COLT TELECOM HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

COLT TELECOM HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
COLT TELECOM HOLDINGS LIMITED was incorporated 24 years ago on 06/12/1999 and has the registered number: 03889002. The accounts status is FULL and accounts are next due on 30/09/2024.

COLT TELECOM HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

COLT HOUSE
LONDON
EC2A 3EH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/04/2023 18/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS NADINE-RUTH PAULA RAMASAMY Jan 1988 German Director 2023-06-09 CURRENT
CAROLINE EMMA GRIFFIN PAIN Mar 1964 British Director 2005-07-05 CURRENT
MS NADINE-RUTH PAULA RAMASAMY Secretary 2019-08-01 CURRENT
MR MAZIN SHARIF Dec 1967 British Secretary 2004-01-31 UNTIL 2005-07-01 RESIGNED
MR ANDREW JAMES POWELL Dec 1969 British Director 2011-01-01 UNTIL 2013-12-31 RESIGNED
ELEANOR JANE ZUERCHER Aug 1963 British Nominee Director 1999-12-06 UNTIL 2000-01-11 RESIGNED
SARAH MICHELLA HORNBUCKLE Mar 1971 Secretary 2005-07-01 UNTIL 2008-10-01 RESIGNED
MS. CLARE GAUGHAN Secretary 2012-01-16 UNTIL 2013-09-24 RESIGNED
MS ESMEE ALICEN DEVI CHENGAPEN Apr 1970 British Secretary 2008-10-01 UNTIL 2012-01-01 RESIGNED
MS ESMEE ALICEN DEVI CHENGAPEN Secretary 2016-01-26 UNTIL 2019-08-01 RESIGNED
MS. VICTORIA BENIS Secretary 2013-09-24 UNTIL 2016-01-26 RESIGNED
MRS MARINA MAY WYATT Jan 1964 British Director 2004-08-26 UNTIL 2005-01-26 RESIGNED
MR MARK ANDREW JENKINS Nov 1957 British Secretary 2000-01-17 UNTIL 2004-01-31 RESIGNED
MR GARY CARR Jun 1964 British Director 2017-06-22 UNTIL 2024-02-01 RESIGNED
MS VICTORIA BÉNIS Dec 1985 French Director 2014-01-01 UNTIL 2016-01-26 RESIGNED
LAWRENCE MICHAEL INGENERI May 1958 American Director 2000-01-17 UNTIL 2002-06-30 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 1999-12-06 UNTIL 2000-01-17 RESIGNED
KHASRUZ ZAMAN Sep 1975 British Director 2000-01-11 UNTIL 2000-01-17 RESIGNED
PAUL WILLIAM CHISHOLM Dec 1948 American Director 2000-12-20 UNTIL 2001-01-23 RESIGNED
CHRISTOPHER WILLIAM YOUARD UNDERHILL Jun 1959 British Director 2000-01-11 UNTIL 2000-01-17 RESIGNED
MR CHARLES ANDREW ROVER STAVELEY Mar 1963 British Director 2005-07-05 UNTIL 2007-08-31 RESIGNED
MR DETLEF SPANG Jan 1956 German Director 2007-08-13 UNTIL 2011-01-01 RESIGNED
MR GERARD NOEL SMALL Nov 1954 Irish Director 2002-09-01 UNTIL 2004-08-26 RESIGNED
MR MAZIN SHARIF Dec 1967 British Director 2004-01-31 UNTIL 2005-11-08 RESIGNED
DRUSILLA CHARLOTTE JANE ROWE Apr 1961 British Director 1999-12-06 UNTIL 2000-01-11 RESIGNED
MR PRESCOTT EDWIN PRICE Aug 1959 British Director 2005-11-08 UNTIL 2007-08-09 RESIGNED
MISS LYNNE MARIE PATMORE Mar 1962 British Director 2008-01-14 UNTIL 2010-12-31 RESIGNED
PETER DAVID MANNING Jun 1955 British Director 2001-01-23 UNTIL 2002-07-25 RESIGNED
MR MARK ANDREW JENKINS Nov 1957 British Director 2000-01-17 UNTIL 2004-01-31 RESIGNED
MR LAKH JEMMETT Dec 1960 British Director 2003-07-16 UNTIL 2007-12-07 RESIGNED
CLIVE JARVIS Mar 1961 British Director 2007-08-21 UNTIL 2010-07-31 RESIGNED
MR MATTHEW HEWITT Jul 1975 British Director 2010-12-31 UNTIL 2017-06-22 RESIGNED
MR MARTIN CHRISTOPHER JAMES HARRISON Sep 1964 British Director 2008-03-17 UNTIL 2012-07-31 RESIGNED

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