA, Keiji

• Correspondence address: Flat 801, Cavalier House, 46-50 Uxbridge Road, London, W5 2SU
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 1 April 2007
• Resigned on: 1 November 2010
• Nationality: British
• Occupation: Business Executive

VARON, William Joel

• Correspondence address: Jtb Europe Limited, Horatio House, 77-85 Fulham Palace Road, London, United Kingdom, W6 8JA
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 29 February 2012
• Resigned on: 31 July 2015
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Business Executive

YOSHIDA, Tamotsu

• Correspondence address: 88 Belmont Rise, Cheamn, Surrey, SM2 6EE
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 14 December 1998
• Resigned on: 24 May 2001
• Nationality: Japanese
• Occupation: Business Executive

ZAMA, Hisanori

• Correspondence address: 10 Sunnyside, Wimbledon, London, SW19 4SH
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 30 September 2002
• Resigned on: 1 April 2007
• Nationality: Japanese
• Occupation: Business Executive

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 11 December 1998
• Resigned on: 14 December 1998

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Director
• Appointed on: 2 December 1998
• Resigned on: 11 December 1998