COLPAL (UK) LIMITED

04271757
3RD FLOOR ONE LONDON SQUARE CROSS LANES GUILDFORD GU1 1UN

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People & Contacts

Contact Details
Registered Address 3RD FLOOR ONE LONDON SQUARE
CROSS LANES GUILDFORD

GU1 1UN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR GREGORY O'BRIAN MALCOLM

Birthdate: Mar 1967

Nationality: AMERICAN

Address: 3RD FLOOR ONE LONDON SQUARE CROSS LANES GU11UN

Date Appointed: 30 Sep 2010

Appointment Type: D

Other Appointments: None

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MR MASSIMO POLI

Birthdate: Jan 1963

Nationality: ITALIAN

Address: 3RD FLOOR ONE LONDON SQUARE CROSS LANES GU11UN

Date Appointed: 01 Oct 2012

Appointment Type: D

Other Appointments: None

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Inactive directors

MS ANN ALEXANDRA HARPER

Birthdate: Dec 1943

Nationality: BRITISH

Address: 18 SPENCER PARK MOLESEY PARK ROAD SURREY KT80DB

Date Appointed: 14 Dec 2001

Date Resigned: Jul 2003

Appointment Type: PC

Other Appointments: None

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FIONA PARSONS

Birthdate: N/A

Nationality: BRITISH

Address: 57 BURPHAM LANE SURREY GU47LX

Date Appointed: 01 Jul 2003

Date Resigned: Feb 2011

Appointment Type: PC

Other Appointments: None

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TRUSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 35 BASINGHALL STREET EC2V5DB

Date Appointed: 16 Aug 2001

Date Resigned: Dec 2001

Appointment Type: PC

Other Appointments: None

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MARK DOUGLAS BENNETT

Birthdate: Aug 1958

Nationality: BRITISH

Address: 2 ALWYNE PLACE CANONBURY ISLINGTON N12NL

Date Appointed: 21 Nov 2001

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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NIGEL BRUCE BURTON

Birthdate: Oct 1958

Nationality: BRITISH

Address: FAIRWOOD, ST GEORGES HILL CAMP END ROAD SURREY KT130NW

Date Appointed: 14 Dec 2001

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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ALEXANDRE DE GUILLENCHMIDT

Birthdate: Jul 1945

Nationality: FRENCH

Address: ADG 54 A ROUTE DE MALAGNOU 1208

Date Appointed: 14 Dec 2001

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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EDWARD JOSEPH FILUSCH

Birthdate: Apr 1947

Nationality: AMERICAN

Address: 113 HILLYER CIRCLE NEW YERSEY 07748

Date Appointed: 01 Jan 2003

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN GRAYLIN

Birthdate: Sep 1961

Nationality: BRITISH

Address: 3RD FLOOR ONE LONDON SQUARE CROSS LANES GU11UN

Date Appointed: 01 Oct 2009

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MS ANN ALEXANDRA HARPER

Birthdate: Dec 1943

Nationality: BRITISH

Address: 18 SPENCER PARK MOLESEY PARK ROAD SURREY KT80DB

Date Appointed: 14 Dec 2001

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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JEAN MATHIEU HELLICH

Birthdate: May 1937

Nationality: FRENCH

Address: 16 RUE BARBET DE JOUY 75007 PARIS

Date Appointed: 14 Dec 2001

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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JULES PERRY KAUFMAN

Birthdate: Dec 1957

Nationality: AMERICAN

Address: 7 CHEMIN DES ROCHES

Date Appointed: 29 Jul 2002

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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FRANCK JEAN YVES HENRI MOISON

Birthdate: Aug 1953

Nationality: FRENCH

Address: 1-3 CHEMIN DU MANORET GENEVA 1253

Date Appointed: 14 Dec 2001

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MRS FIONA PARSONS

Birthdate: Jun 1971

Nationality: BRITISH

Address: 3RD FLOOR ONE LONDON SQUARE CROSS LANES GU11UN

Date Appointed: 30 Sep 2010

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER ERNEST PEDERSEN

Birthdate: Apr 1953

Nationality: NEW ZEALAND

Address: SPRINGHILL GORSE HILL ROAD WENTWORTH SURREY GU254AS

Date Appointed: 01 Sep 2002

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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KATHERINE ELIZABETH HARGROVE RAMUNDO

Birthdate: Jul 1967

Nationality: AMERICAN

Address: 85 ROUTE DE SUISSE

Date Appointed: 20 Aug 2007

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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SUSAN JEAN RILEY

Birthdate: Mar 1958

Nationality: USA

Address: 424 EAST 52N STREET APT 2C 10022

Date Appointed: 14 Dec 2001

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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MR SCOTT LEWIS SHERWOOD

Birthdate: Sep 1964

Nationality: UNITED STATES

Address: 3RD FLOOR ONE LONDON SQUARE CROSS LANES GU11UN

Date Appointed: 01 Oct 2009

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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MATTHEW JAMES SMITH

Birthdate: Jul 1974

Nationality: BRITISH

Address: 35 BUSH LANE EC4

Date Appointed: 21 Nov 2001

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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LOUISE JANE STOKER

Birthdate: Aug 1973

Nationality: BRITISH

Address: 2ND FLOOR FLAT 45 HILLFIELD ROAD, WEST HAMPSTEAD NW61QD

Date Appointed: 16 Aug 2001

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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LEE ANN SWAYZE

Birthdate: Apr 1955

Nationality: US & IRISH

Address: 28 WESTWARD HO SURREY GU11UU

Date Appointed: 14 Dec 2001

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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ELEANOR JANE ZUERCHER

Birthdate: Jul 1963

Nationality: BRITISH

Address: 14 ST MARY'S COURT TINGEWICK BUCKS MK184RE

Date Appointed: 16 Aug 2001

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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