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COLT TELECOMMUNICATIONS NOMINEES LIMITED

Company number 04404461

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Officers: 24 officers / 21 resignations

RAMASAMY, Nadine-Ruth Paula

Correspondence address
Colt House, 20 Great Eastern Street, London, England, EC2A 3EH
Role
Secretary
Appointed on
1 August 2019

CARR, Gary Stephen

Correspondence address
Colt House, 20 Great Eastern Street, London, England, EC2A 3EH
Role
Director
Date of birth
June 1964
Appointed on
22 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Group Financial Controller

PAIN, Caroline Emma Griffin

Correspondence address
Colt House, 20 Great Eastern Street, London, England, EC2A 3EH
Role
Director
Date of birth
March 1964
Appointed on
5 July 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

BENIS, Victoria, Ms.

Correspondence address
Beaufort House, 15 St Botolph Street, London, England, EC3A 7QN
Role Resigned
Secretary
Appointed on
24 September 2013
Resigned on
26 January 2016

CHENGAPEN, Esmee Alicen Devi

Correspondence address
K2 Building, Forte 1, 2a Rue Albert Borschette, Luxembourg, Luxembourg, L-1246
Role Resigned
Secretary
Appointed on
26 January 2016
Resigned on
1 August 2019

CHENGAPEN, Esmee Alicen Devi

Correspondence address
3 Rue General Omar Bradley, Merl, Luxembourg, L-1279
Role Resigned
Secretary
Appointed on
1 October 2008
Resigned on
1 January 2012
Nationality
British

GAUGHAN, Clare

Correspondence address
Beaufort House, 15 St Botolph Street, London, England, EC3A 7QN
Role Resigned
Secretary
Appointed on
16 January 2012
Resigned on
24 September 2013

HORNBUCKLE, Sarah Michella

Correspondence address
19 Craven Avenue, London, W5 2SY
Role Resigned
Secretary
Appointed on
1 July 2005
Resigned on
1 October 2008
Nationality
British

JENKINS, Mark Andrew

Correspondence address
Elba House, Goosey, Farringdon, Oxfordshire, SN7 8PA
Role Resigned
Secretary
Appointed on
18 June 2002
Resigned on
31 January 2004
Nationality
British

SHARIF, Mazin

Correspondence address
2 Macraes Walk, Wargrave, Reading, RG10 8LN
Role Resigned
Secretary
Appointed on
31 January 2004
Resigned on
1 July 2005
Nationality
British
Occupation
Intil Finance Director

TRUSEC LIMITED

Correspondence address
2 Lambs Passage, London, EC1Y 8BB
Role Resigned
Nominee Secretary
Appointed on
26 March 2002
Resigned on
18 June 2002

HARRISON, Martin Christopher James

Correspondence address
45 Elmwood Road, London, W4 3DY
Role Resigned
Director
Date of birth
September 1964
Appointed on
17 March 2008
Resigned on
31 July 2012
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

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

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
Accouontant

JENKINS, Mark Andrew

Correspondence address
Elba House, Goosey, Farringdon, Oxfordshire, SN7 8PA
Role Resigned
Director
Date of birth
November 1957
Appointed on
18 June 2002
Resigned on
31 January 2004
Nationality
British
Country of residence
England
Occupation
Lawyer

PATMORE, Lynne Marie

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

POWELL, Luke

Correspondence address
124a Grafton Road, London, NW5 4BA
Role Resigned
Director
Date of birth
July 1972
Appointed on
28 May 2002
Resigned on
18 June 2002
Nationality
British
Occupation
Solicitor

SHARIF, Mazin

Correspondence address
2 Macraes Walk, Wargrave, Reading, RG10 8LN
Role Resigned
Director
Date of birth
December 1967
Appointed on
31 January 2004
Resigned on
15 January 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Intil Finance Director

SMALL, Gerard Noel

Correspondence address
3 Herschel Grange, Warfield, Bracknell, Berkshire, RG42 6AT
Role Resigned
Director
Date of birth
November 1954
Appointed on
18 June 2002
Resigned on
26 August 2004
Nationality
Irish
Country of residence
United Kingdom
Occupation
Accountant

SMEE, Philip James Brock Mcneill

Correspondence address
84 North Road, Kew, Richmond, Surrey, TW9 4HQ
Role Resigned
Director
Date of birth
February 1945
Appointed on
26 August 2004
Resigned on
31 March 2008
Nationality
British
Occupation
Head Of Taxation

STAVELEY, Charles Andrew Rover

Correspondence address
17 Riverdale Gardens, Twickenham, United Kingdom, TW1 2BZ
Role Resigned
Director
Date of birth
March 1963
Appointed on
5 July 2005
Resigned on
31 August 2007
Nationality
British
Country of residence
England
Occupation
Accountant

STOKER, Louise Jane

Correspondence address
2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD
Role Resigned
Director
Date of birth
September 1973
Appointed on
26 March 2002
Resigned on
28 May 2002
Nationality
British
Occupation
Solicitor

UNDERHILL, Christopher William Youard

Correspondence address
28 Cumberland Road, Kew, Richmond, Surrey, TW9 3HQ
Role Resigned
Director
Date of birth
June 1959
Appointed on
28 May 2002
Resigned on
18 June 2002
Nationality
British
Country of residence
England
Occupation
Solicitor

ZUERCHER, Eleanor Jane

Correspondence address
14 St Marys Court, Tingewick, Buckingham, Buckinghamshire, MK18 4RE
Role Resigned
Director
Date of birth
August 1963
Appointed on
26 March 2002
Resigned on
28 May 2002
Nationality
British
Occupation
Company Secretary