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COLMORE OVERSEAS HOLDINGS LIMITED

Company number 00308855

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Officers: 23 officers / 19 resignations

ANDERSON, Sarah Anne

Correspondence address
11th Floor, The Colmore Bulding, 20 Colmore Circus Queensway, Birmingham, B4 6AT
Role Active
Director
Date of birth
February 1979
Appointed on
7 March 2024
Nationality
British
Country of residence
England
Occupation
Tax Director

FERNANDEZ, Warren

Correspondence address
11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT
Role Active
Director
Date of birth
December 1986
Appointed on
31 May 2023
Nationality
British
Country of residence
England
Occupation
Company Director

GOUGH, Richard Paul

Correspondence address
11th Floor, The Colmore Bulding, 20 Colmore Circus Queensway, Birmingham, B4 6AT
Role Active
Director
Date of birth
November 1976
Appointed on
7 March 2024
Nationality
British
Country of residence
England
Occupation
Accountant

PAYNE, Michael

Correspondence address
11th Floor, The Colmore Bulding, 20 Colmore Circus Queensway, Birmingham, B4 6AT
Role Active
Director
Date of birth
July 1980
Appointed on
7 March 2024
Nationality
British
Country of residence
England
Occupation
Group Treasurer

BARNES, Garry Elliot, Mr.

Correspondence address
Precision House, Arden Road, Alcester, Warwickshire, B49 6HN
Role Resigned
Secretary
Appointed on
30 September 2008
Resigned on
7 October 2013
Nationality
British

BOYDELL, Andrew Christopher

Correspondence address
Hillside Farm, Hangar Hill Whitwell, Worksop, Nottinghamshire, S80 4SD
Role Resigned
Secretary
Appointed before
22 October 1992
Resigned on
29 August 1997
Nationality
British

PORTER, Michael James Robert

Correspondence address
Apartment 14 Ryburn Barkisland Mill, Beestonley Lane Barkisland, Halifax, West Yorkshire, HX4 0HF
Role Resigned
Secretary
Appointed on
29 August 1997
Resigned on
13 January 2005
Nationality
British
Occupation
Chartered Accountant

VENTRELLA, Antonio

Correspondence address
21 Lady Byron Lane, Knowle, Solihull, West Midlands, B93 9AT
Role Resigned
Secretary
Appointed on
13 January 2005
Resigned on
30 September 2008
Nationality
British,Italian

WESTLEY, Adam David Christopher

Correspondence address
11th Floor, The Colmore Bulding, 20 Colmore Circus Queensway, Birmingham, B4 6AT
Role Resigned
Secretary
Appointed on
7 October 2013
Resigned on
10 October 2016

ARMITAGE, George Edward

Correspondence address
Lawn House 8 Boulton Drive, Old Cantley, Doncaster, South Yorkshire, DN3 3QX
Role Resigned
Director
Date of birth
September 1941
Appointed before
22 October 1992
Resigned on
29 August 2001
Nationality
British
Occupation
Executive Director

BAMFORD, Neil

Correspondence address
Mires Farm, Back O'The Heights Rishworth, Sowerby Bridge, West Yorkshire, HX6 4RF
Role Resigned
Director
Date of birth
May 1958
Appointed on
3 September 1997
Resigned on
1 July 2008
Nationality
British
Occupation
Company Director

BARNES, Garry Elliot, Mr.

Correspondence address
11th Floor, The Colmore Bulding, 20 Colmore Circus Queensway, Birmingham, B4 6AT
Role Resigned
Director
Date of birth
August 1970
Appointed on
1 July 2008
Resigned on
7 March 2024
Nationality
British
Country of residence
England
Occupation
Accountant

BESWICK, Graham John

Correspondence address
14 The Woods, Radlett, Hertfordshire, WD7 7HF
Role Resigned
Director
Date of birth
June 1943
Appointed before
22 October 1992
Resigned on
10 April 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

BILES, John Anthony

Correspondence address
The Old Manor, Cliftons Lane, Reigate, Surrey, RH2 9RA
Role Resigned
Director
Date of birth
June 1947
Appointed on
1 June 1998
Resigned on
17 June 2004
Nationality
British
Country of residence
England
Occupation
Finance Director

CRAWFORD, Jonathon Colin Fyfe

Correspondence address
11th Floor, The Colmore Bulding, 20 Colmore Circus Queensway, Birmingham, B4 6AT
Role Resigned
Director
Date of birth
April 1973
Appointed on
10 October 2016
Resigned on
31 May 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

LEECE, Ian

Correspondence address
3 Kirkfield Gardens, Colton, Leeds, LS15 9DT
Role Resigned
Director
Date of birth
July 1954
Appointed on
10 April 1996
Resigned on
31 October 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

MARTIN, Geoffrey Peter

Correspondence address
Precision House, Arden Road, Alcester, Warwickshire, B49 6HN
Role Resigned
Director
Date of birth
October 1967
Appointed on
1 July 2008
Resigned on
21 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MORGAN, Geoffrey Damien

Correspondence address
11th Floor, The Colmore Bulding, 20 Colmore Circus Queensway, Birmingham, B4 6AT
Role Resigned
Director
Date of birth
October 1974
Appointed on
21 June 2018
Resigned on
7 March 2024
Nationality
British
Country of residence
England
Occupation
Accountant

NEWMAN, James Henry

Correspondence address
Smithy Cottage Newton Kyme, Tadcaster, North Yorkshire, LS29 9LS
Role Resigned
Director
Date of birth
February 1950
Appointed on
14 July 1997
Resigned on
24 September 1997
Nationality
British
Occupation
Financial Director

PECKHAM, Simon Antony

Correspondence address
Precision House, Arden Road, Alcester, Warwickshire, B49 6HN
Role Resigned
Director
Date of birth
August 1962
Appointed on
1 July 2008
Resigned on
21 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PORTER, Michael James Robert

Correspondence address
Apartment 14 Ryburn Barkisland Mill, Beestonley Lane Barkisland, Halifax, West Yorkshire, HX4 0HF
Role Resigned
Director
Date of birth
January 1945
Appointed on
29 August 1997
Resigned on
13 January 2005
Nationality
British
Occupation
Chartered Accountant

RICHARDS, Matthew John

Correspondence address
11th Floor, The Colmore Bulding, 20 Colmore Circus Queensway, Birmingham, B4 6AT
Role Resigned
Director
Date of birth
January 1975
Appointed on
21 June 2018
Resigned on
7 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

VENTRELLA, Antonio

Correspondence address
21 Lady Byron Lane, Knowle, Solihull, West Midlands, B93 9AT
Role Resigned
Director
Date of birth
December 1953
Appointed on
12 December 2005
Resigned on
30 September 2008
Nationality
British,Italian
Country of residence
England
Occupation
Company Secretary