COLT TECHNOLOGY SERVICES

Company number 02452736

60 officers / 54 resignations

RAMASAMY, Nadine-Ruth Paula

• Correspondence address: Colt House, 20 Great Eastern Street, London, England, EC2A 3EH
• Role (Active): Secretary
• Appointed on: 1 August 2019

FOSTER-KEMP, Charles William

• Correspondence address: Colt House, 20 Great Eastern Street, London, England, EC2A 3EH
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 25 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRIFFIN PAIN, Caroline Emma

• Correspondence address: Colt House, 20 Great Eastern Street, London, England, EC2A 3EH
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 25 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary/Director

OAKDEN, Kerry Joanne

• Correspondence address: Colt House, 20 Great Eastern Street, London, England, EC2A 3EH
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 4 February 2025
• Nationality: British
• Country of residence: England
• Occupation: Legal Director

RAMASAMY, Nadine Paula, Ms.

• Correspondence address: Colt House, 20 Great Eastern Street, London, England, EC2A 3EH
• Role (Active): Director
• Date of birth: January 1988
• Appointed on: 1 November 2019
• Nationality: German
• Country of residence: England
• Occupation: Solicitor

SPENA, Annarita

• Correspondence address: Colt House, 20 Great Eastern Street, London, England, EC2A 3EH
• Role (Active): Director
• Date of birth: June 1988
• Appointed on: 1 August 2023
• Nationality: Italian
• Country of residence: England
• Occupation: Solicitor

BENIS, Victoria, Ms.

• Correspondence address: Beaufort House, 15 St Botolph Street, London, England, EC3A 7QN
• Role (Resigned): Secretary
• Appointed on: 24 September 2013
• Resigned on: 26 January 2016

CHENGAPEN, Esmee Alicen Devi

• Correspondence address: K2 Building, Forte 1, 2a Rue Albert Borschette, Luxembourg, Luxembourg, L-1246
• Role (Resigned): Secretary
• Appointed on: 26 January 2016
• Resigned on: 1 August 2019

CHENGAPEN, Esmee Alicen Devi

• Correspondence address: 3 Rue General Omar Bradley, Merl, Luxembourg, L-1279
• Role (Resigned): Secretary
• Appointed on: 1 October 2008
• Resigned on: 1 January 2012
• Nationality: British

GAUGHAN, Clare

• Correspondence address: Beaufort House, 15 St Botolph Street, London, England, EC3A 7QN
• Role (Resigned): Secretary
• Appointed on: 16 January 2012
• Resigned on: 24 September 2013

HORNBUCKLE, Sarah Michella

• Correspondence address: 19 Craven Avenue, London, W5 2SY
• Role (Resigned): Secretary
• Appointed on: 1 July 2005
• Resigned on: 1 October 2008
• Nationality: British

JENKINS, Mark Andrew

• Correspondence address: Elba House, Goosey, Farringdon, Oxfordshire, SN7 8PA
• Role (Resigned): Secretary
• Appointed on: 18 November 2002
• Resigned on: 31 January 2004
• Nationality: British
• Occupation: Lawyer

SAVILLE, Jonathon Michael

• Correspondence address: 11 Elms Drive, Quorn, Loughborough, Leicestershire, LE12 8AF
• Role (Resigned): Secretary
• Appointed on: 1 April 1996
• Resigned on: 6 August 1997
• Nationality: British

SHARIF, Mazin

• Correspondence address: 2 Macraes Walk, Wargrave, Reading, RG10 8LN
• Role (Resigned): Secretary
• Appointed on: 31 January 2004
• Resigned on: 1 July 2005
• Nationality: British
• Occupation: Intil Finance Director

SMEDLEY, Christopher Sean

• Correspondence address: 30 Prospect Quay Point Pleasant, London, SW18 1NN
• Role (Resigned): Secretary
• Appointed on: 6 August 1997
• Resigned on: 18 November 2002
• Nationality: British

SYMONS, Raymond Anthony

• Correspondence address: 10 Murray Crescent, Pinner, Middlesex, HA5 3QE
• Role (Resigned): Secretary
• Appointed on: 26 January 1995
• Resigned on: 1 April 1996
• Nationality: British

WEINSTEIN, David Carl

• Correspondence address: 158 Cotton Street, Newton, Massachusetts 02158, Usa
• Role (Resigned): Secretary
• Appointed before: 30 April 1992
• Resigned on: 26 January 1995
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed before: 15 December 1991
• Resigned on: 19 December 1991

AKIN, Steven Paul

• Correspondence address: 8 Eaton Row, London, Sw1 0ja
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 14 August 2002
• Resigned on: 19 October 2004
• Nationality: American
• Occupation: Director

ANDERSON, David Paul

• Correspondence address: 7 Lower Drive, Besford Court, Worcester, Worcestershire, WR8 9AH
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 1 December 2005
• Resigned on: 23 May 2006
• Nationality: British
• Occupation: Finance Director

ARNAUD, Yan

• Correspondence address: Colt House, 20 Great Eastern Street, London, England, EC2A 3EH
• Role (Resigned): Director
• Date of birth: July 1984
• Appointed on: 13 December 2019
• Resigned on: 7 September 2024
• Nationality: French
• Country of residence: England
• Occupation: Lawyer

ARNAUD, Yan

• Correspondence address: Colt House, 20 Great Eastern Street, London, England, EC2A 3EH
• Role (Resigned): Director
• Date of birth: July 1984
• Appointed on: 1 November 2019
• Resigned on: 25 November 2019
• Nationality: French
• Country of residence: England
• Occupation: Solicitor

BURRIDGE, Peter Louis

• Correspondence address: Willowcroft Cattle Hill, Great Billing, Northampton, NN3 9DU
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed before: 19 December 1991
• Resigned on: 1 January 1995
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CARR, Gary Stephen

• Correspondence address: Colt House, 20 Great Eastern Street, London, England, EC2A 3EH
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 22 June 2017
• Resigned on: 25 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

CHISHOLM, Paul William

• Correspondence address: Penthouse C St Johns Wood Court, St Johns Wood Road, London, NW8 8QT
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 22 December 1994
• Resigned on: 25 July 2002
• Nationality: American
• Occupation: Company Director

CURVEY, James Charles

• Correspondence address: 41 Highgate Road, Wellesley, Massachusetts 02181, Usa
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed before: 19 December 1991
• Resigned on: 20 November 2000
• Nationality: American
• Occupation: Company Director

FREEZE, Jack William

• Correspondence address: Halcyon, Christchurch Road, Virginia Water, Surrey, GU25 4PJ
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 14 August 2002
• Resigned on: 19 October 2004
• Nationality: American
• Occupation: Director

GILDER, Keri Renee

• Correspondence address: Colt House, 20 Great Eastern Street, London, England, EC2A 3EH
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 1 July 2020
• Resigned on: 25 September 2023
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

GRIFFIN PAIN, Caroline Emma

• Correspondence address: Top Apartment 11 Warwick Square, London, SW1V 2AA
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 29 April 2005
• Resigned on: 31 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

GRIVNER, Carl James

• Correspondence address: Colt House, 20 Great Eastern Street, London, England, EC2A 3EH
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 1 December 2015
• Resigned on: 30 June 2020
• Nationality: American
• Country of residence: England
• Occupation: Director

HEWITT, Matthew

• Correspondence address: Colt House, 20 Great Eastern Street, London, England, EC2A 3EH
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 31 December 2010
• Resigned on: 22 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Tax Director

HOGAN, Patrick

• Correspondence address: St Magnus Studio, 2b Fernshaw Road, London, SW10
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 30 June 1995
• Resigned on: 23 May 1997
• Nationality: Irish
• Occupation: Managing Dir

HYNES, James Patrick

• Correspondence address: 23 Hemlock Street, Weston, Massachusetts 02193, Usa
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed before: 19 December 1991
• Resigned on: 18 May 1999
• Nationality: American
• Occupation: Company Director

INGENERI, Lawrence Michael

• Correspondence address: Flat 78 20 Abbey Road, London, NW8 9BW
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 23 May 1997
• Resigned on: 28 June 2002
• Nationality: American
• Occupation: Company Director

JEMMETT, Lakh

• Correspondence address: Knapp House, Iping, Midhurst, West Sussex, GU29 0PJ
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 18 September 2006
• Resigned on: 7 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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