* director search - Simon Haslam - kompany

Officers

simon haslam

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COLT GROUP HOLDINGS LIMITED
11530966
LIVE
Date Incorporated:

DE VAUCLEROY, Jacques
Director - Resigned
Appointed: 2018-11-30
Resigned: 2023-07-31

GILDER, Keri Renee
Director - Active
Appointed: 2020-07-01

JOHNSON, Abigail
Director - Active
Appointed: 2018-11-30

MACDONALD, Bradley Lane
Director - Resigned
Appointed: 2018-11-30
Resigned: 2022-12-23

SPEIRS, Grant Robert Fairlie
Director - Resigned
Appointed: 2019-06-30
Resigned: 2020-12-31

UHRIG, Jennifer Stonestreet
Director - Active
Appointed: 2018-11-30

WILENS, Michael Engber
Director - Active
Appointed: 2018-11-30

CARR, Gary Stephen
Director - Resigned
Appointed: 2018-08-22
Resigned: 2018-11-30

EALES, Hugo Martin
Director - Resigned
Appointed: 2018-11-30
Resigned: 2019-07-30

GALTIERI, Alessandro
Director - Resigned
Appointed: 2018-08-22
Resigned: 2018-11-30

GRIVNER, Carl James
Director - Resigned
Appointed: 2018-11-30
Resigned: 2020-06-30

JILLA, Cyrus David
Director - Resigned
Appointed: 2018-11-30
Resigned: 2019-03-31

TILBROOK, Richard Martin
Director - Resigned
Appointed: 2018-08-22
Resigned: 2018-11-30

LAGARCE, Jeffrey Paul, Mr.
Director - Resigned
Appointed: 2021-01-01
Resigned: 2023-12-31

AVERY, John Dalton
Director - Active
Appointed: 2024-01-01

NEFF, Stephen
Director - Active
Appointed: 2024-01-01

STREETER, Suzanne Kristina
Director - Active
Appointed: 2024-01-01

GRIFFIN PAIN, Caroline Emma
Secretary - Active
Appointed: 2018-11-30

CHENGAPEN, Esmee Alicen Devi
Secretary - Resigned
Appointed: 2018-09-11
Resigned: 2018-11-30

COLT TECHNOLOGY SERVICES GROUP LIMITED
03232904
LIVE
Date Incorporated:

CARR, Gary Stephen
Director - Active
Appointed: 2017-06-22

EALES, Hugo Martin
Director - Resigned
Appointed: 2014-11-01
Resigned: 2019-07-30

GALTIERI, Alessandro
Director - Active
Appointed: 2017-06-22

GRIFFIN PAIN, Caroline Emma
Director - Active
Appointed: 2006-07-04

GRIVNER, Carl James
Director - Resigned
Appointed: 2015-12-01
Resigned: 2020-06-01

AKIN, Steven Paul
Director - Resigned
Appointed: 2002-07-23
Resigned: 2004-12-31

BARTH, Andreas
Director - Resigned
Appointed: 2003-09-01
Resigned: 2006-07-03

BATEMAN, Barry Richard James
Director - Resigned
Appointed: 1996-09-30
Resigned: 2006-07-03

BATES, Antony Jeffrey
Director - Resigned
Appointed: 2004-05-01
Resigned: 2010-07-31

BHASIN, Rakesh
Director - Resigned
Appointed: 2006-12-13
Resigned: 2015-12-31

BINER BRADLEY, Catherine Lina Marthe
Director - Resigned
Appointed: 1996-11-07
Resigned: 2002-05-23

CHARLIER, Jean Yves
Director - Resigned
Appointed: 2004-08-30
Resigned: 2006-12-13

CHISHOLM, Paul William
Director - Resigned
Appointed: 1996-09-22
Resigned: 2004-12-31

CURVEY, James Charles
Director - Resigned
Appointed: 1996-09-29
Resigned: 2004-12-31

DAMIANI, Vincenzo, Dr
Director - Resigned
Appointed: 2002-07-23
Resigned: 2006-07-03

DILLON, Ronald
Director - Resigned
Appointed: 1997-08-15
Resigned: 1998-08-21

EGGERSTEDT, Hans
Director - Resigned
Appointed: 2003-06-02
Resigned: 2006-07-03

FERRARI, Mark Arnold
Director - Resigned
Appointed: 2011-04-01
Resigned: 2014-12-31

GABBARD, Ova Gene
Director - Resigned
Appointed: 2005-01-06
Resigned: 2006-07-03

GLASS, Luke
Director - Resigned
Appointed: 2006-06-30
Resigned: 2006-09-01

HARRISON, Martin Christopher James
Director - Resigned
Appointed: 2010-07-31
Resigned: 2012-07-31

HAWLEY, Robert, Dr
Director - Resigned
Appointed: 1998-08-21
Resigned: 2006-07-03

HEWITT, Matthew
Director - Resigned
Appointed: 2010-12-31
Resigned: 2017-06-22

HILTON, Timothy Thayer
Director - Resigned
Appointed: 1999-05-26
Resigned: 2006-07-03

HYNES, James Patrick
Director - Resigned
Appointed: 1996-09-27
Resigned: 1999-05-18

INGENERI, Lawrence Michael
Director - Resigned
Appointed: 2001-06-19
Resigned: 2002-06-30

JACKSON, Stuart Robert
Director - Resigned
Appointed: 2009-09-02
Resigned: 2010-12-31

JARVIS, Clive
Director - Resigned
Appointed: 2007-08-21
Resigned: 2010-07-31

JENKINS, Mark Andrew
Director - Resigned
Appointed: 2002-05-23
Resigned: 2004-02-29

KLATTEN, Werner Edward
Director - Resigned
Appointed: 1999-05-26
Resigned: 2002-01-15

MAHMOODSHAHI, Alireza
Director - Resigned
Appointed: 2009-04-30
Resigned: 2010-01-06

MANNING, Peter David
Director - Resigned
Appointed: 2001-01-11
Resigned: 2002-07-25

OOSTEROM, Richard
Director - Resigned
Appointed: 2011-11-29
Resigned: 2015-11-30

OSMAN, Philip Arthur Victor Selim
Director - Resigned
Appointed: 2006-09-01
Resigned: 2007-01-11

PATMORE, Lynne Marie
Director - Resigned
Appointed: 2008-04-01
Resigned: 2010-12-31

PRICE, Prescott Edwin
Director - Resigned
Appointed: 2007-01-11
Resigned: 2007-08-09

REMONDI, John Joseph
Director - Resigned
Appointed: 2004-12-31
Resigned: 2006-06-30

RODDIS, Nigel Mark
Director - Resigned
Appointed: 1996-09-11
Resigned: 1996-09-22

SAVILLE, Jonathan Michael
Director - Resigned
Appointed: 1996-09-22
Resigned: 1997-08-06

SPANG, Detlef
Director - Resigned
Appointed: 2007-08-13
Resigned: 2011-01-01

STAVELEY, Charles Andrew Rover
Director - Resigned
Appointed: 2006-07-04
Resigned: 2007-08-31

VAN DEN HOVEN, Helmert Frans
Director - Resigned
Appointed: 1996-09-30
Resigned: 2006-07-03

WALSH, Richard David
Director - Resigned
Appointed: 2005-06-01
Resigned: 2006-07-03

WALSH, Simon
Director - Resigned
Appointed: 2011-01-01
Resigned: 2011-01-01

WESTBROOK, Bruce Richard
Director - Resigned
Appointed: 1996-09-11
Resigned: 1996-09-22

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1996-08-02
Resigned: 1996-09-11

SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 1996-08-02
Resigned: 1996-09-11

RAMASAMY, Nadine-Ruth Paula
Director - Active
Appointed: 2019-07-31

CHENGAPEN, Esmee Alicen Devi
Secretary - Resigned
Appointed: 2008-10-01
Resigned: 2012-01-01

BENIS, Victoria
Secretary - Resigned
Appointed: 2013-09-24
Resigned: 2016-01-26

FORREST, Jane
Secretary - Resigned
Appointed: 2004-03-01
Resigned: 2005-04-20

GAUGHAN, Clare
Secretary - Resigned
Appointed: 2012-01-16
Resigned: 2013-09-24

GRIFFIN PAIN, Caroline Emma
Secretary - Resigned
Appointed: 2005-04-20
Resigned: 2006-08-10

HORNBUCKLE, Sarah Michella
Secretary - Resigned
Appointed: 2006-08-10
Resigned: 2008-10-01

JENKINS, Mark Andrew
Secretary - Resigned
Appointed: 1998-07-01
Resigned: 2004-02-29

SAVILLE, Jonathan Michael
Secretary - Resigned
Appointed: 1996-09-29
Resigned: 1997-05-06

WESTBROOK, Bruce Richard
Secretary - Resigned
Appointed: 1996-09-11
Resigned: 1996-09-27

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1996-08-02
Resigned: 1996-09-11

RAMASAMY, Nadine-Ruth Paula
Secretary - Active
Appointed: 2019-08-01

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