TWO CIRCLES LIMITED

C/O Corporation Service Company (Uk) Limited 5 Churchill Place C/O Corporation Service Company (Uk) Limited 5 Churchill Place, London, E14 5HU, United Kingdom
StatusACTIVE
Company No.07753583
CategoryPrivate Limited Company
Incorporated26 Aug 2011
Age12 years, 8 months, 21 days
JurisdictionEngland Wales

SUMMARY

TWO CIRCLES LIMITED is an active private limited company with number 07753583. It was incorporated 12 years, 8 months, 21 days ago, on 26 August 2011. The company address is C/O Corporation Service Company (Uk) Limited 5 Churchill Place C/O Corporation Service Company (Uk) Limited 5 Churchill Place, London, E14 5HU, United Kingdom.



People

CORPORATION SERVICE COMPANY (UK) LIMITED

Corporate-secretary

ACTIVE

Assigned on 09 Feb 2024

Current time on role 3 months, 7 days

BALCH, Gareth Ian

Director

Director

ACTIVE

Assigned on 26 Aug 2011

Current time on role 12 years, 8 months, 21 days

THOMAS, Tim Charles Fedden

Director

Chief Financial Officer

ACTIVE

Assigned on 16 Jan 2023

Current time on role 1 year, 4 months

BALCH, Laura Clare

Secretary

RESIGNED

Assigned on 05 Mar 2012

Resigned on 28 Apr 2015

Time on role 3 years, 1 month, 23 days

VISTRA COSEC LIMITED

Corporate-secretary

RESIGNED

Assigned on 26 Mar 2020

Resigned on 27 Nov 2023

Time on role 3 years, 8 months, 1 day

WPP GROUP (NOMINEES) LIMITED

Corporate-secretary

RESIGNED

Assigned on 20 Oct 2015

Resigned on 25 Mar 2020

Time on role 4 years, 5 months, 5 days

GRAINGER, Dominic

Director

Chief Executive

RESIGNED

Assigned on 19 Mar 2018

Resigned on 26 Mar 2020

Time on role 2 years, 7 days

HILL, Jonathan Paul

Director

Sports Marketing

RESIGNED

Assigned on 28 Apr 2015

Resigned on 07 Jun 2017

Time on role 2 years, 1 month, 9 days

KAHAN, Barbara

Director

Director

RESIGNED

Assigned on 26 Aug 2011

Resigned on 26 Aug 2011

Time on role

KANNIAPPAN, Nadaraja

Director

Company Director

RESIGNED

Assigned on 12 Sep 2016

Resigned on 20 Apr 2018

Time on role 1 year, 7 months, 8 days

LENSON, Jonathan Ian David

Director

Marketing Executive

RESIGNED

Assigned on 28 Apr 2015

Resigned on 12 Sep 2016

Time on role 1 year, 4 months, 14 days

PYNE, George

Director

Investment Professional

RESIGNED

Assigned on 26 Mar 2020

Resigned on 29 Feb 2024

Time on role 3 years, 11 months, 3 days

ROGAN, Claire Louise

Director

None

RESIGNED

Assigned on 05 Mar 2012

Resigned on 28 Apr 2015

Time on role 3 years, 1 month, 23 days

ROGAN, Matthew Thomas Charles

Director

None

RESIGNED

Assigned on 05 Mar 2012

Resigned on 26 Mar 2020

Time on role 8 years, 21 days

ROTH, Jeffrey Gordon

Director

Investment Professional

RESIGNED

Assigned on 26 Mar 2020

Resigned on 29 Feb 2024

Time on role 3 years, 11 months, 3 days

SANDHU, Lakhbir Singh

Director

Director

RESIGNED

Assigned on 01 Feb 2021

Resigned on 12 Jan 2023

Time on role 1 year, 11 months, 11 days


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