CIRCLE HEALTH HOLDINGS LIMITED

Company number 10543098

15 officers / 8 resignations

COBB, Shane

• Correspondence address: 1st Floor, 30 Cannon Street, London, England, EC4M 6XH
• Role (Active): Secretary
• Appointed on: 17 July 2017

DAVIES, Henry Jonathan

• Correspondence address: 1st Floor, 30 Cannon Street, London, England, EC4M 6XH
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 21 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

HUTTON, John

• Correspondence address: 1st Floor, 30 Cannon Street, London, England, EC4M 6XH
• Role (Active): Director
• Date of birth: May 1955
• Appointed on: 17 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MANNING, Paul Andrew

• Correspondence address: 1st Floor, 30 Cannon Street, London, England, EC4M 6XH
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 21 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Medical Officer

PIERI, Paolo George

• Correspondence address: 1st Floor, 30 Cannon Street, London, England, EC4M 6XH
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 17 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

SULLIVAN, Peter David

• Correspondence address: 1st Floor, 30 Cannon Street, London, England, EC4M 6XH
• Role (Active): Director
• Date of birth: March 1948
• Appointed on: 17 July 2017
• Nationality: Australian
• Country of residence: England
• Occupation: Company Director

TEW, Beverley Jane

• Correspondence address: 1st Floor, 30 Cannon Street, London, England, EC4M 6XH
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 23 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DM COMPANY SERVICES (LONDON) LIMITED

• Correspondence address: Level 13 Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW
• Role (Resigned): Secretary
• Appointed on: 30 December 2016
• Resigned on: 26 January 2017

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 02535994

KEYVAN-FOULADI, Massoud, Dr

• Correspondence address: 32 Welbeck Street, London, W1G 8EU
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 17 July 2017
• Resigned on: 21 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Doctor

LAYTON, Brent

• Correspondence address: 7700 Forsyth Blvd., St. Louis, St. Louis County, United States, MO 63105
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 11 June 2019
• Resigned on: 12 January 2024
• Nationality: American
• Country of residence: United States
• Occupation: Healthcare Executive

LEWIS, Ashley Martin

• Correspondence address: 1st Floor, 30 Cannon Street, London, England, EC4M 6XH
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 17 July 2017
• Resigned on: 1 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LLOYD, Benjamin Mark

• Correspondence address: 32 Welbeck Street, London, W1G 8EU
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 29 March 2019
• Resigned on: 21 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Commercial Officer

MACNAUGHTON, William Torquil

• Correspondence address: 150 St. Vincent Street, Glasgow, United Kingdom, G2 5NE
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 26 January 2017
• Resigned on: 1 July 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MCNAIR, Martin James

• Correspondence address: Level 13 Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 30 December 2016
• Resigned on: 26 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PENTLAND, John Barry

• Correspondence address: 16 Charlotte Square, Edinburgh, United Kingdom, EH2 4DF
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 26 January 2017
• Resigned on: 26 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor