COMPLINET LIMITED



2 officers / 25 resignations

BOATENG, BARBARA ABENA

Correspondence address
THE THOMSON REUTERS BUILDING 30 SOUTH COLONNADE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5EP
Role
Director
Date of birth
October 1962
Appointed on
28 June 2019
Nationality
BRITISH
Occupation
COMPANY SECRETARY/DIRECTOR

MAJOR, KIMBERLEY

Correspondence address
THE THOMSON REUTERS BUILDING 30 SOUTH COLONNADE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5EP
Role
Director
Date of birth
March 1985
Appointed on
1 October 2018
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

JENNER, SUSAN LOUISE

Correspondence address
2ND FLOOR 1 MARK SQUARE, LEONARD STREET, LONDON, UNITED KINGDOM, EC2A 4EG
Role RESIGNED
Director
Date of birth
February 1955
Appointed on
11 January 2011
Resigned on
11 March 2016
Nationality
BRITISH
Occupation
COMPANY SECRETARY

Average house price in the postcode EC2A 4EG £39,689,000

THORN, PETER

Correspondence address
THE THOMSON REUTERS BUILDING 30 SOUTH COLONNADE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5EP
Role RESIGNED
Director
Date of birth
July 1963
Appointed on
11 January 2011
Resigned on
1 October 2018
Nationality
BRITISH
Occupation
ACCOUNTANT

CORBIN, STUART NICHOLAS

Correspondence address
THE THOMSON REUTERS BUILDING 30 SOUTH COLONNADE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5EP
Role RESIGNED
Director
Date of birth
October 1964
Appointed on
11 January 2011
Resigned on
28 June 2019
Nationality
BRITISH
Occupation
INTERNATIONAL TREASURER

CLARKE, DARRYL JOHN

Correspondence address
2ND FLOOR ALDGATE HOUSE, 33 ALDGATE HIGH STREET, LONDON, UNITED KINGDOM, EC3N 1DL
Role RESIGNED
Director
Date of birth
April 1974
Appointed on
11 January 2011
Resigned on
12 November 2013
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

JENNER, SUSAN LOUISE

Correspondence address
2ND FLOOR 1 MARK SQUARE, LEONARD STREET, LONDON, UNITED KINGDOM, EC2A 4EG
Role RESIGNED
Secretary
Appointed on
11 January 2011
Resigned on
11 March 2016
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode EC2A 4EG £39,689,000

LEASON, JAMES HENRICUS

Correspondence address
VINTNERS PLACE 68 UPPER THAMES STREET, LONDON, UNITED KINGDOM, EC4V 3BJ
Role RESIGNED
Secretary
Appointed on
23 November 2010
Resigned on
11 January 2011
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode EC4V 3BJ £24,933,000

CRAIG, DAVID WILLIAM IAN

Correspondence address
COMPLINET OFFICES 3RD FLOOR VINTNERS PLACE 68 UPPE, LONDON, EC4V 3BJ
Role RESIGNED
Director
Date of birth
October 1969
Appointed on
6 July 2010
Resigned on
11 January 2011
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode EC4V 3BJ £24,933,000

SHAWKAT, HAYDAR SUHAM

Correspondence address
100 AVENUE ROAD, SWISS COTTAGE, LONDON, NW3 3PF
Role RESIGNED
Director
Date of birth
February 1966
Appointed on
14 June 2010
Resigned on
11 January 2011
Nationality
BRITISH
Occupation
ACCOUNTANT

MITCHLEY, DAVID MARTIN

Correspondence address
2ND FLOOR ALDGATE HOUSE 33 ALDGATE HIGH STREET, LONDON, UNITED KINGDOM, EC3N 1DL
Role RESIGNED
Director
Date of birth
January 1968
Appointed on
14 June 2010
Resigned on
14 September 2018
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

PATON, DARYL MARC

Correspondence address
EASTER HOUSE MILES LANE, COBHAM, SURREY, KT11 2EF
Role RESIGNED
Secretary
Appointed on
30 October 2008
Resigned on
23 November 2010
Nationality
BRITISH

Average house price in the postcode KT11 2EF £1,675,000

PATON, DARYL MARC

Correspondence address
EASTER HOUSE MILES LANE, COBHAM, SURREY, KT11 2EF
Role RESIGNED
Director
Date of birth
May 1964
Appointed on
30 October 2008
Resigned on
23 November 2010
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode KT11 2EF £1,675,000

TANSEY, MICHAEL

Correspondence address
90 PRINCE STREET APT 6N, NEW YORK, 100012, USA
Role RESIGNED
Director
Date of birth
November 1952
Appointed on
1 November 2006
Resigned on
26 January 2009
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

THOMPSON, PATRICK HUGH

Correspondence address
FLAT 5, 9 PRINCE ARTHUR ROAD HAMPSTEAD, LONDON, NW3 6AX
Role RESIGNED
Director
Date of birth
November 1960
Appointed on
17 April 2003
Resigned on
17 December 2004
Nationality
BRITISH
Occupation
DIRECTOR OF TRAINING

Average house price in the postcode NW3 6AX £2,004,000

YARROW, ALAN COLIN DRAKE

Correspondence address
65 WEST HILL ROAD, LONDON, SW18 1LE
Role RESIGNED
Director
Date of birth
June 1951
Appointed on
15 February 2002
Resigned on
26 January 2009
Nationality
BRITISH
Occupation
BANKER

Average house price in the postcode SW18 1LE £1,592,000

ROBERTS, NICHOLAS DAVID DENBY

Correspondence address
20 CLANALPINE STREET, MOSMAN, 2088, AUS
Role RESIGNED
Director
Date of birth
December 1967
Appointed on
1 January 2002
Resigned on
20 November 2009
Nationality
BRITISH
Occupation
COMMERCIAL DIRECTOR

MORGAN, DAVID OWEN

Correspondence address
306 LONSDALE ROAD, BARNES, LONDON, SW13 9PY
Role RESIGNED
Director
Date of birth
July 1964
Appointed on
28 February 2001
Resigned on
10 October 2005
Nationality
BRITISH
Occupation
CONSULTANT

Average house price in the postcode SW13 9PY £957,000

HARPER, STEPHEN JOHN

Correspondence address
25 TREGUNTER ROAD, LONDON, SW10 9LS
Role RESIGNED
Director
Date of birth
July 1960
Appointed on
3 August 2000
Resigned on
21 April 2008
Nationality
BRITISH
Occupation
INVESTMENT BANKER

Average house price in the postcode SW10 9LS £12,869,000

YOUNG, MARTIN HENRY

Correspondence address
21 BROOMHOUSE ROAD, LONDON, SW6 3QU
Role RESIGNED
Director
Date of birth
May 1946
Appointed on
25 January 2000
Resigned on
26 January 2009
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SW6 3QU £2,850,000

WIDDOWSON, ANTHONY NIGEL

Correspondence address
14 SOMERVILLE HOUSE, MANOR FIELDS PUTNEY HILL, LONDON, SW15 3LX
Role RESIGNED
Secretary
Appointed on
18 January 2000
Resigned on
17 October 2008
Nationality
BRITISH
Occupation
FINANCIAL DIRECTOR

Average house price in the postcode SW15 3LX £817,000

PILLING, CHRISTOPHER CHARLES

Correspondence address
BURNTWOOD HOUSE WATER LANE, ENTON, GODALMING, SURREY, GU8 5AG
Role RESIGNED
Director
Date of birth
June 1966
Appointed on
18 January 2000
Resigned on
11 January 2011
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode GU8 5AG £1,486,000

WIDDOWSON, ANTHONY NIGEL

Correspondence address
14 SOMERVILLE HOUSE, MANOR FIELDS PUTNEY HILL, LONDON, SW15 3LX
Role RESIGNED
Director
Date of birth
September 1968
Appointed on
18 January 2000
Resigned on
17 October 2008
Nationality
BRITISH
Occupation
FINANCIAL DIRECTOR

Average house price in the postcode SW15 3LX £817,000

VIALL, ALEX JOHN

Correspondence address
THE OAKS 2 ERICA CLOSE, WEST END, WOKING, SURREY, GU24 9PE
Role RESIGNED
Director
Date of birth
April 1968
Appointed on
18 January 2000
Resigned on
10 December 2009
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode GU24 9PE £820,000

DH & B DIRECTORS LIMITED

Correspondence address
5 CHANCERY LANE, CLIFFORDS INN, LONDON, EC4A 1BU
Role RESIGNED
Nominee Director
Appointed on
25 November 1999
Resigned on
18 January 2000

GRAY'S INN SECRETARIES LIMITED

Correspondence address
5 CHANCERY LANE, CLIFFORDS INN, LONDON, EC4A 1BU
Role RESIGNED
Nominee Secretary
Appointed on
25 November 1999
Resigned on
18 January 2000

DH & B MANAGERS LIMITED

Correspondence address
5 CHANCERY LANE, CLIFFORDS INN, LONDON, EC4A 1BU
Role RESIGNED
Nominee Director
Appointed on
25 November 1999
Resigned on
18 January 2000

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