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Colart Group Holdings Limited (No: 01215482)

Address: HUCKLETREE WEST, THE MEDIAWORKS BUILDING, 191 WOOD LANE, LONDON, W12 7FP, UNITED KINGDOM

Status: Active

Incorporated: 06-Oct-1975

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 18-Apr-2025

Industry Class: 70100 - Activities of head offices

Current Director: ANTHONY DAVID BOWEN ( DOB: Dec-1957   From: Apr-2017  )

Current Director: JEAN-FRANÇOIS DE SAUSSURE ( DOB: Jun-1966   From: Jan-2024  )

Current Director: MAGDALENA EVA GERGER TEARE ( DOB: Feb-1964   From: Jun-2023  )

Current Director: ROMAIN-THIERRY GUINIER ( DOB: Jun-1964   From: May-2023  )

Current Director: JENNY ULRIKA ULFSDOTTER LINDEN URNES ( DOB: Mar-1971   From: Sep-2014  )

Current Director: FABIO PEDRAZZI ( DOB: Mar-1979   From: Mar-2023  )

Resigned Director: JAN VALDEMAR ADAMSSON ( DOB: Dec-1947   From: Aug-2004   To: Mar-2007  )

Resigned Director: MAIR BARNES ( DOB: Dec-1944   From: Sep-2014   To: Dec-2014  )

Resigned Director: ANTHONY DAVID BOWEN ( DOB: Dec-1957   From: Apr-2017   To: Jun-2019  )

Resigned Director: DAVID JAMES BRADLEY ( DOB: Jan-1948   From: Jun-2000   To: Dec-2004  )

Resigned Director: THOMAS CARL HANZ BRAUTIGAM ( DOB: Mar-1967   From: Sep-2014   To: Oct-2015  )

Resigned Director: XAVIER MICHEL DESJOBERT ( DOB: Feb-1956   From: Sep-2014   To: Dec-2023  )

Resigned Director: LARS FORSBERG ( DOB: Dec-1944   From: Apr-1991   To: Jul-1992  )

Resigned Director: MARK HAMLIN ( DOB: Nov-1954   From: Apr-2016   To: Dec-2023  )

Resigned Director: MATS NILS OLE HAMSSON ( DOB: May-1954   From: Mar-2007   To: Sep-2014  )

Resigned Director: MICHAEL HENDERSON ( DOB: Jul-1948   From: Dec-1997   To: Dec-2004  )

Resigned Director: SVEN AKE HENNINGSSON ( DOB: Jun-1940   From: Oct-1992   To: May-2000  )

Resigned Director: STEN AKE LINDSTEDT ( DOB: Aug-1945   From: Aug-2006   To: Oct-2011  )

Resigned Director: GEOFFREY GEORGE LONGSTAFF ( DOB: Jul-1942   From: Feb-2002   To: Jun-2002  )

Resigned Director: HANS MIVER ( DOB: Feb-1945   From: Oct-1992   To: Nov-1995  )

Resigned Director: KERSTIN ELISABET MOGULL ( DOB: Apr-1961   From: Nov-2016   To: Dec-2023  )

Resigned Director: KERSTIN MOLLBERG ( DOB: Aug-1947   From: Apr-1991   To: Sep-1993  )

Resigned Director: DAVID JONATHAN PETT ( DOB: May-1958   From: Dec-2004   To: Aug-2014  )

Resigned Director: PAUL SCHROTTI ( DOB: Dec-1967   From: Jul-2018   To: Dec-2023  )

Resigned Director: LARS GUNNAR SCHULTZ ( DOB: Nov-1959   From: Jun-2019   To: Mar-2023  )

Resigned Director: BARBARA THORALFSSON ( DOB: Jan-1959   From: Sep-2014   To: Nov-2018  )

Resigned Director: ERIK URNES ( DOB: Feb-1971   From: Oct-2011   To: Apr-2017  )

Resigned Director: ADRIANUS HENDRIKUS MARIA VAN SCHIE ( DOB: Mar-1967   From: Mar-2015   To: Jun-2023  )

Resigned Director: CLAES VON HAUSWOLFF ( DOB: Oct-1959   From: Sep-2014   To: May-2015  )

Resigned Director: JAMES ALAN FAIRLEY WALKER ( DOB: Dec-1949   From: Dec-2004   To: Jun-2014  )

Resigned Director: LENNART WALLGREN ( DOB: Nov-1941   From: Apr-1991   To: Jul-1992  )

Resigned Secretary: DAVID JAMES BRADLEY ( DOB: Jan-1948   From: Oct-1998   To: Dec-2004  )

Resigned Secretary: DAVID ANDREW NIELD ( DOB: May-1956   From: Jul-1992   To: Jul-1993  )

Resigned Secretary: DAVID JONATHAN PETT ( DOB: May-1958   From: Dec-2004   To: Aug-2014  )

Resigned Secretary: WILLIAM STANLEY RISING ( DOB: Jan-1949   From: Apr-1991   To: Jul-1992  )

Persons of Significant Control:

Mrs Jenny Linden Urnes, Lindengruppen Ab Bruksgarden, Se-263 83 Hoganas, Hoganas, Sweden: Ownership of shares – 75% or more (Notified: 2016-04-06)

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