COLONY GIFT CORPORATION LIMITED

Company number 02359313

38 officers / 34 resignations

MACDONALD, Moira

• Correspondence address: Portmeirion, London Road, Stoke-On-Trent, England, ST4 7QQ
• Role: Secretary
• Appointed on: 4 May 2016

GALE, Jacqueline Mary

• Correspondence address: Lindal Business Park, Lindal-In-Furness, Ulverston, Cumbria, LA12 0LD
• Role: Director
• Date of birth: July 1963
• Appointed on: 5 July 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

RAYBOULD, Michael Trevor

• Correspondence address: Portmeirion Group, London Road, Stoke-On-Trent, England, ST4 7QQ
• Role: Director
• Date of birth: April 1971
• Appointed on: 5 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SPROSTON, David

• Correspondence address: Portmeirion Group, London Road, Stoke-On-Trent, England, ST4 7QQ
• Role: Director
• Date of birth: July 1981
• Appointed on: 2 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

EVANS, Stephen Robert

• Correspondence address: 29 Blenheim Road, Cheadle Hulme, Stockport, Cheshire, SK8 7BD
• Role (Resigned): Secretary
• Appointed on: 25 May 2006
• Resigned on: 31 January 2007
• Nationality: British
• Occupation: Accountant

KESTER, Barry David

• Correspondence address: 23 Kewferry Road, Northwood, Middlesex, HA6 2NS
• Role (Resigned): Secretary
• Appointed before: 10 March 1992
• Resigned on: 16 June 1997
• Nationality: British

KREIGER, Bruce Dennis

• Correspondence address: 182 Pimpewaug Road, Wilton, Connecticut 06897, Usa
• Role (Resigned): Secretary
• Appointed on: 8 September 1999
• Resigned on: 11 August 2006
• Nationality: British

MARTIN, Simon Christopher

• Correspondence address: 7 Avallon Close, Tottington, Bury, BL8 3LW
• Role (Resigned): Secretary
• Appointed on: 31 January 2007
• Resigned on: 19 May 2009
• Nationality: British
• Occupation: Director

NAYLOR, Darren John

• Correspondence address: 15 Park Drive, Barrow In Furness, Cumbria, LA13 9BA
• Role (Resigned): Secretary
• Appointed on: 8 September 1999
• Resigned on: 30 June 2000
• Nationality: British

NOVINS, Michael Scott

• Correspondence address: 400 East 71 Street, 9l, New York, Nt, Usa
• Role (Resigned): Secretary
• Appointed on: 11 August 2006
• Resigned on: 20 December 2006
• Nationality: British

STIDDARD, Timothy J W

• Correspondence address: 64 Orchard Street, Weston Super Mare, Avon, BS23 1RL
• Role (Resigned): Secretary
• Appointed before: 10 March 1992
• Resigned on: 28 February 1994
• Nationality: British

WILLIAMS, Jill

• Correspondence address: Barrow Banks, Staveley In Cartmel, Ulverston, Cumbria, LA12 8NG
• Role (Resigned): Secretary
• Appointed on: 30 June 2000
• Resigned on: 15 June 2001
• Nationality: British

WOODWARD, Mary Teresa

• Correspondence address: Hagg Foot Farm, Bowston, Cumbria, LA8 9AB
• Role (Resigned): Secretary
• Appointed on: 15 June 2001
• Resigned on: 13 April 2005
• Nationality: British
• Occupation: Finance Director

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 16 June 1997
• Resigned on: 8 September 1999

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 16 June 1997
• Resigned on: 8 September 1999

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 25 April 2010
• Resigned on: 4 May 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 2318923

ARMSTEAD, Michael Brian

• Correspondence address: West House Fiveways, 1 Gorsey Lane, Altrincham, Cheshire, WA14 4BN
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 20 December 2006
• Resigned on: 4 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BARBER, Joanne Margaret

• Correspondence address: Lindal Business Park, Lindal-In-Furness, Ulverston, Cumbria, LA12 0LD
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 4 May 2016
• Resigned on: 5 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

BROWNING, Richard Thomas

• Correspondence address: 562 North Street, Greenwich, Connecticut 06830, Usa
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 8 September 1999
• Resigned on: 31 January 2004
• Nationality: American
• Occupation: Business Executive

CALDER, Edna Monica

• Correspondence address: 1 The Pavilion Wraymill Park, Batts Hill, Reigate, Surrey, RH2 0LJ
• Role (Resigned): Director
• Date of birth: November 1925
• Appointed before: 10 March 1992
• Resigned on: 25 March 1997
• Nationality: British
• Occupation: Director

CALDER, John Fraser

• Correspondence address: Stocklands Brent Road, East Brent, Highbridge, Somerset, TA9 4JD
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed before: 10 March 1992
• Resigned on: 8 September 1999
• Nationality: British
• Occupation: Director

CALDER, Susan

• Correspondence address: Stocklands, Brent Road, East Brent, Somerset, TA9 4JD
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 March 1994
• Resigned on: 8 September 1999
• Nationality: British
• Occupation: Company Director

CARR, Robert Jeffrey

• Correspondence address: The Hollies, Sandon Road, Hilderstone, Staffordshire, ST15 8RT
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 15 June 2001
• Resigned on: 10 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

CRAIN, Bruce Grieg

• Correspondence address: 185 East 85th Street, Apt 28l, New York, Ny 10028, Usa
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 21 October 2003
• Resigned on: 12 December 2006
• Nationality: American
• Occupation: Business Executive

CRAIN, Bruce Grieg

• Correspondence address: 185 East 85th Street, Apt 28l, New York, Ny 10028, Usa
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 8 September 1999
• Resigned on: 15 June 2001
• Nationality: American
• Occupation: Business Executive

CROTHALL, Simon Charles

• Correspondence address: The Coach House, Kemberton, Shifnal, Shropshire, TF11 9LH
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 30 April 2007
• Resigned on: 19 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

EVANS, Stephen Robert

• Correspondence address: 29 Blenheim Road, Cheadle Hulme, Stockport, Cheshire, SK8 7BD
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 25 May 2006
• Resigned on: 31 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GILRANE, Patrick James

• Correspondence address: 72 Conrad Road, New Canaan, Connecticut
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 25 March 1997
• Resigned on: 8 September 1999
• Nationality: American
• Occupation: Business Executive

GOERGEN, Robert Blyth

• Correspondence address: 59 Khakum Wood Road, Greenwich, Connecticut 06831, Usa
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 10 July 1995
• Resigned on: 25 March 1997
• Nationality: American
• Occupation: Company Director

KESTER, Barry David

• Correspondence address: 23 Kewferry Road, Northwood, Middlesex, HA6 2NS
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed before: 10 March 1992
• Resigned on: 10 March 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director/Chartered Accountant

LA FORGE JNR, Elwood Lincoln

• Correspondence address: 51 Southridge Court, Ridgefield, Connecticut, Usa, 06877
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 10 July 1995
• Resigned on: 8 September 1999
• Nationality: American
• Occupation: Company Director

MARTIN, Simon Christopher

• Correspondence address: 7 Avallon Close, Tottington, Bury, BL8 3LW
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 31 January 2007
• Resigned on: 19 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

NEIL, Donald Batchelor

• Correspondence address: 76 Parklands Avenue, Worle, Weston Super Mare, Avon, BS22 0PZ
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 25 March 1997
• Resigned on: 23 December 1997
• Nationality: British
• Occupation: Finance Director

PHILLIPS, Brett Warwick James

• Correspondence address: Portmeirion, London Road, Stoke-On-Trent, England, ST4 7QQ
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 4 May 2016
• Resigned on: 5 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

ROSE, Howard Elliott

• Correspondence address: 538 Knox Avenue, Wilmette, Illinois 60091, Usa, 60091
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 10 July 1995
• Resigned on: 22 September 1999
• Nationality: Usa
• Occupation: Company Director