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Companies/04421643

Colt Telecom Finance Switzerland

Other telecommunications activities · London

ActiveUnited KingdomIncorporated 2002Private Unlimited 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
Colt Technology Services Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-21 · No cessation recorded

Source record 127918035

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 24 historical
NR
Nadine RamasamyCurrent director
Appointed 2019-08-28 · 7 yrs · Solicitor
+16 others
NR
Nadine RamasamyCurrent secretary
Appointed 2019-08-01 · 7 yrs
+15 others
CP
Caroline PainCurrent director
Appointed 2005-07-05 · 21 yrs · Lawyer
+13 others
Show 24 historical appointments
CF
Charles Foster KempResigned director
Resigned 2024-02-01 · 2 yrs · Vice President Global Tax
GC
Gary CarrResigned director
Resigned 2017-06-22 · 6 yrs · Group Financial Controller
EC
Esmee ChengapenResigned directorResigned secretary
Resigned 2016-01-26 · 3 yrs · Company Secretary
VB
Victoria BenisResigned director
Resigned 2014-01-01 · 2 yrs · Company Secretary
VB
Victoria BenisResigned secretary
Resigned 2013-09-24 · 2 yrs
CG
Clare GaughanResigned secretary
Resigned 2012-01-16 · 1 yr
AP
Andrew PowellResigned director
Resigned 2011-01-01 · 2 yrs · Chief Operating Officer
MH
Matthew HewittResigned director
Resigned 2010-12-31 · 6 yrs · Tax Adviser
EC
Esmee ChengapenResigned secretary
Resigned 2008-10-01 · 3 yrs
MH
Martin HarrisonResigned director
Resigned 2008-03-17 · 4 yrs · Chartered Accountant
LP
Lynne PatmoreResigned director
Resigned 2008-01-14 · 2 yrs · Chartered Accountant
DS
Detlef SpangResigned director
Resigned 2007-08-13 · 3 yrs · Managing Director
PP
Prescott PriceResigned director
Resigned 2005-11-08 · 1 yr · Businessman
SH
Sarah HornbuckleResigned secretary
Resigned 2005-07-01 · 3 yrs
PS
Philip SmeeResigned director
Resigned 2004-08-26 · 3 yrs · Head Of Taxation
MS
Mazin SharifResigned directorResigned secretary
Resigned 2004-01-31 · 1 yr · Intil Finance Director
LJ
Lakh JemmettResigned director
Resigned 2003-07-16 · 4 yrs · Director
LI
Lawrence IngeneriResigned director
Resigned 2002-04-22 · Chief Financial Officer
MJ
Mark JenkinsResigned directorResigned secretary
Resigned 2002-04-22 · 1 yr · Lawyer
GS
Gerard SmallResigned director
Resigned 2002-04-22 · 2 yrs · Accountant
PM
Peter ManningResigned director
Resigned 2002-04-22 · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active