COLT TECHNOLOGY SERVICES GROUP LIMITED

Company number 03232904

65 officers / 61 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

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

GRIFFIN PAIN, Caroline Emma

• Correspondence address: Colt House, 20 Great Eastern Street, London, England, EC2A 3EH
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 4 July 2006
• Nationality: British
• Country of residence: England
• 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: 31 July 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

FORREST, Jane

• Correspondence address: Flat 16, 10 Dorset Square, London, NW1 6QB
• Role (Resigned): Secretary
• Appointed on: 1 March 2004
• Resigned on: 20 April 2005
• Nationality: British
• Occupation: General Counsel

GAUGHAN, Clare, Ms.

• 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

GRIFFIN PAIN, Caroline Emma

• Correspondence address: Top Apartment 11 Warwick Square, London, SW1V 2AA
• Role (Resigned): Secretary
• Appointed on: 20 April 2005
• Resigned on: 10 August 2006
• Nationality: British

HORNBUCKLE, Sarah Michella

• Correspondence address: 19 Craven Avenue, London, W5 2SY
• Role (Resigned): Secretary
• Appointed on: 10 August 2006
• Resigned on: 1 October 2008
• Nationality: British

JENKINS, Mark Andrew

• Correspondence address: Elba House, Goosey, Farringdon, Oxfordshire, SN7 8PA
• Role (Resigned): Secretary
• Appointed on: 1 July 1998
• Resigned on: 29 February 2004
• Nationality: British

SAVILLE, Jonathan Michael

• Correspondence address: 8 Harvey Road, Guildford, Surrey, GU1 3SG
• Role (Resigned): Secretary
• Appointed on: 29 September 1996
• Resigned on: 6 May 1997
• Nationality: British

WESTBROOK, Bruce Richard

• Correspondence address: 125 London Wall, London, EC2Y 5AE
• Role (Resigned): Secretary
• Appointed on: 11 September 1996
• Resigned on: 27 September 1996
• Nationality: British
• Occupation: Solicitor

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 2 August 1996
• Resigned on: 11 September 1996

AKIN, Steven Paul

• Correspondence address: 8 Eaton Row, London, Sw1 0ja
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 23 July 2002
• Resigned on: 31 December 2004
• Nationality: American
• Occupation: Director

BARTH, Andreas

• Correspondence address: Graf-Seyssel-Str 3a, Grunwald, 82031, Germany
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 1 September 2003
• Resigned on: 3 July 2006
• Nationality: German
• Occupation: Director

BATEMAN, Barry Richard James

• Correspondence address: Flat 1 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 30 September 1996
• Resigned on: 3 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BATES, Antony Jeffrey

• Correspondence address: Kingsmere House, The Starlings, Oxshott, Surrey, KT22 0QN
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 May 2004
• Resigned on: 31 July 2010
• Nationality: British
• Occupation: Chartered Accountant

BHASIN, Rakesh

• Correspondence address: Beaufort House, 15 St Botolph Street, London, England, EC3A 7QN
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 13 December 2006
• Resigned on: 31 December 2015
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director

BINER BRADLEY, Catherine Lina Marthe

• Correspondence address: 14 Chemin De Pinchat, Carouge, Geneva, Switzerland, 1227
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 7 November 1996
• Resigned on: 23 May 2002
• Nationality: Swiss
• Occupation: Lawyer

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: 22 June 2017
• Resigned on: 1 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

CHARLIER, Jean Yves

• Correspondence address: 4 The Green, Richmond, TW9 1PL
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 30 August 2004
• Resigned on: 13 December 2006
• Nationality: Belgian
• Occupation: Managing Director

CHISHOLM, Paul William

• Correspondence address: 78 Sheperd Road, Medford, Massachusetts 02155, Usa
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 22 September 1996
• Resigned on: 31 December 2004
• Nationality: American
• Occupation: Company Director

CURVEY, James Charles

• Correspondence address: 41 Highgate Road, Wellesley, Massachusetts 02181, Usa
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed on: 29 September 1996
• Resigned on: 31 December 2004
• Nationality: American
• Occupation: Company Director

DAMIANI, Vincenzo, Dr

• Correspondence address: Strada Pavese 37, Mortara (Pv), 27036, Italy
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 23 July 2002
• Resigned on: 3 July 2006
• Nationality: Italy
• Occupation: Director

DILLON, Ronald

• Correspondence address: 21 Ropemaker Fields, Narrow Street, London, E14 8BX
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 15 August 1997
• Resigned on: 21 August 1998
• Nationality: British
• Occupation: Company Director

EALES, Hugo Martin

• Correspondence address: Colt House, 20 Great Eastern Street, London, England, EC2A 3EH
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 1 November 2014
• Resigned on: 30 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

EGGERSTEDT, Hans

• Correspondence address: Beaufort House, 15 St Botolph Street, London, England, EC3A 7QN
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed on: 11 December 2007
• Resigned on: 30 April 2012
• Nationality: German
• Country of residence: England
• Occupation: Company Director

EGGERSTEDT, Hans

• Correspondence address: 8 Marryat Road, Wimbledon, London, SW19 5BD
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed on: 2 June 2003
• Resigned on: 3 July 2006
• Nationality: German
• Country of residence: England
• Occupation: Director

FERRARI, Mark Arnold

• Correspondence address: Beaufort House, 15 St Botolph Street, London, England, EC3A 7QN
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 1 April 2011
• Resigned on: 31 December 2014
• Nationality: U S Citizen
• Country of residence: Usa
• Occupation: Chief Financial Officer

GABBARD, Ova Gene

• Correspondence address: 102 Marseille Place, Cary, North Carolina 27511, United States
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 6 January 2005
• Resigned on: 3 July 2006
• Nationality: American
• Occupation: Company Director

GLASS, Luke

• Correspondence address: 38 Wavendon Avenue, London, W4 4NR
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 30 June 2006
• Resigned on: 1 September 2006
• Nationality: British
• Occupation: Investor Relations Manager

GRIVNER, Carl James

• Correspondence address: Colt House, 20 Great Eastern Street, London, England, EC2A 3EH
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 1 December 2015
• Resigned on: 1 June 2020
• Nationality: American
• Country of residence: England
• Occupation: Director

HARRISON, Martin Christopher James

• Correspondence address: Beaufort House, 15 St Botolph Street, London, England, EC3A 7QN
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 31 July 2010
• Resigned on: 31 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant