COMPTEL COMMUNICATIONS HOLDINGS LIMITED

Company number 03997349

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25 officers / 22 resignations

CITCO MANAGEMENT (UK) LIMITED

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

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
02656801

ARCHER, Kelly Melissa

Correspondence address
The Hive, Arlington Business Park, Theale, United Kingdom, RG7 4SA
Role Active
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 Active
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 on
22 August 2000
Resigned on
15 March 2002

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

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
19 May 2000
Resigned on
22 August 2000

AHONEN, Sami Kimmo Johannes

Correspondence address
Kirvuntie 39, Espoo, 02140, Finland
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

BOWER, Whitney

Correspondence address
12 East 88th Street, Apt 12a, New York, New York 10128, Usa
Role Resigned
Director
Date of birth
May 1965
Appointed on
12 October 2000
Resigned on
11 December 2001
Nationality
American
Occupation
Gen Partner Venture Capital

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
26 October 2001
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

HUMPHRIES, Nicholas James

Correspondence address
43 Park Avenue, Hutton, Brentwood, Essex, CM13 2QP
Role Resigned
Director
Date of birth
December 1967
Appointed on
12 October 2000
Resigned on
1 August 2001
Nationality
British
Occupation
Venture Capital

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

MAY, Beverley

Correspondence address
47 Imperial Way, Thatcham, Berkshire, RG19 4RS
Role Resigned
Director
Date of birth
August 1961
Appointed on
24 July 2006
Resigned on
8 August 2006
Nationality
British
Occupation
Accountant

MORGAN, Ian Glyn

Correspondence address
Millstream Cottage, Ryehurst Lane, Binfield, Bracknell, Berkshire, RG42 5QY
Role Resigned
Director
Date of birth
September 1964
Appointed on
22 August 2000
Resigned on
30 April 2001
Nationality
British
Occupation
Technical Director

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
24 July 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

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
22 August 2000
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
26 October 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 on
22 August 2000
Resigned on
11 January 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Chairman

WATSON, Mark

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

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

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
19 May 2000
Resigned on
22 August 2000