CompaniesInTheUK

COMPATEL LIMITED

Company number 07456831 ·

Active

3 officers / 11 resignations

Yariv DAFNA

Director Active
Correspondence address
4th Floor, 95 Chancery Lane, London, United Kingdom, WC2A 1DT
Appointed
2025-11-05
Nationality
Israeli
Country of residence
England
Date of birth
January 1974

Mijo SOLDIN

Director Active
Correspondence address
4th Floor, 95 Chancery Lane, London, United Kingdom, WC2A 1DT
Appointed
2021-11-10
Nationality
Croatian
Country of residence
Croatia
Date of birth
May 1973

LONDON SECRETARIES LIMITED

Corporate Secretary Active Corporate
Correspondence address
4th Floor, 95 Chancery Lane, London, United Kingdom, WC2A 1DT
Appointed
2010-12-01

Helen Anne PRINCE

Director Resigned
Correspondence address
Suite 121 Viglen House, Alperton Lane, London, United Kingdom, HA0 1HD
Appointed
2023-09-26
Resigned
2025-11-05
Nationality
British
Country of residence
England
Date of birth
June 1966

Jade Abigail FELLOWES

Director Resigned
Correspondence address
Suite 121 Viglen House, Alperton Lane, London, United Kingdom, HA0 1HD
Appointed
2023-09-26
Resigned
2025-11-05
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1985

Richard ORTON

Director Resigned
Correspondence address
First Floor, 85 Great Portland Street, London, United Kingdom, W1W 7LT
Appointed
2021-09-13
Resigned
2023-09-26
Occupation
Company Administrator
Nationality
British
Country of residence
Isle Of Man
Date of birth
August 1972

MR William Robert HAWES

Director Resigned
Correspondence address
First Floor, 85 Great Portland Street, London, United Kingdom, W1W 7LT
Appointed
2012-09-03
Resigned
2023-09-26
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
January 1945

MRS Annette Helen HEATH

Director Resigned
Correspondence address
Suite 121 Viglen House, Alperton Lane, London, United Kingdom, HA0 1HD
Appointed
2012-06-25
Resigned
2025-11-05
Nationality
British
Country of residence
Isle Of Man
Date of birth
June 1965

MR STEPHEN PAUL WHITEHEAD

Director Resigned
Correspondence address
6TH FLOOR, 94 WIGMORE STREET, LONDON, UNITED KINGDOM, W1U 3RF
Appointed
2011-12-16
Resigned
2012-09-03
Occupation
FIDUCIARY MANAGER
Nationality
BRITISH
Country of residence
ISLE OF MAN
Date of birth
February 1962

ANNAN LIMITED

Director Resigned Corporate
Correspondence address
SIXTH FLOOR 94 WIGMORE STREET, LONDON, ENGLAND, W1U 3RF
Appointed
2010-12-01
Resigned
2011-12-16
Nationality
BRITISH

TADCO SECRETARIAL SERVICES LIMITED

Secretary Resigned Corporate
Correspondence address
6TH FLOOR, 94-96 WIGMORE STREET, LONDON, UNITED KINGDOM, W1U 3RF
Appointed
2010-12-01
Resigned
2010-12-01
Nationality
BRITISH

MRS TINA-MARIE AKBARI

Director Resigned
Correspondence address
6TH FLOOR, 94-96 WIGMORE STREET, LONDON, UNITED KINGDOM, W1U 3RF
Appointed
2010-12-01
Resigned
2010-12-01
Occupation
NONE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1955

TADCO DIRECTORS LIMITED

Director Resigned Corporate
Correspondence address
6TH FLOOR, 94-96 WIGMORE STREET, LONDON, UNITED KINGDOM, W1U 3RF
Appointed
2010-12-01
Resigned
2010-12-01
Nationality
NATIONALITY UNKNOWN

MR THOMAS LANE

Director Resigned
Correspondence address
6TH FLOOR 94 WIGMORE STREET, LONDON, ENGLAND, W1U 3RF
Appointed
2010-12-01
Resigned
2012-09-03
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1960