CompaniesInTheUK

SOFTWARE CIRCLE PLC

Company number 03983312 ·

Active

11 officers / 12 resignations

Bradley Leonard ORMSBY

Director Active
Correspondence address
C/O Gateley Legal, Ship Canal House 98 King Street, Manchester, England, M2 4WU
Appointed
2024-09-18
Nationality
British
Country of residence
England
Date of birth
February 1976

Marc Kay MAURER

Director Active
Correspondence address
C/O Gateley Legal, Ship Canal House 98 King Street, Manchester, England, M2 4WU
Appointed
2024-09-18
Nationality
Swiss
Country of residence
Switzerland
Date of birth
May 1976

Matthias Siegfried RIECHERT

Director Active
Correspondence address
C/O Gateley Legal, Ship Canal House 98 King Street, Manchester, England, M2 4WU
Appointed
2022-10-31
Nationality
German
Country of residence
England
Date of birth
May 1973

MR Iain Stewart BROWN

Director Active
Correspondence address
C/O Gateley Legal, Ship Canal House 98 King Street, Manchester, England, M2 4WU
Appointed
2020-01-09
Nationality
British
Country of residence
England
Date of birth
March 1987

MR Simon Gregory BARRELL

Director Active
Correspondence address
C/O Gateley Legal, Ship Canal House 98 King Street, Manchester, England, M2 4WU
Appointed
2018-06-25
Nationality
British
Country of residence
England
Date of birth
February 1959

MR Gavin Graham COCKERILL

Director Active
Correspondence address
C/O Gateley Legal, Ship Canal House 98 King Street, Manchester, England, M2 4WU
Appointed
2018-01-23
Nationality
British
Country of residence
England
Date of birth
September 1978

MR Richard Alan LIGHTFOOT

Director Active
Correspondence address
C/O Gateley Legal, Ship Canal House 98 King Street, Manchester, England, M2 4WU
Appointed
2018-01-23
Nationality
British
Country of residence
England
Date of birth
March 1972

MR Jan-Hendrik Markus MOHR

Director Active
Correspondence address
C/O Gateley Legal, Ship Canal House 98 King Street, Manchester, England, M2 4WU
Appointed
2016-03-15
Occupation
Fund Manager
Nationality
German
Country of residence
Germany
Date of birth
April 1989

MR Richard Alan LIGHTFOOT

Secretary Active
Correspondence address
C/O Gateley Legal, Ship Canal House 98 King Street, Manchester, England, M2 4WU
Appointed
2015-10-06

MR Conrad Christian BONA

Director Active
Correspondence address
C/O Gateley Legal, Ship Canal House 98 King Street, Manchester, England, M2 4WU
Appointed
2015-10-06
Occupation
Director
Nationality
Canadian
Country of residence
England
Date of birth
June 1969

MR PETER ROBERT GUNNING

Director Active
Correspondence address
28 EDGE LANE, ECCLES, MANCHESTER, M30 9GJ
Appointed
2001-06-06
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1975

MR PAVEL BEGUN

Director Resigned
Correspondence address
THIRD AVENUE, THE VILLAGE, TRAFFORD PARK, MANCHESTER, M17 1FG
Appointed
2012-11-26
Resigned
2017-07-28
Occupation
FUND MANAGER & FINANCIAL ANALYST
Nationality
CANADIAN
Country of residence
CANADA
Date of birth
June 1978

DR CHRISTIAN HELMUT DECKART

Director Resigned
Correspondence address
BAHNHOFSTRASSE 28 8800, THALWIL, SWITZERLAND, SWITZERLAND
Appointed
2012-06-22
Resigned
2013-07-19
Occupation
PORTFOLIO MANAGER
Nationality
GERMAN
Country of residence
SWITZERLAND
Date of birth
February 1977

MR HANS SCHEFFER

Director Resigned
Correspondence address
THIRD AVENUE, THE VILLAGE, TRAFFORD PARK, MANCHESTER, M17 1FG
Appointed
2010-11-05
Resigned
2012-08-10
Occupation
DIRECTOR
Nationality
DUTCH
Country of residence
NETHERLANDS
Date of birth
June 1982

MR ALAN QUINE ROBERTS

Secretary Resigned
Correspondence address
7 BEVERLEY DRIVE, GAYTON, WIRRAL, CH60 3RP
Appointed
2004-05-18
Resigned
2015-10-06
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

HL SECRETARIES LIMITED

Secretary Resigned Corporate
Correspondence address
ST JAMES'S COURT, BROWN STREET, MANCHESTER, LANCASHIRE, M2 2JF
Appointed
2001-03-19
Resigned
2004-05-18
Nationality
BRITISH

MR LESLIE ALAN WHEATLEY

Director Resigned
Correspondence address
2 LITTLE GAYTON FARM BARNS, GAYTON FARM ROAD, GAYTON, WIRRAL, CH60 8NN
Appointed
2000-09-05
Resigned
2016-08-15
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1952

REGINALD GEORGE HARDIE

Director Resigned
Correspondence address
1 LADYBARN CRESCENT, BRAMHALL, STOCKPORT, CHESHIRE, SK7 2EZ
Appointed
2000-07-07
Resigned
2012-07-20
Occupation
CHARTERED ACCOUNTANT/DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1938

MR ANTHONY RAFFERTY

Director Resigned
Correspondence address
TRAFFORD HOUSE, 1 VICTORIA CRESCENT QUEENS PARK, CHESTER, CHESHIRE, CH4 7AX
Appointed
2000-07-03
Resigned
2015-10-06
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1968

MR Alan Quine ROBERTS

Director Resigned
Correspondence address
7 Beverley Drive, Gayton, Wirral, CH60 3RP
Appointed
2000-07-03
Resigned
2018-06-26
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1956

MR PETER FERGUSSON CLARK

Secretary Resigned
Correspondence address
2 DIDSBURY COURT, MANCHESTER, LANCASHIRE, M20 6AD
Appointed
2000-07-03
Resigned
2001-03-19
Nationality
BRITISH

HALLIWELLS DIRECTORS LIMITED

Nominee Director Resigned Corporate
Correspondence address
ST JAMES'S COURT, BROWN STREET, MANCHESTER, GREATER MANCHESTER, M2 2JF
Appointed
2000-04-28
Resigned
2000-07-03
Nationality
BRITISH

HALLIWELLS SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
ST JAMES'S COURT, BROWN STREET, MANCHESTER, GREATER MANCHESTER, M2 2JF
Appointed
2000-04-28
Resigned
2000-07-03
Nationality
BRITISH