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COMPEL ENTERPRISES LIMITED

Company number 03769425

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Officers: 18 officers / 16 resignations

KINGSLEY SECRETARIES LIMITED

Correspondence address
Second Floor De Burgh House, Market Road, Wickford, Essex, England, SS12 0FD
Role
Secretary
Appointed on
1 March 2012

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
4933369

RICHARDS, Thomas Mark

Correspondence address
Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD
Role
Director
Date of birth
January 1980
Appointed on
1 January 2016
Nationality
British
Country of residence
England
Occupation
Director

LONDON SECRETARIES LIMITED

Correspondence address
5th Floor, 86 Jermyn Street, London, SW1Y 6AW
Role Resigned
Nominee Secretary
Appointed on
18 March 2003
Resigned on
1 July 2005

LONDON SECRETARIES LIMITED

Correspondence address
5th Floor, 86 Jermyn Street, London, SW1Y 6AW
Role Resigned
Nominee Secretary
Appointed on
12 May 1999
Resigned on
2 July 2002

OAKLAND SECRETARIES LTD

Correspondence address
2 Martin House, 179-181 North End Road, London, W14 9NL
Role Resigned
Secretary
Appointed on
1 July 2005
Resigned on
1 March 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
5495861

OPENWAY MANAGEMENT LIMITED

Correspondence address
2 Babmaes Street, London, SW1Y 6NT
Role Resigned
Secretary
Appointed on
2 July 2002
Resigned on
18 March 2003

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Secretary
Appointed on
12 May 1999
Resigned on
12 May 1999

HOLLINGSWORTH, Alan Peter

Correspondence address
83 Spectrum Apartments, Central Promenade Douglas, Isle Of Man, IM2 4JL
Role Resigned
Director
Date of birth
July 1963
Appointed on
1 July 2005
Resigned on
1 March 2012
Nationality
British
Country of residence
England
Occupation
Company Administrator

LEWIN, Clifford James

Correspondence address
26 Greeba Avenue, Glen Vine, Isle Of Man, IM4 4EE
Role Resigned
Director
Date of birth
July 1976
Appointed on
1 September 1999
Resigned on
2 July 2002
Nationality
British
Country of residence
Isle Of Man
Occupation
Trust Officer

MASON, Lynsey Claire

Correspondence address
Second Floor De Burgh House, Market Road, Wickford, Essex, England, SS12 0FD
Role Resigned
Director
Date of birth
December 1984
Appointed on
1 March 2012
Resigned on
1 January 2016
Nationality
British
Country of residence
England
Occupation
Administrator

STOKES, Matthew Charles

Correspondence address
Flat No 5117, Golden Sands No 5, PO BOX 500462, Mankhol, Dubai, United Arab Emirates
Role Resigned
Director
Date of birth
August 1976
Appointed on
30 April 2004
Resigned on
1 July 2005
Nationality
British
Country of residence
Uae
Occupation
Company Director

TAYLOR, Anthony Michael

Correspondence address
23 Bullescroft Road, Edgware, Middlesex, HA8 8RN
Role Resigned
Director
Date of birth
July 1948
Appointed on
12 May 1999
Resigned on
2 July 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Management Consultant

TAYLOR, Linda Ruth

Correspondence address
23 Bullescroft Road, Edgware, Middlesex, HA8 8RN
Role Resigned
Director
Date of birth
September 1952
Appointed on
12 May 1999
Resigned on
1 February 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Business Consultant

TENGRA, Meher Minocher

Correspondence address
5 Welby Close, Maidenhead, Berkshire, SL6 3PY
Role Resigned
Director
Date of birth
December 1948
Appointed on
14 February 2008
Resigned on
8 January 2009
Nationality
British
Country of residence
England
Occupation
Accountant

TOOLEY, Linda

Correspondence address
Ridgeway, Lee Chapel Lane, Basildon, Essex, SS16 5NX
Role Resigned
Director
Date of birth
May 1951
Appointed on
1 July 2005
Resigned on
14 February 2008
Nationality
British
Occupation
Company Administrator

WOOD, Sian Amanda

Correspondence address
Apartment 14, 8 Florinis Street, Nicosia 1065, Cyprus
Role Resigned
Director
Date of birth
February 1974
Appointed on
2 July 2002
Resigned on
30 April 2004
Nationality
British
Occupation
Consultant

YATES, Karen Louise

Correspondence address
13 Campion Way, Abbeyfields, Douglas, Isle Of Man, IM2 7DT
Role Resigned
Director
Date of birth
June 1970
Appointed on
12 May 1999
Resigned on
2 July 2002
Nationality
British
Occupation
Fiduciary Manager

COMPANY DIRECTORS LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Director
Appointed on
12 May 1999
Resigned on
12 May 1999