COLT NETHERLANDS HOLDING LIMITED

Company number 03548794

28 officers / 25 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

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-Ruth Paula

• Correspondence address: Colt House, 20 Great Eastern Street, London, England, EC2A 3EH
• Role (Active): Director
• Date of birth: January 1988
• Appointed on: 26 May 2023
• Nationality: German
• Country of residence: England
• Occupation: Solicitor

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
• 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 October 2008
• Nationality: British
• Occupation: Company Secretarial Manager

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

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: 19 May 1998
• Resigned on: 15 June 1998
• Nationality: British

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 17 April 1998
• Resigned on: 19 May 1998

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

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: 19 May 1998
• 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 Accountants

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

JARVIS, Clive

• Correspondence address: 44 Nightingale Road, Hampton, Middlesex, TW12 3HZ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 21 August 2007
• Resigned on: 31 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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

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 Acountant

ROWE, Drusilla Charlotte Jane

• Correspondence address: 51 Moreton Terrace, London, SW1V 2NS
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 17 April 1998
• Resigned on: 19 May 1998
• 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: 15 January 2008
• 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: Accountant

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

STAVELEY, Charles Andrew Rover

• Correspondence address: 17 Riverdale Gardens, Twickenham, United Kingdom, TW1 2BZ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 5 July 2005
• Resigned on: 31 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ZUERCHER, Eleanor Jane

• Correspondence address: 14 St Marys Court, Tingewick, Buckingham, Buckinghamshire, MK18 4RE
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 17 April 1998
• Resigned on: 19 May 1998
• Nationality: British
• Occupation: Company Secretary