Colt Netherlands Holding Limited
Other telecommunications activities · London
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-22 · No cessation recorded
Source record 173412345People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 23 historicalShow 23 historical appointments
GC
Gary CarrResigned director
Resigned 2017-06-22 · 6 yrs · Group Financial Controller
EC
Esmee ChengapenResigned secretary
Resigned 2016-01-26 · 3 yrs
VB
Victoria BenisResigned secretary
Resigned 2013-09-24 · 2 yrs
CG
Clare GaughanResigned secretary
Resigned 2012-01-16 · 1 yr
MH
Matthew HewittResigned director
Resigned 2010-12-31 · 6 yrs · Tax Director
EC
Esmee ChengapenResigned secretary
Resigned 2008-10-01 · 3 yrs
MH
Martin HarrisonResigned director
Resigned 2008-03-17 · 4 yrs · Chartered Accountants
LP
Lynne PatmoreResigned director
Resigned 2008-01-14 · 2 yrs · Chartered Acountant
CJ
Clive JarvisResigned director
Resigned 2007-08-21 · 2 yrs · Accountant
CS
Charles StaveleyResigned director
Resigned 2005-07-05 · 2 yrs · Accountant
SH
Sarah HornbuckleResigned secretary
Resigned 2005-07-01 · 3 yrs
PS
Philip SmeeResigned director
Resigned 2004-08-26 · 3 yrs · Head Of Taxation
MS
Resigned 2004-01-31 · 3 yrs · Intil Finance Director
GS
Gerard SmallResigned director
Resigned 2002-09-01 · 1 yr · Accountant
PM
Peter ManningResigned director
Resigned 2001-01-23 · 1 yr · Director
LI
Lawrence IngeneriResigned director
Resigned 2000-12-20 · 1 yr · Chief Financial Officer
MJ
Resigned 2000-12-20 · 3 yrs · Lawyer
CS
Christopher SmedleyResigned secretary
Resigned 1998-05-19
PC
Paul ChisholmResigned director
Resigned 1998-05-19 · 2 yrs · Company Director
EZ
Eleanor ZuercherResigned director
Resigned 1998-04-17 · Company Secretary
DR
Drusilla RoweResigned director
Resigned 1998-04-17 · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active