COLT TELECOM HOLDINGS LIMITED

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3 officers / 29 resignations

RAMASAMY, Nadine-Ruth Paula

Correspondence address
Colt House 20 Great Eastern Street, London, England, EC2A 3EH
Role ACTIVE
director
Date of birth
January 1988
Appointed on
9 June 2023
Nationality
German
Occupation
Lawyer
 
Source data

CARR, Gary Stephen

Correspondence address
Colt House 20 Great Eastern Street, London, England, EC2A 3EH
Role ACTIVE
director
Date of birth
June 1964
Appointed on
22 June 2017
Resigned on
1 February 2024
Nationality
British
Occupation
Group Financial Controller
 
Source data

PAIN, CAROLINE EMMA GRIFFIN

Correspondence address
COLT HOUSE 20 GREAT EASTERN STREET, LONDON, ENGLAND, EC2A 3EH
Role ACTIVE
Director
Date of birth
March 1964
Appointed on
5 July 2005
Nationality
BRITISH
Occupation
LAWYER

CHENGAPEN, ESMEE ALICEN DEVI

Correspondence address
K2 BUILDING, FORTE 1 2A RUE ALBERT BORSCHETTE, LUXEMBOURG, LUXEMBOURG, LUXEMBOURG, L-1246
Role RESIGNED
Secretary
Appointed on
26 January 2016
Resigned on
1 August 2019
Nationality
NATIONALITY UNKNOWN

BÉNIS, VICTORIA

Correspondence address
BEAUFORT HOUSE, 15 ST BOTOLPH STREET, LONDON, ENGLAND, EC3A 7QN
Role RESIGNED
Director
Date of birth
December 1985
Appointed on
1 January 2014
Resigned on
26 January 2016
Nationality
FRENCH
Occupation
COMPANY SECRETARY

BENIS, VICTORIA

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
Nationality
NATIONALITY UNKNOWN

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
Nationality
NATIONALITY UNKNOWN

POWELL, ANDREW JAMES

Correspondence address
BEAUFORT HOUSE, 15 ST BOTOLPH STREET, LONDON, ENGLAND, EC3A 7QN
Role RESIGNED
Director
Date of birth
December 1969
Appointed on
1 January 2011
Resigned on
31 December 2013
Nationality
BRITISH
Occupation
CHIEF OPERATING OFFICER

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
Occupation
TAX DIRECTOR

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

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
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode W4 3DY £1,578,000

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
Occupation
Chartered Accountant
 
Source data

Average house price in the postcode OX2 6TL £2,313,000

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
Occupation
ACCOUNTANT

Average house price in the postcode TW12 3HZ £1,289,000

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
Occupation
MANAGING DIRECTOR

Average house price in the postcode TW11 8NZ £1,961,000

PRICE, Prescott Edwin

Correspondence address
8 Waldron Mews, London, SW3 5BT
Role RESIGNED
director
Date of birth
August 1959
Appointed on
8 November 2005
Resigned on
9 August 2007
Nationality
British
Occupation
Businessman
 
Source data

Average house price in the postcode SW3 5BT £2,779,000

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
Occupation
ACCOUNTANT

Average house price in the postcode TW1 2BZ £1,879,000

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

Average house price in the postcode W5 2SY £833,000

WYATT, Marina May

Correspondence address
44 Duncan Terrace, London, N1 8AL
Role RESIGNED
director
Date of birth
January 1964
Appointed on
26 August 2004
Resigned on
26 January 2005
Nationality
British
Occupation
Accountant
 
Source data

Average house price in the postcode N1 8AL £3,182,000

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
8 November 2005
Nationality
BRITISH
Occupation
INTIL FINANCE DIRCETOR

Average house price in the postcode RG10 8LN £1,089,000

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

Average house price in the postcode RG10 8LN £1,089,000

JEMMETT, LAKH

Correspondence address
KNAPP HOUSE, IPING, MIDHURST, WEST SUSSEX, GU29 0PJ
Role RESIGNED
Director
Date of birth
December 1960
Appointed on
16 July 2003
Resigned on
7 December 2007
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode GU29 0PJ £1,079,000

SMALL, GERARD NOEL

Correspondence address
3 HERSCHEL GRANGE, WARFIELD, BRACKNELL, BERKSHIRE, RG42 6AT
Role RESIGNED
Director
Date of birth
November 1954
Appointed on
1 September 2002
Resigned on
26 August 2004
Nationality
IRISH
Occupation
ACCOUNATNT

Average house price in the postcode RG42 6AT £919,000

MANNING, PETER DAVID

Correspondence address
18 WOODCHESTER PARK, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2TU
Role RESIGNED
Director
Date of birth
June 1955
Appointed on
23 January 2001
Resigned on
25 July 2002
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode HP9 2TU £1,994,000

CHISHOLM, PAUL WILLIAM

Correspondence address
PENTHOUSE C ST JOHNS WOOD COURT, ST JOHNS WOOD ROAD, LONDON, NW8 8QT
Role RESIGNED
Director
Date of birth
December 1948
Appointed on
20 December 2000
Resigned on
23 January 2001
Nationality
AMERICAN
Occupation
COMPANY DIRECTOR

Average house price in the postcode NW8 8QT £1,691,000

INGENERI, LAWRENCE MICHAEL

Correspondence address
FLAT 78 20 ABBEY ROAD, LONDON, NW8 9BW
Role RESIGNED
Director
Date of birth
May 1958
Appointed on
17 January 2000
Resigned on
30 June 2002
Nationality
AMERICAN
Occupation
BANKER

Average house price in the postcode NW8 9BW £1,594,000

JENKINS, MARK ANDREW

Correspondence address
ELBA HOUSE, GOOSEY, FARRINGDON, OXFORDSHIRE, SN7 8PA
Role RESIGNED
Director
Date of birth
November 1957
Appointed on
17 January 2000
Resigned on
31 January 2004
Nationality
BRITISH
Occupation
LAWYER

Average house price in the postcode SN7 8PA £1,104,000

JENKINS, MARK ANDREW

Correspondence address
ELBA HOUSE, GOOSEY, FARRINGDON, OXFORDSHIRE, SN7 8PA
Role RESIGNED
Secretary
Appointed on
17 January 2000
Resigned on
31 January 2004
Nationality
BRITISH
Occupation
LAWYER

Average house price in the postcode SN7 8PA £1,104,000

UNDERHILL, CHRISTOPHER WILLIAM YOUARD

Correspondence address
28 CUMBERLAND ROAD, KEW, RICHMOND, SURREY, TW9 3HQ
Role RESIGNED
Director
Date of birth
June 1959
Appointed on
11 January 2000
Resigned on
17 January 2000
Nationality
BRITISH
Occupation
LAWYER

Average house price in the postcode TW9 3HQ £2,475,000

ZAMAN, KHASRUZ

Correspondence address
140 TELEGRAPH PLACE, LONDON, E14 9XD
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
11 January 2000
Resigned on
17 January 2000
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode E14 9XD £482,000

ZUERCHER, ELEANOR JANE

Correspondence address
14 ST MARY'S COURT, TINGEWICK, BUCKINGHAM, BUCKS, MK18 4RE
Role RESIGNED
Nominee Director
Date of birth
August 1963
Appointed on
6 December 1999
Resigned on
11 January 2000

Average house price in the postcode MK18 4RE £530,000

ROWE, DRUSILLA CHARLOTTE JANE

Correspondence address
FLAT E, 13 SAINT GEORGES DRIVE, LONDON, SW1V 4DJ
Role RESIGNED
Director
Date of birth
April 1961
Appointed on
6 December 1999
Resigned on
11 January 2000
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode SW1V 4DJ £832,000

TRUSEC LIMITED

Correspondence address
35 BASINGHALL STREET, LONDON, EC2V 5DB
Role RESIGNED
Nominee Secretary
Appointed on
6 December 1999
Resigned on
17 January 2000
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