COLT INVESTMENTS
02647060 · Dissolved · Private Unlimited · 34 yrs · Petersfield
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Companies House dossier
COLT INVESTMENTS
02647060Dissolved· Private Unlimited· England Wales· 1991-09-19Incorporated 1991-09-19Health 25/100 · Risk
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- CROWE, Garrett· DirectorResigned 2022-11-15
- ROTH, Raoul Eugene Camille· DirectorAppointed 2022-04-01
- CLAASZEN, Bernardus Gerardus Petrus· DirectorResigned 2022-03-31
- LEITCH, Andrew Jack· DirectorResigned 2020-12-31
KINGSPAN GROUP LIMITED
Corporate Secretary
- Appointed
- 2020-05-11
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MCDANIEL, Liam
Director
- Appointed
- 2020-04-17
- Nationality
- Irish
- Residence
- Ireland
- Born
- 06/1972
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ROTH, Raoul Eugene Camille
Director
- Appointed
- 2022-04-01
- Nationality
- French
- Residence
- France
- Born
- 01/1967
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HUMPHREY, Joanne
Secretary
- Appointed
- 2012-04-30
- Resigned
- 2017-09-12
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LIDDIARD, James Anderson
Secretary
- Appointed
- 2017-09-12
- Resigned
- 2020-05-11
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WARD PENNY, Michael Reginald
Secretary
- Appointed
- 1991-11-11
- Resigned
- 2012-04-30
- Nationality
- British
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 1991-09-19
- Resigned
- 1991-11-11
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CLAASZEN, Bernardus Gerardus Petrus
Director
- Appointed
- 2020-12-31
- Resigned
- 2022-03-31
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 01/1968
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CORBISIERO, Jane Anne
Director
- Appointed
- 2011-05-11
- Resigned
- 2020-04-17
- Nationality
- British
- Residence
- England
- Born
- 05/1959
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CROWE, Garrett
Director
- Appointed
- 2020-04-17
- Resigned
- 2022-11-15
- Nationality
- Irish
- Residence
- Ireland
- Born
- 05/1967
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FAIRCHILD, Roy Dormer
Director
- Appointed
- 1991-11-11
- Resigned
- 1993-04-30
- Nationality
- British
- Born
- 04/1933
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FITZSIMONS, Christina Mary
Director
- Appointed
- 2011-05-11
- Resigned
- 2020-04-17
- Nationality
- British
- Residence
- England
- Born
- 04/1960
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GILCHRIST, Clare Mary
Director
- Appointed
- 2011-05-11
- Resigned
- 2020-04-17
- Nationality
- British
- Residence
- England
- Born
- 10/1961
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LEACH, Juliette Mary
Director
- Appointed
- 2011-05-11
- Resigned
- 2020-04-17
- Nationality
- British
- Residence
- England
- Born
- 03/1964
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LEBUS, Patricia
Director
- Appointed
- 2011-05-11
- Resigned
- 2020-04-17
- Nationality
- British
- Residence
- England
- Born
- 02/1942
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LEITCH, Andrew Jack
Director
- Appointed
- 2020-04-28
- Resigned
- 2020-12-31
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1967
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O'HEA, Paul Jerome
Director
- Appointed
- 1995-11-27
- Resigned
- 2004-03-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1958
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O'HEA, Peter
Director
- Appointed
- 2011-05-11
- Resigned
- 2020-04-17
- Nationality
- British
- Residence
- England
- Born
- 03/1964
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O'HEA, Simon
Director
- Appointed
- 2004-03-01
- Resigned
- 2020-04-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1961
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OHEA, Alan
Director
- Appointed
- 1991-12-11
- Resigned
- 2020-04-17
- Nationality
- British
- Residence
- England
- Born
- 01/1927
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OHEA, Jerome
Director
- Appointed
- 1991-12-11
- Resigned
- 2020-04-17
- Nationality
- British
- Residence
- England
- Born
- 12/1933
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OHEA, Paul Jerome
Director
- Appointed
- 2011-05-11
- Resigned
- 2020-04-17
- Nationality
- British
- Residence
- England
- Born
- 03/1958
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OLIVER, Mark Stephen
Director
- Appointed
- 2020-04-28
- Resigned
- 2020-12-31
- Nationality
- British
- Residence
- England
- Born
- 10/1962
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POWELL, Edward William, Dr
Director
- Appointed
- 1993-04-30
- Resigned
- 1999-10-18
- Nationality
- British
- Born
- 07/1948
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 1991-09-19
- Resigned
- 1991-11-11
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