CompaniesInTheUK

CONTROL CIRCLE LIMITED

Company number 03976019 ·

Dissolved

2 officers / 25 resignations

MR DAVID LEWIS MCGLENNON

Director
Correspondence address
LINDRED HOUSE 20 LINDRED ROAD, BRIERFIELD, NELSON, BB9 5SR
Appointed
2018-06-22
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1974

MR STEPHEN ALAN SMITH

Director
Correspondence address
LINDRED HOUSE 20 LINDRED ROAD, BRIERFIELD, NELSON, BB9 5SR
Appointed
2016-12-23
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1963

MR GAVIN PETER GRIGGS

Director Resigned
Correspondence address
DAISY HOUSE LINDRED ROAD BUSINESS PARK, NELSON, LANCASHIRE, BB9 5SR
Appointed
2017-07-05
Resigned
2017-10-31
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1971

MR DAVID LEWIS MCGLENNON

Secretary Resigned
Correspondence address
DAISY HOUSE LINDRED ROAD BUSINESS PARK, NELSON, LANCASHIRE, BB9 5SR
Appointed
2016-12-23
Resigned
2019-02-01
Nationality
NATIONALITY UNKNOWN

MR Matthew Robinson RILEY

Director Resigned
Correspondence address
Daisy House Lindred Road Business Park, Nelson, Lancashire, BB9 5SR
Appointed
2016-12-23
Resigned
2017-10-24
Occupation
Company Director
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1974

MR Neil Keith MULLER

Director Resigned
Correspondence address
Daisy House Lindred Road Business Park, Nelson, Lancashire, BB9 5SR
Appointed
2016-12-23
Resigned
2018-06-22
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
October 1971

MR Mark Richard QUARTERMAINE

Director Resigned
Correspondence address
Daisy House Lindred Road Business Park, Nelson, Lancashire, BB9 5SR
Appointed
2016-03-11
Resigned
2016-12-23
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
April 1963

MR JAMES DAVID GEORGE MURRAY

Director Resigned
Correspondence address
DAISY HOUSE LINDRED ROAD BUSINESS PARK, NELSON, LANCASHIRE, BB9 5SR
Appointed
2016-03-11
Resigned
2016-12-23
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1970

MR CHRISTOPHER MARTIN HUGGETT

Director Resigned
Correspondence address
5TH FLOOR 240 BLACKFRIARS ROAD, LONDON, ENGLAND, SE1 8NW
Appointed
2014-01-23
Resigned
2016-03-11
Occupation
SALES DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1964

MR GAVIN PETER GRIGGS

Secretary Resigned
Correspondence address
DAISY HOUSE LINDRED ROAD BUSINESS PARK, NELSON, LANCASHIRE, BB9 5SR
Appointed
2014-01-23
Resigned
2016-12-23
Nationality
NATIONALITY UNKNOWN

MR GAVIN PETER GRIGGS

Director Resigned
Correspondence address
DAISY HOUSE LINDRED ROAD BUSINESS PARK, NELSON, LANCASHIRE, BB9 5SR
Appointed
2014-01-23
Resigned
2016-12-23
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1971

MR EDWARD JOHN MARSTON SPURRIER

Director Resigned
Correspondence address
5TH FLOOR 240 BLACKFRIARS ROAD, LONDON, ENGLAND, SE1 8NW
Appointed
2014-01-23
Resigned
2015-09-30
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1965

MR COLIN JOHN TENWICK

Director Resigned
Correspondence address
CHATFIELD COURT 56 CHATFIELD ROAD, LONDON, ENGLAND, SW11 3UL
Appointed
2013-01-21
Resigned
2014-01-23
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1960

MR Simon John HANSFORD

Director Resigned
Correspondence address
Chatfield Court 56 Chatfield Road, London, England, SW11 3UL
Appointed
2012-02-27
Resigned
2014-01-23
Occupation
Company Director
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1965

MS CARMEN CHRISTINE CAREY

Director Resigned
Correspondence address
CHATFIELD COURT 56 CHATFIELD ROAD, LONDON, ENGLAND, SW11 3UL
Appointed
2011-01-28
Resigned
2014-01-23
Occupation
COMPANY DIRECTOR
Nationality
AMERICAN
Country of residence
UNITED KINGDOM
Date of birth
October 1962

MR BILL JOSS

Director Resigned
Correspondence address
CHATFIELD COURT 56 CHATFIELD ROAD, LONDON, ENGLAND, SW11 3UL
Appointed
2010-07-07
Resigned
2014-01-23
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1953

MR Andrew Stuart Weir PATERSON

Director Resigned
Correspondence address
27 Cleveden Drive, Kelvinside, Glasgow, G12 0SD
Appointed
2010-02-23
Resigned
2014-01-23
Occupation
Company Director
Nationality
Scottish
Country of residence
Scotland
Date of birth
January 1970

RICHARD HUGH JONES

Director Resigned
Correspondence address
HERTSMERE HOUSE 2 HERTSMERE ROAD, LONDON, E14 4AB
Appointed
2010-02-23
Resigned
2013-04-01
Occupation
NONE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1952

SIMON GREGORY JOHN HANCOCK

Director Resigned
Correspondence address
CHATFIELD COURT 56 CHATFIELD ROAD, LONDON, ENGLAND, SW11 3UL
Appointed
2005-04-04
Resigned
2014-01-23
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1968

SIMON GREGORY JOHN HANCOCK

Secretary Resigned
Correspondence address
CHATFIELD COURT 56 CHATFIELD ROAD, LONDON, ENGLAND, SW11 3UL
Appointed
2001-03-12
Resigned
2014-01-23
Nationality
BRITISH
Country of residence
ENGLAND

DAMIAN FOSTER HENRY WESTLEY MILKINS

Director Resigned
Correspondence address
CHATFIELD COURT 56 CHATFIELD ROAD, LONDON, ENGLAND, SW11 3UL
Appointed
2001-03-12
Resigned
2014-01-23
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1973

SIMON GREGORY JOHN HANCOCK

Director Resigned
Correspondence address
24 THE GROVE, RADLETT, HERTFORDSHIRE, WD7 7NF
Appointed
2001-03-12
Resigned
2003-10-20
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1968

CHRISTOPHER JAMES PATTON

Director Resigned
Correspondence address
48 WOODEND ROAD, HARROW, HA1 3PS
Appointed
2000-04-18
Resigned
2001-03-14
Occupation
IT SALES & MARKETING
Nationality
BRITISH
Date of birth
December 1971

TIMOTHY JAMES HAMMOND

Director Resigned
Correspondence address
61 EASTCOTE AVENUE, GREENFORD, MIDDLESEX, UB6 0NQ
Appointed
2000-04-18
Resigned
2001-03-14
Occupation
TECHNICAL ANALYST
Nationality
BRITISH
Date of birth
October 1966

CHRISTOPHER JAMES PATTON

Secretary Resigned
Correspondence address
48 WOODEND ROAD, HARROW, HA1 3PS
Appointed
2000-04-18
Resigned
2001-03-12
Occupation
IT SALES & MARKETING
Nationality
BRITISH

YORK PLACE COMPANY NOMINEES LIMITED

Nominee Director Resigned Corporate
Correspondence address
12 YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2DS
Appointed
2000-04-18
Resigned
2000-04-18
Nationality
BRITISH

YORK PLACE COMPANY SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
12 YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2DS
Appointed
2000-04-18
Resigned
2000-04-18
Nationality
BRITISH