CIRCLE HEALTH HOLDINGS LIMITED

10543098
1ST FLOOR 30 CANNON STREET LONDON ENGLAND EC4M 6XH

People & Contacts

Contact Details
Registered Address 1ST FLOOR
30 CANNON STREET LONDON ENGLAND

EC4M 6XH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DMWSL 849 LIMITED 30 Dec 2016 - 23 Jun 2017
People

Current directors

BRENT LAYTON

Birthdate: Jul 1967

Nationality: AMERICAN

Address: 7700 FORSYTH BLVD. ST. LOUIS MO63105

Date Appointed: 11 Jun 2019

Appointment Type: D

Other Appointments: None

View Director

MR SHANE COBB

Birthdate: N/A

Nationality:

Address: 1ST FLOOR 30 CANNON STREET EC4M6XH

Date Appointed: 17 Jul 2017

Appointment Type: C

Other Appointments: None

View Director

MR HENRY JONATHAN DAVIES

Birthdate: Dec 1967

Nationality: BRITISH

Address: 1ST FLOOR 30 CANNON STREET EC4M6XH

Date Appointed: 21 Aug 2020

Appointment Type: D

Other Appointments: None

View Director

MR PAUL ANDREW MANNING

Birthdate: Dec 1968

Nationality: BRITISH

Address: 1ST FLOOR 30 CANNON STREET EC4M6XH

Date Appointed: 21 Aug 2020

Appointment Type: D

Other Appointments: None

View Director

MR PAOLO GEORGE PIERI

Birthdate: Apr 1972

Nationality: BRITISH

Address: 1ST FLOOR 30 CANNON STREET EC4M6XH

Date Appointed: 17 Jul 2017

Appointment Type: D

Other Appointments: None

View Director

MR PETER DAVID SULLIVAN

Birthdate: Feb 1948

Nationality: AUSTRALIAN

Address: 1ST FLOOR 30 CANNON STREET EC4M6XH

Date Appointed: 17 Jul 2017

Appointment Type: D

Other Appointments: None

View Director

MRS BEVERLEY JANE TEW

Birthdate: Sep 1967

Nationality: BRITISH

Address: 1ST FLOOR 30 CANNON STREET EC4M6XH

Date Appointed: 23 Feb 2022

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

DM COMPANY SERVICES (LONDON) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET EC2A2EW

Date Appointed: 30 Dec 2016

Date Resigned: Jan 2017

Appointment Type: PC

Other Appointments: None

View Director

MR JOHN HUTTON

Birthdate: Apr 1955

Nationality: BRITISH

Address: 1ST FLOOR 30 CANNON STREET EC4M6XH

Date Appointed: 17 Jul 2017

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

View Director

DR MASSOUD KEYVAN-FOULADI

Birthdate: May 1960

Nationality: BRITISH

Address: 1ST FLOOR 30 CANNON STREET EC4M6XH

Date Appointed: 17 Jul 2017

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

View Director

BRENT LAYTON

Birthdate: Jul 1967

Nationality: AMERICAN

Address: 7700 FORSYTH BLVD. ST. LOUIS MO63105

Date Appointed: 11 Jun 2019

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

View Director

MR ASHLEY MARTIN LEWIS

Birthdate: Mar 1956

Nationality: BRITISH

Address: 1ST FLOOR 30 CANNON STREET EC4M6XH

Date Appointed: 17 Jul 2017

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

View Director

MR BENJAMIN MARK LLOYD

Birthdate: Feb 1964

Nationality: BRITISH

Address: 1ST FLOOR 30 CANNON STREET EC4M6XH

Date Appointed: 29 Mar 2019

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

View Director

MR WILLIAM TORQUIL MACNAUGHTON

Birthdate: Mar 1962

Nationality: BRITISH

Address: 150 ST. VINCENT STREET G25NE

Date Appointed: 26 Jan 2017

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

View Director

MR MARTIN JAMES MCNAIR

Birthdate: Oct 1964

Nationality: BRITISH

Address: LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET EC2A2EW

Date Appointed: 30 Dec 2016

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN BARRY PENTLAND

Birthdate: Sep 1976

Nationality: BRITISH

Address: 16 CHARLOTTE SQUARE EH24DF

Date Appointed: 26 Jan 2017

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

View Director