Cross Check

COMPLYPORT LIMITED

Company Number

04333584

Private limited company
Active
OverviewPeopleRelated
Experimental

MASHENSKY, Alla Konnikov

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
1 Kings Avenue London N21 3NA United Kingdom

GRAINGER, Paul Timothy

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

Correspondence Address
1 Kings Avenue London N21 3NA United Kingdom
Country of Residence
United Kingdom

MASHENSKY, Alla Konnikov

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Kings Avenue London N21 3NA United Kingdom
Country of Residence
United Kingdom

PLATIS, Stylianos, Dr

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Kings Avenue London N21 3NA United Kingdom
Country of Residence
United Kingdom

TAXITARIS, Demetris

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Cypriot

  1. Appointed as Director

Correspondence Address
1 Kings Avenue London N21 3NA United Kingdom
Country of Residence
Cyprus

ABDEL-HAQ, Mohammed Kayed, Dr

Role
Resigned
Secretary
Occupation
Ceo
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Limes 2 Bishops Wood Cuddesdon Oxford Oxfordshire OX44 9HA

BAINES, Josine Elizabeth

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Kings Avenue London N21 3NA United Kingdom

BAINES, Josine

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Millbank Westminster London SW1P 3JA Uk

NUNN, Juliet

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Millbank London SW1P 3JA

PETRIDES, Kyriacos

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Kings Avenue London N21 3NA United Kingdom

SAMENCO-TURNER, Peter

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
65 Grandison Road London SW11 6LT

SAVAGE, Naomi

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom

WEEKES, Elaine Carol

Role
Resigned
Secretary
Occupation
Area Sales Manager
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Byre La Verte Rue St. Mary Jersey Channel Isles JE3 3DA

BRIGHTON SECRETARY LTD

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

ABDEL-HAQ, Mohammed Kayed, Dr

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Millbank London SW1P 3JA
Country of Residence
United Kingdom

AL HAJERI, Nayef

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Kuwaiti

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Millbank Westminster London SW1P 3JA United Kingdom
Country of Residence
Kuwait

ALESSA, Rasheed

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Kuwaiti

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom
Country of Residence
Kuwait

BAINES, Josine Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Kings Avenue London N21 3NA United Kingdom
Country of Residence
England

DAINES, Maurice

Date of Birth
Role
Resigned
Director
Occupation
Compliance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rose Cottage Beggar Hill Fryerning Ingatestone Essex CM4 0PQ

EAGLE, Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Millbank Westminster London SW1P 3JA
Country of Residence
England

HERRIOT, Martin Nicolas

Date of Birth
Role
Resigned
Director
Occupation
Compliance Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Millbank London SW1P 3JA
Country of Residence
Uk

SAMENGO-TURNER, Peter Anthony

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Millbank London SW1P 3JA
Country of Residence
England

SCOTT, Paul Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Kings Avenue London N21 3NA United Kingdom
Country of Residence
England

SHEEHAN, Mary Bernadette

Date of Birth
Role
Resigned
Director
Occupation
Compliance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Darnley Terrace London W11 4RL
Country of Residence
England

TAWFIK, Hayder Seddiq

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Millbank London SW1P 3JA Uk
Country of Residence
Kuwait

WEEKES, Ron Gareth

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Byre La Verte Rue St. Mary Jersey JE3 3DA
Country of Residence
England

WYNNE-JAMES, Oliver Crosland Roden

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Millbank London SW1P 3JA Uk
Country of Residence
Uk

ZUBAID, Mahmoud

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Kuwaiti

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Millbank London SW1P 3JA United Kingdom
Country of Residence
Kuwait

BRIGHTON DIRECTOR LTD

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

S.Platis Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
1 Kings Avenue London N21 3NA United Kingdom

Dr Stylianos Platis

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
1 Kings Avenue London N21 3NA United Kingdom
Country of Residence
United Kingdom