COLT INTERNATIONAL HOLDINGS LIMITED

Company number 01917964

22 officers / 18 resignations

KINGSPAN GROUP LIMITED

• Correspondence address: Bagillt Road, Greenfield Business Park No. 2, Greenfield, Holywell, Clwyd, England, CH8 7GJ
• Role (Active): Secretary
• Appointed on: 11 May 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: 31 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: Unit 12, The Briars, Waterberry Drive, Waterlooville, England, PO7 7YH
• Role (Resigned): Secretary
• Appointed on: 1 February 2013
• Resigned on: 12 September 2017

HUMPHREY, Joanne

• Correspondence address: New Lane Havant Hampshire, PO9 2LY
• Role (Resigned): Secretary
• Appointed on: 3 May 2011
• Resigned on: 28 December 2011
• 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: 22 March 1992
• Resigned on: 3 May 2011
• Nationality: British

WINFIELD, Paul

• Correspondence address: New Lane Havant Hampshire, PO9 2LY
• Role (Resigned): Secretary
• Appointed on: 28 December 2011
• Resigned on: 1 February 2013

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: 31 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: 1 February 2013
• Resigned on: 18 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance 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: 22 March 1992
• Resigned on: 30 April 1993
• Nationality: British
• 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: 28 December 2011
• Resigned on: 2 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

LEITCH, Andrew Jack

• Correspondence address: Unit 12, The Briars, Waterberry Drive, Waterlooville, England, PO7 7YH
• 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 2023
• Nationality: British
• Country of residence: England
• Occupation: Legal & Commercial

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: 22 March 1992
• Resigned on: 31 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

O'HEA, Simon

• Correspondence address: New Lane Havant Hampshire, PO9 2LY
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 2 April 2002
• Resigned on: 18 April 2016
• 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: 22 March 1992
• Resigned on: 2 April 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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: 10 May 2016
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: England
• 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: 30 April 1993
• Resigned on: 20 February 2001
• Nationality: British
• Occupation: Company Director

WARD PENNY, Michael Reginald

• Correspondence address: 2 Maplehurst Road, Summersdale, Chichester, West Sussex, PO19 4QL
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 2 April 2002
• Resigned on: 30 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary