COLT TECHNOLOGY SERVICES GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

COLT TECHNOLOGY SERVICES GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
COLT TECHNOLOGY SERVICES GROUP LIMITED was incorporated 27 years ago on 02/08/1996 and has the registered number: 03232904. The accounts status is FULL and accounts are next due on 30/09/2024.

COLT TECHNOLOGY SERVICES GROUP LIMITED - LONDON

This company is listed in the following categories:
61900 - Other telecommunications activities
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

COLT HOUSE
LONDON
EC2A 3EH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
COLT TELECOM GROUP LIMITED (until 01/03/2010)

Confirmation Statements

Last Statement Next Statement Due
06/04/2023 20/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS NADINE-RUTH PAULA RAMASAMY Secretary 2019-08-01 CURRENT
MR GARY CARR Jun 1964 British Director 2017-06-22 CURRENT
MR ALESSANDRO GALTIERI Jan 1972 Italian Director 2017-06-22 CURRENT
CAROLINE EMMA GRIFFIN PAIN Mar 1964 British Director 2006-07-04 CURRENT
MS NADINE RAMASAMY Jan 1988 German Director 2019-07-31 CURRENT
MR STUART ROBERT JACKSON Feb 1960 British Director 2009-09-02 UNTIL 2010-12-31 RESIGNED
OVA GENE GABBARD May 1940 American Director 2005-01-06 UNTIL 2006-07-03 RESIGNED
JAMES PATRICK HYNES Sep 1947 American Director 1996-09-27 UNTIL 1999-05-18 RESIGNED
LAWRENCE MICHAEL INGENERI May 1958 American Director 2001-06-19 UNTIL 2002-06-30 RESIGNED
TIMOTHY THAYER HILTON Sep 1952 American Director 2007-12-11 UNTIL 2014-01-01 RESIGNED
MR MATTHEW HEWITT Jul 1975 British Director 2010-12-31 UNTIL 2017-06-22 RESIGNED
DR ROBERT HAWLEY Jul 1936 British Director 1998-08-21 UNTIL 2006-07-03 RESIGNED
DR ROBERT HAWLEY Jul 1936 British Director 2007-12-11 UNTIL 2009-07-22 RESIGNED
MR SIMON HASLAM May 1957 British Director 2014-01-01 UNTIL 2018-03-21 RESIGNED
MR MARTIN CHRISTOPHER JAMES HARRISON Sep 1964 British Director 2010-07-31 UNTIL 2012-07-31 RESIGNED
MR CARL GRIVNER Oct 1953 American Director 2015-12-01 UNTIL 2020-06-01 RESIGNED
TIMOTHY THAYER HILTON Sep 1952 American Director 1999-05-26 UNTIL 2006-07-03 RESIGNED
MS ESMEE ALICEN DEVI CHENGAPEN Secretary 2016-01-26 UNTIL 2019-08-01 RESIGNED
MS. VICTORIA BENIS Secretary 2013-09-24 UNTIL 2016-01-26 RESIGNED
MS ESMEE ALICEN DEVI CHENGAPEN Apr 1970 British Secretary 2008-10-01 UNTIL 2012-01-01 RESIGNED
BRUCE RICHARD WESTBROOK Jun 1954 Secretary 1996-09-11 UNTIL 1996-09-27 RESIGNED
MS. CLARE GAUGHAN Secretary 2012-01-16 UNTIL 2013-09-24 RESIGNED
CAROLINE EMMA GRIFFIN PAIN Mar 1964 British Secretary 2005-04-20 UNTIL 2006-08-10 RESIGNED
SARAH MICHELLA HORNBUCKLE Mar 1971 Secretary 2006-08-10 UNTIL 2008-10-01 RESIGNED
MR MARK ANDREW JENKINS Nov 1957 British Secretary 1998-07-01 UNTIL 2004-02-29 RESIGNED
JONATHAN MICHAEL SAVILLE Oct 1965 British Secretary 1996-09-29 UNTIL 1997-05-06 RESIGNED
JANE FORREST Sep 1965 British Secretary 2004-03-01 UNTIL 2005-04-20 RESIGNED
ANDREAS BARTH Jun 1944 German Director 2003-09-01 UNTIL 2006-07-03 RESIGNED
MR RICHARD OOSTEROM Aug 1962 Dutch Director 2011-11-29 UNTIL 2015-11-30 RESIGNED
HANS EGGERSTEDT Mar 1938 German Director 2007-12-11 UNTIL 2012-04-30 RESIGNED
MR HUGO MARTIN EALES Feb 1967 British Director 2014-11-01 UNTIL 2019-07-30 RESIGNED
RONALD DILLON Nov 1953 British Director 1997-08-15 UNTIL 1998-08-21 RESIGNED
JAMES CHARLES CURVEY Jun 1935 American Director 1996-09-29 UNTIL 2004-12-31 RESIGNED
PAUL WILLIAM CHISHOLM Dec 1948 American Director 1996-09-22 UNTIL 2004-12-31 RESIGNED
JEAN YVES CHARLIER Nov 1963 Belgian Director 2004-08-30 UNTIL 2006-12-13 RESIGNED
CATHERINE LINA MARTHE BINER BRADLEY Jan 1954 Swiss Director 1996-11-07 UNTIL 2002-05-23 RESIGNED
RAKESH BHASIN Nov 1962 American Director 2006-12-13 UNTIL 2015-12-31 RESIGNED
ANTHONY JEFFREY BATES May 1956 British Director 2004-05-01 UNTIL 2010-07-31 RESIGNED
BARRY RICHARD JAMES BATEMAN Jun 1945 British Director 1996-09-30 UNTIL 2006-07-03 RESIGNED
CLIVE JARVIS Mar 1961 British Director 2007-08-21 UNTIL 2010-07-31 RESIGNED
STEVEN PAUL AKIN Apr 1945 American Director 2002-07-23 UNTIL 2004-12-31 RESIGNED
HANS EGGERSTEDT Mar 1938 German Director 2003-06-02 UNTIL 2006-07-03 RESIGNED
MR MARK ARNOLD FERRARI Apr 1957 U S Citizen Director 2011-04-01 UNTIL 2014-12-31 RESIGNED
DR VINCENZO DAMIANI Jan 1940 Italy Director 2002-07-23 UNTIL 2006-07-03 RESIGNED
LUKE GLASS Jan 1950 British Director 2006-06-30 UNTIL 2006-09-01 RESIGNED
WERNER EDWARD KLATTEN Aug 1945 German Director 1999-05-26 UNTIL 2002-01-15 RESIGNED
MR ALIREZA MAHMOODSHAHI Mar 1954 United States Director 2009-04-30 UNTIL 2010-01-06 RESIGNED
PETER DAVID MANNING Jun 1955 British Director 2001-01-11 UNTIL 2002-07-25 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-08-02 UNTIL 1996-09-11 RESIGNED
MR MARK ANDREW JENKINS Nov 1957 British Director 2002-05-23 UNTIL 2004-02-29 RESIGNED

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