Company information:
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)