COLART GROUP HOLDINGS LIMITED

Company number 01215482

36 officers / 31 resignations

DE SAUSSURE, Jean-François

• Correspondence address: Huckletree West,, The Mediaworks Building, 191 Wood Lane, London, United Kingdom, W12 7FP
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 1 January 2024
• Nationality: Swiss,French
• Country of residence: Switzerland
• Occupation: Independent Board Member And Business Consultant

GERGER TEARE, Magdalena Eva

• Correspondence address: Huckletree West,, The Mediaworks Building, 191 Wood Lane, London, United Kingdom, W12 7FP
• Role (Active): Director
• Date of birth: February 1964
• Appointed on: 29 June 2023
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Board Chair And Director

GUINIER, Romain-Thierry

• Correspondence address: Huckletree West,, The Mediaworks Building, 191 Wood Lane, London, United Kingdom, W12 7FP
• Role (Active): Director
• Date of birth: June 1964
• Appointed on: 4 May 2023
• Nationality: French
• Country of residence: France
• Occupation: Chief Executive Officer

LINDEN URNES, Jenny Ulrika Ulfsdotter

• Correspondence address: 1 Regal Lane, Soham, Ely, Cambridgeshire, United Kingdom, CB7 5BA
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 4 September 2014
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Chairman

PEDRAZZI, Fabio

• Correspondence address: Huckletree West,, The Mediaworks Building, 191 Wood Lane, London, United Kingdom, W12 7FP
• Role (Active): Director
• Date of birth: March 1979
• Appointed on: 14 March 2023
• Nationality: Swedish,Italian
• Country of residence: Sweden
• Occupation: Executive Vice President

BRADLEY, David James

• Correspondence address: 16 Woolsington Park South, Woolsington, Newcastle Upon Tyne, NE13 8BJ
• Role (Resigned): Secretary
• Appointed on: 30 October 1998
• Resigned on: 15 December 2004
• Nationality: British

NIELD, David Andrew

• Correspondence address: 74 Birches Lane, Lostock Green, Northwich, Cheshire, CW9 7SN
• Role (Resigned): Secretary
• Appointed on: 3 July 1992
• Resigned on: 2 July 1993
• Nationality: British
• Occupation: Company Secretary

PETT, David Jonathan

• Correspondence address: 23 Mill Lane, Linton, Cambridge, Cambridgeshire, CB1 6JY
• Role (Resigned): Secretary
• Appointed on: 15 December 2004
• Resigned on: 1 August 2014
• Nationality: British
• Occupation: Financial Controller

PETT, David Jonathan

• Correspondence address: 23 Mill Lane, Linton, Cambridge, Cambridgeshire, CB1 6JY
• Role (Resigned): Secretary
• Appointed on: 2 July 1993
• Resigned on: 30 October 1998
• Nationality: British

RISING, William Stanley

• Correspondence address: 37 Argyll Avenue, Chester, Cheshire, CH4 8AL
• Role (Resigned): Secretary
• Appointed before: 20 April 1991
• Resigned on: 3 July 1992
• Nationality: British

ADAMSSON, Jan Valdemar

• Correspondence address: Storgatan 118, Angelholm, 26233, Sweden
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 1 August 2004
• Resigned on: 30 March 2007
• Nationality: British
• Occupation: Chief Fin Officer

BARNES, Mair

• Correspondence address: 1 Regal Lane, Soham, Ely, Cambridgeshire, United Kingdom, CB7 5BA
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 4 September 2014
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Board Director

BOWEN, Anthony David

• Correspondence address: The Studio Building 21, Evesham Street, London, W11 4AJ
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 24 April 2017
• Resigned on: 24 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Financial Officer

BRADLEY, David James

• Correspondence address: 16 Woolsington Park South, Woolsington, Newcastle Upon Tyne, NE13 8BJ
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 1 June 2000
• Resigned on: 29 December 2004
• Nationality: British
• Occupation: Company Director

BRAUTIGAM, Thomas Carl Hanz

• Correspondence address: 1 Regal Lane, Soham, Ely, Cambridgeshire, United Kingdom, CB7 5BA
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 4 September 2014
• Resigned on: 2 October 2015
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Director

DESJOBERT, Xavier Michel

• Correspondence address: 1 Regal Lane, Soham, Ely, Cambridgeshire, United Kingdom, CB7 5BA
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 4 September 2014
• Resigned on: 31 December 2023
• Nationality: French
• Country of residence: France
• Occupation: Director

FORSBERG, Lars

• Correspondence address: Lovholmsgrand 12, S-117 83 Stockholm, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed before: 20 April 1991
• Resigned on: 3 July 1992
• Nationality: Swedish
• Occupation: Divisional Director

HAMLIN, Mark

• Correspondence address: Huckletree West,, The Mediaworks Building, 191 Wood Lane, London, United Kingdom, W12 7FP
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 1 April 2016
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

HAMSSON, Mats Nils Ole

• Correspondence address: Berqsuagen 1, Lidingo, Se-18131, Sweden
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 30 March 2007
• Resigned on: 4 September 2014
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Cfo

HENDERSON, Michael, Dr

• Correspondence address: 71 Whinfell Road, Ponteland, Newcastle Upon Tyne, NE20 9ER
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 19 December 1997
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Company Director

HENNINGSSON, Sven Ake

• Correspondence address: Lovholmsgrand 12, Stockholm S 117 83, Sweden
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 28 October 1992
• Resigned on: 1 May 2000
• Nationality: Swedish
• Occupation: Director

LINDSTEDT, Sten Ake

• Correspondence address: Bokebolsvagen 6, Molle, 260 42, Sweden
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 18 August 2006
• Resigned on: 1 October 2011
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

LONGSTAFF, Geoffrey George

• Correspondence address: The Olde School House, Church End Hunningham, Leamington Spa, Warwickshire, CV33 9DS
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 25 February 2002
• Resigned on: 12 June 2002
• Nationality: British
• Occupation: Company Director

LONGSTAFF, Geoffrey George

• Correspondence address: The Olde School House, Church End Hunningham, Leamington Spa, Warwickshire, CV33 9DS
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 3 July 1992
• Resigned on: 19 December 1997
• Nationality: British
• Occupation: Director

MIVER, Hans

• Correspondence address: Strandvagen 59, 115 23 Stockholm, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 28 October 1992
• Resigned on: 2 November 1995
• Nationality: Swedish
• Occupation: Director

MOGULL, Kerstin Elisabet

• Correspondence address: Huckletree West,, The Mediaworks Building, 191 Wood Lane, London, United Kingdom, W12 7FP
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 November 2016
• Resigned on: 31 December 2023
• Nationality: Swedish
• Country of residence: England
• Occupation: Director

MOLLBERG, Kerstin

• Correspondence address: Lovholmsgrand 12, S-117 83 Stockholm, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed before: 20 April 1991
• Resigned on: 21 September 1993
• Nationality: Swedish
• Occupation: Director

PETT, David Jonathan

• Correspondence address: 23 Mill Lane, Linton, Cambridge, Cambridgeshire, CB1 6JY
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 15 December 2004
• Resigned on: 1 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

SCHROTTI, Paul

• Correspondence address: Huckletree West,, The Mediaworks Building, 191 Wood Lane, London, United Kingdom, W12 7FP
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 18 July 2018
• Resigned on: 31 December 2023
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Ceo

SCHULTZ, Lars Gunnar

• Correspondence address: Lindengruppen, Bruksgarden, Ruuthsesplanaden 2, Hoganas, Sweden, 263 83
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 12 June 2019
• Resigned on: 13 March 2023
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Chief Financial Officer

THORALFSSON, Barbara

• Correspondence address: 1 Regal Lane, Soham, Ely, Cambridgeshire, United Kingdom, CB7 5BA
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 4 September 2014
• Resigned on: 1 November 2018
• Nationality: American
• Country of residence: Norway
• Occupation: Non Executive Director

URNES, Erik

• Correspondence address: C/O Lindengruppen Ab, Bruksgarden, Se-263 83, Hoganas, Sweden, Sweden, SE-263 83
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 1 October 2011
• Resigned on: 24 April 2017
• Nationality: Norwegian
• Country of residence: Sweden
• Occupation: Chief Executive Office

VAN SCHIE, Adrianus Hendrikus Maria

• Correspondence address: Huckletree West,, The Mediaworks Building, 191 Wood Lane, London, United Kingdom, W12 7FP
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 24 March 2015
• Resigned on: 13 June 2023
• Nationality: Dutch
• Country of residence: England
• Occupation: Director

VON HAUSWOLFF, Claes

• Correspondence address: 1 Regal Lane, Soham, Ely, Cambridgeshire, United Kingdom, CB7 5BA
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 4 September 2014
• Resigned on: 19 May 2015
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Ceo

WALKER, James Alan Fairley

• Correspondence address: Priddeons Hadley Common, Barnet, Hertfordshire, EN5 5QE
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 15 December 2004
• Resigned on: 20 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant