COLUMBUS GLOBAL UK LTD

Company number 02890010

33 officers / 30 resignations

GAIHEDE, Jesper Bonde

• Correspondence address: Lugano House, Lake View Business Park, Lake View Drive, Nottingham, England, NG15 0ED
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 10 May 2023
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Group Head Of M&A

KNUDSEN, Soren Krogh

• Correspondence address: 5th Floor Rotunda, Cubo Standard Court, Park Row, Nottingham, United Kingdom, England, NG1 6GN
• Role (Active): Director
• Date of birth: March 1974
• Appointed on: 13 June 2022
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Ceo & President

MEAN, Christopher

• Correspondence address: 5th Floor Rotunda, Cubo Standard Court, Park Row, Nottingham, United Kingdom, England, NG1 6GN
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 1 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Ceo

BRIDGES, Gail Marie

• Correspondence address: 5 Kirkley Drive, Smalley, Heanor, Derbyshire, DE75 7UR
• Role (Resigned): Secretary
• Appointed on: 3 May 2001
• Resigned on: 23 December 2002
• Nationality: British

FULFORD, Richard Glenn

• Correspondence address: 10 Knightsbridge Drive, West Bridgford, Nottingham, NG2 7SQ
• Role (Resigned): Secretary
• Appointed on: 29 April 1999
• Resigned on: 18 November 1999
• Nationality: British

HUNTER, Mary

• Correspondence address: Lugano House, Lake View Business Park, Lake View Drive, Nottingham, England, NG15 0ED
• Role (Resigned): Secretary
• Appointed on: 30 April 2004
• Resigned on: 24 July 2020
• Nationality: British

MASTERS, Colin

• Correspondence address: 1 Briarleas Court, Morris Road, Farnborough, Hampshire, GU14 6HL
• Role (Resigned): Secretary
• Appointed on: 18 November 1999
• Resigned on: 3 May 2001
• Nationality: British
• Occupation: Director

MASTERS, Colin

• Correspondence address: 1 Briarleas Court, Morris Road, Farnborough, Hampshire, GU14 6HL
• Role (Resigned): Secretary
• Appointed on: 1 April 1998
• Resigned on: 29 April 1999
• Nationality: British
• Occupation: Director

SUREY, Ian John

• Correspondence address: 26 Gardenia Drive, West End, Woking, Surrey, GU24 9XG
• Role (Resigned): Secretary
• Appointed on: 21 January 1994
• Resigned on: 1 April 1998
• Nationality: British
• Occupation: Computer Consultant

WILKINS, Dale Robert

• Correspondence address: 19 Catkin Drive, Giltbrook, Nottingham, Nottinghamshire, NG16 2UB
• Role (Resigned): Secretary
• Appointed on: 24 December 2002
• Resigned on: 30 April 2004
• Nationality: British

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 21 January 1994
• Resigned on: 21 January 1994

ANDERSEN, Lars

• Correspondence address: Quintus Bastion, Keudtlqbsvet, Dk-1439 Copenhagen, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 29 April 1999
• Resigned on: 18 November 1999
• Nationality: Danish
• Occupation: Director

BARTELS, Torben

• Correspondence address: Sorgenfrigardsvej 78 1, Lyngby, Dk 2800, Denmark
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 29 October 2001
• Resigned on: 11 August 2005
• Nationality: Danish
• Occupation: Chief Finance Officer

BAY, Bo Flemming

• Correspondence address: Tranebergs Strand 7, Bromma, Stockholm 16790, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 23 May 2000
• Resigned on: 3 May 2001
• Nationality: Danish
• Occupation: Managing Director

DOHERTY, Paul

• Correspondence address: 31 Imogen Gardens, Heathcote, Warwick, Warwickshire, CV34 6FB
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 8 September 2003
• Resigned on: 29 February 2004
• Nationality: British
• Occupation: Managing Director

ELLIS, David Geraint

• Correspondence address: 13 Burgess Close, Odiham, Basingstoke, Hampshire, RG25 1PG
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 2 February 1994
• Resigned on: 27 January 1997
• Nationality: British
• Occupation: Consultant

FULFORD, Richard Glenn

• Correspondence address: 10 Knightsbridge Drive, West Bridgford, Nottingham, NG2 7SQ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 9 October 1998
• Resigned on: 1 March 2001
• Nationality: British
• Occupation: Director

FYNES, David Michael Spencer

• Correspondence address: 1 Churchside, Farnsfield, Newark, Nottinghamshire, NG22 8ET
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 1 March 2001
• Resigned on: 17 June 2002
• Nationality: Canadian
• Occupation: Managing Director

HAGENGAARD, Steen

• Correspondence address: Aerovej 21c, Silkeborg, Denmark 8600, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 29 April 1999
• Resigned on: 23 May 2000
• Nationality: Danish
• Occupation: It System Director

HANSEN, Claus

• Correspondence address: 82 Kaersangervej, Holbaek, 4300, Denmark
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 8 April 2008
• Resigned on: 30 April 2011
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Coo

HONORE, Thomas Gregers, Mr.

• Correspondence address: Lugano House, Lake View Business Park, Lake View Drive, Nottingham, England, NG15 0ED
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 1 May 2011
• Resigned on: 27 August 2020
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Ceo

HUNTER, Mary

• Correspondence address: Lugano House, Lake View Business Park, Lake View Drive, Nottingham, England, NG15 0ED
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 7 January 2005
• Resigned on: 24 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

JOCHIMSEN, Sven

• Correspondence address: 1 Church Hill Cottages, Derby Road, Haslemere, Surrey, GU27 1BP
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 21 January 1994
• Resigned on: 30 September 1999
• Nationality: Norwegian
• Occupation: Computer Consultant

MASTERS, Colin

• Correspondence address: 1 Briarleas Court, Morris Road, Farnborough, Hampshire, GU14 6HL
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 18 November 1999
• Resigned on: 23 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MASTERS, Colin

• Correspondence address: 1 Briarleas Court, Morris Road, Farnborough, Hampshire, GU14 6HL
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 28 March 1996
• Resigned on: 29 April 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Computer Consultant

OLESEN, Jan

• Correspondence address: Iriskvej 15, Greve, Denmark, DK 2670
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 16 April 2002
• Resigned on: 8 April 2008
• Nationality: Danish
• Occupation: Country Manager

SAELEMYR, Morten

• Correspondence address: C J Hambrosvei 49, Fyllingsdalen, S148, Norway
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 17 June 2002
• Resigned on: 8 September 2003
• Nationality: Norwegian
• Occupation: Managing Director

SUREY, Ian John

• Correspondence address: 26 Gardenia Drive, West End, Woking, Surrey, GU24 9XG
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 21 January 1994
• Resigned on: 1 April 1998
• Nationality: British
• Occupation: Computer Consultant

THOMSEN, Karsten

• Correspondence address: Dalbaekvej 3b, Braedstrup, 8740, Denmark
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 18 November 1999
• Resigned on: 29 October 2001
• Nationality: Danish
• Occupation: Manager

THRANE, Hans Henrik

• Correspondence address: Lugano House, Lake View Business Park, Lake View Drive, Nottingham, England, NG15 0ED
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 27 August 2020
• Resigned on: 13 June 2022
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Group Ceo

VERNON, Rene

• Correspondence address: 16 Stream Farm Close, Lower Bourne, Farnham, Surrey, GU10 3PD
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 27 January 1997
• Resigned on: 31 March 2000
• Occupation: Sales

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 21 January 1994
• Resigned on: 21 January 1994

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 21 January 1994
• Resigned on: 21 January 1994