COMPLINET USA HOLDINGS LIMITED

Company number 04084660

19 officers / 17 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

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

HARPER, Stephen John

• Correspondence address: 25 Tregunter Road, London, SW10 9LS
• Role (Resigned): Secretary
• Appointed on: 2 October 2000
• Resigned on: 3 October 2000
• Nationality: British

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: Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ
• 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: 3 October 2000
• Resigned on: 17 October 2008
• Nationality: British
• Occupation: Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 2 October 2000
• Resigned on: 2 October 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

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

PATON, Daryl Marc

• Correspondence address: Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ
• 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: Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 2 October 2000
• Resigned on: 11 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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

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: Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 3 October 2000
• Resigned on: 23 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 3 October 2000
• Resigned on: 17 October 2008
• Nationality: British
• Occupation: Director