Advanced company searchLink opens in new window

CIRCUS STREET DEVELOPMENTS LIMITED

Company number 08212639

Filter officers

Filter officers

Officers: 24 officers / 13 resignations

U AND I COMPANY SECRETARIES LIMITED

Correspondence address
100 Victoria Street, London, England, SW1E 5JL
Role Active
Secretary
Appointed on
23 February 2023

UK Limited Company What's this?

Registration number
14397831

AUSTIN, Robert John

Correspondence address
Grosvenor House Group Ltd, 4 Greengate, Cardale Park, Harrogate, North Yorkshire, England, HG3 1GY
Role Active
Director
Date of birth
July 1964
Appointed on
4 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BROCKLEY, Adam Stephen

Correspondence address
100 Victoria Street, London, England, SW1E 5JL
Role Active
Director
Date of birth
July 1967
Appointed on
4 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ELLIS, Stephen Campbell Joseph

Correspondence address
C/O Gravis Capital Management Ltd, Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom, KT11 1PP
Role Active
Director
Date of birth
January 1959
Appointed on
4 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

KIERANS, Ronan Niall

Correspondence address
100 Victoria Street, London, England, SW1E 5JL
Role Active
Director
Date of birth
December 1978
Appointed on
4 August 2017
Nationality
Irish
Country of residence
Ireland
Occupation
Director

PARKER, Nicholas Simon

Correspondence address
100 Victoria Street, London, England, SW1E 5JL
Role Active
Director
Date of birth
December 1969
Appointed on
4 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

RICHARDSON, George Mark

Correspondence address
100 Victoria Street, London, England, SW1E 5JL
Role Active
Director
Date of birth
April 1960
Appointed on
17 June 2021
Nationality
British
Country of residence
England
Occupation
Chartered Builder

TAEE, Athene Westlake, Dr

Correspondence address
100 Victoria Street, London, England, SW1E 5JL
Role Active
Director
Date of birth
July 1965
Appointed on
4 August 2017
Nationality
British
Country of residence
England
Occupation
Doctor Of Medicine

WARD, Thomas

Correspondence address
24 Savile Row, Mayfair, London, England, England, W1
Role Active
Director
Date of birth
March 1978
Appointed on
4 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

WEST, Stephen Arthur

Correspondence address
100 Victoria Street, London, England, SW1E 5JL
Role Active
Director
Date of birth
November 1959
Appointed on
4 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

WRIGHT, Rollo Andrew Johnstone

Correspondence address
100 Victoria Street, London, England, SW1E 5JL
Role Active
Director
Date of birth
October 1976
Appointed on
4 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

BARTON, Chris

Correspondence address
7a, Howick Place, London, United Kingdom, SW1P 1DZ
Role Resigned
Secretary
Appointed on
5 January 2015
Resigned on
17 December 2021

RATSEY, Helen Maria

Correspondence address
Portland House, Bressenden Place, London, United Kingdom, SW1E 5DS
Role Resigned
Secretary
Appointed on
13 September 2012
Resigned on
1 September 2014

SHEPHERD, Marcus Owen

Correspondence address
Portland House, Bressenden Place, London, England, England, SW1E 5DS
Role Resigned
Secretary
Appointed on
1 September 2014
Resigned on
5 January 2015

LS COMPANY SECRETARIES LIMITED

Correspondence address
100 Victoria Street, London, England, England, SW1E 5JL
Role Resigned
Secretary
Appointed on
17 December 2021
Resigned on
23 February 2023

UK Limited Company What's this?

Registration number
04365193

BARWICK, Charles Julian

Correspondence address
7a, Howick Place, London, United Kingdom, SW1P 1DZ
Role Resigned
Director
Date of birth
December 1953
Appointed on
13 September 2012
Resigned on
7 July 2016
Nationality
British
Country of residence
England
Occupation
Director

CHRISTMAS, Jamie Graham

Correspondence address
7a, Howick Place, London, United Kingdom, United Kingdom, SW1P 1DZ
Role Resigned
Director
Date of birth
June 1981
Appointed on
27 May 2021
Resigned on
31 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HESKETH, James Simon

Correspondence address
7a, Howick Place, London, United Kingdom, SW1P 1DZ
Role Resigned
Director
Date of birth
June 1972
Appointed on
8 June 2017
Resigned on
30 July 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Development Surveyor

MARX, Michael Henry

Correspondence address
7a, Howick Place, London, United Kingdom, SW1P 1DZ
Role Resigned
Director
Date of birth
June 1947
Appointed on
13 September 2012
Resigned on
29 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

PROTHERO, Graham

Correspondence address
Three Gables, Bracken Lane, Storrington, W. Sussex, United Kingdom, RH20 3HR
Role Resigned
Director
Date of birth
November 1961
Appointed on
13 September 2012
Resigned on
31 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

SHEPHERD, Marcus Owen

Correspondence address
7a, Howick Place, London, United Kingdom, SW1P 1DZ
Role Resigned
Director
Date of birth
December 1965
Appointed on
18 February 2013
Resigned on
19 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

UPTON, Richard

Correspondence address
7a, Howick Place, London, United Kingdom, SW1P 1DZ
Role Resigned
Director
Date of birth
July 1967
Appointed on
8 February 2016
Resigned on
8 June 2017
Nationality
British
Country of residence
England
Occupation
Director

WEINER, Matthew Simon

Correspondence address
7a, Howick Place, London, United Kingdom, SW1P 1DZ
Role Resigned
Director
Date of birth
December 1970
Appointed on
30 July 2019
Resigned on
31 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

WEINER, Matthew Simon

Correspondence address
7a, Howick Place, London, United Kingdom, SW1P 1DZ
Role Resigned
Director
Date of birth
December 1970
Appointed on
13 September 2012
Resigned on
8 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor