COLT INTERNATIONAL LIMITED

Company number 01222993

42 officers / 36 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

CLARK, Donna Louise

• Correspondence address: Colt House, Bedford Road, Petersfield, England, GU32 3QF
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 30 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HICKS, Matthew

• Correspondence address: Colt House, Bedford Road, Petersfield, England, GU32 3QF
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 1 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

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

ROTH, Raoul Eugene Camille

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

HUMPHREY, Joanne

• Correspondence address: Colt House, Bedford Road, Petersfield, England, GU32 3QF
• Role (Resigned): Secretary
• Appointed on: 1 February 2013
• Resigned on: 12 September 2017

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: 16 April 1992
• Resigned on: 1 February 2006
• Nationality: British

WINFIELD, Paul John

• Correspondence address: New Lane, Havant, Hants., PO9 2LY
• Role (Resigned): Secretary
• Appointed on: 1 February 2006
• Resigned on: 1 February 2013
• Nationality: British

BAKER, Stephen Mark

• Correspondence address: Colt House, Bedford Road, Petersfield, England, GU32 3QF
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 February 2002
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

BUCKINGHAM, Nicholas John

• Correspondence address: Colt House, Bedford Road, Petersfield, England, GU32 3QF
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 5 November 2014
• Resigned on: 1 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

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

COMPTON, Paul David

• Correspondence address: New Lane, Havant, Hants., PO9 2LY
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 1 January 2008
• Resigned on: 4 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Director

CORR, Peter

• Correspondence address: New Lane, Havant, Hants., PO9 2LY
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 20 December 2011
• Resigned on: 4 March 2013
• Nationality: British
• Country of residence: United Kingdom
• 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: Colt House, Bedford Road, Petersfield, England, GU32 3QF
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 13 January 2014
• Resigned on: 18 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Company 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: 10 June 1996
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Company Director

DYMOTT, Neil John

• Correspondence address: New Lane, Havant, Hants., PO9 2LY
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 2 January 2007
• Resigned on: 31 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

EARP, David William Henry

• Correspondence address: New Lane, Havant, Hants., PO9 2LY
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 1 October 1994
• Resigned on: 4 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FERROL, David

• Correspondence address: New Lane, Havant, Hants., PO9 2LY
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 1 October 2003
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GREEN, Charles John George

• Correspondence address: 9 Saltmarsh Lane, Hayling Island, Hampshire, PO11 0JT
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed before: 16 April 1992
• Resigned on: 14 June 1996
• Nationality: British
• Occupation: Company Director

HUMPHREY, Joanne

• Correspondence address: Colt House, Bedford Road, Petersfield, England, GU32 3QF
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 28 April 2011
• Resigned on: 2 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

KEEN, Rodney Leonard

• Correspondence address: White Horses 5 The Ridings, East Horsley, Leatherhead, Surrey, KT24 5BN
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 22 September 1993
• Resigned on: 5 December 1996
• Nationality: British
• Occupation: Company Director

LANGFORD, Paul Wayne

• Correspondence address: New Lane, Havant, Hants., PO9 2LY
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 1 May 2009
• Resigned on: 4 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineering Director

LEITCH, Andrew Jack

• Correspondence address: Colt House, Bedford Road, Petersfield, England, GU32 3QF
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 18 November 2019
• 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 2020
• Nationality: British
• Country of residence: England
• Occupation: Legal & Commercial

MAJOR, Kenneth Leon

• Correspondence address: 26 Sutherland Drive, Burpham, Guildford, Surrey, GU4 7YJ
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed before: 16 April 1992
• Resigned on: 22 September 1993
• Nationality: British
• Occupation: Company Director

MORTIMER, Steven Keith

• Correspondence address: New Lane, Havant, Hants., PO9 2LY
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 8 June 2011
• Resigned on: 4 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NASH, Keith William

• Correspondence address: 47 Echo Barn Lane, Farnham, Surrey, GU10 4NG
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed before: 16 April 1992
• Resigned on: 30 September 1993
• Nationality: British
• 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: 16 April 1992
• Resigned on: 31 March 2004
• Nationality: British
• Country of residence: United Kingdom
• 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: 16 April 1992
• Resigned on: 1 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

OLIVER, Mark Stephen

• Correspondence address: Colt House, Bedford Road, Petersfield, England, GU32 3QF
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 10 May 2016
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RICKINSON, Keith William

• Correspondence address: 1 Promenade Court, Promenade Square, Harrogate, Yorkshire, HG1 2PJ
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 1 September 2000
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Sales Director

ROSS, Andrew

• Correspondence address: New Lane, Havant, Hants., PO9 2LY
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 13 January 2014
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director