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Companies/03659130

Colart International Holdings Limited

Non-specialised wholesale trade · London

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Colart Group Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 111261249

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 31 historical
HL
Helen LosqCurrent director
Appointed 2026-02-10
SB
Sara Brennan IrelandCurrent director
Appointed 2024-08-19 · 2 yrs · Chief Sustainability And Innovation Offi
+3 others
RG
Romain GuinierCurrent director
Appointed 2023-05-12 · 3 yrs · Chief Executive Officer
+1 other
JS
Jonathan SpightCurrent director
Appointed 2016-10-20 · 9 yrs · Chief Financial Officer
+9 others
GP
Gail PasquierCurrent director
Appointed 2016-04-26 · 10 yrs · Chief Commercial Officer
+2 others
Show 31 historical appointments
TR
Tobias RussellResigned director
Resigned 2018-08-01 · 6 yrs · Chief Technology Officer
AV
Adrianus Van SchieResigned director
Resigned 2016-05-27 · 7 yrs · Chief Executive Officer
MB
Mark BarrattResigned director
Resigned 2015-09-07 · 4 yrs · Chief Operations Officer
LE
Lotta EdstromResigned director
Resigned 2014-09-04 · 3 yrs · Chief Marketing Officer
CT
Christian ThiemeResigned director
Resigned 2014-09-04 · Cfo
GR
Gordon RoperResigned director
Resigned 2014-09-04 · Chief Operating Officer
JB
Jane BeestonResigned director
Resigned 2014-09-04 · 11 yrs · Chief People Officer
CT
Christian ThiemeResigned secretary
Resigned 2014-01-02 · 1 yr
JL
Jenny Linden UrnesResigned director
Resigned 2012-03-07 · 2 yrs · Chairman
XD
Xavier DesjobertResigned director
Resigned 2009-11-08 · 4 yrs · Director
CV
Claes Von HauswolffResigned director
Resigned 2009-11-08 · 4 yrs · Ceo
TB
Thomas BrautigamResigned director
Resigned 2008-11-01 · 6 yrs · Director
NR
Neil RobsonResigned secretary
Resigned 2007-04-24 · 6 yrs
MH
Mats HanssonResigned director
Resigned 2007-03-22 · 4 yrs · Cfo
MB
Mair BarnesResigned director
Resigned 2007-03-16 · 7 yrs · Board Director
EU
Erik UrnesResigned director
Resigned 2006-12-18 · 7 yrs · Chief Executive Officer
JL
Jenny Linden UrnesResigned director
Resigned 2004-06-30 · 4 yrs · Non Exec Director
SL
Sten LindstedtResigned director
Resigned 2002-03-15 · 5 yrs · Lawyer
ML
Magnus LindstamResigned director
Resigned 2002-03-15 · 4 yrs · Director
NJ
Nicholas JamiesonResigned director
Resigned 2000-11-20 · 1 yr · Investment Banker
HM
Hans MiverResigned director
Resigned 2000-06-01 · 4 yrs · Company Director
CC
Caroline CorbyResigned director
Resigned 1999-11-01 · Investment Banker
SH
Sven HenningssonResigned director
Resigned 1999-08-13 · Director
JL
Janny Linden UrnesResigned director
Resigned 1999-08-13 · 3 yrs · Director
UL
Ulf LindenResigned director
Resigned 1999-08-13 · 7 yrs · Chairman Of The Board
NH
Nigel HammondResigned director
Resigned 1999-08-13 · 2 yrs · Venture Capitalist
AB
Anthony BowenResigned secretary
Resigned 1999-06-11 · 7 yrs
MH
Michael HendersonResigned director
Resigned 1999-06-11 · 10 yrs · Company Director
CorpDla Secretarial Services LimitedResigned directorResigned secretary
Resigned 1998-10-29
CorpDla Nominees LimitedResigned director
Resigned 1998-10-29

Board profile

People with appointments
5
Directors assessed
5
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active