CIRCLE SOFTWARE ACQUISITION LIMITED

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12 officers / 15 resignations

ROSS, David Hamilton

Correspondence address: 180 Great Portland Street, London, England, W1W 5QZ

Role ACTIVE: director

Date of birth: July 1972

Appointed on: 1 January 2025

Nationality: British

Occupation: Chief Technology Officer

: Source data

CLARK JR, Ernest L.

Correspondence address: 180 Great Portland Street, London, England, W1W 5QZ

Role ACTIVE: director

Date of birth: January 1955

Appointed on: 1 January 2025

Nationality: American

Occupation: Chief Marketing Officer

: Source data

WRIGHT, Nicholas James

Correspondence address: 180 Great Portland Street, London, United Kingdom, W1W 5QZ

Role ACTIVE: director

Date of birth: May 1971

Appointed on: 28 February 2023

Resigned on: 1 January 2025

Nationality: British

Occupation: Director

: Source data

CHHABRA, Pawan

Correspondence address: 33 Yonge Street, Suite 500, Toronto, Ontario, Canada, M5E 1G4

Role ACTIVE: director

Date of birth: August 1972

Appointed on: 1 January 2023

Nationality: American

Occupation: Chief Financial Officer

: Source data

HAYTON, Robert James

Correspondence address: 180 Great Portland Street, London, United Kingdom, W1W 5QZ

Role ACTIVE: director

Date of birth: July 1975

Appointed on: 16 September 2022

Resigned on: 28 February 2023

Nationality: British

Occupation: Executive

: Source data

DEVONISH, Terrie-Lynne

Correspondence address: 33 Yonge Street, Suite 500, Toronto, Canada, M5E 1G4

Role ACTIVE: secretary

Appointed on: 26 April 2021

: Source data

DEVONISH, Terrie-Lynne

Correspondence address: 33 Yonge Street Suite 500, Toronto, Ontario, Canada, M5E 1G4

Role ACTIVE: director

Date of birth: January 1971

Appointed on: 26 April 2021

Nationality: Canadian

Occupation: Barrister & Solicitor

: Source data

TURRIN, LIANA LUISA

Correspondence address: 33 YONGE ST., SUITE 500, TORONTO, ONTARIO, CANADA, M8V 4B2

Role ACTIVE: Director

Date of birth: August 1955

Appointed on: 1 January 2018

Nationality: CANADIAN

Occupation: LAWYER

BARTOLINI, Angelo

Correspondence address: 33 Yonge Street, Suite 500, Toronto, Ontario, Canada, M5W 1G4

Role ACTIVE: director

Date of birth: February 1962

Appointed on: 14 May 2012

Resigned on: 31 December 2022

Nationality: Canadian

Occupation: Executive

: Source data

TURRIN, LIANA

Correspondence address: 33 YONGE ST, SUITE 500, TORONTO, ONTARIO, CANADA, M5E 1G4

Role ACTIVE: Secretary

Appointed on: 19 August 2011

Nationality: NATIONALITY UNKNOWN

PROBYN, Alexander John

Correspondence address: 180 Great Portland Street, London, United Kingdom, W1W 5QZ

Role ACTIVE: director

Date of birth: September 1971

Appointed on: 1 July 2011

Resigned on: 1 January 2025

Nationality: British

Occupation: Executive

: Source data

BROADLEY, Paul John

Correspondence address: 180 Great Portland Street, London, United Kingdom, W1W 5QZ

Role ACTIVE: director

Date of birth: September 1967

Appointed on: 31 October 2009

Resigned on: 16 September 2022

Nationality: British

Occupation: Manager

: Source data

HOWELL, STEPHEN

Correspondence address: 3RD FLOOR 91-94 SAFFRON HILL, LONDON, ENGLAND, EC1N 8QP

Role RESIGNED: Director

Date of birth: August 1956

Appointed on: 14 May 2012

Resigned on: 15 May 2018

Nationality: CANADIAN

Occupation: EXECUTIVE

OUSHALKAS, ROSE

Correspondence address: NEWLANDS HOUSE BERNERS STREET, LONDON, UNITED KINGDOM, W1T 3NA

Role RESIGNED: Secretary

Appointed on: 1 June 2011

Resigned on: 19 August 2011

Nationality: NATIONALITY UNKNOWN

YEOMAN, GARY

Correspondence address: NEWLANDS HOUSE 40 BERNERS STREET, LONDON, UNITED KINGDOM, W1 3NA

Role RESIGNED: Director

Date of birth: July 1954

Appointed on: 1 June 2011

Resigned on: 17 November 2011

Nationality: CANADIAN

Occupation: EXECUTIVE

MILNER, MICHAEL

Correspondence address: NEWLANDS HOUSE 40 BERNERS STREET, LONDON, UNITED KINGDOM, W1 3NA

Role RESIGNED: Director

Date of birth: October 1954

Appointed on: 1 June 2011

Resigned on: 30 June 2011

Nationality: BRITISH

Occupation: EXECUTIVE

GARLAND, Mai-Phuong Nguyen

Correspondence address: Suite 900 3050 Post Oak Blvd, Houston, Texas, Usa, 77056

Role RESIGNED: director

Date of birth: May 1963

Appointed on: 31 October 2009

Resigned on: 1 June 2011

Nationality: American

Occupation: Certified Public Accountant

: Source data

HINKLE, RYAN

Correspondence address: APT 15F 1500 LEXINGTON AVENUE, NEW YORK 10029, UNITED STATES

Role RESIGNED: Director

Date of birth: March 1981

Appointed on: 29 July 2009

Resigned on: 1 June 2011

Nationality: AMERICAN

Occupation: PRIVATE EQUITY

LANDGRAVER, KEVIN ARTHUR

Correspondence address: 2606 SUGARBUSH LANE, MISSOURI CITY, TX 77459, UNITED STATES

Role RESIGNED: Director

Date of birth: May 1962

Appointed on: 29 October 2008

Resigned on: 31 October 2009

Nationality: AMERICAN

Occupation: MANAGEMENT

DATTA, ANIL

Correspondence address: 28 PLEASANT RISE, HATFIELD, HERTFORDSHIRE, AL9 5DU

Role RESIGNED: Secretary

Appointed on: 1 October 2008

Resigned on: 1 June 2011

Nationality: BRITISH

Average house price in the postcode AL9 5DU £871,000

WEBSTER, ANDREW CLAIBORNE

Correspondence address: 4231 SOUTHWESTERN ST, HOUSTON, TX 77005, USA

Role RESIGNED: Secretary

Appointed on: 13 December 2006

Resigned on: 4 September 2008

Nationality: BRITISH

HINKLE, RYAN MATTHEW

Correspondence address: 15F 1500 LEXINGTON AVENUE, NEW YORK, 10029, USA

Role RESIGNED: Secretary

Appointed on: 21 November 2006

Resigned on: 13 December 2006

Nationality: BRITISH

WEBSTER, ANDREW CLAIBORNE

Correspondence address: 4231 SOUTHWESTERN ST, HOUSTON, TX 77005, USA

Role RESIGNED: Secretary

Appointed on: 17 November 2006

Resigned on: 21 November 2006

Nationality: BRITISH

LEVIN, BENJAMIN SMITH

Correspondence address: 565 WEST END AVENUE: 4D, NEW YORK, NEW YORK 10024, USA

Role RESIGNED: Director

Date of birth: January 1972

Appointed on: 17 November 2006

Resigned on: 29 July 2009

Nationality: AMERICAN

Occupation: VENTURE CAPITAL

TRAVERS SMITH SECRETARIES LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 30 October 2006

Resigned on: 17 November 2006

Nationality: BRITISH

TRAVERS SMITH SECRETARIES LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Director

Appointed on: 30 October 2006

Resigned on: 17 November 2006

Nationality: BRITISH

Occupation: LIMITED COMPANY

TRAVERS SMITH DIRECTORS LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Director

Appointed on: 30 October 2006

Resigned on: 17 November 2006

Nationality: BRITISH

Occupation: LIMITED COMPANY

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