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COLT TECHNOLOGY SERVICES EUROPE LIMITED

Company number 03218510

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Officers: 36 officers / 31 resignations

RAMASAMY, Nadine-Ruth Paula

Correspondence address
Colt House, 20 Great Eastern Street, London, England, EC2A 3EH
Role Active
Secretary
Appointed on
1 August 2019

FOSTER-KEMP, Charles William

Correspondence address
Colt House, 20 Great Eastern Street, London, England, EC2A 3EH
Role Active
Director
Date of birth
November 1972
Appointed on
1 August 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Vice President Global Tax

GALTIERI, Alessandro

Correspondence address
Colt House, 20 Great Eastern Street, London, England, EC2A 3EH
Role Active
Director
Date of birth
January 1972
Appointed on
22 June 2017
Nationality
Italian
Country of residence
England
Occupation
Lawyer

PAIN, Caroline Emma Griffin

Correspondence address
Colt House, 20 Great Eastern Street, London, England, EC2A 3EH
Role Active
Director
Date of birth
March 1964
Appointed on
5 July 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

RAMASAMY, Nadine Paula, Ms.

Correspondence address
Colt House, 20 Great Eastern Street, London, England, EC2A 3EH
Role Active
Director
Date of birth
January 1988
Appointed on
1 August 2019
Nationality
German
Country of residence
England
Occupation
Lawyer

BENIS, Victoria, Ms.

Correspondence address
Beaufort House, 15 St Botolph Street, London, England, EC3A 7QN
Role Resigned
Secretary
Appointed on
24 September 2013
Resigned on
26 January 2016

CHENGAPEN, Esmee Alicen Devi

Correspondence address
K2 Building, Forte 1, 2a Rue Albert Borschette, Luxembourg, Luxembourg, L-1246
Role Resigned
Secretary
Appointed on
26 January 2016
Resigned on
1 August 2019

CHENGAPEN, Esmee Alicen Devi

Correspondence address
3 Rue General Omar Bradley, Merl, Luxembourg, L-1279
Role Resigned
Secretary
Appointed on
1 October 2008
Resigned on
1 January 2012
Nationality
British

GAUGHAN, Clare

Correspondence address
Beaufort House, 15 St Botolph Street, London, England, EC3A 7QN
Role Resigned
Secretary
Appointed on
16 January 2012
Resigned on
24 September 2013

HORNBUCKLE, Sarah Michella

Correspondence address
19 Craven Avenue, London, W5 2SY
Role Resigned
Secretary
Appointed on
1 July 2005
Resigned on
1 October 2008
Nationality
British

JENKINS, Mark Andrew

Correspondence address
Elba House, Goosey, Farringdon, Oxfordshire, SN7 8PA
Role Resigned
Secretary
Appointed on
15 June 1998
Resigned on
31 January 2004
Nationality
British

SAVILLE, Jonathan Michael

Correspondence address
8 Harvey Road, Guildford, Surrey, GU1 3SG
Role Resigned
Secretary
Appointed on
18 October 1996
Resigned on
6 August 1997
Nationality
British
Occupation
Company Director

SHARIF, Mazin

Correspondence address
2 Macraes Walk, Wargrave, Reading, RG10 8LN
Role Resigned
Secretary
Appointed on
31 January 2004
Resigned on
1 July 2005
Nationality
British
Occupation
Intil Finance Director

SMEDLEY, Christopher Sean

Correspondence address
30 Prospect Quay Point Pleasant, London, SW18 1NN
Role Resigned
Secretary
Appointed on
6 August 1997
Resigned on
15 June 1998
Nationality
British

WESTBROOK, Bruce Richard

Correspondence address
The Limes 56 Claremont Road, Surbiton, Surrey, KT6 4RH
Role Resigned
Secretary
Appointed on
23 September 1996
Resigned on
18 October 1996
Nationality
British

DLA SECRETARIAL SERVICES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
Role Resigned
Nominee Secretary
Appointed on
28 June 1996
Resigned on
23 September 1996

CARR, Gary Stephen

Correspondence address
Colt House, 20 Great Eastern Street, London, England, EC2A 3EH
Role Resigned
Director
Date of birth
June 1964
Appointed on
1 December 2015
Resigned on
1 February 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

CHISHOLM, Paul William

Correspondence address
Penthouse C St Johns Wood Court, St Johns Wood Road, London, NW8 8QT
Role Resigned
Director
Date of birth
December 1948
Appointed on
23 September 1996
Resigned on
23 January 2001
Nationality
American
Occupation
Company Director

HARRISON, Martin Christopher James

Correspondence address
45 Elmwood Road, London, W4 3DY
Role Resigned
Director
Date of birth
September 1964
Appointed on
17 March 2008
Resigned on
31 July 2012
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HEWITT, Matthew

Correspondence address
Colt House, 20 Great Eastern Street, London, England, EC2A 3EH
Role Resigned
Director
Date of birth
July 1975
Appointed on
31 December 2010
Resigned on
22 June 2017
Nationality
British
Country of residence
England
Occupation
Tax Director

INGENERI, Lawrence Michael

Correspondence address
Flat 78 20 Abbey Road, London, NW8 9BW
Role Resigned
Director
Date of birth
May 1958
Appointed on
20 December 2000
Resigned on
30 June 2002
Nationality
American
Occupation
Chief Financial Officer

JEMMETT, Lakh

Correspondence address
Knapp House, Iping, Midhurst, West Sussex, GU29 0PJ
Role Resigned
Director
Date of birth
December 1960
Appointed on
16 July 2003
Resigned on
7 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JENKINS, Mark Andrew

Correspondence address
Elba House, Goosey, Farringdon, Oxfordshire, SN7 8PA
Role Resigned
Director
Date of birth
November 1957
Appointed on
20 December 2000
Resigned on
31 January 2004
Nationality
British
Country of residence
England
Occupation
Lawyer

MANNING, Peter David

Correspondence address
18 Woodchester Park, Beaconsfield, Buckinghamshire, HP9 2TU
Role Resigned
Director
Date of birth
June 1955
Appointed on
23 January 2001
Resigned on
25 July 2002
Nationality
British
Occupation
Director

MANUEL, David Colin

Correspondence address
Beaufort House, 15 St Botolph Street, London, England, EC3A 7QN
Role Resigned
Director
Date of birth
October 1969
Appointed on
1 January 2014
Resigned on
30 November 2015
Nationality
British
Country of residence
England
Occupation
Financial Controller

PATMORE, Lynne Marie

Correspondence address
9 Chalfont Road, Oxford, Oxfordshire, OX2 6TL
Role Resigned
Director
Date of birth
March 1962
Appointed on
14 January 2008
Resigned on
31 December 2010
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

POWELL, Andrew James

Correspondence address
Beaufort House, 15 St Botolph Street, London, England, EC3A 7QN
Role Resigned
Director
Date of birth
December 1969
Appointed on
1 January 2011
Resigned on
31 December 2013
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

PRICE, Prescott Edwin

Correspondence address
8 Waldron Mews, London, SW3 5BT
Role Resigned
Director
Date of birth
August 1959
Appointed on
8 November 2005
Resigned on
9 August 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Businessman

SAVILLE, Jonathan Michael

Correspondence address
8 Harvey Road, Guildford, Surrey, GU1 3SG
Role Resigned
Director
Date of birth
October 1965
Appointed on
23 September 1996
Resigned on
6 August 1997
Nationality
British
Occupation
Solicitor

SHARIF, Mazin

Correspondence address
2 Macraes Walk, Wargrave, Reading, RG10 8LN
Role Resigned
Director
Date of birth
December 1967
Appointed on
31 January 2004
Resigned on
8 November 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Intil Finance Director

SMALL, Gerard Noel

Correspondence address
3 Herschel Grange, Warfield, Bracknell, Berkshire, RG42 6AT
Role Resigned
Director
Date of birth
November 1954
Appointed on
1 September 2002
Resigned on
26 August 2004
Nationality
Irish
Country of residence
United Kingdom
Occupation
Accounatnt

SMEE, Philip James Brock Mcneill

Correspondence address
84 North Road, Kew, Richmond, Surrey, TW9 4HQ
Role Resigned
Director
Date of birth
February 1945
Appointed on
26 August 2004
Resigned on
31 March 2008
Nationality
British
Occupation
Head Of Taxation

SPANG, Detlef

Correspondence address
3 Blenheim Place, Teddington, Middlesex, TW11 8NZ
Role Resigned
Director
Date of birth
January 1956
Appointed on
13 August 2007
Resigned on
1 January 2011
Nationality
German
Country of residence
United Kingdom
Occupation
Managing Director

TILBROOK, Richard Martin

Correspondence address
Colt House, 20 Great Eastern Street, London, England, EC2A 3EH
Role Resigned
Director
Date of birth
May 1977
Appointed on
22 June 2017
Resigned on
1 August 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

DLA NOMINEES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
Role Resigned
Nominee Director
Appointed on
28 June 1996
Resigned on
23 September 1996