PERCY CIRCUS MANAGEMENT COMPANY LIMITED

Company number 03989302

24 officers / 19 resignations

KIRCHNER, Vincent

• Correspondence address: Flat 5, 74 Neal Street, London, England, WC2H 9PA
• Role (Active): Secretary
• Appointed on: 1 August 2014

COSTELLO, Grant Hamer

• Correspondence address: Flat 6, 19 Percy Circus, London, England, WC1X 9EE
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 4 October 2019
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

KIRCHNER, Vincent

• Correspondence address: Flat 6, 19 Percy Circus, London, WC1X 9EE
• Role (Active): Director
• Date of birth: April 1964
• Appointed on: 11 June 2011
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

MCGRENERA, James Daniel

• Correspondence address: 19 Flat 6, Percy Circus, London, England, WC1X 9EE
• Role (Active): Director
• Date of birth: October 1956
• Appointed on: 17 February 2015
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

WONG, Josh Yue Fung

• Correspondence address: 28 Sim Balk Lane, Bishopthorpe, York, England, YO23 2QQ
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 20 June 2019
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

BARRACLOUGH, Richard

• Correspondence address: Hedgerley, Ferry Lane Aston, Henley On Thames, Oxfordshire, RG9 3DH
• Role (Resigned): Secretary
• Appointed on: 10 May 2000
• Resigned on: 8 September 2003
• Nationality: British

HAKKI, Ziya Adnan

• Correspondence address: Flat 7, 16 Percy Circus, London, WC1X 9EE
• Role (Resigned): Secretary
• Appointed on: 5 February 2008
• Resigned on: 24 November 2010
• Nationality: British

HUMPHREY, Charles Herbert

• Correspondence address: Flat 1, 16 Percy Circus, London, WC1X 9EE
• Role (Resigned): Secretary
• Appointed on: 8 September 2003
• Resigned on: 31 December 2007
• Nationality: British

SCOTT, Rebecca Mary Alice

• Correspondence address: Flat 6, 19 Percy Circus, London, WC1X 9EE
• Role (Resigned): Secretary
• Appointed on: 1 May 2011
• Resigned on: 1 August 2014

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 10 May 2000
• Resigned on: 10 May 2000

ARNOLD, Matthew Timothy

• Correspondence address: Flat 6, 19 Percy Circus, London, WC1X 9EE
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 21 April 2015
• Resigned on: 11 July 2019
• Nationality: British
• Place of residence: England

ATALLA, Sheelan

• Correspondence address: Flat 6, 19 Percy Circus, London, WC1X 9EE
• Role (Resigned): Director
• Date of birth: July 1987
• Appointed on: 1 September 2013
• Resigned on: 27 March 2016
• Nationality: British
• Place of residence: United Kingdom

COLE, Barbara Ann, Dr

• Correspondence address: 18 Percy Circus, London, London, England, WC1X 9EE
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 5 February 2008
• Resigned on: 1 June 2012
• Nationality: British
• Place of residence: United Kingdom

COSTELLO, Grant Hamer

• Correspondence address: Flat 6 19 Percy Circus, London, WC1X 9EE
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 5 April 2006
• Resigned on: 21 April 2015
• Nationality: British
• Place of residence: England

FOLEY, Kevin Paul

• Correspondence address: 18 Alderwood Avenue, Chandlers Ford, Eastleigh, Hampshire, SO53 4TH
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 10 May 2000
• Resigned on: 8 September 2003
• Nationality: British
• Place of residence: United Kingdom

HAKKI, Ziya Adnan

• Correspondence address: Flat 7, 16 Percy Circus, London, WC1X 9EE
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 5 February 2008
• Resigned on: 2 June 2011
• Nationality: British
• Place of residence: England

HALSHAW, Edward Antony

• Correspondence address: Flat 2, 16 Percy Circus, London, WC1X 9EE
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 21 April 2004
• Resigned on: 17 May 2010
• Nationality: British
• Place of residence: United Kingdom

MCGRENERA, James Daniel

• Correspondence address: Flat 5, 19 Percy Circus, London, WC1X 9EE
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 8 September 2003
• Resigned on: 18 May 2009
• Nationality: British
• Place of residence: England

MÜLLER, Lara Marie

• Correspondence address: Flat 3, 16 Percy Circus, London, England, WC1X 9EE
• Role (Resigned): Director
• Date of birth: July 1992
• Appointed on: 4 October 2020
• Resigned on: 4 October 2023
• Nationality: British
• Place of residence: England

NICHOLSON, Tom Marshall

• Correspondence address: The Old Gaol House, 26 Bears Rails Park Crimp Hill, Old Windsor, Berkshire, SL4 2HN
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 10 May 2000
• Resigned on: 8 September 2003
• Nationality: British
• Place of residence: England

QUINLAN, Daniel John

• Correspondence address: Flat 2, 19 Percy Circus, London, England, WC1X 9EE
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 1 September 2013
• Resigned on: 1 August 2014
• Nationality: British
• Place of residence: United Kingdom

QUINLAN, Daniel John

• Correspondence address: Flat 2, 19 Percy Circus Clerkenwell, London, WC1X 9EE
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 8 September 2003
• Resigned on: 12 February 2007
• Nationality: British
• Place of residence: United Kingdom

RENFREW, Fiona

• Correspondence address: Flat 9/16, Percy Circus, London, United Kingdom, WC1X 9EE
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 11 June 2011
• Resigned on: 26 November 2012
• Nationality: British
• Place of residence: United Kingdom

SCOTT, Rebecca Mary Alice

• Correspondence address: 20 Percy Circus, London, United Kingdom, WC1X 9EE
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 6 April 2009
• Resigned on: 25 August 2014
• Nationality: British
• Place of residence: United Kingdom