COLART INTERNATIONAL HOLDINGS LIMITED

Company number 03659130

35 officers / 29 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

RUSSELL, Tobias Alexander Ellis

• Correspondence address: Huckletree West,, The Mediaworks Building, 191 Wood Lane, London, United Kingdom, W12 7FP
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 1 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Technology 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

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