CompaniesInTheUK

CIRCLE SOFTWARE ACQUISITION LIMITED

Company number 05981993 ·

Active

6 officers / 22 resignations

David Hamilton ROSS

Director Active
Correspondence address
2nd Floor 74 Wigmore Street, London, England, W1U 2SQ
Appointed
2025-01-01
Nationality
British
Country of residence
England
Date of birth
July 1972

Ernest L. CLARK JR

Director Active
Correspondence address
2nd Floor 74 Wigmore Street, London, England, W1U 2SQ
Appointed
2025-01-01
Nationality
American
Country of residence
England
Date of birth
January 1955

Terrie-Lynne DEVONISH

Secretary Active
Correspondence address
33 Yonge Street, Suite 500, Toronto, Canada, M5E 1G4
Appointed
2021-04-26

Terrie-Lynne DEVONISH

Director Active
Correspondence address
33 Yonge Street Suite 500, Toronto, Ontario, Canada, M5E 1G4
Appointed
2021-04-26
Nationality
Canadian
Country of residence
Canada
Date of birth
January 1971

MS LIANA LUISA TURRIN

Director Active
Correspondence address
33 YONGE ST., SUITE 500, TORONTO, ONTARIO, CANADA, M8V 4B2
Appointed
2018-01-01
Occupation
LAWYER
Nationality
CANADIAN
Country of residence
CANADA
Date of birth
August 1955

MS LIANA TURRIN

Secretary Active
Correspondence address
33 YONGE ST, SUITE 500, TORONTO, ONTARIO, CANADA, M5E 1G4
Appointed
2011-08-19
Nationality
NATIONALITY UNKNOWN

Catherine Hopkins ROYCE

Director Resigned
Correspondence address
2nd Floor 74 Wigmore Street, London, England, W1U 2SQ
Appointed
2026-08-03
Nationality
American
Country of residence
United States
Date of birth
April 1981

Nicholas James WRIGHT

Director Resigned
Correspondence address
180 Great Portland Street, London, United Kingdom, W1W 5QZ
Appointed
2023-02-28
Resigned
2025-01-01
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1971

Pawan CHHABRA

Director Resigned
Correspondence address
33 Yonge Street, Suite 500, Toronto, Ontario, Canada, M5E 1G4
Appointed
2023-01-01
Resigned
2026-08-03
Nationality
American
Country of residence
United States
Date of birth
August 1972

Robert James HAYTON

Director Resigned
Correspondence address
180 Great Portland Street, London, United Kingdom, W1W 5QZ
Appointed
2022-09-16
Resigned
2023-02-28
Occupation
Executive
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1975

MR Angelo BARTOLINI

Director Resigned
Correspondence address
33 Yonge Street, Suite 500, Toronto, Ontario, Canada, M5W 1G4
Appointed
2012-05-14
Resigned
2022-12-31
Occupation
Executive
Nationality
Canadian
Country of residence
Canada
Date of birth
February 1962

MR STEPHEN HOWELL

Director Resigned
Correspondence address
3RD FLOOR 91-94 SAFFRON HILL, LONDON, ENGLAND, EC1N 8QP
Appointed
2012-05-14
Resigned
2018-05-15
Occupation
EXECUTIVE
Nationality
CANADIAN
Country of residence
CANADA
Date of birth
August 1956

MR Alexander John PROBYN

Director Resigned
Correspondence address
180 Great Portland Street, London, United Kingdom, W1W 5QZ
Appointed
2011-07-01
Resigned
2025-01-01
Occupation
Executive
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1971

MICHAEL MILNER

Director Resigned
Correspondence address
NEWLANDS HOUSE 40 BERNERS STREET, LONDON, UNITED KINGDOM, W1 3NA
Appointed
2011-06-01
Resigned
2011-06-30
Occupation
EXECUTIVE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1954

MS ROSE OUSHALKAS

Secretary Resigned
Correspondence address
NEWLANDS HOUSE BERNERS STREET, LONDON, UNITED KINGDOM, W1T 3NA
Appointed
2011-06-01
Resigned
2011-08-19
Nationality
NATIONALITY UNKNOWN

MR GARY YEOMAN

Director Resigned
Correspondence address
NEWLANDS HOUSE 40 BERNERS STREET, LONDON, UNITED KINGDOM, W1 3NA
Appointed
2011-06-01
Resigned
2011-11-17
Occupation
EXECUTIVE
Nationality
CANADIAN
Country of residence
CANADA
Date of birth
July 1954

MR Paul John BROADLEY

Director Resigned
Correspondence address
180 Great Portland Street, London, United Kingdom, W1W 5QZ
Appointed
2009-10-31
Resigned
2022-09-16
Occupation
Manager
Nationality
British
Country of residence
England
Date of birth
September 1967

MS Mai-Phuong Nguyen GARLAND

Director Resigned
Correspondence address
Suite 900 3050 Post Oak Blvd, Houston, Texas, Usa, 77056
Appointed
2009-10-31
Resigned
2011-06-01
Occupation
Certified Public Accountant
Nationality
American
Country of residence
United States
Date of birth
May 1963

MR RYAN HINKLE

Director Resigned
Correspondence address
APT 15F 1500 LEXINGTON AVENUE, NEW YORK 10029, UNITED STATES
Appointed
2009-07-29
Resigned
2011-06-01
Occupation
PRIVATE EQUITY
Nationality
AMERICAN
Date of birth
March 1981

KEVIN ARTHUR LANDGRAVER

Director Resigned
Correspondence address
2606 SUGARBUSH LANE, MISSOURI CITY, TX 77459, UNITED STATES
Appointed
2008-10-29
Resigned
2009-10-31
Occupation
MANAGEMENT
Nationality
AMERICAN
Date of birth
May 1962

MS ANIL DATTA

Secretary Resigned
Correspondence address
28 PLEASANT RISE, HATFIELD, HERTFORDSHIRE, AL9 5DU
Appointed
2008-10-01
Resigned
2011-06-01
Nationality
BRITISH

ANDREW CLAIBORNE WEBSTER

Secretary Resigned
Correspondence address
4231 SOUTHWESTERN ST, HOUSTON, TX 77005, USA
Appointed
2006-12-13
Resigned
2008-09-04
Nationality
BRITISH

RYAN MATTHEW HINKLE

Secretary Resigned
Correspondence address
15F 1500 LEXINGTON AVENUE, NEW YORK, 10029, USA
Appointed
2006-11-21
Resigned
2006-12-13
Nationality
BRITISH

ANDREW CLAIBORNE WEBSTER

Secretary Resigned
Correspondence address
4231 SOUTHWESTERN ST, HOUSTON, TX 77005, USA
Appointed
2006-11-17
Resigned
2006-11-21
Nationality
BRITISH

BENJAMIN SMITH LEVIN

Director Resigned
Correspondence address
565 WEST END AVENUE: 4D, NEW YORK, NEW YORK 10024, USA
Appointed
2006-11-17
Resigned
2009-07-29
Occupation
VENTURE CAPITAL
Nationality
AMERICAN
Date of birth
January 1972

TRAVERS SMITH SECRETARIES LIMITED

Director Resigned Corporate
Correspondence address
10 SNOW HILL, LONDON, EC1A 2AL
Appointed
2006-10-30
Resigned
2006-11-17
Occupation
LIMITED COMPANY
Nationality
BRITISH

TRAVERS SMITH SECRETARIES LIMITED

Secretary Resigned Corporate
Correspondence address
10 SNOW HILL, LONDON, EC1A 2AL
Appointed
2006-10-30
Resigned
2006-11-17
Nationality
BRITISH

TRAVERS SMITH DIRECTORS LIMITED

Director Resigned Corporate
Correspondence address
10 SNOW HILL, LONDON, EC1A 2AL
Appointed
2006-10-30
Resigned
2006-11-17
Occupation
LIMITED COMPANY
Nationality
BRITISH