CIRCA RECORDS LIMITED
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
6 officers / 28 resignations
BARKER, ADAM MARTIN
- Correspondence address
- 364-366 KENSINGTON HIGH STREET, LONDON, UNITED KINGDOM, W14 8NS
- Role ACTIVE
- Director
- Date of birth
- March 1968
- Appointed on
- 13 February 2015
- Nationality
- BRITISH
- Occupation
- LAWYER
Average house price in the postcode W14 8NS £13,512,000
SHARPE, David Richard James
- Correspondence address
- 364-366 Kensington High Street, London, United Kingdom, W14 8NS
- Role ACTIVE
- director
- Date of birth
- March 1967
- Appointed on
- 13 February 2015
Average house price in the postcode W14 8NS £13,512,000
ABIOYE, ABOLANLE
- Correspondence address
- 364-366 KENSINGTON HIGH STREET, LONDON, UNITED KINGDOM, W14 8NS
- Role ACTIVE
- Secretary
- Appointed on
- 26 November 2012
- Nationality
- NATIONALITY UNKNOWN
Average house price in the postcode W14 8NS £13,512,000
BROWN, ANDREW
- Correspondence address
- 364-366 KENSINGTON HIGH STREET, LONDON, UNITED KINGDOM, W14 8NS
- Role ACTIVE
- Director
- Date of birth
- August 1969
- Appointed on
- 28 September 2012
- Nationality
- BRITISH
- Occupation
- INTERNATIONAL CHIEF FINANCIAL OFFICER
Average house price in the postcode W14 8NS £13,512,000
CONSTANT, RICHARD MICHAEL
- Correspondence address
- 364-366 KENSINGTON HIGH STREET, LONDON, UNITED KINGDOM, W14 8NS
- Role ACTIVE
- Director
- Date of birth
- April 1954
- Appointed on
- 28 September 2012
- Nationality
- BRITISH
- Occupation
- GENERAL COUNSEL
Average house price in the postcode W14 8NS £13,512,000
MUIR, BOYD JOHNSTON
- Correspondence address
- 364-366 KENSINGTON HIGH STREET, LONDON, UNITED KINGDOM, W14 8NS
- Role ACTIVE
- Director
- Date of birth
- May 1959
- Appointed on
- 28 September 2012
- Nationality
- BRITISH
- Occupation
- EVP & CFO
Average house price in the postcode W14 8NS £13,512,000
PRIOR, RUTH CATHERINE
- Correspondence address
- 27 WRIGHTS LANE, LONDON, UNITED KINGDOM, W8 5SW
- Role RESIGNED
- Director
- Date of birth
- November 1967
- Appointed on
- 16 December 2010
- Resigned on
- 28 September 2012
- Nationality
- BRITISH
- Occupation
- ACCOUNTANT
FAXON, ROGER CONANT
- Correspondence address
- 75 NINTH AVENUE, 4TH FLOOR, NEW YORK, USA, NY 10011
- Role RESIGNED
- Director
- Date of birth
- June 1948
- Appointed on
- 16 December 2010
- Resigned on
- 28 September 2012
- Nationality
- AMERICAN
- Occupation
- CHAIRMAN & CEO EMI MUSIC PUBLISHING
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
- Correspondence address
- 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
- Role RESIGNED
- Secretary
- Appointed on
- 29 October 2010
- Resigned on
- 26 November 2012
- Nationality
- BRITISH
Average house price in the postcode EC4A 3AE £31,389,000
NAUGHTON, SHANE PAUL
- Correspondence address
- 27 WRIGHTS LANE, LONDON, UNITED KINGDOM, W8 5SW
- Role RESIGNED
- Director
- Date of birth
- January 1967
- Appointed on
- 15 April 2010
- Resigned on
- 1 November 2012
- Nationality
- IRISH
- Occupation
- CHARTERED ACCOUNTANT
D'URBANO, DAVID
- Correspondence address
- 36 HEATHFIELD GARDENS, LONDON, W4 4JX
- Role RESIGNED
- Director
- Date of birth
- May 1971
- Appointed on
- 15 August 2009
- Resigned on
- 15 April 2010
- Nationality
- USA
- Occupation
- FINANCE DIRECTOR
Average house price in the postcode W4 4JX £1,575,000
KASSLER, DAVID NICHOLAS
- Correspondence address
- 27 WRIGHTS LANE, LONDON, UNITED KINGDOM, W8 5SW
- Role RESIGNED
- Director
- Date of birth
- December 1966
- Appointed on
- 8 July 2009
- Resigned on
- 28 September 2012
- Nationality
- BRITISH
- Occupation
- CONSULTANT
KENNEDY, CHRISTOPHER JOHN
- Correspondence address
- 31 BATH ROAD, CHISWICK, LONDON, W4 1LJ
- Role RESIGNED
- Director
- Date of birth
- January 1964
- Appointed on
- 17 December 2008
- Resigned on
- 8 July 2009
- Nationality
- BRITISH
- Occupation
- FINANCE DIRECTOR
Average house price in the postcode W4 1LJ £2,031,000
CHADD, ANDREW PETER
- Correspondence address
- THE OLD PHEASANTRY, WOODCOCK HILL, FELBRIDGE, WEST SUSSEX, RH19 2RB
- Role RESIGNED
- Director
- Date of birth
- May 1964
- Appointed on
- 22 September 2008
- Resigned on
- 12 August 2009
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode RH19 2RB £1,545,000
ALEXANDER, Stephen Harold
- Correspondence address
- 39 Wandle Road, London, SW17 7DL
- Role RESIGNED
- director
- Date of birth
- December 1955
- Appointed on
- 23 November 2007
- Resigned on
- 17 December 2008
Average house price in the postcode SW17 7DL £2,706,000
PUNJA, RIAZ
- Correspondence address
- APARTMENT 31 ALBERT BRIDGE HOUSE, 127 ALBERT BRIDGE ROAD, LONDON, SW11 4PA
- Role RESIGNED
- Director
- Date of birth
- July 1951
- Appointed on
- 23 November 2007
- Resigned on
- 17 December 2008
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode SW11 4PA £903,000
ROLING, CHRISTOPHER JOHN
- Correspondence address
- 82 OAK END WAY, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8DB
- Role RESIGNED
- Director
- Date of birth
- March 1961
- Appointed on
- 23 November 2007
- Resigned on
- 22 September 2008
- Nationality
- BRITISH AMERICAN
- Occupation
- MANAGING DIRECTOR
Average house price in the postcode SL9 8DB £1,674,000
MORRIS, JUSTIN HENRY
- Correspondence address
- WALNUT COTTAGE, VILLAGE ROAD, THORPE, SURREY, TW20 8UG
- Role RESIGNED
- Director
- Date of birth
- February 1962
- Appointed on
- 25 January 2005
- Resigned on
- 23 November 2007
- Nationality
- BRITISH
- Occupation
- CFO EMI MUSIC UK & IRELAND
Average house price in the postcode TW20 8UG £1,188,000
FRENCH, JULIAN
- Correspondence address
- 25 CHESTERTON ROAD, LONDON, W10 5LY
- Role RESIGNED
- Director
- Date of birth
- February 1967
- Appointed on
- 20 December 2002
- Resigned on
- 23 November 2007
- Nationality
- BRITISH / AMERICAN
- Occupation
- BUSINESS AFFAIRS DIRECTOR
Average house price in the postcode W10 5LY £1,112,000
KENNEDY, CHRISTOPHER JOHN
- Correspondence address
- 31 BATH ROAD, CHISWICK, LONDON, W4 1LJ
- Role RESIGNED
- Director
- Date of birth
- January 1964
- Appointed on
- 25 January 2002
- Resigned on
- 8 February 2007
- Nationality
- BRITISH
- Occupation
- FINANCE DIRECTOR
Average house price in the postcode W4 1LJ £2,031,000
MEEKIN, WILLIAM
- Correspondence address
- 7 MAXWELL ROAD, LONDON, SW6 2HT
- Role RESIGNED
- Director
- Date of birth
- July 1962
- Appointed on
- 22 January 2001
- Resigned on
- 5 October 2002
- Nationality
- BRITISH
- Occupation
- RECORD COMPANY LAWYER
Average house price in the postcode SW6 2HT £1,556,000
KERNICK, PAUL ANDREW
- Correspondence address
- 49 SAINT JAMES PARK, TUNBRIDGE WELLS, KENT, TN1 2LG
- Role RESIGNED
- Director
- Date of birth
- October 1964
- Appointed on
- 14 February 1997
- Resigned on
- 22 January 2001
- Nationality
- BRITISH
- Occupation
- BUSINESS AFFAIRS DIRECTOR
Average house price in the postcode TN1 2LG £641,000
BERRY, JILLIAN
- Correspondence address
- 4 SCUDAMORE LANE, ROE GREEN VILLAGE, LONDON, NW9 9BE
- Role RESIGNED
- Director
- Date of birth
- April 1960
- Appointed on
- 15 September 1996
- Resigned on
- 14 February 1997
- Nationality
- BRITISH
- Occupation
- DIRECTOR PERSONNEL & OPERATION
Average house price in the postcode NW9 9BE £644,000
ROBINSON, PAUL STEPHEN
- Correspondence address
- 26 FURZE LANE, PURLEY, SURREY, CR8 3EG
- Role RESIGNED
- Director
- Date of birth
- July 1962
- Appointed on
- 15 September 1995
- Resigned on
- 25 January 2002
- Nationality
- BRITISH
- Occupation
- FINANCE DIRECTOR
Average house price in the postcode CR8 3EG £1,259,000
MAWLAW SECRETARIES LIMITED
- Correspondence address
- 201 BISHOPSGATE, LONDON, EC2M 3AF
- Role RESIGNED
- Secretary
- Appointed on
- 1 September 1995
- Resigned on
- 29 October 2010
- Nationality
- BRITISH
TOONE, JOHN PATRICK AIDAN
- Correspondence address
- 8 JEDDO ROAD, LONDON, W12
- Role RESIGNED
- Director
- Date of birth
- June 1961
- Appointed on
- 1 April 1994
- Resigned on
- 1 September 1995
- Nationality
- BRITISH
- Occupation
- SOLICITOR
MACMILLAN, WALLACE
- Correspondence address
- 34 COPPERFIELDS, WEST WYCOMBE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 4AN
- Role RESIGNED
- Director
- Date of birth
- March 1958
- Appointed on
- 1 April 1994
- Resigned on
- 15 September 1995
- Nationality
- BRITISH
- Occupation
- FINANCIAL DIR
Average house price in the postcode HP12 4AN £518,000
TOONE, JOHN PATRICK AIDAN
- Correspondence address
- 8 JEDDO ROAD, LONDON, W12
- Role RESIGNED
- Secretary
- Date of birth
- June 1961
- Appointed on
- 1 April 1994
- Resigned on
- 1 September 1995
- Nationality
- BRITISH
- Occupation
- SOLICITOR
MACLEOD, SHELAGH MARGARET
- Correspondence address
- 99 OXFORD GARDENS, LONDON, W10 6NF
- Role RESIGNED
- Director
- Date of birth
- December 1951
- Appointed on
- 10 September 1993
- Resigned on
- 1 April 1994
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode W10 6NF £1,538,000
MACLEOD, SHELAGH MARGARET
- Correspondence address
- 99 OXFORD GARDENS, LONDON, W10 6NF
- Role RESIGNED
- Secretary
- Date of birth
- December 1951
- Appointed on
- 29 June 1993
- Resigned on
- 1 April 1994
- Nationality
- BRITISH
Average house price in the postcode W10 6NF £1,538,000
BERRY, KENNETH MALCOLM
- Correspondence address
- TUMBLING ACRES 75 HIGH STREET, WEEDON, AYLESBURY, BUCKINGHAMSHIRE, HP22 4NS
- Role RESIGNED
- Director
- Date of birth
- January 1952
- Appointed on
- 31 December 1992
- Resigned on
- 1 April 1994
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode HP22 4NS £781,000
RITCHIE, IAN
- Correspondence address
- 66 CHERWELL DRIVE, MARSTON, OXFORD, OXFORDSHIRE, OX3 0LZ
- Role RESIGNED
- Secretary
- Date of birth
- May 1952
- Appointed on
- 31 December 1992
- Resigned on
- 29 June 1993
- Nationality
- BRITISH
Average house price in the postcode OX3 0LZ £535,000
NEWTON, ASHLEY WILLIAM
- Correspondence address
- 2C MAIDA AVENUE, LONDON, W2 1TF
- Role RESIGNED
- Director
- Date of birth
- July 1954
- Appointed on
- 31 December 1992
- Resigned on
- 31 December 1995
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode W2 1TF £3,103,000
COOPER, RAYMOND JOHN
- Correspondence address
- FLAT 14, 50 PARK VILLAGE EAST, LONDON, NW1
- Role RESIGNED
- Director
- Date of birth
- December 1948
- Appointed on
- 31 December 1992
- Resigned on
- 31 December 1995
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
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