Officers

  • uk

  • andra boliker

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  • BOLIKER, Andra Alayne

  • Nationality: United States
  • Address: 60614, United States
  • UK

    CIRCANA (UK) LTD

  • 02714161
  • LIVE
  • Date Incorporated: 

  • BENNETT, Susan Elizabeth

  • Director - Active
  • Appointed: 2017-10-01

  • CODERRE, Brian William

  • Director - Resigned
  • Appointed: 2019-03-25
  • Resigned: 2021-07-31

  • FINKE, Daniel Tullin

  • Director - Resigned
  • Appointed: 2017-10-01
  • Resigned: 2022-12-31

  • JOHNS, Kenneth Russell

  • Director - Active
  • Appointed: 2009-03-30

  • THISTLETHWAITE, Gavin John

  • Director - Active
  • Appointed: 2017-10-01

  • ABRAHAM, Magid Mounif

  • Director - Resigned
  • Appointed: 1992-06-30
  • Resigned: 1994-07-13

  • AKINLA, Bernard Akinwale

  • Director - Resigned
  • Appointed: 2009-03-30
  • Resigned: 2020-12-08

  • BALBIRER, Andrew

  • Director - Resigned
  • Appointed: 2000-05-29
  • Resigned: 2004-06-24

  • BARRETT, David Antony

  • Director - Resigned
  • Appointed: 2004-06-24
  • Resigned: 2006-11-27

  • BERGER, Edward Shure

  • Director - Resigned
  • Appointed: 1992-06-03
  • Resigned: 1992-06-30

  • BERGMAN, Robin Lynn

  • Director - Resigned
  • Appointed: 2004-06-24
  • Resigned: 2006-10-13

  • BOWLES, Timothy Stephen

  • Director - Resigned
  • Appointed: 1995-05-15
  • Resigned: 2004-06-24

  • COWLING, Antony Brian

  • Director - Resigned
  • Appointed: 1992-06-30
  • Resigned: 1995-06-20

  • DUFFEY, Michael Stephen

  • Director - Resigned
  • Appointed: 2006-11-01
  • Resigned: 2014-03-10

  • DURRETT, Joseph

  • Director - Resigned
  • Appointed: 1999-10-25
  • Resigned: 2004-06-24

  • EBBEL, Matthew Christopher

  • Director - Resigned
  • Appointed: 2011-06-03
  • Resigned: 2015-06-16

  • ESKIN, Gerald

  • Director - Resigned
  • Appointed: 1993-07-08
  • Resigned: 1994-07-13

  • FULGONI, Gian Marco

  • Director - Resigned
  • Appointed: 1992-06-30
  • Resigned: 1999-07-30

  • GARRICK, George Russell

  • Director - Resigned
  • Appointed: 1992-06-30
  • Resigned: 1993-06-25

  • HILL, Gary Martin

  • Director - Resigned
  • Appointed: 1999-10-25
  • Resigned: 2000-05-29

  • HOWLETT, Nigel Richard John

  • Director - Resigned
  • Appointed: 2009-03-30
  • Resigned: 2014-08-15

  • JACKEL, Bernhard

  • Director - Resigned
  • Appointed: 1992-06-30
  • Resigned: 1998-12-16

  • KIRKHAM, Michael Anthony

  • Director - Resigned
  • Appointed: 1992-06-30
  • Resigned: 1995-06-20

  • MCNAMARA, Peter Jeremy

  • Director - Resigned
  • Appointed: 2004-06-24
  • Resigned: 2009-02-26

  • RUELENS, Blair Scott

  • Director - Resigned
  • Appointed: 2009-03-30
  • Resigned: 2010-10-15

  • SABALASKEY, John

  • Director - Resigned
  • Appointed: 1994-07-13
  • Resigned: 1995-05-15

  • SAMUELS, Michael Julien

  • Director - Resigned
  • Appointed: 2011-05-23
  • Resigned: 2019-01-28

  • SCHMIDT, Harald

  • Director - Resigned
  • Appointed: 1992-06-30
  • Resigned: 2004-06-24

  • SELLERS, Christopher

  • Director - Resigned
  • Appointed: 1995-05-04
  • Resigned: 1996-10-08

  • SMITH, Randall Shores

  • Director - Resigned
  • Appointed: 1992-06-30
  • Resigned: 1999-10-25

  • TIMS, Mark

  • Director - Resigned
  • Appointed: 2003-03-20
  • Resigned: 2007-12-07

  • VAN AMAN, Thomas L

  • Director - Resigned
  • Appointed: 1993-09-22
  • Resigned: 1995-05-04

  • WALKER, Thomas Michael

  • Director - Resigned
  • Appointed: 1992-06-03
  • Resigned: 1993-09-21

  • WEED, Monica Mary

  • Director - Resigned
  • Appointed: 1999-10-25
  • Resigned: 2004-06-24

  • INSTANT COMPANIES LIMITED

  • Director - Resigned
  • Appointed: 1992-05-13
  • Resigned: 1992-06-03

  • SACCHETTI, Luigi

  • Director - Active
  • Appointed: 2022-04-20

  • GOMEZ, Anna Christina Torres

  • Director - Resigned
  • Appointed: 2021-11-01
  • Resigned: 2022-04-20

  • BROUGHTON SECRETARIES LIMITED

  • Secretary - Active
  • Appointed: 2019-01-28

  • BERGER, Edward Shure

  • Secretary - Resigned
  • Appointed: 1992-06-03
  • Resigned: 1999-10-25

  • HARRIS, Jonathan Robert

  • Secretary - Resigned
  • Appointed: 1999-08-20
  • Resigned: 2002-08-21

  • BOYES TURNER SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2002-08-21
  • Resigned: 2009-11-02

  • OFFICE ORGANIZATION & SERVICES LIMITED

  • Secretary - Resigned
  • Appointed: 1992-05-22
  • Resigned: 1992-06-03

  • SWIFT INCORPORATIONS LIMITED

  • Secretary - Resigned
  • Appointed: 1992-05-13
  • Resigned: 1992-05-22
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