CIRCLE SOFTWARE ACQUISITION LIMITED

Company number 05981993

25 officers / 20 resignations

DEVONISH, Terrie-Lynne

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

CHHABRA, Pawan

• Correspondence address: 33 Yonge Street, Suite 500, Toronto, Ontario, Canada, M5E 1G4
• Role (Active): 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 (Active): Director
• Date of birth: January 1971
• Appointed on: 26 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 (Active): 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 (Active): 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

HINKLE, Ryan Matthew

• Correspondence address: 15f 1500 Lexington Avenue, New York, 10029, Usa
• Role (Resigned): Secretary
• Appointed on: 21 November 2006
• Resigned on: 13 December 2006
• Nationality: British

OUSHALKAS, Rose

• Correspondence address: Newlands House, Berners Street, London, United Kingdom, W1T 3NA
• Role (Resigned): Secretary
• Appointed on: 1 June 2011
• Resigned on: 19 August 2011

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: 13 December 2006
• Resigned on: 4 September 2008
• Nationality: British

WEBSTER, Andrew Claiborne

• Correspondence address: 4231 Southwestern St, Houston, Tx 77005, Usa
• Role (Resigned): Secretary
• Appointed on: 17 November 2006
• Resigned on: 21 November 2006
• Nationality: British

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Secretary
• Appointed on: 30 October 2006
• Resigned on: 17 November 2006

BARTOLINI, Angelo

• Correspondence address: 33 Yonge Street, Suite 500, Toronto, Ontario, Canada, M5W 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: 180 Great Portland Street, London, United Kingdom, W1W 5QZ
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 31 October 2009
• Resigned on: 16 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Manager

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

HINKLE, Ryan

• Correspondence address: Apt 15f, 1500 Lexington Avenue, New York 10029, United States
• Role (Resigned): Director
• Date of birth: March 1981
• Appointed on: 29 July 2009
• Resigned on: 1 June 2011
• Nationality: American
• Occupation: Private Equity

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

LANDGRAVER, Kevin Arthur

• Correspondence address: 2606 Sugarbush Lane, Missouri City, Tx 77459, United States
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 29 October 2008
• Resigned on: 31 October 2009
• Nationality: American
• Occupation: Management

LEVIN, Benjamin Smith

• Correspondence address: 565 West End Avenue: 4d, New York, New York 10024, Usa
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 17 November 2006
• Resigned on: 29 July 2009
• Nationality: American
• Occupation: Venture Capital

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

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

TRAVERS SMITH DIRECTORS LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Director
• Appointed on: 30 October 2006
• Resigned on: 17 November 2006

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Director
• Appointed on: 30 October 2006
• Resigned on: 17 November 2006