COLT GROUP LIMITED

00905918
COLT HOUSE BEDFORD ROAD PETERSFIELD ENGLAND GU32 3QF

People & Contacts

Contact Details
Registered Address COLT HOUSE
BEDFORD ROAD PETERSFIELD ENGLAND

GU32 3QF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
COLT INTERNATIONAL GROUP LIMITED 20 Aug 1984 - 31 Dec 1987
COLT INTERNATIONAL AND ASSOCIATED COMPANIES LIMITED 12 May 1967 - 20 Aug 1984
People

Current directors

KINGSPAN GROUP LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: BAGILLT ROAD GREENFIELD BUSINESS PARK NO. 2, GREENFIELD CLWYD CH87GJ

Date Appointed: 17 Apr 2020

Appointment Type: C

Other Appointments: None

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MICHAEL KENNEDY

Birthdate: Dec 1984

Nationality: IRISH

Address: COLT HOUSE BEDFORD ROAD GU323QF

Date Appointed: 25 Jan 2023

Appointment Type: D

Other Appointments: None

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LIAM MCDANIEL

Birthdate: May 1972

Nationality: IRISH

Address: COLT HOUSE BEDFORD ROAD GU323QF

Date Appointed: 17 Apr 2020

Appointment Type: D

Other Appointments: None

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RAOUL EUGENE CAMILLE ROTH

Birthdate: Dec 1966

Nationality: FRENCH

Address: COLT HOUSE BEDFORD ROAD GU323QF

Date Appointed: 01 Apr 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

JOANNE HUMPHREY

Birthdate: N/A

Nationality: BRITISH

Address: COLT HOUSE BEDFORD ROAD GU323QF

Date Appointed: 03 May 2011

Date Resigned: Sep 2017

Appointment Type: PC

Other Appointments: None

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MR JAMES ANDERSON LIDDIARD

Birthdate: N/A

Nationality:

Address: 12 WATERBERRY DRIVE PO77YH

Date Appointed: 12 Sep 2017

Date Resigned: May 2020

Appointment Type: PC

Other Appointments: None

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MICHAEL REGINALD WARD PENNY

Birthdate: Feb 1951

Nationality: BRITISH

Address: 2 MAPLEHURST ROAD SUMMERSDALE WEST SUSSEX PO194QL

Date Appointed: 12 Jun 1991

Date Resigned: May 2011

Appointment Type: PC

Other Appointments: None

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MR PATRICK DENIS AULT

Birthdate: Nov 1925

Nationality: BRITISH

Address: THE KNOLL HOUSE 12 WEYBRIDGE PARK SURREY KT138SQ

Date Appointed: 12 Jun 1991

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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MR BERNARDUS GERARDUS PETRUS CLAASZEN

Birthdate: Dec 1967

Nationality: DUTCH

Address: COLT HOUSE BEDFORD ROAD GU323QF

Date Appointed: 31 Dec 2020

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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GARRETT CROWE

Birthdate: Apr 1967

Nationality: IRISH

Address: COLT HOUSE BEDFORD ROAD GU323QF

Date Appointed: 17 Apr 2020

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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MRS HELEN MARY DAVIS

Birthdate: Nov 1958

Nationality: BRITISH

Address: COLT HOUSE BEDFORD ROAD GU323QF

Date Appointed: 08 May 2012

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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PETER JOHN DELVE

Birthdate: Sep 1947

Nationality: BRITISH

Address: 38 ROCK GARDENS SILVERSTON AVENUE WEST SUSSEX PO212LE

Date Appointed: 30 Sep 1999

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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ROY DORMER FAIRCHILD

Birthdate: Mar 1933

Nationality: BRITISH

Address: PENNYFARTHING 5 KINGSWAY WEST SUSSEX PO214DQ

Date Appointed: 12 Jun 1991

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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MR ROBERT JOHN FISHER

Birthdate: Sep 1949

Nationality: BRITISH

Address: HIGH TREES NETLEY HILL ESTATE BURSHDON SO196AN

Date Appointed: 25 Sep 2001

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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CHRISTOPHE FRANCOIS ACHILLE GUILLOT

Birthdate: Dec 1949

Nationality: FRENCH

Address: COLT HOUSE BEDFORD ROAD GU323QF

Date Appointed: 01 Oct 2009

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MRS JOANNE HUMPHREY

Birthdate: Apr 1972

Nationality: BRITISH

Address: COLT HOUSE BEDFORD ROAD GU323QF

Date Appointed: 29 Mar 2011

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MICHAEL RONALD KLINCKE

Birthdate: Jun 1946

Nationality: BRITISH

Address: 33 DITTON REACH SURREY KT70XB

Date Appointed: 18 Sep 2000

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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PETER ADAM LEBUS

Birthdate: Jul 1934

Nationality: BRITISH

Address: VACHERY HOOK LANE SURREY GU59QQ

Date Appointed: 12 Jun 1991

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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MR ANDREW JACK LEITCH

Birthdate: Jun 1967

Nationality: BRITISH

Address: 12 THE BRIARS WATERBERRY DRIVE HAMPSHIRE PO77YH

Date Appointed: 17 Dec 2018

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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MR JAMES ANDERSON LIDDIARD

Birthdate: Jul 1969

Nationality: BRITISH

Address: 12 WATERBERRY DRIVE PO77YH

Date Appointed: 12 Sep 2017

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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ANTONIUS ADRIANUS CORNELIS LIGTVOET

Birthdate: Aug 1965

Nationality: DUTCH

Address: HELIODOORSTRAAT 8 6534 SJ 6534 SJ

Date Appointed: 25 May 2004

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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GRAHAM REID MENZIES

Birthdate: Dec 1947

Nationality: BRITISH

Address: THE BARN BADGEMORE LANE OXFORDSHIRE RG92JH

Date Appointed: 09 Feb 2000

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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MR KENNETH WILLIAM MILLER

Birthdate: Jan 1939

Nationality: BRITISH

Address: SOUTH COTTAGE THE STREET COMPTON SURREY GU31EB

Date Appointed: 01 Sep 1999

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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PAUL JEROME O'HEA

Birthdate: Feb 1958

Nationality: BRITISH

Address: BRAMSHOTT LODGE RECTORY LANE BRAMSHOTT HAMPSHIRE GU307QZ

Date Appointed: 12 Jun 1991

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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ALAN OHEA

Birthdate: Dec 1926

Nationality: BRITISH

Address: TORHATCH SANDY LANE SHERE SURREY GU59QL

Date Appointed: 12 Jun 1991

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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JEROME OHEA

Birthdate: Nov 1933

Nationality: BRITISH

Address: CHURCH FARM ALDINGBOURNE WEST SUSSEX PO206UB

Date Appointed: 12 Jun 1991

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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SIMON OHEA

Birthdate: Aug 1961

Nationality: ENGLISH

Address: 32 SOUTH STREET HAMPSHIRE PO107EH

Date Appointed: 22 Jan 1993

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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MR MARK STEPHEN OLIVER

Birthdate: Sep 1962

Nationality: BRITISH

Address: COLT HOUSE BEDFORD ROAD GU323QF

Date Appointed: 18 Apr 2016

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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MR DAVID LEWIS PASCALL

Birthdate: Jan 1949

Nationality: BRITISH

Address: 31 LANCHESTER ROAD N64SX

Date Appointed: 01 Sep 1999

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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MR LINDSAY POSTON

Birthdate: May 1953

Nationality: BRITISH

Address: COLT HOUSE BEDFORD ROAD GU323QF

Date Appointed: 01 May 2014

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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PIERRE CLAUDE POTET

Birthdate: Dec 1943

Nationality: FRENCH

Address: CALLE DOCTOR F. DARDER CATALUNYA 08034

Date Appointed: 01 Nov 2005

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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DR EDWARD WILLIAM POWELL

Birthdate: Jun 1948

Nationality: BRITISH

Address: 47 LAVANT ROAD WEST SUSSEX PO194RD

Date Appointed: 29 Jul 1992

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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MR ANDREW ROSS

Birthdate: Mar 1968

Nationality: BRITISH

Address: COLT HOUSE BEDFORD ROAD GU323QF

Date Appointed: 13 Feb 2012

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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SIMON WILLIAM THORNTON

Birthdate: May 1970

Nationality: BRITISH

Address: 71 VAUGHAN WILLIAMS WAY WARLEY ESSEX CM145WS

Date Appointed: 31 Mar 2008

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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GERARDUS HENDRIKUS MARIA VAN HAREN

Birthdate: Apr 1951

Nationality: DUTCH

Address: LANGE SCHOOLSTRAAT 13 BRABANT GS 5454

Date Appointed: 30 Sep 1999

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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MR LUKAS VERLAGE

Birthdate: May 1965

Nationality: GERMAN

Address: COLT HOUSE BEDFORD ROAD GU323QF

Date Appointed: 01 Oct 2013

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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MR MICHAEL REGINALD WARD-PENNY

Birthdate: Feb 1951

Nationality: BRITISH

Address: 2 MAPLEHURST ROAD SUMMERDALE WEST SUSSEX PO196QL

Date Appointed: 30 Mar 2004

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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DAVID PETER CHRISTIERN WESLEY YATES

Birthdate: Feb 1969

Nationality: BRITISH

Address: OAK VIEW TRAMPERS LANE NORTH BOARHUNT HANTS PO176DQ

Date Appointed: 01 May 2009

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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MR DAVID ANTHONY ELLIS WILLIAMS

Birthdate: Oct 1953

Nationality: BRITISH

Address: THE LODGE CHARTERHOUSE PEPERHAROW ROAD SURREY GU72PP

Date Appointed: 09 Feb 2000

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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MR ROBERT GORDON WILSON

Birthdate: Mar 1950

Nationality: BRITISH

Address: COLT HOUSE BEDFORD ROAD GU323QF

Date Appointed: 04 Nov 2014

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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