Colt Technology Services Group Limited
Other telecommunications activities · London
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-07-26 · No cessation recorded
Source record 135263075People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 62 historicalShow 62 historical appointments
CF
Charles Foster KempResigned director
Resigned 2025-02-10 · 1 yr · Director
GC
Gary CarrResigned director
Resigned 2017-06-22 · 6 yrs · Group Financial Controller
EC
Esmee ChengapenResigned secretary
Resigned 2016-01-26 · 3 yrs
CG
Carl GrivnerResigned director
Resigned 2015-12-01 · 4 yrs · Director
HE
Hugo EalesResigned director
Resigned 2014-11-01 · 4 yrs · Cfo
SH
Simon HaslamResigned director
Resigned 2014-01-01 · 4 yrs · Director
VB
Victoria BenisResigned secretary
Resigned 2013-09-24 · 2 yrs
CG
Clare GaughanResigned secretary
Resigned 2012-01-16 · 1 yr
RO
Richard OosteromResigned director
Resigned 2011-11-29 · 4 yrs · Evp Group Strategy & Business
MF
Mark FerrariResigned director
Resigned 2011-04-01 · 3 yrs · Chief Financial Officer
SW
Simon WalshResigned director
Resigned 2011-02-01 · 2 yrs · Executive Vice President
MH
Matthew HewittResigned director
Resigned 2010-12-31 · 6 yrs · Tax Director
MH
Martin HarrisonResigned director
Resigned 2010-07-31 · 2 yrs · Chartered Accountant
SJ
Stuart JacksonResigned director
Resigned 2009-09-02 · 1 yr · Chief Financial Officer
AM
Alireza MahmoodshahiResigned director
Resigned 2009-04-30 · Managing Director
EC
Esmee ChengapenResigned secretary
Resigned 2008-10-01 · 3 yrs
LP
Lynne PatmoreResigned director
Resigned 2008-04-01 · 2 yrs · Chartered Accountant
TH
Timothy HiltonResigned director
Resigned 2007-12-11 · 6 yrs · Company Director
HE
Hans EggerstedtResigned director
Resigned 2007-12-11 · 4 yrs · Company Director
RH
Robert HawleyResigned director
Resigned 2007-12-11 · 1 yr · Company Director
CJ
Clive JarvisResigned director
Resigned 2007-08-21 · 2 yrs · Accountant
DS
Detlef SpangResigned director
Resigned 2007-08-13 · 3 yrs · Managing Director
PP
Prescott PriceResigned director
Resigned 2007-01-11 · Businessman
RB
Rakesh BhasinResigned director
Resigned 2006-12-13 · 9 yrs · Company Director
PO
Philip OsmanResigned director
Resigned 2006-09-01 · Solicitor
SH
Sarah HornbuckleResigned secretary
Resigned 2006-08-10 · 2 yrs
CS
Charles StaveleyResigned director
Resigned 2006-07-04 · 1 yr · Accountant
LG
Luke GlassResigned director
Resigned 2006-06-30 · Investor Relations Manager
RW
Richard WalshResigned director
Resigned 2005-06-01 · 1 yr · Managing Director
CG
Caroline Griffin PainResigned secretary
Resigned 2005-04-20 · 1 yr
OG
Ova GabbardResigned director
Resigned 2005-01-06 · 1 yr · Company Director
JR
John RemondiResigned director
Resigned 2004-12-31 · 1 yr · Company Director
JC
Jean CharlierResigned director
Resigned 2004-08-30 · 2 yrs · Managing Director
AB
Antony BatesResigned director
Resigned 2004-05-01 · 6 yrs · Chartered Accountant
JF
Jane ForrestResigned secretary
Resigned 2004-03-01 · 1 yr · General Counsel
AB
Andreas BarthResigned director
Resigned 2003-09-01 · 2 yrs · Director
VD
Vincenzo DamianiResigned director
Resigned 2002-07-23 · 3 yrs · Director
SA
Steven AkinResigned director
Resigned 2002-07-23 · 2 yrs · Director
MJ
Resigned 2002-05-23 · 1 yr · Lawyer
LI
Lawrence IngeneriResigned director
Resigned 2001-06-19 · 1 yr · Chief Financial Officer
PM
Peter ManningResigned director
Resigned 2001-01-11 · 1 yr · Director
WK
Werner KlattenResigned director
Resigned 1999-05-26 · 2 yrs · Director
RD
Ronald DillonResigned director
Resigned 1997-08-15 · 1 yr · Company Director
CB
Catherine Biner BradleyResigned director
Resigned 1996-11-07 · 5 yrs · Lawyer
HV
Helmert Van Den HovenResigned director
Resigned 1996-09-30 · 9 yrs · Company Director
BB
Barry BatemanResigned director
Resigned 1996-09-30 · 9 yrs · Managing Director
JS
Resigned 1996-09-29
JC
James CurveyResigned director
Resigned 1996-09-29 · 8 yrs · Company Director
JH
James HynesResigned director
Resigned 1996-09-27 · 2 yrs · Director
PC
Paul ChisholmResigned director
Resigned 1996-09-22 · 8 yrs · Company Director
BW
Resigned 1996-09-11 · Solicitor
NR
Nigel RoddisResigned director
Resigned 1996-09-11 · Solicitor
Resigned 1996-08-02
CorpInstant Companies LimitedResigned director
Resigned 1996-08-02
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active