COLT TECHNOLOGY SERVICES

Company summary

Company number: 02452736
Status: ACTIVE
Incorporated / age: 15 December 198936 years
Registered office: Colt House, 20 Great Eastern Street, London, EC2A 3EH, England
Accounts due: Not available
Confirmation statement due: 18 April 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 01:31 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
Colt House, 20 Great Eastern Street, London, EC2A 3EH, England
Nature of business
Other telecommunications activities
Previous company names
COLT TELECOMMUNICATIONS
ADVANCED MOBILE COMMUNICATIONS INTERNATIONAL LIMITED
EARNTWIN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RAMASAMY, Nadine-Ruth Paula ACTIVE	Secretary	01 Aug 2019				Colt House, 20 Great Eastern Street, London, EC2A 3EH, England
GRIFFIN PAIN, Caroline Emma ACTIVE	Director	25 Sep 2023		United Kingdom	March 1964	Colt House, 20 Great Eastern Street, London, EC2A 3EH, England
OAKDEN, Kerry Joanne ACTIVE	Director	04 Feb 2025		England	June 1968	Colt House, 20 Great Eastern Street, London, EC2A 3EH, England
RAMASAMY, Nadine Paula, Ms. ACTIVE	Director	01 Nov 2019		England	January 1988	Colt House, 20 Great Eastern Street, London, EC2A 3EH, England
SPENA, Annarita ACTIVE	Director	01 Aug 2023		England	June 1988	Colt House, 20 Great Eastern Street, London, EC2A 3EH, England
BENIS, Victoria, Ms. RESIGNED	Secretary	24 Sep 2013	26 Jan 2016			Beaufort House, 15 St Botolph Street, London, England, EC3A 7QN
CHENGAPEN, Esmee Alicen Devi RESIGNED	Secretary	26 Jan 2016	01 Aug 2019			K2 Building, Forte 1, 2a Rue Albert Borschette, Luxembourg, L-1246, Luxembourg
CHENGAPEN, Esmee Alicen Devi RESIGNED	Secretary	01 Oct 2008	01 Jan 2012			3, Rue General Omar Bradley, Merl, L-1279, Luxembourg
GAUGHAN, Clare RESIGNED	Secretary	16 Jan 2012	24 Sep 2013			Beaufort House, 15 St Botolph Street, London, England, EC3A 7QN
HORNBUCKLE, Sarah Michella RESIGNED	Secretary	01 Jul 2005	01 Oct 2008			19, Craven Avenue, London, W5 2SY
JENKINS, Mark Andrew RESIGNED	Secretary	18 Nov 2002	31 Jan 2004			Elba House, Goosey, Farringdon, Oxfordshire, SN7 8PA
SAVILLE, Jonathon Michael RESIGNED	Secretary	01 Apr 1996	06 Aug 1997			11 Elms Drive, Quorn, Loughborough, Leicestershire, LE12 8AF
SHARIF, Mazin RESIGNED	Secretary	31 Jan 2004	01 Jul 2005			2 Macraes Walk, Wargrave, Reading, RG10 8LN
SMEDLEY, Christopher Sean RESIGNED	Secretary	06 Aug 1997	18 Nov 2002			30 Prospect Quay Point Pleasant, London, SW18 1NN
SYMONS, Raymond Anthony RESIGNED	Secretary	26 Jan 1995	01 Apr 1996			10 Murray Crescent, Pinner, Middlesex, HA5 3QE
WEINSTEIN, David Carl RESIGNED	Secretary		26 Jan 1995			158 Cotton Street, Newton, Massachusetts 02158, Usa
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary		19 Dec 1991			26, Church Street, London, NW8 8EP
AKIN, Steven Paul RESIGNED	Director	14 Aug 2002	19 Oct 2004		April 1945	8 Eaton Row, London, Sw1 0ja
ANDERSON, David Paul RESIGNED	Director	01 Dec 2005	23 May 2006		February 1963	7 Lower Drive, Besford Court, Worcester, Worcestershire, WR8 9AH
ARNAUD, Yan RESIGNED	Director	13 Dec 2019	07 Sep 2024	England	July 1984	Colt House, 20 Great Eastern Street, London, EC2A 3EH, England
ARNAUD, Yan RESIGNED	Director	01 Nov 2019	25 Nov 2019	England	July 1984	Colt House, 20 Great Eastern Street, London, EC2A 3EH, England
BURRIDGE, Peter Louis RESIGNED	Director		01 Jan 1995	England	April 1956	Willowcroft Cattle Hill, Great Billing, Northampton, NN3 9DU
CARR, Gary Stephen RESIGNED	Director	22 Jun 2017	25 Sep 2023	United Kingdom	June 1964	Colt House, 20 Great Eastern Street, London, EC2A 3EH, England
CHISHOLM, Paul William RESIGNED	Director	22 Dec 1994	25 Jul 2002		December 1948	Penthouse C St Johns Wood Court, St Johns Wood Road, London, NW8 8QT
CURVEY, James Charles RESIGNED	Director		20 Nov 2000		June 1935	41 Highgate Road, Wellesley, Massachusetts 02181, Usa
FOSTER-KEMP, Charles William RESIGNED	Director	25 Sep 2023	12 Feb 2026	United Kingdom	November 1972	Colt House, 20 Great Eastern Street, London, EC2A 3EH, England
FREEZE, Jack William RESIGNED	Director	14 Aug 2002	19 Oct 2004		March 1955	Halcyon, Christchurch Road, Virginia Water, Surrey, GU25 4PJ
GILDER, Keri Renee RESIGNED	Director	01 Jul 2020	25 Sep 2023	United Kingdom	April 1974	Colt House, 20 Great Eastern Street, London, EC2A 3EH, England
GRIFFIN PAIN, Caroline Emma RESIGNED	Director	29 Apr 2005	31 Jul 2006	United Kingdom	March 1964	Top Apartment 11 Warwick Square, London, SW1V 2AA
GRIVNER, Carl James RESIGNED	Director	01 Dec 2015	30 Jun 2020	England	October 1953	Colt House, 20 Great Eastern Street, London, EC2A 3EH, England
HEWITT, Matthew RESIGNED	Director	31 Dec 2010	22 Jun 2017	England	July 1975	Colt House, 20 Great Eastern Street, London, EC2A 3EH, England
HOGAN, Patrick RESIGNED	Director	30 Jun 1995	23 May 1997		March 1942	St Magnus Studio, 2b Fernshaw Road, London, SW10
HYNES, James Patrick RESIGNED	Director		18 May 1999		September 1947	23 Hemlock Street, Weston, Massachusetts 02193, Usa
INGENERI, Lawrence Michael RESIGNED	Director	23 May 1997	28 Jun 2002		May 1958	Flat 78 20 Abbey Road, London, NW8 9BW
JEMMETT, Lakh RESIGNED	Director	18 Sep 2006	07 Dec 2007	United Kingdom	December 1960	Knapp House, Iping, Midhurst, West Sussex, GU29 0PJ
JEMMETT, Lakh RESIGNED	Director	04 Jul 2003	19 Oct 2004	United Kingdom	December 1960	Knapp House, Iping, Midhurst, West Sussex, GU29 0PJ
JENKINS, Mark Andrew RESIGNED	Director	14 Aug 2002	31 Jan 2004	England	November 1957	Elba House, Goosey, Farringdon, Oxfordshire, SN7 8PA
JOSEPHS, Martin Anthony RESIGNED	Director	21 Aug 2009	30 Jan 2015	United Kingdom	March 1966	48 Lawford Road, London, N1 5BL
LANDAU, Caroline RESIGNED	Director	16 Mar 2015	31 Dec 2016	United Kingdom	February 1968	Colt House, 20 Great Eastern Street, London, EC2A 3EH, England
MANNING, Peter David RESIGNED	Director	28 May 2002	25 Jul 2002		June 1955	18 Woodchester Park, Beaconsfield, Buckinghamshire, HP9 2TU
MORENO GARCIA, Juan Manuel, Mr. RESIGNED	Director	21 Aug 2009	21 Jun 2013	United Kingdom	January 1966	1, Bradley Street, Tonbridge, Kent, TN9 1HW, United Kingdom
PANICO, Tommaso RESIGNED	Director	31 Dec 2016	01 Nov 2019	England	May 1974	Colt House, Great Eastern Street, London, EC2A 3EH, England
PATMORE, Lynne Marie RESIGNED	Director	14 Jan 2008	31 Dec 2010	England	March 1962	9, Chalfont Road, Oxford, Oxfordshire, OX2 6TL
PRICE, Prescott Edwin RESIGNED	Director	31 Jul 2006	09 Aug 2007	United Kingdom	August 1959	8 Waldron Mews, London, SW3 5BT
REMONDI, John Joseph RESIGNED	Director		20 Nov 2000		February 1937	30 Adams Street, Box 780, Westwood, Massachussetts 02090, Usa
SAPHRA, Robin RESIGNED	Director	31 Jul 2006	16 Mar 2015	United Kingdom	September 1960	4 Wellfield Avenue, London, N10 2EA
SAVAGE, Ben RESIGNED	Director	01 Jan 2015	12 Mar 2015	United Kingdom	August 1973	Beaufort House, 15 St Botolph Street, London, England, EC3A 7QN
SAVILLE, Jonathan Michael RESIGNED	Director	24 May 1997	06 Aug 1997		October 1965	8 Harvey Road, Guildford, Surrey, GU1 3SG
SHARIF, Mazin RESIGNED	Director	31 Jan 2004	01 Dec 2005	United Kingdom	December 1967	2 Macraes Walk, Wargrave, Reading, RG10 8LN
SMITH, Cedric Lebaron RESIGNED	Director	07 Oct 2002	29 Apr 2005		December 1957	14 Gledhow Gardens, London, SW5 0AY
SPANG, Detlef RESIGNED	Director	13 Aug 2007	21 Aug 2009	United Kingdom	January 1956	3 Blenheim Place, Teddington, Middlesex, TW11 8NZ
THURSTON, Mark Stuart RESIGNED	Director	31 Jul 2006	21 Aug 2009	England	February 1964	The Garth, High Lane, Haslemere, GU27 1BD
TILBROOK, Richard Martin RESIGNED	Director	14 May 2015	01 Aug 2023	United Kingdom	May 1977	Colt House, 20 Great Eastern Street, London, EC2A 3EH, England
TIPSON, Keith Richard RESIGNED	Director	21 Jun 2013	01 Sep 2014	England	February 1960	Beaufort House, 15 St Botolph Street, London, England, EC3A 7QN
VAN DER VAEREN, Henri RESIGNED	Director	21 Aug 2009	01 Sep 2010		February 1967	-, Ford Manor, Ford Manor Road Dormansland, Nr. Lingfield, Surrey, RH7 6NZ, United Kingdom
WALSH, Simon RESIGNED	Director	01 Jan 2011	13 Nov 2013	United Kingdom	July 1971	Beaufort House, 15 St Botolph Street, London, England, EC3A 7QN
WATTS, Edward Jonathan RESIGNED	Director	20 Nov 2000	16 Dec 2002	England	December 1954	Westchester, 14 Firs Walk Tewin Wood, Welwyn, Hertfordshire, AL6 0NZ
WORT, Timothy John RESIGNED	Director	19 Oct 2004	31 Aug 2006	England	October 1962	79 Queen Street, Richmond, Surrey, TW10 6HJ
WYATT, Marina May RESIGNED	Director	19 Oct 2004	26 Jan 2005	England	January 1964	N1
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director		19 Dec 1991			1, Mitchell Lane, Bristol, Avon, BS1 6BU

RAMASAMY, Nadine-Ruth Paula ACTIVE
Role: Secretary
Appointed on: 01 Aug 2019
Address: Colt House, 20 Great Eastern Street, London, EC2A 3EH, England

GRIFFIN PAIN, Caroline Emma ACTIVE
Role: Director
Appointed on: 25 Sep 2023
Country of Residence: United Kingdom
Date of birth: March 1964
Address: Colt House, 20 Great Eastern Street, London, EC2A 3EH, England

OAKDEN, Kerry Joanne ACTIVE
Role: Director
Appointed on: 04 Feb 2025
Country of Residence: England
Date of birth: June 1968
Address: Colt House, 20 Great Eastern Street, London, EC2A 3EH, England

RAMASAMY, Nadine Paula, Ms. ACTIVE
Role: Director
Appointed on: 01 Nov 2019
Country of Residence: England
Date of birth: January 1988
Address: Colt House, 20 Great Eastern Street, London, EC2A 3EH, England

SPENA, Annarita ACTIVE
Role: Director
Appointed on: 01 Aug 2023
Country of Residence: England
Date of birth: June 1988
Address: Colt House, 20 Great Eastern Street, London, EC2A 3EH, England

BENIS, Victoria, Ms. RESIGNED
Role: Secretary
Appointed on: 24 Sep 2013
Resigned on: 26 Jan 2016
Address: Beaufort House, 15 St Botolph Street, London, England, EC3A 7QN

CHENGAPEN, Esmee Alicen Devi RESIGNED
Role: Secretary
Appointed on: 26 Jan 2016
Resigned on: 01 Aug 2019
Address: K2 Building, Forte 1, 2a Rue Albert Borschette, Luxembourg, L-1246, Luxembourg

CHENGAPEN, Esmee Alicen Devi RESIGNED
Role: Secretary
Appointed on: 01 Oct 2008
Resigned on: 01 Jan 2012
Address: 3, Rue General Omar Bradley, Merl, L-1279, Luxembourg

GAUGHAN, Clare RESIGNED
Role: Secretary
Appointed on: 16 Jan 2012
Resigned on: 24 Sep 2013
Address: Beaufort House, 15 St Botolph Street, London, England, EC3A 7QN

HORNBUCKLE, Sarah Michella RESIGNED
Role: Secretary
Appointed on: 01 Jul 2005
Resigned on: 01 Oct 2008
Address: 19, Craven Avenue, London, W5 2SY

JENKINS, Mark Andrew RESIGNED
Role: Secretary
Appointed on: 18 Nov 2002
Resigned on: 31 Jan 2004
Address: Elba House, Goosey, Farringdon, Oxfordshire, SN7 8PA

SAVILLE, Jonathon Michael RESIGNED
Role: Secretary
Appointed on: 01 Apr 1996
Resigned on: 06 Aug 1997
Address: 11 Elms Drive, Quorn, Loughborough, Leicestershire, LE12 8AF

SHARIF, Mazin RESIGNED
Role: Secretary
Appointed on: 31 Jan 2004
Resigned on: 01 Jul 2005
Address: 2 Macraes Walk, Wargrave, Reading, RG10 8LN

SMEDLEY, Christopher Sean RESIGNED
Role: Secretary
Appointed on: 06 Aug 1997
Resigned on: 18 Nov 2002
Address: 30 Prospect Quay Point Pleasant, London, SW18 1NN

SYMONS, Raymond Anthony RESIGNED
Role: Secretary
Appointed on: 26 Jan 1995
Resigned on: 01 Apr 1996
Address: 10 Murray Crescent, Pinner, Middlesex, HA5 3QE

WEINSTEIN, David Carl RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Jan 1995
Address: 158 Cotton Street, Newton, Massachusetts 02158, Usa

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on:
Resigned on: 19 Dec 1991
Address: 26, Church Street, London, NW8 8EP

AKIN, Steven Paul RESIGNED
Role: Director
Appointed on: 14 Aug 2002
Resigned on: 19 Oct 2004
Date of birth: April 1945
Address: 8 Eaton Row, London, Sw1 0ja

ANDERSON, David Paul RESIGNED
Role: Director
Appointed on: 01 Dec 2005
Resigned on: 23 May 2006
Date of birth: February 1963
Address: 7 Lower Drive, Besford Court, Worcester, Worcestershire, WR8 9AH

ARNAUD, Yan RESIGNED
Role: Director
Appointed on: 13 Dec 2019
Resigned on: 07 Sep 2024
Country of Residence: England
Date of birth: July 1984
Address: Colt House, 20 Great Eastern Street, London, EC2A 3EH, England

ARNAUD, Yan RESIGNED
Role: Director
Appointed on: 01 Nov 2019
Resigned on: 25 Nov 2019
Country of Residence: England
Date of birth: July 1984
Address: Colt House, 20 Great Eastern Street, London, EC2A 3EH, England

BURRIDGE, Peter Louis RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1995
Country of Residence: England
Date of birth: April 1956
Address: Willowcroft Cattle Hill, Great Billing, Northampton, NN3 9DU

CARR, Gary Stephen RESIGNED
Role: Director
Appointed on: 22 Jun 2017
Resigned on: 25 Sep 2023
Country of Residence: United Kingdom
Date of birth: June 1964
Address: Colt House, 20 Great Eastern Street, London, EC2A 3EH, England

CHISHOLM, Paul William RESIGNED
Role: Director
Appointed on: 22 Dec 1994
Resigned on: 25 Jul 2002
Date of birth: December 1948
Address: Penthouse C St Johns Wood Court, St Johns Wood Road, London, NW8 8QT

CURVEY, James Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Nov 2000
Date of birth: June 1935
Address: 41 Highgate Road, Wellesley, Massachusetts 02181, Usa

FOSTER-KEMP, Charles William RESIGNED
Role: Director
Appointed on: 25 Sep 2023
Resigned on: 12 Feb 2026
Country of Residence: United Kingdom
Date of birth: November 1972
Address: Colt House, 20 Great Eastern Street, London, EC2A 3EH, England

FREEZE, Jack William RESIGNED
Role: Director
Appointed on: 14 Aug 2002
Resigned on: 19 Oct 2004
Date of birth: March 1955
Address: Halcyon, Christchurch Road, Virginia Water, Surrey, GU25 4PJ

GILDER, Keri Renee RESIGNED
Role: Director
Appointed on: 01 Jul 2020
Resigned on: 25 Sep 2023
Country of Residence: United Kingdom
Date of birth: April 1974
Address: Colt House, 20 Great Eastern Street, London, EC2A 3EH, England

GRIFFIN PAIN, Caroline Emma RESIGNED
Role: Director
Appointed on: 29 Apr 2005
Resigned on: 31 Jul 2006
Country of Residence: United Kingdom
Date of birth: March 1964
Address: Top Apartment 11 Warwick Square, London, SW1V 2AA

GRIVNER, Carl James RESIGNED
Role: Director
Appointed on: 01 Dec 2015
Resigned on: 30 Jun 2020
Country of Residence: England
Date of birth: October 1953
Address: Colt House, 20 Great Eastern Street, London, EC2A 3EH, England

HEWITT, Matthew RESIGNED
Role: Director
Appointed on: 31 Dec 2010
Resigned on: 22 Jun 2017
Country of Residence: England
Date of birth: July 1975
Address: Colt House, 20 Great Eastern Street, London, EC2A 3EH, England

HOGAN, Patrick RESIGNED
Role: Director
Appointed on: 30 Jun 1995
Resigned on: 23 May 1997
Date of birth: March 1942
Address: St Magnus Studio, 2b Fernshaw Road, London, SW10

HYNES, James Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 18 May 1999
Date of birth: September 1947
Address: 23 Hemlock Street, Weston, Massachusetts 02193, Usa

INGENERI, Lawrence Michael RESIGNED
Role: Director
Appointed on: 23 May 1997
Resigned on: 28 Jun 2002
Date of birth: May 1958
Address: Flat 78 20 Abbey Road, London, NW8 9BW

JEMMETT, Lakh RESIGNED
Role: Director
Appointed on: 18 Sep 2006
Resigned on: 07 Dec 2007
Country of Residence: United Kingdom
Date of birth: December 1960
Address: Knapp House, Iping, Midhurst, West Sussex, GU29 0PJ

JEMMETT, Lakh RESIGNED
Role: Director
Appointed on: 04 Jul 2003
Resigned on: 19 Oct 2004
Country of Residence: United Kingdom
Date of birth: December 1960
Address: Knapp House, Iping, Midhurst, West Sussex, GU29 0PJ

JENKINS, Mark Andrew RESIGNED
Role: Director
Appointed on: 14 Aug 2002
Resigned on: 31 Jan 2004
Country of Residence: England
Date of birth: November 1957
Address: Elba House, Goosey, Farringdon, Oxfordshire, SN7 8PA

JOSEPHS, Martin Anthony RESIGNED
Role: Director
Appointed on: 21 Aug 2009
Resigned on: 30 Jan 2015
Country of Residence: United Kingdom
Date of birth: March 1966
Address: 48 Lawford Road, London, N1 5BL

LANDAU, Caroline RESIGNED
Role: Director
Appointed on: 16 Mar 2015
Resigned on: 31 Dec 2016
Country of Residence: United Kingdom
Date of birth: February 1968
Address: Colt House, 20 Great Eastern Street, London, EC2A 3EH, England

MANNING, Peter David RESIGNED
Role: Director
Appointed on: 28 May 2002
Resigned on: 25 Jul 2002
Date of birth: June 1955
Address: 18 Woodchester Park, Beaconsfield, Buckinghamshire, HP9 2TU

MORENO GARCIA, Juan Manuel, Mr. RESIGNED
Role: Director
Appointed on: 21 Aug 2009
Resigned on: 21 Jun 2013
Country of Residence: United Kingdom
Date of birth: January 1966
Address: 1, Bradley Street, Tonbridge, Kent, TN9 1HW, United Kingdom

PANICO, Tommaso RESIGNED
Role: Director
Appointed on: 31 Dec 2016
Resigned on: 01 Nov 2019
Country of Residence: England
Date of birth: May 1974
Address: Colt House, Great Eastern Street, London, EC2A 3EH, England

PATMORE, Lynne Marie RESIGNED
Role: Director
Appointed on: 14 Jan 2008
Resigned on: 31 Dec 2010
Country of Residence: England
Date of birth: March 1962
Address: 9, Chalfont Road, Oxford, Oxfordshire, OX2 6TL

PRICE, Prescott Edwin RESIGNED
Role: Director
Appointed on: 31 Jul 2006
Resigned on: 09 Aug 2007
Country of Residence: United Kingdom
Date of birth: August 1959
Address: 8 Waldron Mews, London, SW3 5BT

REMONDI, John Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Nov 2000
Date of birth: February 1937
Address: 30 Adams Street, Box 780, Westwood, Massachussetts 02090, Usa

SAPHRA, Robin RESIGNED
Role: Director
Appointed on: 31 Jul 2006
Resigned on: 16 Mar 2015
Country of Residence: United Kingdom
Date of birth: September 1960
Address: 4 Wellfield Avenue, London, N10 2EA

SAVAGE, Ben RESIGNED
Role: Director
Appointed on: 01 Jan 2015
Resigned on: 12 Mar 2015
Country of Residence: United Kingdom
Date of birth: August 1973
Address: Beaufort House, 15 St Botolph Street, London, England, EC3A 7QN

SAVILLE, Jonathan Michael RESIGNED
Role: Director
Appointed on: 24 May 1997
Resigned on: 06 Aug 1997
Date of birth: October 1965
Address: 8 Harvey Road, Guildford, Surrey, GU1 3SG

SHARIF, Mazin RESIGNED
Role: Director
Appointed on: 31 Jan 2004
Resigned on: 01 Dec 2005
Country of Residence: United Kingdom
Date of birth: December 1967
Address: 2 Macraes Walk, Wargrave, Reading, RG10 8LN

SMITH, Cedric Lebaron RESIGNED
Role: Director
Appointed on: 07 Oct 2002
Resigned on: 29 Apr 2005
Date of birth: December 1957
Address: 14 Gledhow Gardens, London, SW5 0AY

SPANG, Detlef RESIGNED
Role: Director
Appointed on: 13 Aug 2007
Resigned on: 21 Aug 2009
Country of Residence: United Kingdom
Date of birth: January 1956
Address: 3 Blenheim Place, Teddington, Middlesex, TW11 8NZ

THURSTON, Mark Stuart RESIGNED
Role: Director
Appointed on: 31 Jul 2006
Resigned on: 21 Aug 2009
Country of Residence: England
Date of birth: February 1964
Address: The Garth, High Lane, Haslemere, GU27 1BD

TILBROOK, Richard Martin RESIGNED
Role: Director
Appointed on: 14 May 2015
Resigned on: 01 Aug 2023
Country of Residence: United Kingdom
Date of birth: May 1977
Address: Colt House, 20 Great Eastern Street, London, EC2A 3EH, England

TIPSON, Keith Richard RESIGNED
Role: Director
Appointed on: 21 Jun 2013
Resigned on: 01 Sep 2014
Country of Residence: England
Date of birth: February 1960
Address: Beaufort House, 15 St Botolph Street, London, England, EC3A 7QN

VAN DER VAEREN, Henri RESIGNED
Role: Director
Appointed on: 21 Aug 2009
Resigned on: 01 Sep 2010
Date of birth: February 1967
Address: -, Ford Manor, Ford Manor Road Dormansland, Nr. Lingfield, Surrey, RH7 6NZ, United Kingdom

WALSH, Simon RESIGNED
Role: Director
Appointed on: 01 Jan 2011
Resigned on: 13 Nov 2013
Country of Residence: United Kingdom
Date of birth: July 1971
Address: Beaufort House, 15 St Botolph Street, London, England, EC3A 7QN

WATTS, Edward Jonathan RESIGNED
Role: Director
Appointed on: 20 Nov 2000
Resigned on: 16 Dec 2002
Country of Residence: England
Date of birth: December 1954
Address: Westchester, 14 Firs Walk Tewin Wood, Welwyn, Hertfordshire, AL6 0NZ

WORT, Timothy John RESIGNED
Role: Director
Appointed on: 19 Oct 2004
Resigned on: 31 Aug 2006
Country of Residence: England
Date of birth: October 1962
Address: 79 Queen Street, Richmond, Surrey, TW10 6HJ

WYATT, Marina May RESIGNED
Role: Director
Appointed on: 19 Oct 2004
Resigned on: 26 Jan 2005
Country of Residence: England
Date of birth: January 1964
Address: N1

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on:
Resigned on: 19 Dec 1991
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Mar 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
26 Mar 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
20 Aug 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
26 Jun 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
29 Nov 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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