CIRCLE HOLDINGS (UK) PLC
ST HELIER

Company number FC030337
Status Active
Incorporation Date 23 May 2011
Company Type Other company type
Address 12 CASTLE STREET, ST HELIER, JERSEY, JE2 3RT
Home Country CHANNEL ISLANDS
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Termination of appointment of Steven Andrew Melton as a director on 1 December 2016; Full accounts made up to 31 December 2015; Appointment of Shane Cobb as a secretary on 16 July 2015. The most likely internet sites of CIRCLE HOLDINGS (UK) PLC are www.circleholdingsuk.co.uk, and www.circle-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Circle Holdings Uk Plc is a Other company type. The company registration number is FC030337. Circle Holdings Uk Plc has been working since 23 May 2011. The present status of the company is Active. The registered address of Circle Holdings Uk Plc is 12 Castle Street St Helier Jersey Je2 3rt. . COBB, Shane is a Secretary of the company. BALDRY, Lorraine Ingrid is a Director of the company. HUTTON, John Matthew Patrick is a Director of the company. JEWITT, Justin Allan Spaven is a Director of the company. KEYVAN-FOULADI, Massoud is a Director of the company. KIRKWOOD, Michael James is a Director of the company. PIERI, Paolo George is a Director of the company. SHILSTON, Andrew Barkley is a Director of the company. Secretary CAPITA COMPANY SECRETARIAL SERVICES has been resigned. Director BROMOVSKY, Anthony Sebastian has been resigned. Director BUNTING, Timothy Brian has been resigned. Director CORNELL, Peter Charles Edward has been resigned. Director MELTON, Steven Andrew has been resigned. Director PARSADOUST, Ali (Dr), Dr has been resigned. Director WOOD, Jamie Peter has been resigned.


Current Directors

Secretary
COBB, Shane
Appointed Date: 16 July 2015

Director
BALDRY, Lorraine Ingrid
Appointed Date: 25 July 2011
76 years old

Director
HUTTON, John Matthew Patrick
Appointed Date: 21 May 2014
70 years old

Director
JEWITT, Justin Allan Spaven
Appointed Date: 21 May 2014
71 years old

Director
KEYVAN-FOULADI, Massoud
Appointed Date: 25 July 2011
65 years old

Director
KIRKWOOD, Michael James
Appointed Date: 25 July 2011
78 years old

Director
PIERI, Paolo George
Appointed Date: 25 July 2011
53 years old

Director
SHILSTON, Andrew Barkley
Appointed Date: 05 August 2011
70 years old

Resigned Directors

Secretary
CAPITA COMPANY SECRETARIAL SERVICES
Resigned: 16 July 2015
Appointed Date: 25 July 2011

Director
BROMOVSKY, Anthony Sebastian
Resigned: 21 May 2014
Appointed Date: 22 November 2012
77 years old

Director
BUNTING, Timothy Brian
Resigned: 21 May 2014
Appointed Date: 25 July 2011
62 years old

Director
CORNELL, Peter Charles Edward
Resigned: 30 September 2013
Appointed Date: 25 July 2011
73 years old

Director
MELTON, Steven Andrew
Resigned: 01 December 2016
Appointed Date: 05 April 2013
64 years old

Director
PARSADOUST, Ali (Dr), Dr
Resigned: 13 May 2013
Appointed Date: 25 July 2011
61 years old

Director
WOOD, Jamie Peter
Resigned: 18 June 2012
Appointed Date: 06 July 2011
55 years old

CIRCLE HOLDINGS (UK) PLC Events

07 Feb 2017
Termination of appointment of Steven Andrew Melton as a director on 1 December 2016
29 Jul 2016
Full accounts made up to 31 December 2015
03 Nov 2015
Appointment of Shane Cobb as a secretary on 16 July 2015
03 Nov 2015
Termination of appointment of Capita Company Secretarial Services as secretary on 16 July 2015
30 Jun 2015
Full accounts made up to 31 December 2014
...
... and 15 more events
26 Jul 2012
Termination of appointment of Jamie Wood as a director
26 Jul 2012
Appointment of a director
25 Jul 2011
Appointment at registration for BR015332 - person authorised to accept service, Capita Company Secretarial Services the Registry 34 Beckenham Road Beckenham Kent U.K.BR3 4TU
25 Jul 2011
Appointment at registration for BR015332 - person authorised to represent, Capita Company Secretarial Services the Registry 34 Beckenham Road Beckenham Kent U.K.BR3 4TU
25 Jul 2011
Registration of a UK establishment of an overseas company