CONTROL CIRCLE LIMITED

Company number 03976019

27 officers / 25 resignations

MCGLENNON, David Lewis

• Correspondence address: Lindred House, 20 Lindred Road, Brierfield, Nelson, BB9 5SR
• Role: Director
• Date of birth: September 1974
• Appointed on: 22 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SMITH, Stephen Alan

• Correspondence address: Lindred House, 20 Lindred Road, Brierfield, Nelson, BB9 5SR
• Role: Director
• Date of birth: November 1963
• Appointed on: 23 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRIGGS, Gavin Peter

• Correspondence address: Daisy House, Lindred Road Business Park, Nelson, Lancashire, BB9 5SR
• Role (Resigned): Secretary
• Appointed on: 23 January 2014
• Resigned on: 23 December 2016

HANCOCK, Simon Gregory John

• Correspondence address: Chatfield Court, 56 Chatfield Road, London, England, SW11 3UL
• Role (Resigned): Secretary
• Appointed on: 12 March 2001
• Resigned on: 23 January 2014
• Nationality: British

MCGLENNON, David Lewis

• Correspondence address: Daisy House, Lindred Road Business Park, Nelson, Lancashire, BB9 5SR
• Role (Resigned): Secretary
• Appointed on: 23 December 2016
• Resigned on: 1 February 2019

PATTON, Christopher James

• Correspondence address: 48 Woodend Road, Harrow, HA1 3PS
• Role (Resigned): Secretary
• Appointed on: 18 April 2000
• Resigned on: 12 March 2001
• Nationality: British
• Occupation: It Sales & Marketing

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 18 April 2000
• Resigned on: 18 April 2000

CAREY, Carmen Christine

• Correspondence address: Chatfield Court, 56 Chatfield Road, London, England, SW11 3UL
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 28 January 2011
• Resigned on: 23 January 2014
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director

GRIGGS, Gavin Peter

• Correspondence address: Daisy House, Lindred Road Business Park, Nelson, Lancashire, BB9 5SR
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 5 July 2017
• Resigned on: 31 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GRIGGS, Gavin Peter

• Correspondence address: Daisy House, Lindred Road Business Park, Nelson, Lancashire, BB9 5SR
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 23 January 2014
• Resigned on: 23 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

HAMMOND, Timothy James

• Correspondence address: 61 Eastcote Avenue, Greenford, Middlesex, UB6 0NQ
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 18 April 2000
• Resigned on: 14 March 2001
• Nationality: British
• Occupation: Technical Analyst

HANCOCK, Simon Gregory John

• Correspondence address: Chatfield Court, 56 Chatfield Road, London, England, SW11 3UL
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 4 April 2005
• Resigned on: 23 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HANCOCK, Simon Gregory John

• Correspondence address: 24 The Grove, Radlett, Hertfordshire, WD7 7NF
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 12 March 2001
• Resigned on: 20 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HANSFORD, Simon John

• Correspondence address: Chatfield Court, 56 Chatfield Road, London, England, SW11 3UL
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 27 February 2012
• Resigned on: 23 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUGGETT, Christopher Martin

• Correspondence address: 5th Floor, 240 Blackfriars Road, London, England, SE1 8NW
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 23 January 2014
• Resigned on: 11 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

JONES, Richard Hugh

• Correspondence address: Hertsmere House, 2 Hertsmere Road, London, E14 4AB
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 23 February 2010
• Resigned on: 1 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

JOSS, Bill

• Correspondence address: Chatfield Court, 56 Chatfield Road, London, England, SW11 3UL
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 7 July 2010
• Resigned on: 23 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MILKINS, Damian Foster Henry Westley

• Correspondence address: Chatfield Court, 56 Chatfield Road, London, England, SW11 3UL
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 12 March 2001
• Resigned on: 23 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MULLER, Neil Keith

• Correspondence address: Daisy House, Lindred Road Business Park, Nelson, Lancashire, BB9 5SR
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 23 December 2016
• Resigned on: 22 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MURRAY, James David George

• Correspondence address: Daisy House, Lindred Road Business Park, Nelson, Lancashire, BB9 5SR
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 11 March 2016
• Resigned on: 23 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PATERSON, Andrew Stuart Weir

• Correspondence address: 27 Cleveden Drive, Kelvinside, Glasgow, G12 0SD
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 23 February 2010
• Resigned on: 23 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PATTON, Christopher James

• Correspondence address: 48 Woodend Road, Harrow, HA1 3PS
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 18 April 2000
• Resigned on: 14 March 2001
• Nationality: British
• Occupation: It Sales & Marketing

QUARTERMAINE, Mark Richard

• Correspondence address: Daisy House, Lindred Road Business Park, Nelson, Lancashire, BB9 5SR
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 11 March 2016
• Resigned on: 23 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RILEY, Matthew Robinson

• Correspondence address: Daisy House, Lindred Road Business Park, Nelson, Lancashire, BB9 5SR
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 23 December 2016
• Resigned on: 24 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SPURRIER, Edward John Marston

• Correspondence address: 5th Floor, 240 Blackfriars Road, London, England, SE1 8NW
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 23 January 2014
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TENWICK, Colin John

• Correspondence address: Chatfield Court, 56 Chatfield Road, London, England, SW11 3UL
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 21 January 2013
• Resigned on: 23 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 18 April 2000
• Resigned on: 18 April 2000