TWO CIRCLES LIMITED

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7 officers / 9 resignations

CORPORATION SERVICE COMPANY (UK) LIMITED

Correspondence address
Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
Role ACTIVE
corporate-secretary
Appointed on
9 February 2024
 
Source data

Average house price in the postcode E14 5HU £330,638,000

THOMAS, Tim Charles Fedden

Correspondence address
C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
Role ACTIVE
director
Date of birth
May 1972
Appointed on
16 January 2023
Nationality
British
Occupation
Chief Financial Officer
 
Source data

Average house price in the postcode E14 5HU £330,638,000

SANDHU, Lakhbir Singh

Correspondence address
Suite 1, 7th Floor 50 Broadway, London, United Kingdom, SW1H 0BL
Role ACTIVE
director
Date of birth
September 1979
Appointed on
1 February 2021
Resigned on
12 January 2023
Nationality
British
Occupation
Director
 
Source data

VISTRA COSEC LIMITED

Correspondence address
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
Role ACTIVE
corporate-secretary
Appointed on
26 March 2020
Resigned on
27 November 2023
 
Source data

Average house price in the postcode BS1 6FL £11,573,000

PYNE, George

Correspondence address
C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
Role ACTIVE
director
Date of birth
September 1965
Appointed on
26 March 2020
Resigned on
29 February 2024
Nationality
American
Occupation
Investment Professional
 
Source data

Average house price in the postcode E14 5HU £330,638,000

ROTH, Jeffrey Gordon

Correspondence address
C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
Role ACTIVE
director
Date of birth
February 1985
Appointed on
26 March 2020
Resigned on
29 February 2024
Nationality
American
Occupation
Investment Professional
 
Source data

Average house price in the postcode E14 5HU £330,638,000

BALCH, Gareth Ian

Correspondence address
C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
Role ACTIVE
director
Date of birth
May 1983
Appointed on
26 August 2011
Nationality
British
Occupation
Director
 
Source data

Average house price in the postcode E14 5HU £330,638,000

GRAINGER, DOMINIC

Correspondence address
SUITE 1, 3RD FLOOR 11-12 ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4LB
Role RESIGNED
Director
Date of birth
January 1965
Appointed on
19 March 2018
Resigned on
26 March 2020
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE

Average house price in the postcode SW1Y 4LB £3,510,000

KANNIAPPAN, NADARAJA

Correspondence address
27 FARM STREET, LONDON, W1J 5RJ
Role RESIGNED
Director
Date of birth
August 1961
Appointed on
12 September 2016
Resigned on
20 April 2018
Nationality
AUSTRALIAN
Occupation
COMPANY DIRECTOR

WPP GROUP (NOMINEES) LIMITED

Correspondence address
27 FARM STREET, LONDON, ENGLAND, W1J 5RJ
Role RESIGNED
Secretary
Appointed on
20 October 2015
Resigned on
25 March 2020
Nationality
OTHER

HILL, JONATHAN PAUL

Correspondence address
6 BREWHOUSE YARD, LONDON, ENGLAND, EC1V 4DG
Role RESIGNED
Director
Date of birth
November 1962
Appointed on
28 April 2015
Resigned on
7 June 2017
Nationality
BRITISH
Occupation
SPORTS MARKETING

Average house price in the postcode EC1V 4DG £665,000

LENSON, Jonathan Ian David

Correspondence address
54 Oakleigh Park North, London, England, N20 9AS
Role RESIGNED
director
Date of birth
August 1981
Appointed on
28 April 2015
Resigned on
12 September 2016
Nationality
British
Occupation
Marketing Executive
 
Source data

Average house price in the postcode N20 9AS £1,855,000

ROGAN, MATTHEW THOMAS CHARLES

Correspondence address
SUITE 1, 3RD FLOOR 11-12 ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4LB
Role RESIGNED
Director
Date of birth
April 1975
Appointed on
5 March 2012
Resigned on
26 March 2020
Nationality
BRITISH
Occupation
NONE

Average house price in the postcode SW1Y 4LB £3,510,000

ROGAN, CLAIRE LOUISE

Correspondence address
12 MELCOMBE PLACE, LONDON, ENGLAND, ENGLAND, NW1 6JJ
Role RESIGNED
Director
Date of birth
December 1975
Appointed on
5 March 2012
Resigned on
28 April 2015
Nationality
BRITISH
Occupation
NONE

BALCH, LAURA CLARE

Correspondence address
12 MELCOMBE PLACE, LONDON, ENGLAND, ENGLAND, NW1 6JJ
Role RESIGNED
Secretary
Appointed on
5 March 2012
Resigned on
28 April 2015
Nationality
BRITISH

KAHAN, BARBARA

Correspondence address
WINNINGTON HOUSE 2 WOODBERRY GROVE, NORTH FINCHLEY, LONDON, UNITED KINGDOM, N12 0DR
Role RESIGNED
Director
Date of birth
June 1931
Appointed on
26 August 2011
Resigned on
26 August 2011
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode N12 0DR £453,000

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