CompaniesInTheUK

CIRCA ENGINEERING LIMITED

Company number 03133815 ·

Active

3 officers / 16 resignations

Ben PEACOCK

Director Active
Correspondence address
Rotork Plc Rotork House, Brassmill Lane, Bath, United Kingdom, BA1 3JQ
Appointed
2024-04-30
Nationality
English
Country of residence
United Kingdom
Date of birth
August 1974

Rhianon CAMERON

Secretary Active
Correspondence address
Rotork Plc Rotork House, Brassmill Lane, Bath, United Kingdom, BA1 3JQ
Appointed
2024-04-30

MR STEPHEN RHYS JONES

Secretary Active
Correspondence address
ROTORK HOUSE, BRASSMILL LANE, BATH, BA1 3JQ
Appointed
1999-03-03
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1958

Joy Elizabeth BALDRY

Secretary Resigned
Correspondence address
Rotork House Brassmill Lane, Bath, United Kingdom, BA1 3JQ
Appointed
2021-05-07
Resigned
2024-04-30

Jonathan Mark DAVIS

Director Resigned
Correspondence address
Rotork House, Brassmill Lane, Bath, BA1 3JQ
Appointed
2021-05-07
Resigned
2024-04-30
Occupation
Chartered Accountant
Nationality
British
Country of residence
England
Date of birth
March 1966

Sandra Elizabeth Margaret FORBES

Secretary Resigned
Correspondence address
Rotork House Brassmill Lane, Bath, United Kingdom, BA1 3JQ
Appointed
2020-04-04
Resigned
2021-05-07
Nationality
British

Sandra Elizabeth Margaret FORBES

Director Resigned
Correspondence address
24 Great Pulteney Street, Bath, United Kingdom, BA2 4BU
Appointed
2020-04-04
Resigned
2021-05-07
Occupation
Lawyer
Nationality
British
Country of residence
England
Date of birth
April 1965

Sarah Christine PARSONS

Director Resigned
Correspondence address
Rotork House, Brassmill Lane, Bath, BA1 3JQ
Appointed
2018-08-02
Resigned
2019-06-14
Occupation
Lawyer
Nationality
British,Australian
Country of residence
England
Date of birth
November 1970

MR Stephen Rhys JONES

Director Resigned
Correspondence address
Rotork House, Brassmill Lane, Bath, BA1 3JQ
Appointed
2010-04-01
Resigned
2018-08-02
Occupation
Company Secretary/Solicitor
Nationality
British
Country of residence
England
Date of birth
August 1958

ROBERT EDWARD SLATER

Director Resigned
Correspondence address
THE COTTAGE STATION ROAD, SHRIVENHAM, SWINDON, WILTSHIRE, SN6 8JL
Appointed
1999-03-03
Resigned
2010-03-31
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1951

MR WILLIAM HENRY WHITELEY

Director Resigned
Correspondence address
HILL FARM, HINTON CHARTERHOUSE, BATH, AVON, BA3 6AE
Appointed
1999-03-03
Resigned
2008-05-02
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1948

DAVID MARTIN PERKINS

Director Resigned
Correspondence address
11 WAYLAND CLOSE, ADEL, LEEDS, WEST YORKSHIRE, LS16 8LT
Appointed
1999-03-03
Resigned
2006-04-07
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
January 1946

Stephen Rhys JONES

Secretary Resigned
Correspondence address
Rotork House, Brassmill Lane, Bath, BA1 3JQ
Appointed
1999-03-03
Resigned
2018-08-02
Nationality
British

MR ALAN DERICK PERKINS

Director Resigned
Correspondence address
5 SHERWOOD RISE, KIRKBY IN ASHFIELD, NOTTINGHAMSHIRE, NG17 9AF
Appointed
1996-02-01
Resigned
1998-11-01
Occupation
ENGINEER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1952

MR ALAN SHAW NICOLSON

Director Resigned
Correspondence address
22 MAIN ROAD, RAVENSHEAD, NOTTINGHAM, NG15 9GT
Appointed
1995-12-04
Resigned
2000-12-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
January 1954

HALLMARK REGISTRARS LIMITED

Nominee Director Resigned Corporate
Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Appointed
1995-12-04
Resigned
1995-12-04
Nationality
BRITISH

LOUISE NICHOLSON

Director Resigned
Correspondence address
22 MAIN ROAD, RAVENSHEAD, NOTTINGHAM, NG15 9GJ
Appointed
1995-12-04
Resigned
2000-04-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
January 1954

MR ALAN SHAW NICOLSON

Secretary Resigned
Correspondence address
22 MAIN ROAD, RAVENSHEAD, NOTTINGHAM, NG15 9GT
Appointed
1995-12-04
Resigned
1999-03-03
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
January 1954

HALLMARK SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Appointed
1995-12-04
Resigned
1995-12-04
Nationality
BRITISH