CIRCLE IT SOLUTIONS LIMITED

Company number 03757454

23 officers / 20 resignations

BURKE, Richard Edward

• Correspondence address: Kilby House, Liverpool Innovation Park, Liverpool, England, L7 9NJ
• Role (Active): Director
• Date of birth: January 1979
• Appointed on: 26 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

HARRY, Roger Vaughan

• Correspondence address: 6 Bronwydd Close, Cardiff, United Kingdom, CF23 5RA
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 26 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LONG, Helen Elizabeth

• Correspondence address: Kilby House, Liverpool Innovation Park, Liverpool, England, L7 9NJ
• Role (Active): Director
• Date of birth: December 1984
• Appointed on: 11 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HARRY, Roger

• Correspondence address: 6 Bronwydd Close, Cardiff, United Kingdom, CF23 5RA
• Role (Resigned): Secretary
• Appointed on: 6 July 2005
• Resigned on: 26 October 2021
• Nationality: British
• Occupation: Director

LOIZOS, Angelo

• Correspondence address: 37 Old Port Road, Wenvoe, Vale Of Glamorgan, CF5 6AL
• Role (Resigned): Secretary
• Appointed on: 22 April 1999
• Resigned on: 6 July 2005
• Nationality: British
• Occupation: Director

SECRETARIAL APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Secretary
• Appointed on: 22 April 1999
• Resigned on: 22 April 1999

ASHTON, Andrew Charles

• Correspondence address: The Wharf, Abbey Mill Business Park, Lower Eashing, Godalming, England, GU7 2QN
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 27 April 2023
• Resigned on: 22 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

BENT, Stephen

• Correspondence address: 9 Bishop Road, Bristol, BS7 8LS
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 1 April 2007
• Resigned on: 26 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

BEYNON, Andrew

• Correspondence address: Brook House, 2 Lime Tree Court, Mulberry Drive Pontprennau, Cardiff, United Kingdom, CF23 8AB
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 14 January 2014
• Resigned on: 16 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Services Director

BOLDERSON, Kelly Ann

• Correspondence address: Cefn Cae, Darren Ddu Road, Ynysybwl, Pontypridd, Mid Glamorgan, CF37 3HF
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 26 November 2002
• Resigned on: 8 July 2005
• Nationality: British
• Country of residence: Wales
• Occupation: Director

DAVIDSON, Gavin Lindsay

• Correspondence address: Gedrys Farm Main Road, Gwaelod Y Garth, Cardiff, CF15 9HJ
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 8 July 2002
• Resigned on: 8 July 2005
• Nationality: British
• Country of residence: Wales
• Occupation: Accountant

EMANUEL, Alun Huw

• Correspondence address: 31 Nantfawr Road, Cyncoed, Cardiff, Wales, CF23 6JQ
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 26 November 2002
• Resigned on: 3 February 2020
• Nationality: British
• Country of residence: Wales
• Occupation: It Director

GRIFFITHS, Jennifer Collette

• Correspondence address: Brook House, 2 Lime Tree Court, Mulberry Drive Pontprennau, Cardiff, United Kingdom, CF23 8AB
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 14 January 2014
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: Wales
• Occupation: Operations Director

HARRY, Victoria Kay

• Correspondence address: 6 Bronwydd Close, Cardiff, CF23 5RA
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 6 April 2011
• Resigned on: 26 October 2021
• Nationality: British
• Country of residence: Wales
• Occupation: Director

JONES, David Emrys

• Correspondence address: Brook House, 2 Lime Tree Court, Mulberry Drive Pontprennau, Cardiff, CF23 8AB
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 12 June 2019
• Resigned on: 26 October 2021
• Nationality: English
• Country of residence: England
• Occupation: Chief Executive Officer

LEE, David

• Correspondence address: The Wharf, Abbey Mill Business Park, Lower Eashing, Godalming, England, GU7 2QN
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 26 October 2021
• Resigned on: 30 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

LOIZOS, Angelo

• Correspondence address: 37 Old Port Road, Wenvoe, Vale Of Glamorgan, CF5 6AL
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 22 April 1999
• Resigned on: 8 July 2005
• Nationality: British
• Occupation: Director

MARNHAM, Ben

• Correspondence address: Brook House, 2 Lime Tree Court, Mulberry Drive Pontprennau, Cardiff, CF23 8AB
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 12 June 2019
• Resigned on: 26 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Chairman

NORTON, Ian

• Correspondence address: 8 John Batchelor Way, Penarth Marina, Penarth, Vale Of Glamorgan, CF64 1SD
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 26 November 2002
• Resigned on: 18 April 2005
• Nationality: British
• Occupation: Director

PEARSON-LOVE, Richard Caerwyn

• Correspondence address: Brook House, 2 Lime Tree Court, Mulberry Drive Pontprennau, Cardiff, CF23 8AB
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 20 December 2019
• Resigned on: 26 October 2021
• Nationality: British
• Country of residence: Wales
• Occupation: Director

PUGHE, Neal John

• Correspondence address: Topple Over Court, Over Lane Almondsbury, Bristol, Avon, BS32 4DG
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 22 April 1999
• Resigned on: 8 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Businessman

ROYALL-STANIFORTH, Jacqueline

• Correspondence address: Brook House, 2 Lime Tree Court, Mulberry Drive Pontprennau, Cardiff, CF23 8AB
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 20 December 2019
• Resigned on: 26 October 2021
• Nationality: British
• Country of residence: Wales
• Occupation: Director

CORPORATE APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Director
• Appointed on: 22 April 1999
• Resigned on: 22 April 1999