COLT INVESTMENTS

Company number 02647060

25 officers / 22 resignations

KINGSPAN GROUP LIMITED

• Correspondence address: Bagillt Road, Greenfield Business Park No. 2, Greenfield, Holywell, Clwyd, England, CH8 7GJ
• Role: Secretary
• Appointed on: 11 May 2020

UK Limited Company What's this?

• Registration number: 01447372

MCDANIEL, Liam

• Correspondence address: Colt House, Bedford Road, Petersfield, England, GU32 3QF
• Role: 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: 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, The Briars, Waterberry Drive, Waterlooville, England, PO7 7YH
• Role (Resigned): Secretary
• Appointed on: 30 April 2012
• 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 on: 11 November 1991
• Resigned on: 30 April 2012
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 19 September 1991
• Resigned on: 11 November 1991

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

CORBISIERO, Jane Anne

• Correspondence address: Unit 12 The Briars, The Briars, Waterberry Drive, Waterlooville, England, PO7 7YH
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 11 May 2011
• Resigned on: 17 April 2020
• Nationality: British
• Country of residence: England
• 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: 15 November 2022
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

FAIRCHILD, Roy Dormer

• Correspondence address: Pennyfarthing 5 Kingsway, Bognor Regis, West Sussex, PO21 4DQ
• Role (Resigned): Director
• Date of birth: April 1933
• Appointed on: 11 November 1991
• Resigned on: 30 April 1993
• Nationality: British
• Occupation: Accountant

FITZSIMONS, Christina Mary

• Correspondence address: Unit 12 The Briars, The Briars, Waterberry Drive, Waterlooville, England, PO7 7YH
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 11 May 2011
• Resigned on: 17 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GILCHRIST, Clare Mary

• Correspondence address: Unit 12 The Briars, The Briars, Waterberry Drive, Waterlooville, England, PO7 7YH
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 11 May 2011
• Resigned on: 17 April 2020
• Nationality: British
• Country of residence: England
• Occupation: None

LEACH, Juliette Mary

• Correspondence address: Unit 12 The Briars, The Briars, Waterberry Drive, Waterlooville, England, PO7 7YH
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 11 May 2011
• Resigned on: 17 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Physiotherapist

LEBUS, Patricia

• Correspondence address: Unit 12 The Briars, The Briars, Waterberry Drive, Waterlooville, England, PO7 7YH
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 11 May 2011
• Resigned on: 17 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LEITCH, Andrew Jack

• Correspondence address: Unit 12 The Briars, The Briars, Waterberry Drive, Waterlooville, England, PO7 7YH
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 28 April 2020
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: Scotland
• 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 on: 27 November 1995
• Resigned on: 1 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

O'HEA, Peter

• Correspondence address: Unit 12 The Briars, The Briars, Waterberry Drive, Waterlooville, England, PO7 7YH
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 11 May 2011
• Resigned on: 17 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Enviromental Scientist

O'HEA, Simon

• Correspondence address: 39 Havant Road, Emsworth, Portsmouth, Hampshire, PO10 7JD
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 1 March 2004
• Resigned on: 17 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

OHEA, Alan

• Correspondence address: Russetts, 16 The Paddock, Westcott, Dorking, Surrey, England, RH4 3NT
• Role (Resigned): Director
• Date of birth: January 1927
• Appointed on: 11 December 1991
• Resigned on: 17 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

OHEA, Jerome

• Correspondence address: Church Farm, Aldingbourne, Chichester, West Sussex, PO20 6UB
• Role (Resigned): Director
• Date of birth: December 1933
• Appointed on: 11 December 1991
• Resigned on: 17 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

OHEA, Paul Jerome

• Correspondence address: Unit 12 The Briars, The Briars, Waterberry Drive, Waterlooville, England, PO7 7YH
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 11 May 2011
• Resigned on: 17 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

OLIVER, Mark Stephen

• Correspondence address: Unit 12 The Briars, The Briars, Waterberry Drive, Waterlooville, England, PO7 7YH
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 28 April 2020
• 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: 18 October 1999
• Nationality: British
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 19 September 1991
• Resigned on: 11 November 1991