CIRCLE SOFTWARE INTERNATIONAL LIMITED

Company number 04557624

28 officers / 23 resignations

DEVONISH, Terrie-Lynne

• Correspondence address: 33 Yonge Street, Suite 500, Toronto, Canada, M5E 1G4
• Role: Secretary
• Appointed on: 26 April 2021

CHHABRA, Pawan

• Correspondence address: 33 Yonge Street, Suite 500, Toronto, Ontario, Canada, M5E 1G4
• Role: Director
• Date of birth: August 1972
• Appointed on: 1 January 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

DEVONISH, Terrie-Lynne

• Correspondence address: 33 Yonge Street, Suite 500, Toronto, Ontario, Canada, M5E 1G4
• Role: Director
• Date of birth: January 1971
• Appointed on: 24 April 2021
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Barrister & Solicitor

PROBYN, Alexander John

• Correspondence address: 180 Great Portland Street, London, United Kingdom, W1W 5QZ
• Role: Director
• Date of birth: September 1971
• Appointed on: 1 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

WRIGHT, Nicholas James

• Correspondence address: 180 Great Portland Street, London, United Kingdom, W1W 5QZ
• Role: Director
• Date of birth: May 1971
• Appointed on: 28 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DATTA, Anil

• Correspondence address: 28 Pleasant Rise, Hatfield, Hertfordshire, AL9 5DU
• Role (Resigned): Secretary
• Appointed on: 1 October 2008
• Resigned on: 1 June 2011
• Nationality: British

KATZ, Lynda Joy

• Correspondence address: 11 Elmgate Gardens, Edgware, Middlesex, HA8 9RU
• Role (Resigned): Secretary
• Appointed on: 11 October 2002
• Resigned on: 21 November 2006
• Nationality: British

OUSHALKAS, Rose

• Correspondence address: 17075 Leslie Street, Unit 7, Newmarket, Onrario, Canada, L3Y 8E1
• Role (Resigned): Secretary
• Appointed on: 1 June 2011
• Resigned on: 1 June 2011
• Nationality: British

OUSHALKAS, Rose

• Correspondence address: 17075 Leslie Street, Unit 7, Newmarket, Ontario L3y 8e1, Canada
• Role (Resigned): Secretary
• Appointed on: 1 June 2011
• Resigned on: 19 August 2011
• Nationality: British

TURRIN, Liana

• Correspondence address: 33 Yonge St, Suite 500, Toronto, Ontario, Canada, M5E 1G4
• Role (Resigned): Secretary
• Appointed on: 19 August 2011
• Resigned on: 26 April 2021

WEBSTER, Andrew Claiborne

• Correspondence address: 4231 Southwestern St, Houston, Tx 77005, Usa
• Role (Resigned): Secretary
• Appointed on: 18 December 2006
• Resigned on: 4 September 2008
• Nationality: British
• Occupation: None

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 9 October 2002
• Resigned on: 11 October 2002

BARTOLINI, Angelo

• Correspondence address: 33 Yonge Street, Suite 500, Toronto, Ontario, Canada, M5E 1G4
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 14 May 2012
• Resigned on: 31 December 2022
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Executive

BROADLEY, Paul John

• Correspondence address: 3rd Floor, 91-94 Saffron Hill, London, United Kingdom, EC1N 8QP
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 12 April 2007
• Resigned on: 16 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Manager

FRIEDBERGER, Roger David

• Correspondence address: 3804 Rice Blvd, Houston, Texas, 77005, United States
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 12 April 2007
• Resigned on: 8 November 2007
• Nationality: American
• Occupation: Lfo

GARLAND, Mai-Phuong Nguyen

• Correspondence address: Suite 900, 3050 Post Oak Blvd, Houston, Texas, Usa, 77056
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 31 October 2009
• Resigned on: 1 June 2011
• Nationality: American
• Country of residence: United States
• Occupation: Certified Public Accountant

HAYTON, Robert James

• Correspondence address: 180 Great Portland Street, London, United Kingdom, W1W 5QZ
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 16 September 2022
• Resigned on: 28 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

HOWELL, Stephen

• Correspondence address: 3rd Floor, 91-94 Saffron Hill, London, England, EC1N 8QP
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 14 May 2012
• Resigned on: 15 May 2018
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Executive

KATZ, Adrian

• Correspondence address: 11 Elmgate Gardens, Edgware, Middlesex, HA8 9RU
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 18 December 2006
• Resigned on: 12 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

KATZ, Adrian

• Correspondence address: 11 Elmgate Gardens, Edgware, Middlesex, HA8 9RU
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 11 October 2002
• Resigned on: 21 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

KINGSTON, Mark

• Correspondence address: 4602 Magnolia Bend, Missouri City,Tx, 77459, Usa
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 18 December 2006
• Resigned on: 1 June 2011
• Nationality: American
• Occupation: Director

LANDGRAVER, Kevin Arthur

• Correspondence address: 8417 Pathfinder's Court, Spotsylvania, Va, 22553, United States
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 November 2007
• Resigned on: 31 October 2009
• Nationality: American
• Occupation: Management

MILNER, Michael

• Correspondence address: Newlands House, 40 Berners Street, London, United Kingdom, W1 3NA
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 1 June 2011
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

ROBINSON, David John

• Correspondence address: 70a Josephine Avenue, Brixton, London, SW2 2LA
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 12 April 2007
• Resigned on: 1 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Manager

TURRIN, Liana Luisa

• Correspondence address: 33 Yonge St., Suite 500, Toronto, Ontario, Canada, M8V 4B2
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 1 January 2018
• Resigned on: 26 April 2021
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Lawyer

YEOMAN, Gary

• Correspondence address: Newlands House, 40 Berners Street, London, United Kingdom, W1 3NA
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 1 June 2011
• Resigned on: 17 November 2011
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Executive

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 9 October 2002
• Resigned on: 11 October 2002

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 9 October 2002
• Resigned on: 11 October 2002