COLT TECHNOLOGY SERVICES GROUP LIMITED

Company number 03232904

65 officers / 61 resignations

HASLAM, Simon Mark

• Correspondence address: Colt House, 20 Great Eastern Street, London, England, EC2A 3EH
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 January 2014
• Resigned on: 21 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAWLEY, Robert, Dr

• Correspondence address: Summerfield, Rendcomb, Cirencester, Gloucestershire, GL7 7HB
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed on: 11 December 2007
• Resigned on: 22 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HAWLEY, Robert, Dr

• Correspondence address: Summerfield, Rendcomb, Cirencester, Gloucestershire, GL7 7HB
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed on: 21 August 1998
• Resigned on: 3 July 2006
• Nationality: British
• 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

HILTON, Timothy Thayer

• Correspondence address: Beaufort House, 15 St Botolph Street, London, England, EC3A 7QN
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 11 December 2007
• Resigned on: 1 January 2014
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

HILTON, Timothy Thayer

• Correspondence address: 8 Museum Way, Cambridge, Massachusettes, Ma 02141, Usa
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 26 May 1999
• Resigned on: 3 July 2006
• Nationality: American
• Country of residence: United States
• Occupation: Executive

HYNES, James Patrick

• Correspondence address: 23 Hemlock Street, Weston, Massachusetts 02193, Usa
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 27 September 1996
• Resigned on: 18 May 1999
• Nationality: American
• Occupation: Director

INGENERI, Lawrence Michael

• Correspondence address: Flat 78 20 Abbey Road, London, NW8 9BW
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 19 June 2001
• Resigned on: 30 June 2002
• Nationality: American
• Occupation: Chief Financial Officer

JACKSON, Stuart Robert

• Correspondence address: Lower Farm, Bury Green, Little Hadham, Hertfordshire, SG11 2EY
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 2 September 2009
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

JARVIS, Clive

• Correspondence address: 44 Nightingale Road, Hampton, Middlesex, TW12 3HZ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 21 August 2007
• Resigned on: 31 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JENKINS, Mark Andrew

• Correspondence address: Elba House, Goosey, Farringdon, Oxfordshire, SN7 8PA
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 23 May 2002
• Resigned on: 29 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

KLATTEN, Werner Edward

• Correspondence address: Movenstrasse 14, Hamburg, 22301 Hamburg, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 26 May 1999
• Resigned on: 15 January 2002
• Nationality: German
• Occupation: Director

MAHMOODSHAHI, Alireza

• Correspondence address: Flat 2, 17 Philimore Place, London, W8 7BY
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 30 April 2009
• Resigned on: 6 January 2010
• Nationality: United States
• Occupation: Managing Director

MANNING, Peter David

• Correspondence address: 18 Woodchester Park, Beaconsfield, Buckinghamshire, HP9 2TU
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 11 January 2001
• Resigned on: 25 July 2002
• Nationality: British
• Occupation: Director

OOSTEROM, Richard

• Correspondence address: Beaufort House, 15 St Botolph Street, London, England, EC3A 7QN
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 29 November 2011
• Resigned on: 30 November 2015
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Evp Group Strategy & Business

OSMAN, Philip Arthur Victor Selim

• Correspondence address: The Bush House, Bells Yew Green, Tunbridge Wells, Kent, TN3 9AN
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 1 September 2006
• Resigned on: 11 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

PATMORE, Lynne Marie

• Correspondence address: 9 Chalfont Road, Oxford, Oxfordshire, OX2 6TL
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 April 2008
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PRICE, Prescott Edwin

• Correspondence address: 8 Waldron Mews, London, SW3 5BT
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 11 January 2007
• Resigned on: 9 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

REMONDI, John Joseph

• Correspondence address: 300 Boylston Street, Unit 507, Boston, Massachusetts, United States, MA02116
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed on: 31 December 2004
• Resigned on: 30 June 2006
• Nationality: American
• Occupation: Company Director

RODDIS, Nigel Mark

• Correspondence address: 302 Liverpool Road, Islington, London, N7 8PU
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 11 September 1996
• Resigned on: 22 September 1996
• Nationality: British
• Occupation: Solicitor

SAVILLE, Jonathan Michael

• Correspondence address: 8 Harvey Road, Guildford, Surrey, GU1 3SG
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 22 September 1996
• Resigned on: 6 August 1997
• Nationality: British
• Occupation: Company Director

SPANG, Detlef

• Correspondence address: 3 Blenheim Place, Teddington, Middlesex, TW11 8NZ
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 13 August 2007
• Resigned on: 1 January 2011
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Managing Director

STAVELEY, Charles Andrew Rover

• Correspondence address: 17 Riverdale Gardens, Twickenham, United Kingdom, TW1 2BZ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 4 July 2006
• Resigned on: 31 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

VAN DEN HOVEN, Helmert Frans

• Correspondence address: Marevista 35, Noordwijk Aan Zee, 2202bx, Netherlands
• Role (Resigned): Director
• Date of birth: April 1923
• Appointed on: 30 September 1996
• Resigned on: 3 July 2006
• Nationality: Dutch
• Occupation: Company Director

WALSH, Richard David

• Correspondence address: 56 Candleberry Lane, Harvard, Massachusetts 01451, Usa
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 1 June 2005
• Resigned on: 3 July 2006
• Nationality: Us
• Occupation: Managing Director

WALSH, Simon

• Correspondence address: Beaufort House, 15 St Botolph Street, London, England, EC3A 7QN
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 1 February 2011
• Resigned on: 13 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Vice President

WALSH, Simon

• Correspondence address: Beaufort House, 15 St Botolph Street, London, England, EC3A 7QN
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 1 January 2011
• Resigned on: 1 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Vice President

WESTBROOK, Bruce Richard

• Correspondence address: 125 London Wall, London, EC2Y 5AE
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 11 September 1996
• Resigned on: 22 September 1996
• Nationality: British
• Occupation: Solicitor

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 2 August 1996
• Resigned on: 11 September 1996

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 2 August 1996
• Resigned on: 11 September 1996