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Companies/05808040

Compactgtl Limited

Other research and experimental development on natural sciences and engineering · London

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
IH
Mr Ian HannamIndividual
Firm-related control: Shares: over 25%, up to 50%

Notified 2022-12-02 · No cessation recorded

Source record 182035793
Show 4 ceased records
IH
Mr Ian Charles HannamIndividual
Significant influence or control

Notified 2019-03-07 · Ceased 2022-05-22

Source record 186563763
FH
Mr. Fuad HuseynliIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-12-02

Source record 183050177
JC
Jeremy Joseph CollerIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2016-12-30

Source record 183050179
SB
Sima BaghirovaIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-12-30

Source record 183051249

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 23 historical
ES
Elchin SalmanovCurrent director
Appointed 2021-07-06 · 5 yrs · Company Director
+2 others
AA
Anar AsgarovCurrent director
Appointed 2014-07-22 · 12 yrs · Company Director
+4 others
CorpJamestown Investments LimitedCurrent secretary
Appointed 2006-10-06 · 20 yrs
+50 others
Show 23 historical appointments
MR
Mohammad RaeinResigned director
Resigned 2015-12-09 · 2 yrs · Oil And Gas Executive
FR
Farhad RahimovResigned director
Resigned 2014-07-22 · 1 yr · Finance Director
AB
Admin BadreldinResigned director
Resigned 2014-07-22 · 1 yr · Self Employed
FH
Fuad HuseynliResigned director
Resigned 2014-07-22 · 3 yrs · Private Equity Investor
EB
Edmund BuckleyResigned director
Resigned 2014-02-20 · 3 yrs · Investment Manager
IB
Iain BaxterResigned director
Resigned 2013-09-01 · Business Development Director
AH
Anthony HaywardResigned director
Resigned 2013-03-05 · 9 yrs · Oil And Gas Executive
NB
Nicholas ButlerResigned director
Resigned 2010-10-21 · 3 yrs · Economist
MW
Mark WoodallResigned director
Resigned 2010-03-23 · 3 yrs · Company Director
DW
David WilliamsonResigned director
Resigned 2009-10-01 · 4 yrs · Company Director
PR
Peter RichesResigned director
Resigned 2009-07-08 · 5 yrs · Executive
SZ
Stephen ZiffResigned director
Resigned 2008-07-10 · 8 yrs · Investment Principal
DM
Denis MortierResigned director
Resigned 2007-06-08 · 1 yr · Private Equty Investment Advis
JC
Jeremy CollerResigned director
Resigned 2007-06-08 · 10 yrs · Company Director
SR
Sherif RaafatResigned director
Resigned 2007-05-23 · 6 yrs · Banker
CH
Christopher HopperResigned director
Resigned 2007-02-23 · 1 yr · Engineer
NG
Nicholas GayResigned director
Resigned 2007-02-05 · 6 yrs · Chartered Accountant
CorpInstant Companies LimitedResigned director
Resigned 2006-05-05 · Corporate Body
AK
Andrew Krok PaszkowskiResigned director
Resigned 2006-05-05 · 3 yrs · Engineer
PR
Philip RoperResigned secretary
Resigned 2006-05-05 · Finance Director
PA
Philip AggResigned director
Resigned 2006-05-05 · 2 yrs · Managing Director
RF
Ralph ForsterResigned director
Resigned 2006-05-05 · 7 yrs · Investment Director

Board profile

People with appointments
3
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active