COLART INTERNATIONAL HOLDINGS LIMITED
Company number 03659130
- Company Overview for COLART INTERNATIONAL HOLDINGS LIMITED (03659130)
- Filing history for COLART INTERNATIONAL HOLDINGS LIMITED (03659130)
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Officers: 35 officers / 30 resignations
BEESTON, Jane Marie
- Correspondence address
- Huckletree West,, The Mediaworks Building, 191 Wood Lane, London, United Kingdom, W12 7FP
- Role Active
- Director
- Date of birth
- June 1966
- Appointed on
- 4 September 2014
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief People Officer
BRENNAN-IRELAND, Sara
- Correspondence address
- Huckletree West,, The Mediaworks Building, 191 Wood Lane, London, United Kingdom, W12 7FP
- Role Active
- Director
- Date of birth
- July 1984
- Appointed on
- 19 August 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Sustainability And Innovation Officer
GUINIER, Romain-Thierry
- Correspondence address
- Huckletree West,, The Mediaworks Building, 191 Wood Lane, London, United Kingdom, W12 7FP
- Role Active
- Director
- Date of birth
- June 1964
- Appointed on
- 12 May 2023
- Nationality
- French
- Country of residence
- France
- Occupation
- Chief Executive Officer
PASQUIER, Gail Moira
- Correspondence address
- Huckletree West,, The Mediaworks Building, 191 Wood Lane, London, United Kingdom, W12 7FP
- Role Active
- Director
- Date of birth
- June 1965
- Appointed on
- 26 April 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Commercial Officer
SPIGHT, Jonathan Paul William
- Correspondence address
- Huckletree West,, The Mediaworks Building, 191 Wood Lane, London, United Kingdom, W12 7FP
- Role Active
- Director
- Date of birth
- July 1968
- Appointed on
- 20 October 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Financial Officer
BOWEN, Anthony David
- Correspondence address
- 26 Bradley Gardens, Ealing, London, W13 8HF
- Role Resigned
- Secretary
- Appointed on
- 11 June 1999
- Resigned on
- 17 April 2007
- Nationality
- British
ROBSON, Neil
- Correspondence address
- 31 Fanshawe Crescent, Ware, Hertfordshire, SG12 0AR
- Role Resigned
- Secretary
- Appointed on
- 24 April 2007
- Resigned on
- 2 January 2014
- Nationality
- British
THIEME, Christian
- Correspondence address
- The Studio Building, 21 Evesham Street, London, W11 4AJ
- Role Resigned
- Secretary
- Appointed on
- 2 January 2014
- Resigned on
- 19 June 2015
DLA SECRETARIAL SERVICES LIMITED
- Correspondence address
- Fountain Precinct, Balm Green, Sheffield, S1 1RZ
- Role Resigned
- Nominee Secretary
- Appointed on
- 29 October 1998
- Resigned on
- 11 June 1999
BARNES, Mair
- Correspondence address
- Ashe Ingen Court, Bridstow, Ross On Wye, Herefordshire, HR9 6QA
- Role Resigned
- Director
- Date of birth
- December 1944
- Appointed on
- 16 March 2007
- Resigned on
- 4 September 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Board Director
BARRATT, Mark
- Correspondence address
- The Studio Building, 21 Evesham Street, London, W11 4AJ
- Role Resigned
- Director
- Date of birth
- May 1961
- Appointed on
- 7 September 2015
- Resigned on
- 31 December 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Operations Officer
BRAUTIGAM, Thomas Carl Hanz
- Correspondence address
- 14 Beverley Close, London, United Kingdom, SW13 0EH
- Role Resigned
- Director
- Date of birth
- March 1967
- Appointed on
- 1 November 2008
- Resigned on
- 2 October 2015
- Nationality
- Swedish
- Country of residence
- United Kingdom
- Occupation
- Director
CORBY, Caroline Frances
- Correspondence address
- 85 Leverton Street, London, NW5
- Role Resigned
- Director
- Date of birth
- January 1965
- Appointed on
- 1 November 1999
- Resigned on
- 20 September 2000
- Nationality
- British
- Occupation
- Investment Banker
DESJOBERT, Xavier Michel
- Correspondence address
- The Studio Building, 21 Evesham Street, London, United Kingdom, W11 4AJ
- Role Resigned
- Director
- Date of birth
- February 1956
- Appointed on
- 8 November 2009
- Resigned on
- 4 September 2014
- Nationality
- French
- Country of residence
- France
- Occupation
- Director
EDSTROM, Lotta Anna Charlotta
- Correspondence address
- The Studio Building, 21 Evesham Street, London, W11 4AJ
- Role Resigned
- Director
- Date of birth
- August 1964
- Appointed on
- 4 September 2014
- Resigned on
- 1 August 2018
- Nationality
- Swedish
- Country of residence
- England
- Occupation
- Chief Marketing Officer
HAMMOND, Nigel Derek
- Correspondence address
- Rust Hall, Langton Road, Tunbridge Wells, Kent, TN3 0BB
- Role Resigned
- Director
- Date of birth
- June 1964
- Appointed on
- 13 August 1999
- Resigned on
- 15 March 2002
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Venture Capitalist
HANSSON, Mats Nils Ole
- Correspondence address
- Bergsuagen 1, Lidingo, Se181 31, Sweden
- Role Resigned
- Director
- Date of birth
- May 1954
- Appointed on
- 22 March 2007
- Resigned on
- 7 March 2012
- Nationality
- Swedish
- Country of residence
- Sweden
- Occupation
- Cfo
HENDERSON, Michael William George
- Correspondence address
- Hydon Barn, Upper Vann Lane, Hambledon, Surrey, GU8 4ED
- Role Resigned
- Director
- Date of birth
- April 1946
- Appointed on
- 11 June 1999
- Resigned on
- 14 September 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
HENNINGSON, Sven-Ake
- Correspondence address
- Vastra Gallionsvagen 4, Nyhamnslage, Sweden, 26041
- Role Resigned
- Director
- Date of birth
- June 1940
- Appointed on
- 13 August 1999
- Resigned on
- 1 June 2000
- Nationality
- Swedish
- Occupation
- Director
JAMIESON, Nicholas Alister
- Correspondence address
- 145 Gladstone Road, London, SW19 1QS
- Role Resigned
- Director
- Date of birth
- March 1972
- Appointed on
- 20 November 2000
- Resigned on
- 15 March 2002
- Nationality
- British
- Occupation
- Investment Banker
LINDEN, Ulf
- Correspondence address
- Christinelund, Viken, Sweden, 26040
- Role Resigned
- Director
- Date of birth
- December 1937
- Appointed on
- 13 August 1999
- Resigned on
- 16 May 2007
- Nationality
- Swedish
- Occupation
- Chairman Of The Board
LINDEN URNES, Janny Ulrika
- Correspondence address
- Flat 5, 7 Southwell Gardens, London, SW7 4SB
- Role Resigned
- Director
- Date of birth
- March 1971
- Appointed on
- 13 August 1999
- Resigned on
- 16 July 2003
- Nationality
- Swedish
- Occupation
- Director
LINDEN URNES, Jenny
- Correspondence address
- 92 Union Street, Montclair, New Jersey 07042, Usa, FOREIGN
- Role Resigned
- Director
- Date of birth
- March 1971
- Appointed on
- 30 June 2004
- Resigned on
- 9 June 2009
- Nationality
- Swedish
- Occupation
- Non Exec Director
LINDSTAM, Magnus
- Correspondence address
- Tagagatan 69, S 254 41 Helsingborg, Sweden
- Role Resigned
- Director
- Date of birth
- July 1953
- Appointed on
- 15 March 2002
- Resigned on
- 2 October 2006
- Nationality
- Swedish
- Occupation
- Director
LINDSTEDT, Sten Ake
- Correspondence address
- Bokebolsvagen 6, Molle, 260 42, Sweden
- Role Resigned
- Director
- Date of birth
- August 1945
- Appointed on
- 15 March 2002
- Resigned on
- 4 April 2007
- Nationality
- Swedish
- Country of residence
- Sweden
- Occupation
- Lawyer
LINDÉN URNES, Jenny Ulrika Ulfsdotter, Mrs.
- Correspondence address
- The Studio Building, 21 Evesham Street, London, United Kingdom, W11 4AJ
- Role Resigned
- Director
- Date of birth
- March 1971
- Appointed on
- 7 March 2012
- Resigned on
- 4 September 2014
- Nationality
- Swedish
- Country of residence
- Sweden
- Occupation
- Chairman
MIVER, Hans
- Correspondence address
- Strandvagen 59, 115 23 Stockholm, Sweden, FOREIGN
- Role Resigned
- Director
- Date of birth
- February 1945
- Appointed on
- 1 June 2000
- Resigned on
- 30 June 2004
- Nationality
- Swedish
- Occupation
- Company Director
ROPER, Gordon Edward Lawrence
- Correspondence address
- The Studio Building, 21 Evesham Street, London, W11 4AJ
- Role Resigned
- Director
- Date of birth
- October 1973
- Appointed on
- 4 September 2014
- Resigned on
- 4 September 2015
- Nationality
- British
- Country of residence
- Great Britain
- Occupation
- Chief Operating Officer
RUSSELL, Tobias Alexander Ellis
- Correspondence address
- Huckletree West,, The Mediaworks Building, 191 Wood Lane, London, United Kingdom, W12 7FP
- Role Resigned
- Director
- Date of birth
- May 1971
- Appointed on
- 1 August 2018
- Resigned on
- 20 September 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Technology Officer
THIEME, Christian
- Correspondence address
- The Studio Building, 21 Evesham Street, London, W11 4AJ
- Role Resigned
- Director
- Date of birth
- April 1974
- Appointed on
- 4 September 2014
- Resigned on
- 19 June 2015
- Nationality
- German
- Country of residence
- England
- Occupation
- Cfo
URNES, Erik
- Correspondence address
- 9 Bank Lane, London, SW15 5JT
- Role Resigned
- Director
- Date of birth
- February 1971
- Appointed on
- 18 December 2006
- Resigned on
- 4 September 2014
- Nationality
- Norwegian
- Country of residence
- Sweden
- Occupation
- Chief Executive Officer
VAN SCHIE, Adrianus Hendrikus Maria
- Correspondence address
- Huckletree West,, The Mediaworks Building, 191 Wood Lane, London, United Kingdom, W12 7FP
- Role Resigned
- Director
- Date of birth
- March 1967
- Appointed on
- 27 May 2016
- Resigned on
- 13 June 2023
- Nationality
- Dutch
- Country of residence
- England
- Occupation
- Chief Executive Officer
VON HAUSWOLFF, Claes
- Correspondence address
- The Studio Building, 21 Evesham Street, London, United Kingdom, W11 4AJ
- Role Resigned
- Director
- Date of birth
- October 1959
- Appointed on
- 8 November 2009
- Resigned on
- 4 September 2014
- Nationality
- Swedish
- Country of residence
- Sweden
- Occupation
- Ceo
DLA NOMINEES LIMITED
- Correspondence address
- Fountain Precinct, Balm Green, Sheffield, S1 1RZ
- Role Resigned
- Nominee Director
- Appointed on
- 29 October 1998
- Resigned on
- 11 June 1999
DLA SECRETARIAL SERVICES LIMITED
- Correspondence address
- Fountain Precinct, Balm Green, Sheffield, S1 1RZ
- Role Resigned
- Nominee Director
- Appointed on
- 29 October 1998
- Resigned on
- 11 June 1999