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COMPACTGTL LIMITED

Company number 05808040

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Officers: 28 officers / 25 resignations

JAMESTOWN INVESTMENTS LIMITED

Correspondence address
4 Felstead Gardens, Ferry Street, London, E14 3BS
Role Active
Secretary
Appointed on
6 October 2006

ASGAROV, Anar

Correspondence address
85 Great Portland Street, London, W1W 7LT
Role Active
Director
Date of birth
July 1977
Appointed on
22 July 2014
Nationality
British
Country of residence
England
Occupation
Company Director

SALMANOV, Elchin

Correspondence address
85 Great Portland Street, London, W1W 7LT
Role Active
Director
Date of birth
September 1975
Appointed on
6 July 2021
Nationality
Azerbaijani
Country of residence
England
Occupation
Company Director

ROPER, Philip

Correspondence address
17 Prince Grove, Abingdon, Oxfordshire, OX14 1XE
Role Resigned
Secretary
Appointed on
5 May 2006
Resigned on
6 October 2006
Nationality
British
Occupation
Finance Director

SWIFT INCORPORATIONS LIMITED

Correspondence address
1 Mitchell Lane, Bristol, BS1 6BU
Role Resigned
Secretary
Appointed on
5 May 2006
Resigned on
5 May 2006

AGG, Philip James

Correspondence address
38 Westwater Way, Didcot, Oxfordshire, OX11 7TY
Role Resigned
Director
Date of birth
August 1965
Appointed on
5 May 2006
Resigned on
6 May 2008
Nationality
British
Occupation
Managing Director

BADRELDIN, Admin Khaled, Dr

Correspondence address
Building #33, Akram Zeiter Street, Abdoun, Amman, 11814, Jordan
Role Resigned
Director
Date of birth
September 1960
Appointed on
22 July 2014
Resigned on
7 October 2015
Nationality
Jordanian
Country of residence
Jordan
Occupation
Self Employed

BAXTER, Iain Kenneth

Correspondence address
4 Paddox Close, Oxford, Oxfordshire, United Kingdom, OX2 7LR
Role Resigned
Director
Date of birth
October 1964
Appointed on
1 September 2013
Resigned on
22 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Business Development Director

BUCKLEY, Edmund James Aldous

Correspondence address
109 Flood Street, London, United Kingdom, SW3 5TD
Role Resigned
Director
Date of birth
March 1978
Appointed on
20 February 2014
Resigned on
20 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

BUTLER, Nicholas Jones

Correspondence address
28 Rodenhurst Road, London, United Kingdom, SW4 8AR
Role Resigned
Director
Date of birth
November 1954
Appointed on
21 October 2010
Resigned on
17 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Economist

COLLER, Jeremy Joseph

Correspondence address
Flat 7, 11 Picton Place, London, United Kingdom, W1U 1BW
Role Resigned
Director
Date of birth
May 1958
Appointed on
8 June 2007
Resigned on
10 July 2017
Nationality
British
Country of residence
England
Occupation
Company Director

FORSTER, Ralph Nicholas

Correspondence address
1st Floor, Cayzer House, 30 Buckingham Gate, London, United Kingdom, SW1E 6NN
Role Resigned
Director
Date of birth
May 1944
Appointed on
5 May 2006
Resigned on
4 February 2014
Nationality
British
Country of residence
England
Occupation
Investment Director

GAY, Nicholas Hugo

Correspondence address
24 Windrush, Windrush, Nr Burford, Gloucestershire, United Kingdom, OX18 4TT
Role Resigned
Director
Date of birth
August 1955
Appointed on
5 February 2007
Resigned on
3 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HAYWARD, Anthony Bryan, Mr.

Correspondence address
Genel Energy, One Grafton St, London, W1S 4FE
Role Resigned
Director
Date of birth
May 1957
Appointed on
5 March 2013
Resigned on
14 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Oil And Gas Executive

HOPPER, Christopher Thurstan, Dr

Correspondence address
Crick Hollow, Lower Loxhore, Barnstaple, Devon, EX31 4SY
Role Resigned
Director
Date of birth
July 1952
Appointed on
23 February 2007
Resigned on
22 June 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

HUSEYNLI, Fuad

Correspondence address
270 Waldegrave Road, Twickenham, United Kingdom, TW1 4ST
Role Resigned
Director
Date of birth
October 1975
Appointed on
22 July 2014
Resigned on
18 September 2017
Nationality
British,Azerbaijani
Country of residence
England
Occupation
Private Equity Investor

KROK PASZKOWSKI, Andrew Robert

Correspondence address
Flat 4, Leinster Gardens, London, England, W2 6DR
Role Resigned
Director
Date of birth
June 1956
Appointed on
5 May 2006
Resigned on
1 October 2009
Nationality
British
Occupation
Engineer

MORTIER, Denis Jean Daniel

Correspondence address
18 Kerfany, Moelan Sur Mer, 29350, France
Role Resigned
Director
Date of birth
August 1942
Appointed on
8 June 2007
Resigned on
7 July 2008
Nationality
French
Occupation
Private Equty Investment Advis

RAAFAT, Sherif

Correspondence address
Villa 27, Road 84, Maadi, Cairo, Egypt
Role Resigned
Director
Date of birth
March 1946
Appointed on
23 May 2007
Resigned on
11 February 2014
Nationality
Canadian
Occupation
Banker

RAEIN, Mohammad Reza

Correspondence address
240 East 76th Street, Suite 5t, New York, New York, Usa, 10021
Role Resigned
Director
Date of birth
August 1963
Appointed on
9 December 2015
Resigned on
31 January 2018
Nationality
American
Country of residence
United States
Occupation
Oil And Gas Executive

RAHIMOV, Farhad

Correspondence address
Flat 8, 59 South Audley Street, London, United Kingdom, W1K 2QN
Role Resigned
Director
Date of birth
August 1979
Appointed on
22 July 2014
Resigned on
7 December 2015
Nationality
Azerbaijani
Country of residence
United Kingdom
Occupation
Finance Director

RICHES, Peter

Correspondence address
The Vicarage, Clifton Hampden, Oxfordshire, England, OX14 3EF
Role Resigned
Director
Date of birth
February 1951
Appointed on
8 July 2009
Resigned on
22 July 2014
Nationality
British
Occupation
Executive

RICHES, Peter

Correspondence address
The Vicarage, Clifton Hampden, Oxfordshire, England, OX14 3EF
Role Resigned
Director
Date of birth
February 1951
Appointed on
5 May 2006
Resigned on
11 March 2009
Nationality
British
Occupation
Executive

WILLIAMSON, David Simon

Correspondence address
1st Floor, Cayzer House, 30 Buckingham Gate, London, United Kingdom, SW1E 6NN
Role Resigned
Director
Date of birth
October 1957
Appointed on
1 October 2009
Resigned on
4 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WOODALL, Mark Ian Bruce

Correspondence address
Long Boyds House, Hedsor Road, Bourne End, United Kingdom, SL8 5EE
Role Resigned
Director
Date of birth
January 1962
Appointed on
23 March 2010
Resigned on
15 February 2014
Nationality
British
Country of residence
England
Occupation
Company Director

ZIFF, Stephen Michael

Correspondence address
7 Barham Avenue, Elstree, Hertfordshire, United Kingdom, WD6 3PW
Role Resigned
Director
Date of birth
July 1974
Appointed on
10 July 2008
Resigned on
15 March 2017
Nationality
British
Country of residence
England
Occupation
Investment Principal

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, BS1 6BU
Role Resigned
Director
Appointed on
5 May 2006
Resigned on
5 May 2006

SWIFT INCORPORATIONS LIMITED

Correspondence address
1 Mitchell Lane, Bristol, BS1 6BU
Role Resigned
Director
Appointed on
5 May 2006
Resigned on
5 May 2006