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CONCIRRUS LTD

Company number 07793895

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Officers: 18 officers / 17 resignations

SILVER, Jeffrey Alan

Correspondence address
10805 Old Mill Road, Omaha, Nebraska, United States, 68154
Role Active
Director
Date of birth
October 1951
Appointed on
6 March 2023
Nationality
American
Country of residence
United States
Occupation
Legal Adviser

HOLLINGWORTH, Michelle Louise

Correspondence address
The Leathermarket, The Leather Market, Units 1.2.3, Weston Street, London, England, SE1 3ER
Role Resigned
Secretary
Appointed on
30 September 2011
Resigned on
12 December 2012

CLYDE SECRETARIES LIMITED

Correspondence address
The St Botolph Building, 138, Houndsditch, London, United Kingdom, EC3A 7AR
Role Resigned
Secretary
Appointed on
14 March 2023
Resigned on
25 January 2024

UK Limited Company What's this?

Registration number
02177318

BELLAMY, Stephen Gerard

Correspondence address
17 Leathermarket Street, London, United Kingdom, SE1 3HN
Role Resigned
Director
Date of birth
January 1960
Appointed on
17 August 2017
Resigned on
24 April 2019
Nationality
New Zealander
Country of residence
England
Occupation
None

BERG, Dieter Walter

Correspondence address
New City Court, 20 St. Thomas Street, London, England, SE1 9RS
Role Resigned
Director
Date of birth
June 1957
Appointed on
18 March 2019
Resigned on
1 November 2021
Nationality
German
Country of residence
Germany
Occupation
Lawyer

GOMERSALL, Christopher Glen

Correspondence address
83 Friar Gate, Derby, Derbyshire, Uk, DE1 1FL
Role Resigned
Director
Date of birth
May 1959
Appointed on
14 July 2015
Resigned on
30 October 2015
Nationality
British
Country of residence
England
Occupation
Director

HOLLINGWORTH, Craig Paul

Correspondence address
New City Court, 20 St. Thomas Street, London, England, SE1 9RS
Role Resigned
Director
Date of birth
November 1971
Appointed on
30 September 2011
Resigned on
10 February 2020
Nationality
British
Country of residence
England
Occupation
Director

KALMAN, Jonathan Mead

Correspondence address
40 E, Montgomery Avenue, Lifetime Work #415, Ardmore, United States, PA19003
Role Resigned
Director
Date of birth
September 1961
Appointed on
24 July 2018
Resigned on
6 March 2023
Nationality
American
Country of residence
United States
Occupation
Investor

LITTLE, Richard Patrick

Correspondence address
6 Devonshire Square, London, England, EC2M 4YE
Role Resigned
Director
Date of birth
March 1955
Appointed on
20 June 2019
Resigned on
6 March 2023
Nationality
British
Country of residence
England
Occupation
Chairman

MENZIES, Steven

Correspondence address
6 Devonshire Square, London, England, EC2M 4YE
Role Resigned
Director
Date of birth
June 1966
Appointed on
6 March 2023
Resigned on
24 April 2023
Nationality
American
Country of residence
United States
Occupation
Company Director

PARKER, David Gareth, Dr

Correspondence address
The Leathermarket, Unit 17.2 Leathermarket Street, London, United Kingdom, SE1 3HN
Role Resigned
Director
Date of birth
May 1962
Appointed on
10 February 2017
Resigned on
1 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
None

QUINN, Bernard Paul

Correspondence address
2 Dellwood Park, Caversham, Reading, England, RG4 7NX
Role Resigned
Director
Date of birth
September 1952
Appointed on
12 July 2017
Resigned on
24 April 2019
Nationality
British
Country of residence
England
Occupation
Director

SCHWENDER, Heiko

Correspondence address
Cov Management Gmbh, Rahmhofstrasse 4, 60313 Frankfurt Am Main, Germany
Role Resigned
Director
Date of birth
January 1980
Appointed on
1 November 2021
Resigned on
7 November 2022
Nationality
German
Country of residence
Germany
Occupation
Investor

SKINNER, Kelsey Bircher Lynn

Correspondence address
The Leathermarket, Unit 17.2 Leathermarket Street, London, United Kingdom, SE1 3HN
Role Resigned
Director
Date of birth
January 1982
Appointed on
14 July 2015
Resigned on
23 July 2018
Nationality
British,American
Country of residence
United Kingdom
Occupation
Director

WHITBY SMITH, Robert James

Correspondence address
1 Benjamin Street, London, United Kingdom, EC1M 5QL
Role Resigned
Director
Date of birth
October 1974
Appointed on
10 February 2020
Resigned on
30 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

YEOMAN, Andrew James

Correspondence address
6 Devonshire Square, London, England, EC2M 4YE
Role Resigned
Director
Date of birth
June 1964
Appointed on
4 April 2012
Resigned on
6 March 2023
Nationality
British
Country of residence
England
Occupation
Director

IP2IPO SERVICES LIMITED

Correspondence address
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF
Role Resigned
Director
Appointed on
23 July 2018
Resigned on
10 February 2020

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
05325867

IQ CAPITAL DIRECTORS NOMINEES LTD

Correspondence address
85 Regent Street, Cambridge, Cambridgeshire, United Kingdom, CB2 1AW
Role Resigned
Director
Appointed on
24 July 2018
Resigned on
6 March 2023

UK Limited Company What's this?

Registration number
03447501