CIRCUITFACTOR LIMITED officers and directors : Companies House Number 02299315

Wendy Susan COOPER

Director Active

Correspondence address: 24 Pembridge Villas, London, W11 3EL

Appointed: 2022-07-04
Nationality: British
Country of residence: England
Date of birth: November 1965

Zareen Sara KAMAL

Director Active

Correspondence address: 24 Pembridge Villas, London, W11 3EL

Appointed: 2022-07-04
Nationality: British
Country of residence: United Kingdom
Date of birth: March 1958

MS Angela ARIATTI

Director Active

Correspondence address: 24 Pembridge Villas, London, W11 3EL

Appointed: 2011-02-28
Nationality: British
Country of residence: England
Date of birth: July 1967

Adam Alexander WERESZCZYNSKI

Director Resigned

Correspondence address: Flat 9 24 Pembridge Villas 24 Pembridge Villas, London, England, W11 3EL

Appointed: 2026-08-17
Nationality: British
Country of residence: England
Date of birth: November 1982

Kathleen LAYA

Director Resigned

Correspondence address: 24 Pembridge Villas, London, W11 3EL

Appointed: 2022-07-14
Resigned: 2025-08-26
Occupation: Business Executive
Nationality: American
Country of residence: United States
Date of birth: January 1968

MRS Roberta CANALE

Director Resigned

Correspondence address: 24 Pembridge Villas, London, W11 3EL

Appointed: 2015-01-30
Resigned: 2024-04-15
Occupation: Self Employed
Nationality: Italian
Country of residence: Italy
Date of birth: December 1958

THE HONOURABLE STEPHEN JEREMY BELLOW

Director Resigned

Correspondence address: VICTORIA MILLS 501 VM2 SALTS MILL ROAD, SHIPLEY, YORKSHIRE, BD17 7DF

Appointed: 2008-11-12
Resigned: 2010-11-22
Occupation: CO DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: October 1953

MR NICLAS PETER NEGLEN

Director Resigned

Correspondence address: FLAT 7 24 PEMBRIDGE VILLAS, LONDON, W11 3EL

Appointed: 2006-04-29
Resigned: 2014-11-28
Occupation: AUDITOR
Nationality: SWEDISH
Country of residence: UNITED KINGDOM
Date of birth: August 1977

MR KEVIN CHEE YUNG LIM

Director Resigned

Correspondence address: 14 BRITISH GROVE, LONDON, W4 2NL

Appointed: 2000-11-01
Resigned: 2006-03-14
Occupation: SOLICITOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: November 1970

PHILIP CRANTON BOWLES

Director Resigned

Correspondence address: FLAT 6, 24 PEMBRIDGE VILLAS, LONDON, W11 3EL

Appointed: 2000-03-16
Resigned: 2004-11-02
Occupation: RETIRED
Nationality: BRITISH
Date of birth: June 1926

MARK ROYDEN ALLEN FENHALLS

Director Resigned

Correspondence address: FLAT 1 24 PEMBRIDGE VILLAS, LONDON, W11 3EL

Appointed: 1995-04-04
Resigned: 2000-04-19
Occupation: BARRISTER
Nationality: BRITISH
Date of birth: January 1969

MR ANDREW WALLACE FERGUSSON-CUNINGHAME

Director Resigned

Correspondence address: FLAT 3 24 PEMBRIDGE VILLAS, LONDON, W11 3EL

Appointed: 1995-04-04
Resigned: 1996-05-24
Occupation: ARTIST
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: November 1949

MISS MARJORIE JANE LAYLAND

Secretary Resigned

Correspondence address: 24 PEMBRIDGE VILLAS, LONDON, W11 3EL

Appointed: 1990-12-31
Resigned: 2010-11-22
Nationality: BRITISH

MR LESTER LIM

Director Resigned

Correspondence address: 24 PEMBRIDGE VILLAS, LONDON, W11 3EL

Appointed: 1990-12-31
Resigned: 2006-03-02
Occupation: MERCHANT BANKER
Nationality: BRITISH
Date of birth: February 1969

MR MORTIMER AIDAN MACSWEENEY

Director Resigned

Correspondence address: 24 PEMBRIDGE VILLAS, LONDON, W11 3EL

Appointed: 1990-12-31
Resigned: 1995-01-12
Occupation: ARCHITECT
Nationality: BRITISH
Date of birth: April 1946

MR JOHN PHILIP NIELSEN

Director Resigned

Correspondence address: 24 PEMBRIDGE VILLAS, LONDON, W11 3EL

Appointed: 1990-12-31
Resigned: 1993-06-02
Occupation: MARKETING DIRECTOR
Nationality: BRITISH
Date of birth: August 1939

MR MICHAEL RICHARD SIMMONDS

Director Resigned

Correspondence address: 24 PEMBRIDGE VILLAS, LONDON, W11 3EL

Appointed: 1990-12-31
Resigned: 1999-06-29
Occupation: STOCKBROKER
Nationality: BRITISH
Date of birth: June 1958