COMPLINET LIMITED

Company number 03883553

27 officers / 25 resignations

BOATENG, Barbara Abena

• Correspondence address: Five Canada Square, Canary Wharf, London, United Kingdom, E14 5AQ
• Role (Active): Director
• Date of birth: October 1962
• Appointed on: 28 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary/Director

MAJOR, Kimberley

• Correspondence address: Five Canada Square, Canary Wharf, London, United Kingdom, E14 5AQ
• Role (Active): Director
• Date of birth: March 1985
• Appointed on: 1 October 2018
• Nationality: British
• Country of residence: England
• 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

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

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

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

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

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
• Country of residence: United Kingdom
• Occupation: Chartered 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
• Country of residence: England
• Occupation: International Treasurer

CRAIG, David William Ian

• Correspondence address: Complinet Offices 3rd Floor Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 6 July 2010
• Resigned on: 11 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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
• Country of residence: England
• Occupation: Investment Banker

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
• Country of residence: England
• Occupation: Company Secretary

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
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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
• Country of residence: United Kingdom
• Occupation: Consultant

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
• Country of residence: England
• Occupation: Accountant

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
• Country of residence: United Kingdom
• Occupation: Managing Director

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

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
• Country of residence: United Kingdom
• Occupation: Accountant

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
• Country of residence: Usa
• 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
• Country of residence: United Kingdom
• Occupation: Director Of Training

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
• Country of residence: United Kingdom
• Occupation: Accountant

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
• Country of residence: United Kingdom
• Occupation: Managing Director

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

YARROW, Alan Colin Drake, Sir

• 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
• Country of residence: United Kingdom
• Occupation: Banker

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
• Country of residence: United Kingdom
• Occupation: Company Director

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

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