Complinet USA Holdings Limited
Dormant Company · London
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedComplinet LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 147121152People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 18 historicalShow 18 historical appointments
BB
Barbara BoatengResigned director
Resigned 2019-06-28 · 6 yrs · Company Secretary
SJ
Susan JennerResigned secretary
Resigned 2011-01-11 · 5 yrs
PT
Peter ThornResigned director
Resigned 2011-01-11 · 7 yrs · Accountant
DC
Darryl ClarkeResigned director
Resigned 2011-01-11 · 2 yrs · Chartered Accountant
SC
Stuart CorbinResigned director
Resigned 2011-01-11 · 8 yrs · International Treasurer
SJ
Susan JennerResigned director
Resigned 2011-01-11 · 5 yrs · Company Secretary
JL
James LeasonResigned secretary
Resigned 2010-11-23
DC
David CraigResigned director
Resigned 2010-07-06 · Company Director
DM
David MitchleyResigned director
Resigned 2010-06-14 · 8 yrs · Chartered Accountant
HS
Haydar ShawkatResigned director
Resigned 2010-06-14 · Accountant
DP
Resigned 2008-10-30 · 2 yrs · Accountant
AW
Resigned 2000-10-03 · 8 yrs · Director
AV
Alex ViallResigned director
Resigned 2000-10-03 · 9 yrs · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2000-10-02
CP
Christopher PillingResigned director
Resigned 2000-10-02 · 10 yrs · Director
SH
Stephen HarperResigned secretary
Resigned 2000-10-02
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active