Advanced company searchLink opens in new window

COLORMATRIX UK HOLDINGS LIMITED

Company number 05796842

Filter officers

Filter officers

Officers: 25 officers / 21 resignations

SAAL, Amanda Jayne

Correspondence address
Units 9-11 Unity Grove, Knowsley Business Park, Knowsley, Merseyside, L34 9GT
Role Active
Secretary
Appointed on
14 January 2016

CRAWFORD, Zach David

Correspondence address
Units 9-11 Unity Grove, Knowsley Business Park, Knowsley, Merseyside, L34 9GT
Role Active
Director
Date of birth
February 1976
Appointed on
14 May 2019
Nationality
British
Country of residence
Scotland
Occupation
General Manager

JAMES, Robert Kenneth

Correspondence address
Units 9-11 Unity Grove, Knowsley Business Park, Knowsley, Merseyside, L34 9GT
Role Active
Director
Date of birth
August 1979
Appointed on
30 October 2017
Nationality
American
Country of residence
United States
Occupation
Company Director

SAAL, Amanda Jayne

Correspondence address
Units 9-11 Unity Grove, Knowsley Business Park, Knowsley, Merseyside, L34 9GT
Role Active
Director
Date of birth
June 1974
Appointed on
27 January 2021
Nationality
Welsh
Country of residence
England
Occupation
Senior Finance Manager

CLAYTON, Caroline Louise

Correspondence address
Units 9-11 Unity Grove, Knowsley Business Park, Knowsley, Merseyside, L34 9GT
Role Resigned
Secretary
Appointed on
1 July 2013
Resigned on
30 June 2015

FROST, Mark David Wilson

Correspondence address
Units 9-11, Unity Grove, Knowsley Business Park, Knowsley, Merseyside, United Kingdom, L34 9GT
Role Resigned
Secretary
Appointed on
13 March 2012
Resigned on
30 June 2013
Nationality
British

LOOSE, Steven

Correspondence address
5 Westwood Road, Wellesley Ma 02482, Usa
Role Resigned
Secretary
Appointed on
26 April 2006
Resigned on
21 December 2011
Nationality
American

PATRICK, Carolyn Clare

Correspondence address
Units 9-11 Unity Grove, Knowsley Business Park, Knowsley, Merseyside, L34 9GT
Role Resigned
Secretary
Appointed on
1 August 2014
Resigned on
15 September 2017

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
26 April 2006
Resigned on
26 April 2006

EWALD, Oliver C

Correspondence address
2 Avery Street,, Apartment 18g, Boston, 02111 Massachsetts, Usa
Role Resigned
Director
Date of birth
August 1969
Appointed on
24 May 2006
Resigned on
30 June 2010
Nationality
American
Country of residence
Usa
Occupation
Finance

FIELDING, Gary James

Correspondence address
Units 9-11 Unity Grove, Knowsley Business Park, Knowsley, Merseyside, L34 9GT
Role Resigned
Director
Date of birth
September 1963
Appointed on
30 October 2017
Resigned on
2 December 2020
Nationality
British
Country of residence
England
Occupation
Company Director

FROST, Mark David Wilson

Correspondence address
Units 9-11, Unity Grove, Knowsley Business Park, Knowsley, Merseyside, United Kingdom, L34 9GT
Role Resigned
Director
Date of birth
April 1964
Appointed on
13 March 2012
Resigned on
30 June 2013
Nationality
British
Country of residence
England
Occupation
Executive

GELP, John

Correspondence address
Units 9-11, Unity Grove, Knowsley Business Park, Knowsley, Merseyside, United Kingdom, L34 9GT
Role Resigned
Director
Date of birth
August 1953
Appointed on
8 March 2012
Resigned on
30 June 2014
Nationality
American
Country of residence
United States
Occupation
Executive

HOSTY FREEMAN, Faye Marie

Correspondence address
Units 9-11 Unity Grove, Knowsley Business Park, Knowsley, Merseyside, L34 9GT
Role Resigned
Director
Date of birth
January 1975
Appointed on
14 September 2016
Resigned on
3 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

KLAAS, Bjoern

Correspondence address
Units 9-11 Unity Grove, Knowsley Business Park, Knowsley, Merseyside, L34 9GT
Role Resigned
Director
Date of birth
September 1969
Appointed on
28 August 2014
Resigned on
30 October 2017
Nationality
German
Country of residence
Switzerland
Occupation
Executive

KRONIMUS, Holger Hans

Correspondence address
Units 9-11, Unity Grove, Knowsley Business Park, Knowsley, Merseyside, United Kingdom, L34 9GT
Role Resigned
Director
Date of birth
January 1968
Appointed on
13 March 2012
Resigned on
31 October 2017
Nationality
German
Country of residence
Germany
Occupation
Executive

LOOSE, Steven

Correspondence address
5 Westwood Road, Wellesley Ma 02482, Usa
Role Resigned
Director
Date of birth
December 1967
Appointed on
26 April 2006
Resigned on
30 June 2010
Nationality
American
Country of residence
Usa
Occupation
Finance

MACK, Timothy Stephen

Correspondence address
526 Columbus Avenue Apartment 2, Boston, Massachusetts Ma 02118, Usa
Role Resigned
Director
Date of birth
August 1977
Appointed on
21 November 2007
Resigned on
30 June 2010
Nationality
Usa
Country of residence
Usa
Occupation
Investment Proffessional

NUTTALL, David Alan

Correspondence address
Hillside Barn Well Lane, Larbreck, Lancashire, PR3 0XR
Role Resigned
Director
Date of birth
July 1963
Appointed on
24 May 2006
Resigned on
21 December 2011
Nationality
British
Country of residence
England
Occupation
Management Operations

PALUMBO, Keith R

Correspondence address
19 Greylock Road, Newton, 02465-2703 Massachusetts, Usa
Role Resigned
Director
Date of birth
August 1968
Appointed on
26 April 2006
Resigned on
30 June 2010
Nationality
American
Country of residence
Usa
Occupation
Investor

RAVENNA, William Harold

Correspondence address
39 St Mary's Drive, Whitegate, Cheshire, CW8 2EZ
Role Resigned
Director
Date of birth
October 1964
Appointed on
24 August 2006
Resigned on
31 March 2013
Nationality
American
Country of residence
United Kingdom
Occupation
Management Operations

REHNERT, Geoffrey S

Correspondence address
9 Whitehouse Lane, Weston, 02493 Massachusetts, Usa
Role Resigned
Director
Date of birth
September 1957
Appointed on
24 May 2006
Resigned on
21 November 2007
Nationality
American
Occupation
Finance

SHAUGHNESSY, Michael R

Correspondence address
37699 Cedar Road, Gates Mills, Ohio 44040, Usa
Role Resigned
Director
Date of birth
August 1943
Appointed on
24 May 2006
Resigned on
21 December 2011
Nationality
American
Country of residence
Usa
Occupation
Director

SUSLAK, Jason

Correspondence address
Units 9-11 Unity Grove, Knowsley Business Park, Knowsley, Merseyside, L34 9GT
Role Resigned
Director
Date of birth
March 1980
Appointed on
30 October 2017
Resigned on
20 July 2018
Nationality
American
Country of residence
United States
Occupation
Company Director

TATTUM, Steven Burgess, Dr

Correspondence address
Units 9-11 Unity Grove, Knowsley Business Park, Knowsley, Merseyside, L34 9GT
Role Resigned
Director
Date of birth
August 1970
Appointed on
1 July 2013
Resigned on
14 September 2016
Nationality
British
Country of residence
England
Occupation
Executive