COLT GROUP LIMITED

Company number 00905918

40 officers / 37 resignations

KINGSPAN GROUP LIMITED

• Correspondence address: Bagillt Road, Greenfield Business Park No. 2, Greenfield, Holywell, Clwyd, England, CH8 7GJ
• Role (Active): Secretary
• Appointed on: 17 April 2020

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• Registration number: 01447372

KENNEDY, Michael

• Correspondence address: Colt House, Bedford Road, Petersfield, England, GU32 3QF
• Role (Active): Director
• Date of birth: January 1985
• Appointed on: 25 January 2023
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

MCDANIEL, Liam

• Correspondence address: Colt House, Bedford Road, Petersfield, England, GU32 3QF
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 17 April 2020
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

HUMPHREY, Joanne

• Correspondence address: Unit 12, The Briars, Waterberry Drive, Waterlooville, England, PO7 7YH
• Role (Resigned): Secretary
• Appointed on: 3 May 2011
• Resigned on: 12 September 2017
• Nationality: British

LIDDIARD, James Anderson

• Correspondence address: 12 Waterberry Drive, Waterlooville, England, PO7 7YH
• Role (Resigned): Secretary
• Appointed on: 12 September 2017
• Resigned on: 11 May 2020

WARD PENNY, Michael Reginald

• Correspondence address: 2 Maplehurst Road, Summersdale, Chichester, West Sussex, PO19 4QL
• Role (Resigned): Secretary
• Appointed before: 12 June 1991
• Resigned on: 3 May 2011
• Nationality: British

AULT, Patrick Denis

• Correspondence address: The Knoll House 12 Weybridge Park, Weybridge, Surrey, KT13 8SQ
• Role (Resigned): Director
• Date of birth: December 1925
• Appointed before: 12 June 1991
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Chartered Accountant

CLAASZEN, Bernardus Gerardus Petrus

• Correspondence address: Colt House, Bedford Road, Petersfield, England, GU32 3QF
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 31 December 2020
• Resigned on: 31 March 2022
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

CROWE, Garrett

• Correspondence address: Colt House, Bedford Road, Petersfield, England, GU32 3QF
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 17 April 2020
• Resigned on: 25 January 2023
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

DAVIS, Helen Mary

• Correspondence address: Unit 12, The Briars, Waterberry Drive, Waterlooville, England, PO7 7YH
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 8 May 2012
• Resigned on: 15 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

DELVE, Peter John

• Correspondence address: 38 Rock Gardens, Silverston Avenue, Bognor Regis, West Sussex, PO21 2LE
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 30 September 1999
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Company Director

FAIRCHILD, Roy Dormer

• Correspondence address: Pennyfarthing 5 Kingsway, Bognor Regis, West Sussex, PO21 4DQ
• Role (Resigned): Director
• Date of birth: April 1933
• Appointed before: 12 June 1991
• Resigned on: 30 April 1993
• Nationality: British
• Occupation: Company Director

FISHER, Robert John

• Correspondence address: High Trees, Netley Hill Estate Burshdon, Southampton, SO19 6AN
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 25 September 2001
• Resigned on: 31 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GUILLOT, Christophe Francois Achille

• Correspondence address: New Lane, Havant, Hampshire, PO9 2LY
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 1 October 2009
• Resigned on: 18 December 2012
• Nationality: French
• Country of residence: France
• Occupation: Company Director

HUMPHREY, Joanne

• Correspondence address: Unit 12, The Briars, Waterberry Drive, Waterlooville, England, PO7 7YH
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 29 March 2011
• Resigned on: 2 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

KLINCKE, Michael Ronald

• Correspondence address: 33 Ditton Reach, Thames Ditton, Surrey, KT7 0XB
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 18 September 2000
• Resigned on: 16 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEBUS, Peter Adam

• Correspondence address: Vachery, Hook Lane, Shere, Surrey, GU5 9QQ
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed before: 12 June 1991
• Resigned on: 30 September 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LEITCH, Andrew Jack

• Correspondence address: 12 The Briars, Waterberry Drive, Waterlooville, Hampshire, United Kingdom, PO7 7YH
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 17 December 2018
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Financial Officer

LIDDIARD, James Anderson

• Correspondence address: 12 Waterberry Drive, Waterlooville, England, PO7 7YH
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 12 September 2017
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Group Legal & Commercial Director

LIGTVOET, Antonius Adrianus Cornelis

• Correspondence address: Heliodoorstraat 8 6534 Sj, Nijmegen, 6534 Sj, Netherlands
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 25 May 2004
• Resigned on: 30 June 2016
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

MENZIES, Graham Reid

• Correspondence address: The Barn, Badgemore Lane, Henley On Thames, Oxfordshire, RG9 2JH
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 9 February 2000
• Resigned on: 7 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MILLER, Kenneth William

• Correspondence address: South Cottage The Street, Compton, Guildford, Surrey, GU3 1EB
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 1 September 1999
• Resigned on: 17 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

O'HEA, Paul Jerome

• Correspondence address: Bramshott Lodge, Rectory Lane Bramshott, Liphook, Hampshire, GU30 7QZ
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed before: 12 June 1991
• Resigned on: 30 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

OHEA, Alan

• Correspondence address: Torhatch Sandy Lane, Shere, Guildford, Surrey, GU5 9QL
• Role (Resigned): Director
• Date of birth: January 1927
• Appointed before: 12 June 1991
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Company Director

OHEA, Jerome

• Correspondence address: Church Farm, Aldingbourne, Chichester, West Sussex, PO20 6UB
• Role (Resigned): Director
• Date of birth: December 1933
• Appointed before: 12 June 1991
• Resigned on: 18 September 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

OHEA, Simon

• Correspondence address: 32 South Street, Emsworth, Hampshire, PO10 7EH
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 22 January 1993
• Resigned on: 18 April 2016
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Group Marketing Executive

OLIVER, Mark Stephen

• Correspondence address: Unit 12, The Briars, Waterberry Drive, Waterlooville, England, PO7 7YH
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 18 April 2016
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

PASCALL, David Lewis

• Correspondence address: 31 Lanchester Road, London, N6 4SX
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 1 September 1999
• Resigned on: 7 June 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

POSTON, Lindsay

• Correspondence address: Unit 12, The Briars, Waterberry Drive, Waterlooville, England, PO7 7YH
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 1 May 2014
• Resigned on: 17 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

POTET, Pierre Claude

• Correspondence address: Calle Doctor F. Darder, Barcelona, Catalunya 08034, Spain
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 1 November 2005
• Resigned on: 31 May 2009
• Nationality: French
• Occupation: Company Director

POWELL, Edward William, Dr

• Correspondence address: 47 Lavant Road, Chichester, West Sussex, PO19 4RD
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 29 July 1992
• Resigned on: 18 October 1999
• Nationality: British
• Occupation: Company Director

ROSS, Andrew

• Correspondence address: New Lane, Havant, Hampshire, PO9 2LY
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 13 February 2012
• Resigned on: 4 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROTH, Raoul Eugene Camille

• Correspondence address: Colt House, Bedford Road, Petersfield, England, GU32 3QF
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 1 April 2022
• Resigned on: 18 October 2024
• Nationality: French
• Country of residence: France
• Occupation: Director

THORNTON, Simon William

• Correspondence address: 71 Vaughan Williams Way, Warley, Brentwood, Essex, CM14 5WS
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 31 March 2008
• Resigned on: 31 July 2008
• Nationality: British
• Occupation: Company Director

VAN HAREN, Gerardus Hendrikus Maria

• Correspondence address: Lange Schoolstraat 13, St Hubert, Brabant Gs 5454, Netherlands
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 30 September 1999
• Resigned on: 31 May 2008
• Nationality: Dutch
• Occupation: Director