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Companies/03677686

City Circle UK Limited

Private Limited Company · Hayes

ActiveUnited KingdomIncorporated 1998Private Limited Company
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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
Jtb Europe LimitedCorporate
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 201989806

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
MS
Mikiko SatoCurrent director
Appointed 2026-03-01
+2 others
NH
Natsuko HaraCurrent director
Appointed 2021-01-01 · 5 yrs · Director
+2 others
NP
Neil PeggCurrent director
Appointed 1998-12-14 · 27 yrs · Business Executive
Show 21 historical appointments
KO
Keiichiro OtofujiResigned director
Resigned 2022-01-27 · 4 yrs · Director
HK
Hidetoshi KashiharaResigned director
Resigned 2021-04-19 · Director
LK
Lukas KreienbuhlResigned director
Resigned 2020-07-01 · Director
NA
Niranjan AletiResigned director
Resigned 2018-09-13 · 1 yr · Business Executive
TM
Takeshi MunemuraResigned director
Resigned 2016-04-01 · 1 yr · Business Executive
NN
Noboru NakasoneResigned director
Resigned 2015-07-29 · 5 yrs · Business Executive
WV
William VaronResigned director
Resigned 2012-02-29 · 3 yrs · Business Executive
YK
Yoshihito KazamaResigned director
Resigned 2012-02-29 · 4 yrs · Business Executive
KK
Kenji KawabeResigned director
Resigned 2010-11-01 · 1 yr · Business Executive
KS
Keiji SugiuraResigned director
Resigned 2007-04-01 · 3 yrs · Business Executive
HZ
Hisanori ZamaResigned director
Resigned 2002-09-30 · 4 yrs · Business Executive
JI
Junji ImanishiResigned director
Resigned 2001-04-24 · 1 yr · Business Executive
CorpAbogado Custodians LimitedResigned secretaryResigned director
Resigned 1998-12-14 · 20 yrs · Corporate Body
TY
Tamotsu YoshidaResigned director
Resigned 1998-12-14 · 2 yrs · Business Executive
JM
Johnson MitchellResigned director
Resigned 1998-12-14 · 13 yrs · Business Executive
TO
Takaya OkuyamaResigned director
Resigned 1998-12-14 · 2 yrs · Business Executive
CorpThe Company Registration Agents LimitedResigned secretary
Resigned 1998-12-02
CorpLuciene James LimitedResigned director
Resigned 1998-12-02

Board profile

People with appointments
3
Directors assessed
3
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active