CIRCUS STREET DEVELOPMENTS LIMITED officers and directors : Companies House Number 08212639

U AND I COMPANY SECRETARIES LIMITED

Corporate Secretary Active

Correspondence address: 100 Victoria Street, London, England, SW1E 5JL

Appointed: 2023-02-23

George Mark RICHARDSON

Director Active

Correspondence address: 100 Victoria Street, London, England, SW1E 5JL

Appointed: 2021-06-17
Nationality: British
Country of residence: United Kingdom
Date of birth: April 1960

Adam Stephen BROCKLEY

Director Active

Correspondence address: 100 Victoria Street, London, England, SW1E 5JL

Appointed: 2017-08-04
Nationality: British
Country of residence: United Kingdom
Date of birth: July 1967

Thomas WARD

Director Active

Correspondence address: 24 Savile Row, Mayfair, London, England, England, W1

Appointed: 2017-08-04
Nationality: British
Country of residence: United Kingdom
Date of birth: March 1978

Nicholas Simon PARKER

Director Active

Correspondence address: 100 Victoria Street, London, England, SW1E 5JL

Appointed: 2017-08-04
Nationality: British
Country of residence: United Kingdom
Date of birth: December 1969

Rollo Andrew Johnstone WRIGHT

Director Active

Correspondence address: 100 Victoria Street, London, England, SW1E 5JL

Appointed: 2017-08-04
Nationality: British
Country of residence: United Kingdom
Date of birth: October 1976

Robert John AUSTIN

Director Active

Correspondence address: Grosvenor House Group Ltd 4 Greengate, Cardale Park, Harrogate, North Yorkshire, England, HG3 1GY

Appointed: 2017-08-04
Nationality: British
Country of residence: United Kingdom
Date of birth: July 1964

Athene Westlake, Dr TAEE

Director Active

Correspondence address: 100 Victoria Street, London, England, SW1E 5JL

Appointed: 2017-08-04
Nationality: British
Country of residence: England
Date of birth: July 1965

Ronan Niall KIERANS

Director Active

Correspondence address: 100 Victoria Street, London, England, SW1E 5JL

Appointed: 2017-08-04
Nationality: Irish
Country of residence: Ireland
Date of birth: December 1978

MR RICHARD UPTON

Director Active

Correspondence address: 7A HOWICK PLACE, LONDON, UNITED KINGDOM, SW1P 1DZ

Appointed: 2016-02-08
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM

MR MARCUS OWEN SHEPHERD

Director Active

Correspondence address: 7A HOWICK PLACE, LONDON, UNITED KINGDOM, SW1P 1DZ

Appointed: 2013-02-18
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM

LS COMPANY SECRETARIES LIMITED

Corporate Secretary Resigned

Correspondence address: 100 Victoria Street, London, England, England, SW1E 5JL

Appointed: 2021-12-17
Resigned: 2023-02-23

Jamie Graham CHRISTMAS

Director Resigned

Correspondence address: 7a Howick Place, London, United Kingdom, United Kingdom, SW1P 1DZ

Appointed: 2021-05-27
Resigned: 2022-03-31
Nationality: British
Country of residence: England
Date of birth: June 1981

Matthew Simon WEINER

Director Resigned

Correspondence address: 7a Howick Place, London, United Kingdom, SW1P 1DZ

Appointed: 2019-07-30
Resigned: 2021-05-31
Occupation: Chartered Surveyor
Nationality: British
Country of residence: England
Date of birth: December 1970

Stephen Campbell Joseph ELLIS

Director Resigned

Correspondence address: C/O Gravis Capital Management Ltd Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom, KT11 1PP

Appointed: 2017-08-04
Resigned: 2026-03-30
Nationality: British
Country of residence: United Kingdom
Date of birth: January 1959

Stephen Arthur WEST

Director Resigned

Correspondence address: 100 Victoria Street, London, England, SW1E 5JL

Appointed: 2017-08-04
Resigned: 2026-02-26
Nationality: British
Country of residence: United Kingdom
Date of birth: November 1959

MR Chris BARTON

Secretary Resigned

Correspondence address: 7a Howick Place, London, United Kingdom, SW1P 1DZ

Appointed: 2015-01-05
Resigned: 2021-12-17

MR MARCUS OWEN SHEPHERD

Secretary Resigned

Correspondence address: PORTLAND HOUSE BRESSENDEN PLACE, LONDON, ENGLAND, ENGLAND, SW1E 5DS

Appointed: 2014-09-01
Resigned: 2015-01-05
Nationality: NATIONALITY UNKNOWN

Marcus Owen SHEPHERD

Director Resigned

Correspondence address: 7a Howick Place, London, United Kingdom, SW1P 1DZ

Appointed: 2013-02-18
Resigned: 2021-06-19
Occupation: Director
Nationality: British
Country of residence: United Kingdom
Date of birth: December 1965

MR Matthew Simon WEINER

Director Resigned

Correspondence address: 7a Howick Place, London, United Kingdom, SW1P 1DZ

Appointed: 2012-09-13
Resigned: 2017-06-08
Occupation: Chartered Surveyor
Nationality: British
Country of residence: England
Date of birth: December 1970

MR MICHAEL HENRY MARX

Director Resigned

Correspondence address: 7A HOWICK PLACE, LONDON, UNITED KINGDOM, SW1P 1DZ

Appointed: 2012-09-13
Resigned: 2016-02-29
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: UK

MR GRAHAM PROTHERO

Director Resigned

Correspondence address: THREE GABLES BRACKEN LANE, STORRINGTON, W. SUSSEX, UNITED KINGDOM, RH20 3HR

Appointed: 2012-09-13
Resigned: 2013-01-31
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM

HELEN MARIA RATSEY

Secretary Resigned

Correspondence address: PORTLAND HOUSE BRESSENDEN PLACE, LONDON, UNITED KINGDOM, SW1E 5DS

Appointed: 2012-09-13
Resigned: 2014-09-01
Nationality: NATIONALITY UNKNOWN

MR CHARLES JULIAN BARWICK

Director Resigned

Correspondence address: 7A HOWICK PLACE, LONDON, UNITED KINGDOM, SW1P 1DZ

Appointed: 2012-09-13
Resigned: 2016-07-07
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND