Circet (UK) Limited

Private Limited Company · Berkshire

ActiveUnited KingdomIncorporated 2003Private Limited Company

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased

Mr Philippe LamazouIndividual

Voting rights: over 50%, up to 75%

Notified 2024-10-31 · No cessation recorded

Source record 2117926

Show 4 ceased records

Anita KellyIndividual

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-12-06 · Ceased 2018-11-11

Source record 8049792

Donagh KellyIndividual

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-11-05

Source record 8049212

Conall MurrayIndividual

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-11-05

Source record 8049793

Kn Network Services Holdings LtdCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-11-05

Source record 8101092

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical

Eamonn O KennedyCurrent director

Appointed 2018-11-05 · 7 yrs · Director

+10 others

Damien GallaherCurrent director

Appointed 2018-11-05 · 7 yrs · Director

Donagh KellyCurrent secretaryCurrent director

Appointed 2005-04-07 · 21 yrs

+16 others

Show 4 historical appointments

Frank LavalloirResigned director

Resigned 2018-11-05 · Director

Mark CassidyResigned director

Resigned 2007-01-01 · 8 yrs · Managing Director

Thomas NaughtonResigned director

Resigned 2005-04-07 · 7 yrs · Director

Brian CurranResigned director

Resigned 2003-01-23 · 15 yrs · Director

Board profile

People with appointments: 3
Directors assessed: 3
Median age: 55
Under 35: 0
65 and over: 0
Disqualified match: None active