CompaniesInTheUK

COMPLAN LIMITED

Company number 04203641 ·

Active

2 officers / 6 resignations

Andrew Robert Burnett DAVIES

Secretary Active
Correspondence address
Caenwood House, Ashtead Woods Road, Ashtead, Surrey, KT21 2EN
Appointed
2025-06-09

MR Andrew Robert Burnett DAVIES

Director Active
Correspondence address
Caenwood House, Ashtead Woods Road, Ashtead, Surrey, KT21 2EN
Appointed
2001-04-23
Nationality
British
Country of residence
England
Date of birth
April 1955

MR Tom GYSLER

Secretary Resigned
Correspondence address
45 Shenton Street, Perth, 6003 Wa, Western Australia
Appointed
2003-12-30
Resigned
2025-06-09
Occupation
Engineer
Nationality
Norwegian

FIRST SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Appointed
2001-04-23
Resigned
2001-04-23
Nationality
BRITISH

FIRST DIRECTORS LIMITED

Nominee Director Resigned Corporate
Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Appointed
2001-04-23
Resigned
2001-04-23
Nationality
BRITISH

MR Tom GYSLER

Director Resigned
Correspondence address
Caenwood House, Ashtead Woods Road, Ashtead, Surrey, KT21 2EN
Appointed
2001-04-23
Resigned
2025-06-09
Occupation
Engineer
Nationality
Norwegian
Country of residence
Australia
Date of birth
February 1950

MR Knut Reidar LEER

Director Resigned
Correspondence address
Skogvein 40, N-1368 Stabekk, Norway
Appointed
2001-04-23
Resigned
2026-03-01
Nationality
Norwegian
Country of residence
Norway
Date of birth
September 1961

MR ANDREW ROBERT BURNETT DAVIES

Secretary Resigned
Correspondence address
CAENWOOD HOUSE, ASHTEAD WOODS ROAD, ASHTEAD, SURREY, KT21 2EN
Appointed
2001-04-23
Resigned
2003-12-30
Occupation
ENGINEER
Nationality
BRITISH
Country of residence
ENGLAND