COLMORE OVERSEAS HOLDINGS LIMITED

Company number 00308855

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: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

CITCO LONDON LIMITED ACSP has confirmed that they have verified the identity of Sarah Anne Anderson to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 3 July 2025.

CITCO LONDON LIMITED ACSP is supervised by: HMRC.

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: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

CITCO LONDON LIMITED ACSP has confirmed that they have verified the identity of Warren Fernandez to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 7 July 2025.

CITCO LONDON LIMITED ACSP is supervised by: HMRC.

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: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

CITCO LONDON LIMITED ACSP has confirmed that they have verified the identity of Richard Paul Gough to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 7 July 2025.

CITCO LONDON LIMITED ACSP is supervised by: HMRC.

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: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

CITCO LONDON LIMITED ACSP has confirmed that they have verified the identity of Michael Phillip Payne to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 7 July 2025.

CITCO LONDON LIMITED ACSP is supervised by: HMRC.

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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