COLT GROUP HOLDINGS LIMITED

Company number 11530966

20 officers / 12 resignations

GRIFFIN PAIN, Caroline Emma

• Correspondence address: Colt House, 20 Great Eastern Street, London, United Kingdom, EC2A 3EH
• Role (Active): Secretary
• Appointed on: 30 November 2018

AVERY, John Dalton

• Correspondence address: Colt House, 20 Great Eastern Street, London, United Kingdom, EC2A 3EH
• Role (Active): Director
• Date of birth: August 1964
• Appointed on: 1 January 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

GILDER, Keri Renee

• Correspondence address: Colt House, 20 Great Eastern Street, London, United Kingdom, EC2A 3EH
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 1 July 2020
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

JOHNSON, Abigail

• Correspondence address: Colt House, 20 Great Eastern Street, London, United Kingdom, EC2A 3EH
• Role (Active): Director
• Date of birth: December 1961
• Appointed on: 30 November 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

NEFF, Stephen

• Correspondence address: Colt House, 20 Great Eastern Street, London, United Kingdom, EC2A 3EH
• Role (Active): Director
• Date of birth: February 1952
• Appointed on: 1 January 2024
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

STREETER, Suzanne Kristina

• Correspondence address: Colt House, 20 Great Eastern Street, London, United Kingdom, EC2A 3EH
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 1 January 2024
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

UHRIG, Jennifer Stonestreet

• Correspondence address: Colt House, 20 Great Eastern Street, London, United Kingdom, EC2A 3EH
• Role (Active): Director
• Date of birth: March 1961
• Appointed on: 30 November 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

WILENS, Michael Engber

• Correspondence address: Colt House, 20 Great Eastern Street, London, United Kingdom, EC2A 3EH
• Role (Active): Director
• Date of birth: August 1953
• Appointed on: 30 November 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

CHENGAPEN, Esmee Alicen Devi

• Correspondence address: Colt House, 20 Great Eastern Street, London, United Kingdom, EC2A 3EH
• Role (Resigned): Secretary
• Appointed on: 11 September 2018
• Resigned on: 30 November 2018

CARR, Gary Stephen

• Correspondence address: Colt House, 20 Great Eastern Street, London, United Kingdom, EC2A 3EH
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 22 August 2018
• Resigned on: 30 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

DE VAUCLEROY, Jacques

• Correspondence address: Colt House, 20 Great Eastern Street, London, United Kingdom, EC2A 3EH
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 30 November 2018
• Resigned on: 31 July 2023
• Nationality: Belgian
• Country of residence: England
• Occupation: Director

EALES, Hugo Martin

• Correspondence address: Colt House, 20 Great Eastern Street, London, United Kingdom, EC2A 3EH
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 30 November 2018
• Resigned on: 30 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GALTIERI, Alessandro

• Correspondence address: Colt House, 20 Great Eastern Street, London, United Kingdom, EC2A 3EH
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 22 August 2018
• Resigned on: 30 November 2018
• Nationality: Italian
• Country of residence: England
• Occupation: Vp Corporate Law

GRIVNER, Carl James

• Correspondence address: Colt House, 20 Great Eastern Street, London, United Kingdom, EC2A 3EH
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 30 November 2018
• Resigned on: 30 June 2020
• Nationality: American
• Country of residence: England
• Occupation: Director

HASLAM, Simon Mark

• Correspondence address: Colt House, 20 Great Eastern Street, London, United Kingdom, EC2A 3EH
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 30 November 2018
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JILLA, Cyrus David

• Correspondence address: Colt House, 20 Great Eastern Street, London, United Kingdom, EC2A 3EH
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 30 November 2018
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

LAGARCE, Jeffrey Paul, Mr.

• Correspondence address: Colt House, 20 Great Eastern Street, London, United Kingdom, EC2A 3EH
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 1 January 2021
• Resigned on: 31 December 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

MACDONALD, Bradley Lane

• Correspondence address: Colt House, 20 Great Eastern Street, London, United Kingdom, EC2A 3EH
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 30 November 2018
• Resigned on: 23 December 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

SPEIRS, Grant Robert Fairlie

• Correspondence address: Colt House, 20 Great Eastern Street, London, United Kingdom, EC2A 3EH
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 30 June 2019
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

TILBROOK, Richard Martin

• Correspondence address: Colt House, 20 Great Eastern Street, London, United Kingdom, EC2A 3EH
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 22 August 2018
• Resigned on: 30 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp Real Estate Law