Circle Clinical Services Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedChg Management Services 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 9045492Show 2 ceased records
PP
Mr Paolo George PieriIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2021-08-27
Source record 9045420MF
Mr Massoud FouladiIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2020-11-01
Source record 9045594People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 8 historicalAP
Amanda PhillipsCurrent director
Appointed 2016-09-19 · 9 yrs · General Manager
Show 8 historical appointments
HD
Henry DaviesResigned director
Resigned 2023-02-14 · 1 yr · Chief Financial Officer
MO
Mark O HerlihyResigned director
Resigned 2021-02-22 · 1 yr · Chief Commercial Officer
HT
Helen TaitResigned director
Resigned 2018-07-26 · 4 yrs · Director
PM
Paul ManningResigned director
Resigned 2016-09-01 · 4 yrs · Consultant Orthopaedic Surgeon
WS
William SmithResigned director
Resigned 2014-07-10 · 3 yrs · General Manager
MW
Michael WatsonResigned director
Resigned 2013-03-19 · 3 yrs · Chief Operating Officer
MC
Mark CammiesResigned director
Resigned 2011-07-21 · 1 yr · Property Director
SC
Shane CobbResigned secretary
Resigned 2011-07-21 · 13 yrs
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active