COLT TELECOM HOLDINGS LIMITED

03889002
COLT HOUSE 20 GREAT EASTERN STREET LONDON ENGLAND EC2A 3EH

People & Contacts

Contact Details
Registered Address COLT HOUSE
20 GREAT EASTERN STREET LONDON ENGLAND

EC2A 3EH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TRUSHELFCO (NO.2575) LIMITED 06 Dec 1999 - 17 Jan 2000
People

Current directors

MS NADINE-RUTH PAULA RAMASAMY

Birthdate: N/A

Nationality:

Address: COLT HOUSE 20 GREAT EASTERN STREET EC2A3EH

Date Appointed: 01 Aug 2019

Appointment Type: C

Other Appointments: None

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CAROLINE EMMA GRIFFIN PAIN

Birthdate: Feb 1964

Nationality: BRITISH

Address: COLT HOUSE 20 GREAT EASTERN STREET EC2A3EH

Date Appointed: 05 Jul 2005

Appointment Type: D

Other Appointments: None

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MS NADINE-RUTH PAULA RAMASAMY

Birthdate: Dec 1987

Nationality: GERMAN

Address: COLT HOUSE 20 GREAT EASTERN STREET EC2A3EH

Date Appointed: 09 Jun 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MS. VICTORIA BENIS

Birthdate: N/A

Nationality:

Address: COLT HOUSE 20 GREAT EASTERN STREET EC2A3EH

Date Appointed: 24 Sep 2013

Date Resigned: Jan 2016

Appointment Type: PC

Other Appointments: None

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MS ESMEE ALICEN DEVI CHENGAPEN

Birthdate: N/A

Nationality:

Address: K2 BUILDING, FORTE 1 2A RUE ALBERT BORSCHETTE LUXEMBOURG L-1246

Date Appointed: 26 Jan 2016

Date Resigned: Aug 2019

Appointment Type: PC

Other Appointments: None

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MS ESMEE ALICEN DEVI CHENGAPEN

Birthdate: Mar 1970

Nationality: BRITISH

Address: 3 RUE GENERAL OMAR BRADLEY L-1279

Date Appointed: 01 Oct 2008

Date Resigned: Jan 2012

Appointment Type: PC

Other Appointments: None

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MS. CLARE GAUGHAN

Birthdate: N/A

Nationality:

Address: COLT HOUSE 20 GREAT EASTERN STREET EC2A3EH

Date Appointed: 16 Jan 2012

Date Resigned: Sep 2013

Appointment Type: PC

Other Appointments: None

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SARAH MICHELLA HORNBUCKLE

Birthdate: Feb 1971

Nationality: BRITISH

Address: 19 CRAVEN AVENUE W52SY

Date Appointed: 01 Jul 2005

Date Resigned: Oct 2008

Appointment Type: PC

Other Appointments: None

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MR MARK ANDREW JENKINS

Birthdate: Oct 1957

Nationality: BRITISH

Address: ELBA HOUSE GOOSEY OXFORDSHIRE SN78PA

Date Appointed: 17 Jan 2000

Date Resigned: Jan 2004

Appointment Type: PC

Other Appointments: None

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MR MAZIN SHARIF

Birthdate: Nov 1967

Nationality: BRITISH

Address: 2 MACRAES WALK WARGRAVE RG108LN

Date Appointed: 31 Jan 2004

Date Resigned: Jul 2005

Appointment Type: PC

Other Appointments: None

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TRUSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 35 BASINGHALL STREET EC2V5DB

Date Appointed: 06 Dec 1999

Date Resigned: Jan 2000

Appointment Type: PC

Other Appointments: None

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MS VICTORIA BÉNIS

Birthdate: Nov 1985

Nationality: FRENCH

Address: COLT HOUSE 20 GREAT EASTERN STREET EC2A3EH

Date Appointed: 01 Jan 2014

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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MR GARY STEPHEN CARR

Birthdate: May 1964

Nationality: BRITISH

Address: COLT HOUSE 20 GREAT EASTERN STREET EC2A3EH

Date Appointed: 22 Jun 2017

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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PAUL WILLIAM CHISHOLM

Birthdate: Nov 1948

Nationality: AMERICAN

Address: PENTHOUSE C ST JOHNS WOOD COURT ST JOHNS WOOD ROAD NW88QT

Date Appointed: 20 Dec 2000

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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MR MARTIN CHRISTOPHER JAMES HARRISON

Birthdate: Aug 1964

Nationality: BRITISH

Address: 45 ELMWOOD ROAD W43DY

Date Appointed: 17 Mar 2008

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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MR MATTHEW HEWITT

Birthdate: Jun 1975

Nationality: BRITISH

Address: COLT HOUSE 20 GREAT EASTERN STREET EC2A3EH

Date Appointed: 31 Dec 2010

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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LAWRENCE MICHAEL INGENERI

Birthdate: Apr 1958

Nationality: AMERICAN

Address: FLAT 78 20 ABBEY ROAD NW89BW

Date Appointed: 17 Jan 2000

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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MR CLIVE JARVIS

Birthdate: Feb 1961

Nationality: BRITISH

Address: 44 NIGHTINGALE ROAD MIDDLESEX TW123HZ

Date Appointed: 21 Aug 2007

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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MR LAKH JEMMETT

Birthdate: Nov 1960

Nationality: BRITISH

Address: KNAPP HOUSE IPING WEST SUSSEX GU290PJ

Date Appointed: 16 Jul 2003

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR MARK ANDREW JENKINS

Birthdate: Oct 1957

Nationality: BRITISH

Address: ELBA HOUSE GOOSEY OXFORDSHIRE SN78PA

Date Appointed: 17 Jan 2000

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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PETER DAVID MANNING

Birthdate: May 1955

Nationality: BRITISH

Address: 18 WOODCHESTER PARK BUCKINGHAMSHIRE HP92TU

Date Appointed: 23 Jan 2001

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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MRS LYNNE MARIE PATMORE

Birthdate: Feb 1962

Nationality: BRITISH

Address: 9 CHALFONT ROAD OXFORDSHIRE OX26TL

Date Appointed: 14 Jan 2008

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MR ANDREW JAMES POWELL

Birthdate: Nov 1969

Nationality: BRITISH

Address: COLT HOUSE 20 GREAT EASTERN STREET EC2A3EH

Date Appointed: 01 Jan 2011

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MR PRESCOTT EDWIN PRICE

Birthdate: Jul 1959

Nationality: BRITISH

Address: 8 WALDRON MEWS SW35BT

Date Appointed: 08 Nov 2005

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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DRUSILLA CHARLOTTE JANE ROWE

Birthdate: Mar 1961

Nationality: BRITISH

Address: FLAT E 13 SAINT GEORGES DRIVE SW1V4DJ

Date Appointed: 06 Dec 1999

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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MR MAZIN SHARIF

Birthdate: Nov 1967

Nationality: BRITISH

Address: 2 MACRAES WALK WARGRAVE RG108LN

Date Appointed: 31 Jan 2004

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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MR GERARD NOEL SMALL

Birthdate: Oct 1954

Nationality: IRISH

Address: 3 HERSCHEL GRANGE WARFIELD BERKSHIRE RG426AT

Date Appointed: 01 Sep 2002

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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MR DETLEF SPANG

Birthdate: Dec 1955

Nationality: GERMAN

Address: 3 BLENHEIM PLACE MIDDLESEX TW118NZ

Date Appointed: 13 Aug 2007

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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MR CHARLES ANDREW ROVER STAVELEY

Birthdate: Feb 1963

Nationality: BRITISH

Address: 17 RIVERDALE GARDENS TW12BZ

Date Appointed: 05 Jul 2005

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER WILLIAM YOUARD UNDERHILL

Birthdate: May 1959

Nationality: BRITISH

Address: 28 CUMBERLAND ROAD KEW SURREY TW93HQ

Date Appointed: 11 Jan 2000

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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MS MARINA MAY WYATT

Birthdate: Dec 1963

Nationality: BRITISH

Address: 44 DUNCAN TERRACE N18AL

Date Appointed: 26 Aug 2004

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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KHASRUZ ZAMAN

Birthdate: Aug 1975

Nationality: BRITISH

Address: 140 TELEGRAPH PLACE E149XD

Date Appointed: 11 Jan 2000

Date Resigned: Jan 2000

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: 06 Dec 1999

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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