COMPLINET USA HOLDINGS LIMITED

04084660
FIVE CANADA SQUARE CANARY WHARF LONDON UNITED KINGDOM E14 5AQ

People & Contacts

Contact Details
Registered Address FIVE CANADA SQUARE
CANARY WHARF LONDON UNITED KINGDOM

E14 5AQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MS BARBARA ABENA BOATENG

Birthdate: Sep 1962

Nationality: BRITISH

Address: FIVE CANADA SQUARE CANARY WHARF E145AQ

Date Appointed: 28 Jun 2019

Appointment Type: D

Other Appointments: None

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MRS KIMBERLEY MAJOR

Birthdate: Feb 1985

Nationality: BRITISH

Address: FIVE CANADA SQUARE CANARY WHARF E145AQ

Date Appointed: 01 Oct 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

STEPHEN JOHN HARPER

Birthdate: Jun 1960

Nationality: BRITISH

Address: 25 TREGUNTER ROAD SW109LS

Date Appointed: 02 Oct 2000

Date Resigned: Oct 2000

Appointment Type: PC

Other Appointments: None

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MS SUSAN LOUISE JENNER

Birthdate: N/A

Nationality:

Address: FIVE CANADA SQUARE CANARY WHARF E145AQ

Date Appointed: 11 Jan 2011

Date Resigned: Mar 2016

Appointment Type: PC

Other Appointments: None

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JAMES HENRICUS LEASON

Birthdate: N/A

Nationality:

Address: VINTNERS PLACE 68 UPPER THAMES STREET EC4V3BJ

Date Appointed: 23 Nov 2010

Date Resigned: Jan 2011

Appointment Type: PC

Other Appointments: None

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MR DARYL MARC PATON

Birthdate: Apr 1964

Nationality: BRITISH

Address: FIVE CANADA SQUARE CANARY WHARF E145AQ

Date Appointed: 30 Oct 2008

Date Resigned: Nov 2010

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 02 Oct 2000

Date Resigned: Oct 2000

Appointment Type: PC

Other Appointments: None

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ANTHONY NIGEL WIDDOWSON

Birthdate: Aug 1968

Nationality: BRITISH

Address: 14 SOMERVILLE HOUSE MANOR FIELDS PUTNEY HILL SW153LX

Date Appointed: 03 Oct 2000

Date Resigned: Oct 2008

Appointment Type: PC

Other Appointments: None

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MR DARRYL JOHN CLARKE

Birthdate: Mar 1974

Nationality: BRITISH

Address: 2ND FLOOR ALDGATE HOUSE 33 ALDGATE HIGH STREET EC3N1DL

Date Appointed: 11 Jan 2011

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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MR STUART NICHOLAS CORBIN

Birthdate: Sep 1964

Nationality: BRITISH

Address: FIVE CANADA SQUARE CANARY WHARF E145AQ

Date Appointed: 11 Jan 2011

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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MR DAVID WILLIAM IAN CRAIG

Birthdate: Sep 1969

Nationality: BRITISH

Address: COMPLINET OFFICES 3RD FLOOR VINTNERS PLACE 68 UPPER THAMES STREET EC4V3BJ

Date Appointed: 06 Jul 2010

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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MS SUSAN LOUISE JENNER

Birthdate: Jan 1955

Nationality: BRITISH

Address: FIVE CANADA SQUARE CANARY WHARF E145AQ

Date Appointed: 11 Jan 2011

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MR DAVID MARTIN MITCHLEY

Birthdate: Dec 1967

Nationality: BRITISH

Address: 2ND FLOOR ALDGATE HOUSE 33 ALDGATE HIGH STREET EC3N1DL

Date Appointed: 14 Jun 2010

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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MR DARYL MARC PATON

Birthdate: Apr 1964

Nationality: BRITISH

Address: FIVE CANADA SQUARE CANARY WHARF E145AQ

Date Appointed: 30 Oct 2008

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER CHARLES PILLING

Birthdate: May 1966

Nationality: BRITISH

Address: FIVE CANADA SQUARE CANARY WHARF E145AQ

Date Appointed: 02 Oct 2000

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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MR HAYDAR SUHAM SHAWKAT

Birthdate: Jan 1966

Nationality: BRITISH

Address: 100 AVENUE ROAD SWISS COTTAGE NW33PF

Date Appointed: 14 Jun 2010

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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MR PETER THORN

Birthdate: Jun 1963

Nationality: BRITISH

Address: FIVE CANADA SQUARE CANARY WHARF E145AQ

Date Appointed: 11 Jan 2011

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR ALEX JOHN VIALL

Birthdate: Mar 1968

Nationality: BRITISH

Address: FIVE CANADA SQUARE CANARY WHARF E145AQ

Date Appointed: 03 Oct 2000

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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ANTHONY NIGEL WIDDOWSON

Birthdate: Aug 1968

Nationality: BRITISH

Address: 14 SOMERVILLE HOUSE MANOR FIELDS PUTNEY HILL SW153LX

Date Appointed: 03 Oct 2000

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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