Circle International Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedCircle Holdings LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 136261302Show 1 ceased record
PP
Mr Paolo George PieriIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2017-07-20
Source record 147157546People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 13 historicalAO
Alexandra OâConnorCurrent secretary
Appointed 2025-02-04 · 1 yr
Show 13 historical appointments
KP
Karen PrinsResigned director
Resigned 2025-03-28 · Chief Executive Officer
HD
Henry DaviesResigned director
Resigned 2022-12-19 · 2 yrs · Chief Financial Officer
PP
Paolo PieriResigned director
Resigned 2016-12-01 · 8 yrs · Chief Executive Officer
SM
Steven MeltonResigned director
Resigned 2011-05-10 · 5 yrs · Director Of Operations
SC
Shane CobbResigned secretary
Resigned 2010-07-23 · 14 yrs
HR
Helen RidleyResigned secretary
Resigned 2008-11-01 · 1 yr · Solicitor
TB
Timothy BuntingResigned director
Resigned 2008-03-20 · 1 yr · Company Director
MK
Massoud Keyvan FouladiResigned director
Resigned 2007-12-05 · 14 yrs · Consultant Opthalmologist
FL
Francis LeeResigned secretary
Resigned 2005-06-24 · 3 yrs
SW
Stefan WisbauerResigned secretary
Resigned 2004-10-12
AP
Ali ParsadoustResigned director
Resigned 2004-10-12 · 6 yrs · Financier
CorpWrf International LimitedResigned director
Resigned 2004-10-11
CorpWhite Rose Formations LimitedResigned secretary
Resigned 2004-10-11
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active