COMPTEL COMMUNICATIONS HOLDINGS LIMITED

Company number 03997349

25 officers / 22 resignations

CITCO MANAGEMENT (UK) LIMITED

• Correspondence address: 7 Albemarle Street, Albemarle Street, London, England, W1S 4HQ
• Role: Secretary
• Appointed on: 1 April 2019

UK Limited Company What's this?

• Registration number: 02656801

ARCHER, Kelly Melissa

• Correspondence address: The Hive, Arlington Business Park, Theale, United Kingdom, RG7 4SA
• Role: Director
• Date of birth: February 1974
• Appointed on: 11 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Controller

OSBORNE, Simon John

• Correspondence address: 92 Stanstead Road, Caterham, Surrey, United Kingdom, CR3 6AB
• Role: Director
• Date of birth: December 1968
• Appointed on: 1 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President, Products And Solutions

VINCENT-FERNIE, Michael Guy

• Correspondence address: Kelsall Lodge Bagshot Road, Sunninghill, Ascot, Berkshire, SL5 9JJ
• Role (Resigned): Secretary
• Appointed on: 22 August 2000
• Resigned on: 15 March 2002
• Nationality: British
• Occupation: Managing Director

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 15 March 2002
• Resigned on: 30 September 2009

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Secretary
• Appointed on: 12 October 2009
• Resigned on: 13 March 2019

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 7038430

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 19 May 2000
• Resigned on: 22 August 2000

AHONEN, Sami Kimmo Johannes

• Correspondence address: Kirvuntie 39, Espoo, 02140, Finland
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 21 April 2008
• Resigned on: 30 April 2019
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Senior Vice President, Legal And M&A

BOWER, Whitney

• Correspondence address: 12 East 88th Street, Apt 12a, New York, New York 10128, Usa
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 12 October 2000
• Resigned on: 11 December 2001
• Nationality: American
• Occupation: Gen Partner Venture Capital

CLEARMAN, Stephen Joshua

• Correspondence address: 280 Lydecker Street, Englewood, New Jersey 07631, Usa
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 26 October 2001
• Resigned on: 21 April 2008
• Nationality: British
• Occupation: Investment Manager

EVANS, Alexander Robert

• Correspondence address: Garden House Charvil Lane, Sonning, Reading, Berkshire, RG4 6TH
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 2 September 2002
• Resigned on: 31 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GORDON, Jeffrey Philip

• Correspondence address: 2 Hamlyn Close, Edgware, Middlesex, HA8 8DB
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 26 October 2001
• Resigned on: 21 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HUMPHRIES, Nicholas James

• Correspondence address: 43 Park Avenue, Hutton, Brentwood, Essex, CM13 2QP
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 21 December 2001
• Resigned on: 21 April 2008
• Nationality: British
• Occupation: Venture Capitalist

HUMPHRIES, Nicholas James

• Correspondence address: 43 Park Avenue, Hutton, Brentwood, Essex, CM13 2QP
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 12 October 2000
• Resigned on: 1 August 2001
• Nationality: British
• Occupation: Venture Capital

KOSKELA, Antti Akseli

• Correspondence address: Salmisaarenaukio 1, Helsinki, Finland, 00180
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 30 September 2011
• Resigned on: 11 November 2019
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Senior Vice President, Products And Solutions

MAY, Beverley

• Correspondence address: 47 Imperial Way, Thatcham, Berkshire, RG19 4RS
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 24 July 2006
• Resigned on: 8 August 2006
• Nationality: British
• Occupation: Accountant

MORGAN, Ian Glyn

• Correspondence address: Millstream Cottage, Ryehurst Lane, Binfield, Bracknell, Berkshire, RG42 5QY
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 22 August 2000
• Resigned on: 30 April 2001
• Nationality: British
• Occupation: Technical Director

PRYTULA, Justina

• Correspondence address: 3 Tern Close, Gabriel Park, Basingstoke, RG22 5UF
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 10 July 2006
• Resigned on: 24 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SAASKILAHTI, Simo Antti

• Correspondence address: Lirislahdentie 47 B 5, Espoo, Finland, 02230
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 21 April 2008
• Resigned on: 30 September 2011
• Nationality: Finnish
• Occupation: Senior Vice President, Corporate Development

SENIOR, Gareth James

• Correspondence address: Fern House, 128 Locks Ride, Ascot, Berkshire, SL5 8QX
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 22 August 2000
• Resigned on: 9 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

SMITH, Rosalind, Dr

• Correspondence address: Broad Green Farm, Chrishall, Royson, Herts, SE8 8QR
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 26 October 2001
• Resigned on: 20 February 2003
• Nationality: British
• Occupation: Non Exec Director

VINCENT-FERNIE, Michael Guy

• Correspondence address: Kelsall Lodge Bagshot Road, Sunninghill, Ascot, Berkshire, SL5 9JJ
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 22 August 2000
• Resigned on: 11 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Chairman

WATSON, Mark

• Correspondence address: Mallards, Gracious Pond Road, Chobham, Surrey, GU24 8EX
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 26 October 2001
• Resigned on: 23 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ZIEMNIAK, Czeslaw John

• Correspondence address: Whiteposts, Walkwood End, Beaconsfield, Buckinghamshire, HP9 1PR
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 26 October 2001
• Resigned on: 16 October 2003
• Nationality: British
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 19 May 2000
• Resigned on: 22 August 2000