Complinet Group Limited
Dormant Company · London
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedTtc (1994) 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 133572098People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 27 historicalShow 27 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
PE
Paul EganResigned director
Resigned 2008-12-18 · 1 yr · Company Director
DP
Resigned 2008-10-30 · 2 yrs · Accountant
ND
Nicholas DiscombeResigned director
Resigned 2008-04-19 · 2 yrs · Director
CP
Christopher PillingResigned director
Resigned 2008-04-04 · 2 yrs · Company Director
MT
Michael TanseyResigned director
Resigned 2008-04-04 · 2 yrs · Company Director
NR
Nicholas RobertsResigned director
Resigned 2008-04-04 · 1 yr · Commercial Director
AW
Resigned 2008-04-04 · Company Director
AV
Alex ViallResigned director
Resigned 2008-04-04 · 1 yr · Company Director
AY
Alan YarrowResigned director
Resigned 2008-04-04 · 2 yrs · Banker
MY
Martin YoungResigned director
Resigned 2008-04-04 · 2 yrs · Company Director
SF
Resigned 2008-03-13 · Director
SM
Sebastian MckinlayResigned director
Resigned 2008-03-13 · 2 yrs · Director
CorpWg M Nominees LimitedResigned director
Resigned 2008-03-05
CorpWg M Secretaries LimitedResigned secretary
Resigned 2008-03-05
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active