CONCIRRUS LTD

07793895
THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH LONDON UNITED KINGDOM EC3A 7AR

People & Contacts

Contact Details
Registered Address THE ST BOTOLPH BUILDING, 138
HOUNDSDITCH LONDON UNITED KINGDOM

EC3A 7AR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
EVERYTHING M2M LTD 30 Sep 2011 - 21 Dec 2011
People

Current directors

CLYDE SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH EC3A7AR

Date Appointed: 14 Mar 2023

Appointment Type: C

Other Appointments: None

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CLYDE SECRETARIES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH EC3A7AR

Date Appointed: 14 Mar 2023

Appointment Type: C

Other Appointments: None

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MR JEFFREY ALAN SILVER

Birthdate: Sep 1951

Nationality: AMERICAN

Address: 10805 OLD MILL ROAD NEBRASKA 68154

Date Appointed: 06 Mar 2023

Appointment Type: D

Other Appointments: None

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MR ANDREW JAMES YEOMAN

Birthdate: May 1964

Nationality: BRITISH

Address: THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH EC3A7AR

Date Appointed: 06 Nov 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

CLYDE SECRETARIES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH EC3A7AR

Date Appointed: 14 Mar 2023

Date Resigned: Jan 2024

Appointment Type: PC

Other Appointments: None

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MRS MICHELLE LOUISE HOLLINGWORTH

Birthdate: N/A

Nationality:

Address: THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH EC3A7AR

Date Appointed: 30 Sep 2011

Date Resigned: Dec 2012

Appointment Type: PC

Other Appointments: None

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MR STEPHEN GERARD BELLAMY

Birthdate: Dec 1959

Nationality: NEW ZEALANDER

Address: 17 LEATHERMARKET STREET SE13HN

Date Appointed: 17 Aug 2017

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MR DIETER WALTER BERG

Birthdate: May 1957

Nationality: GERMAN

Address: THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH EC3A7AR

Date Appointed: 18 Mar 2019

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER GLEN GOMERSALL

Birthdate: Apr 1959

Nationality: BRITISH

Address: 83 FRIAR GATE DERBYSHIRE DE11FL

Date Appointed: 14 Jul 2015

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MR CRAIG PAUL HOLLINGWORTH

Birthdate: Oct 1971

Nationality: BRITISH

Address: THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH EC3A7AR

Date Appointed: 30 Sep 2011

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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IP2IPO SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THE WALBROOK BUILDING 25 WALBROOK EC4N8AF

Date Appointed: 23 Jul 2018

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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IQ CAPITAL DIRECTORS NOMINEES LTD

Birthdate: N/A

Nationality:

Address: 85 REGENT STREET CAMBRIDGESHIRE CB21AW

Date Appointed: 24 Jul 2018

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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MR JONATHAN MEAD KALMAN

Birthdate: Aug 1961

Nationality: AMERICAN

Address: 40 E MONTGOMERY AVENUE LIFETIME WORK #415 PA19003

Date Appointed: 24 Jul 2018

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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MR RICHARD PATRICK LITTLE

Birthdate: Feb 1955

Nationality: BRITISH

Address: THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH EC3A7AR

Date Appointed: 20 Jun 2019

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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MR STEVEN MENZIES

Birthdate: May 1966

Nationality: AMERICAN

Address: THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH EC3A7AR

Date Appointed: 06 Mar 2023

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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DR DAVID GARETH PARKER

Birthdate: Apr 1962

Nationality: BRITISH

Address: THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH EC3A7AR

Date Appointed: 10 Feb 2017

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MR BERNARD PAUL QUINN

Birthdate: Aug 1952

Nationality: BRITISH

Address: 2 DELLWOOD PARK CAVERSHAM RG47NX

Date Appointed: 12 Jul 2017

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MR HEIKO SCHWENDER

Birthdate: Dec 1979

Nationality: GERMAN

Address: COV MANAGEMENT GMBH RAHMHOFSTRASSE 4

Date Appointed: 01 Nov 2021

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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MS KELSEY BIRCHER LYNN SKINNER

Birthdate: Dec 1981

Nationality: BRITISH,AMERICAN

Address: THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH EC3A7AR

Date Appointed: 14 Jul 2015

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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MR ROBERT JAMES WHITBY SMITH

Birthdate: Sep 1974

Nationality: BRITISH

Address: 1 BENJAMIN STREET EC1M5QL

Date Appointed: 10 Feb 2020

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MR ANDREW JAMES YEOMAN

Birthdate: May 1964

Nationality: BRITISH

Address: THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH EC3A7AR

Date Appointed: 04 Apr 2012

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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