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COMPTEL COMMUNICATIONS LIMITED

Company number 02358771

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Officers: 21 officers / 18 resignations

CITCO MANAGEMENT (UK) LIMITED

Correspondence address
7 Albemarle Street, Albemarle Street, London, England, W1S 4HQ
Role
Secretary
Appointed on
1 April 2019

UK Limited Company What's this?

Registration number
02656801

ARCHER, Kelly Melissa

Correspondence address
The Hive, Arlington Business Park, Theale, United Kingdom, RG7 4SA
Role
Director
Date of birth
February 1974
Appointed on
11 November 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Controller

OSBORNE, Simon John

Correspondence address
92 Stanstead Road, Caterham, Surrey, United Kingdom, CR3 6AB
Role
Director
Date of birth
December 1968
Appointed on
1 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Vice President, Products And Solutions

VINCENT-FERNIE, Michael Guy

Correspondence address
Kelsall Lodge Bagshot Road, Sunninghill, Ascot, Berkshire, SL5 9JJ
Role Resigned
Secretary
Appointed before
22 June 1991
Resigned on
15 March 2002
Nationality
British

A G SECRETARIAL LIMITED

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Secretary
Appointed on
15 March 2002
Resigned on
30 September 2009

OAKWOOD CORPORATE SECRETARY LIMITED

Correspondence address
3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Resigned
Secretary
Appointed on
12 October 2009
Resigned on
13 March 2019

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
7038430

AHONEN, Sami Kimmo Johannes

Correspondence address
39 Kirvuntie, Espoo, Finland, 02140
Role Resigned
Director
Date of birth
July 1971
Appointed on
21 April 2008
Resigned on
30 April 2019
Nationality
Finnish
Country of residence
Finland
Occupation
Senior Vice President, Legal And M&A

CLEARMAN, Stephen Joshua

Correspondence address
280 Lydecker Street, Englewood, New Jersey 07631, Usa
Role Resigned
Director
Date of birth
December 1950
Appointed on
26 October 2001
Resigned on
21 April 2008
Nationality
British
Occupation
Investment Manager

EVANS, Alexander Robert

Correspondence address
Garden House Charvil Lane, Sonning, Reading, Berkshire, RG4 6TH
Role Resigned
Director
Date of birth
April 1957
Appointed on
2 September 2002
Resigned on
31 May 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GORDON, Jeffrey Philip

Correspondence address
2 Hamlyn Close, Edgware, Middlesex, HA8 8DB
Role Resigned
Director
Date of birth
March 1956
Appointed on
1 December 2000
Resigned on
21 April 2008
Nationality
British
Country of residence
England
Occupation
Company Director

HUMPHRIES, Nicholas James

Correspondence address
43 Park Avenue, Hutton, Brentwood, Essex, CM13 2QP
Role Resigned
Director
Date of birth
December 1967
Appointed on
21 December 2001
Resigned on
21 April 2008
Nationality
British
Occupation
Venture Capitalist

KOSKELA, Antti Akseli

Correspondence address
Salmisaarenaukio 1, Helsinki, Finland, 00180
Role Resigned
Director
Date of birth
March 1971
Appointed on
30 September 2011
Resigned on
11 November 2019
Nationality
Finnish
Country of residence
Finland
Occupation
Senior Vice President, Products And Solutions

MORGAN, Ian Glyn

Correspondence address
Millstream Cottage, Ryehurst Lane, Binfield, Bracknell, Berkshire, RG42 5QY
Role Resigned
Director
Date of birth
September 1964
Appointed before
22 June 1991
Resigned on
30 April 2001
Nationality
British
Occupation
Computer Consultant

PRYTULA, Justina

Correspondence address
3 Tern Close, Gabriel Park, Basingstoke, RG22 5UF
Role Resigned
Director
Date of birth
June 1967
Appointed on
10 July 2006
Resigned on
10 July 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

RICHARDS, Michael Alan

Correspondence address
26 Gosport Road, Stubbington, Fareham, Hampshire, PO14 2AW
Role Resigned
Director
Date of birth
February 1951
Appointed before
22 June 1991
Resigned on
31 May 1991
Nationality
British
Occupation
Computer Consultant

SAASKILAHTI, Simo Antti

Correspondence address
Lirislahdentie 47 B 5, Espoo, Finland, 02230
Role Resigned
Director
Date of birth
December 1971
Appointed on
21 April 2008
Resigned on
30 September 2011
Nationality
Finnish
Occupation
Senior Vice President, Corporate Development

SENIOR, Gareth James

Correspondence address
Fern House, 128 Locks Ride, Ascot, Berkshire, SL5 8QX
Role Resigned
Director
Date of birth
August 1970
Appointed on
27 November 1995
Resigned on
9 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

SMITH, Rosalind, Dr

Correspondence address
Broad Green Farm, Chrishall, Royson, Herts, SE8 8QR
Role Resigned
Director
Date of birth
July 1963
Appointed on
6 December 2001
Resigned on
20 February 2003
Nationality
British
Occupation
Non Exec Director

VINCENT-FERNIE, Michael Guy

Correspondence address
Kelsall Lodge Bagshot Road, Sunninghill, Ascot, Berkshire, SL5 9JJ
Role Resigned
Director
Date of birth
August 1959
Appointed before
22 June 1991
Resigned on
11 January 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WATSON, Mark

Correspondence address
Mallards, Gracious Pond Road, Chobham, Surrey, GU24 8EX
Role Resigned
Director
Date of birth
November 1962
Appointed on
29 January 2001
Resigned on
23 August 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Svp Emea

ZIEMNIAK, Czeslaw John

Correspondence address
Whiteposts, Walkwood End, Beaconsfield, Buckinghamshire, HP9 1PR
Role Resigned
Director
Date of birth
July 1954
Appointed on
26 October 2001
Resigned on
16 October 2003
Nationality
British
Occupation
Company Director