CIRCA SELECTION LIMITED officers and directors : Companies House Number 03087543

MR JONATHAN PAUL CATHIE

Secretary

Correspondence address: ALDERMARY HOUSE 10-15 QUEEN STREET, LONDON, ENGLAND, EC4N 1TX

Appointed: 2014-03-21
Nationality: NATIONALITY UNKNOWN

MR ROBERT JAMES GRUBB

Director

Correspondence address: ALDERMARY HOUSE 10-15 QUEEN STREET, LONDON, ENGLAND, EC4N 1TX

Appointed: 2010-04-30
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: October 1980

CHRISTOPHER MARK ERRINGTON

Director

Correspondence address: ALDERMARY HOUSE 10-15 QUEEN STREET, LONDON, ENGLAND, EC4N 1TX

Appointed: 2004-11-12
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: October 1965

MR ROBERT JAMES GRUBB

Secretary Resigned

Correspondence address: ALDERMARY HOUSE 10-15 QUEEN STREET, LONDON, ENGLAND, EC4N 1TX

Appointed: 2009-10-01
Resigned: 2014-03-21
Nationality: NATIONALITY UNKNOWN

ANDREW JOHN SCOTT WALTON GREEN

Director Resigned

Correspondence address: COURTFIELD, 60 SPENCER ROAD, RYDE, ISLE OF WIGHT, PO33 3AF

Appointed: 2008-01-23
Resigned: 2010-04-28
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1963

CHRISTOPHER MARK ERRINGTON

Secretary Resigned

Correspondence address: BIRKDALE, GREEN LANE CHILWORTH, SOUTHAMPTON, HAMPSHIRE, SO16 7JW

Appointed: 2004-02-13
Resigned: 2009-10-01
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: October 1965

DEAN OSMAN

Secretary Resigned

Correspondence address: PINE RIDGE PINELANDS ROAD, CHILWORTH, SOUTHAMPTON, SO16 7HH

Appointed: 1998-01-01
Resigned: 2004-02-13
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Date of birth: May 1962

DEAN OSMAN

Director Resigned

Correspondence address: PINE RIDGE PINELANDS ROAD, CHILWORTH, SOUTHAMPTON, SO16 7HH

Appointed: 1998-01-01
Resigned: 2006-06-30
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Date of birth: May 1962

MR TREVOR LESLIE READ

Director Resigned

Correspondence address: LITTLEGATE HOUSE PARKGATE, ELHAM, CANTERBURY, KENT, CT4 6NE

Appointed: 1997-11-10
Resigned: 2000-01-31
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UK
Date of birth: November 1946

MR STEPHEN WILLIAM PURCHASE

Director Resigned

Correspondence address: FOREST FRONT, HYTHE, SOUTHAMPTON, HAMPSHIRE, SO45 3RJ

Appointed: 1997-11-10
Resigned: 2007-11-30
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1952

STEPHEN WILLIAM PURCHASE

Secretary Resigned

Correspondence address: TUDOR LODGE 173 WALPOLE LANE, SWANWICK, SOUTHAMPTON, SO31 7AX

Appointed: 1997-11-07
Resigned: 1997-12-31
Nationality: BRITISH
Date of birth: July 1952

WARNERS

Secretary Resigned Corporate

Correspondence address: 180 HIGH STREET, TONBRIDGE, KENT, TN9 1BD

Appointed: 1995-08-04
Resigned: 1997-11-10
Nationality: BRITISH

HALLMARK REGISTRARS LIMITED

Nominee Director Resigned Corporate

Correspondence address: 120 EAST ROAD, LONDON, N1 6AA

Appointed: 1995-08-04
Resigned: 1995-08-04
Nationality: BRITISH

MICHAEL JOHN YEOMANS

Director Resigned

Correspondence address: YARNFIELD 100 KIPPINGTON ROAD, SEVENOAKS, KENT, TN13 2LL

Appointed: 1995-08-04
Resigned: 1997-11-10
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Date of birth: July 1950

MR FRANCO CELESTE LUIGI RICALDONE

Director Resigned

Correspondence address: APRIL COTTAGE, 3 THE PATHWAY MAULDEN, BEDFORD, BEDFORDSHIRE, MK45 2BL

Appointed: 1995-08-04
Resigned: 1997-11-10
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: February 1950

HALLMARK SECRETARIES LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 120 EAST ROAD, LONDON, N1 6AA

Appointed: 1995-08-04
Resigned: 1995-08-04
Nationality: BRITISH