COLT THINKGRID HOLDING LTD

Company number 05094837

11 officers / 9 resignations

BENIS, Victoria

• Correspondence address: Colt Group S.A., K2 Building Forte 1, 2a, Rue Albert Borschette, L-124 Luxembourge Bp 2174, L-1021, Luxembourg
• Role: Secretary
• Appointed on: 9 August 2012
• Nationality: British

HEWITT, Matthew

• Correspondence address: Colt Group S.A., K2 Building Forte 1, 2a, Rue Albert Borschette, L-124 Luxembourge Bp 2174, L-1021, Luxembourg
• Role: Director
• Date of birth: July 1975
• Appointed on: 9 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Group Tax Director

LOVELL, Robert

• Correspondence address: 15 Bewley Street, London, United Kingdom, SW19 1XF
• Role (Resigned): Secretary
• Appointed on: 22 August 2008
• Resigned on: 9 August 2012
• Nationality: British
• Occupation: Secretary

NOMINEE SECRETARY LTD

• Correspondence address: Suite B, 29 Harley Street, London, W1G 9QR
• Role (Resigned): Nominee Secretary
• Appointed on: 5 April 2004
• Resigned on: 22 August 2008

BLIZNYUK, Andrey

• Correspondence address: 17-18, Tverskoy Blvd, Tverskoy, Russia, Russia, 123109
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 28 September 2011
• Resigned on: 9 August 2012
• Nationality: Russian
• Country of residence: Russia
• Occupation: Investor

ELOY, Francois

• Correspondence address: Colt Group S.A., K2 Building Forte 1, 2a, Rue Albert Borschette, L-124 Luxembourge Bp 2174, L-1021, Luxembourg
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 9 August 2012
• Resigned on: 30 March 2015
• Nationality: French
• Country of residence: France
• Occupation: Evp

LOVELL, Robert

• Correspondence address: 15 Bewley Street, London, United Kingdom, SW19 1XF
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 22 August 2008
• Resigned on: 3 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LOVELL, Roger

• Correspondence address: Hatherton, Mill Lane, Partridge Green, United Kingdom, RH13 8JU
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 22 August 2008
• Resigned on: 9 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PRATT, David Jonathan

• Correspondence address: Sycamores, Blandford Road, Iwerne Minster, Dorset, DT11 8QN
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 22 August 2008
• Resigned on: 9 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RYALL, Jolyon

• Correspondence address: Flat 1,, 104 Botley Road, Oxford, Oxfordshire, United Kingdom, OX2 0HH
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 22 August 2008
• Resigned on: 9 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NOMINEE DIRECTOR LTD

• Correspondence address: Suite B, 29 Harley Street, London, W1G 9QR
• Role (Resigned): Nominee Director
• Appointed on: 5 April 2004
• Resigned on: 22 August 2008