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Companies/04557624

Circle Software International Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 133010485

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 23 historical
NW
Nicholas WrightCurrent director
Appointed 2023-02-28 · 3 yrs · Director
+12 others
PC
Pawan ChhabraCurrent director
Appointed 2023-01-01 · 3 yrs · Chief Financial Officer
TD
Terrie DevonishCurrent secretary
Appointed 2021-04-26 · 5 yrs
+9 others
TD
Terrie DevonishCurrent director
Appointed 2021-04-24 · 5 yrs · Barrister & Solicitor
+12 others
AP
Alexander ProbynCurrent director
Appointed 2011-07-01 · 15 yrs · Executive
+9 others
Show 23 historical appointments
RH
Robert HaytonResigned director
Resigned 2022-09-16 · Executive
LT
Liana TurrinResigned director
Resigned 2018-01-01 · 3 yrs · Lawyer
AB
Angelo BartoliniResigned director
Resigned 2012-05-14 · 10 yrs · Executive
SH
Stephen HowellResigned director
Resigned 2012-05-14 · 6 yrs · Executive
LT
Liana TurrinResigned secretary
Resigned 2011-08-19 · 9 yrs
RO
Rose OushalkasResigned secretary
Resigned 2011-06-01
RO
Rose OushalkasResigned secretary
Resigned 2011-06-01
GY
Gary YeomanResigned director
Resigned 2011-06-01 · Executive
MM
Michael MilnerResigned director
Resigned 2011-06-01 · Executive
MG
Mai-Phuong GarlandResigned director
Resigned 2009-10-31 · 1 yr · Certified Public Accountant
AD
Anil DattaResigned secretary
Resigned 2008-10-01 · 2 yrs
KL
Kevin LandgraverResigned director
Resigned 2007-11-01 · 1 yr · Management
RF
Roger FriedbergerResigned director
Resigned 2007-04-12 · Lfo
DR
David RobinsonResigned director
Resigned 2007-04-12 · 4 yrs · Manager
PB
Paul BroadleyResigned director
Resigned 2007-04-12 · 15 yrs · Manager
MK
Mark KingstonResigned director
Resigned 2006-12-18 · 4 yrs · Director
AW
Andrew WebsterResigned secretary
Resigned 2006-12-18 · 1 yr · None
AK
Adrian KatzResigned director
Resigned 2006-12-18 · Director
LK
Lynda KatzResigned secretary
Resigned 2002-10-11 · 4 yrs
Resigned 2002-10-09
CorpCombined Secretarial Services LimitedResigned directorResigned secretary
Resigned 2002-10-09

Board profile

People with appointments
5
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active