Officers

  • uk

  • michael wilens

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  • WILENS, Michael Engber

  • Nationality: American
  • Address: EC2A 3EH, United Kingdom
  • UK

    COLT GROUP HOLDINGS LIMITED

  • 11530966
  • LIVE
  • Date Incorporated: 

  • DE VAUCLEROY, Jacques

  • Director - Resigned
  • Appointed: 2018-11-30
  • Resigned: 2023-07-31

  • GILDER, Keri Renee

  • Director - Active
  • Appointed: 2020-07-01

  • JOHNSON, Abigail

  • Director - Active
  • Appointed: 2018-11-30

  • MACDONALD, Bradley Lane

  • Director - Resigned
  • Appointed: 2018-11-30
  • Resigned: 2022-12-23

  • SPEIRS, Grant Robert Fairlie

  • Director - Resigned
  • Appointed: 2019-06-30
  • Resigned: 2020-12-31

  • UHRIG, Jennifer Stonestreet

  • Director - Active
  • Appointed: 2018-11-30

  • CARR, Gary Stephen

  • Director - Resigned
  • Appointed: 2018-08-22
  • Resigned: 2018-11-30

  • EALES, Hugo Martin

  • Director - Resigned
  • Appointed: 2018-11-30
  • Resigned: 2019-07-30

  • GALTIERI, Alessandro

  • Director - Resigned
  • Appointed: 2018-08-22
  • Resigned: 2018-11-30

  • GRIVNER, Carl James

  • Director - Resigned
  • Appointed: 2018-11-30
  • Resigned: 2020-06-30

  • HASLAM, Simon Mark

  • Director - Resigned
  • Appointed: 2018-11-30
  • Resigned: 2019-06-30

  • JILLA, Cyrus David

  • Director - Resigned
  • Appointed: 2018-11-30
  • Resigned: 2019-03-31

  • TILBROOK, Richard Martin

  • Director - Resigned
  • Appointed: 2018-08-22
  • Resigned: 2018-11-30

  • LAGARCE, Jeffrey Paul, Mr.

  • Director - Resigned
  • Appointed: 2021-01-01
  • Resigned: 2023-12-31

  • AVERY, John Dalton

  • Director - Active
  • Appointed: 2024-01-01

  • NEFF, Stephen

  • Director - Active
  • Appointed: 2024-01-01

  • STREETER, Suzanne Kristina

  • Director - Active
  • Appointed: 2024-01-01

  • GRIFFIN PAIN, Caroline Emma

  • Secretary - Active
  • Appointed: 2018-11-30

  • CHENGAPEN, Esmee Alicen Devi

  • Secretary - Resigned
  • Appointed: 2018-09-11
  • Resigned: 2018-11-30

  • WILENS, Michael

  • Nationality: British
  • Address: London, W12 9SP
  • UK

    GREENLAND INTERACTIVE LIMITED

  • 02884699
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2011-08-09

  • CUNNINGHAM, Duncan Keith

  • Director - Expired
  • Appointed: 2005-07-21

  • MOREY, Neil Gareth Watson

  • Director - Expired
  • Appointed: 2005-07-21

  • RUSSELL, Damon James

  • Director - Expired
  • Appointed: 2005-07-21

  • ALCOCK, Mark Julius

  • Director - Resigned
  • Appointed: 1994-02-08
  • Resigned: 1997-08-07

  • BODDINGTON, Edward Louis Agnew

  • Director - Resigned
  • Appointed: 1994-03-31
  • Resigned: 1998-04-09

  • BROOKES, Beverley Jayne

  • Director - Resigned
  • Appointed: 1997-09-19
  • Resigned: 2000-06-30

  • COMBINED NOMINEES LIMITED

  • Director - Resigned
  • Appointed: 1994-01-05
  • Resigned: 1994-02-08

  • COPPOOLSE, Marten Joost Otto

  • Director - Resigned
  • Appointed: 1996-09-27
  • Resigned: 1997-08-31

  • CORNUT, Corinne

  • Director - Resigned
  • Appointed: 1994-11-25
  • Resigned: 1996-02-02

  • FABRICE, Sergent

  • Director - Resigned
  • Appointed: 2002-07-26
  • Resigned: 2005-07-21

  • FAGANDINI, Julian Andrew

  • Director - Resigned
  • Appointed: 1998-02-25
  • Resigned: 1998-08-14

  • GOODMAN, David Martin

  • Director - Resigned
  • Appointed: 1995-06-23
  • Resigned: 2002-07-26

  • HAWKINS, Thomas Benjamin

  • Director - Resigned
  • Appointed: 1994-02-08
  • Resigned: 1994-05-20

  • JOAKIM, Brian Gordan

  • Director - Resigned
  • Appointed: 1997-02-07
  • Resigned: 1997-09-08

  • LAWSON, Lawrence Anthony

  • Director - Resigned
  • Appointed: 1999-07-05
  • Resigned: 2005-07-21

  • LING, Susy Barbara

  • Director - Resigned
  • Appointed: 1999-10-05
  • Resigned: 2000-03-10

  • MCINALLY, Andrew

  • Director - Resigned
  • Appointed: 2000-06-30
  • Resigned: 2004-08-09

  • MITELBERG, Julien

  • Director - Resigned
  • Appointed: 2002-07-26
  • Resigned: 2004-10-01

  • NEWTON, Mark William

  • Director - Resigned
  • Appointed: 1994-03-31
  • Resigned: 1996-09-27

  • REID, Sian Tudor

  • Director - Resigned
  • Appointed: 1994-02-08
  • Resigned: 1995-06-09

  • ROSEN, Daniel Richard

  • Director - Resigned
  • Appointed: 2004-10-01
  • Resigned: 2005-12-16

  • SENTILHES, Gregoire

  • Director - Resigned
  • Appointed: 1994-05-21
  • Resigned: 1994-11-25

  • SERJEANT, James Prosper

  • Director - Resigned
  • Appointed: 1997-08-07
  • Resigned: 1999-11-10

  • SIMPSON, Christopher John

  • Director - Resigned
  • Appointed: 2005-07-21
  • Resigned: 2007-08-06

  • STANIFORTH, Julian Martin

  • Director - Resigned
  • Appointed: 1999-11-10
  • Resigned: 2005-07-21

  • STEWART, Michael Dane

  • Director - Resigned
  • Appointed: 1999-07-05
  • Resigned: 2005-07-21

  • VAESSEN, Frank Anne

  • Director - Resigned
  • Appointed: 1997-09-01
  • Resigned: 1997-11-07

  • WALTON, Robert John

  • Director - Resigned
  • Appointed: 1994-03-31
  • Resigned: 1997-09-30

  • WEISZ, David Jose

  • Director - Resigned
  • Appointed: 2004-10-01
  • Resigned: 2005-07-21

  • WESSELING, Anne Pieter

  • Director - Resigned
  • Appointed: 1994-03-31
  • Resigned: 1997-11-07

  • COMBINED SECRETARIAL SERVICES LIMITED

  • Director - Resigned
  • Appointed: 1994-01-05
  • Resigned: 1994-02-08

  • MOREY, Neil Gareth Watson

  • Secretary - Expired
  • Appointed: 2005-12-15

  • ALCOCK, Mark Julius

  • Secretary - Resigned
  • Appointed: 1994-02-08
  • Resigned: 1997-08-07

  • MARTIN, Steven James

  • Secretary - Resigned
  • Appointed: 2002-07-26
  • Resigned: 2005-12-15

  • O'SULLIVAN, Padla

  • Secretary - Resigned
  • Appointed: 2000-04-14
  • Resigned: 2001-09-24

  • ROBBINS, Suzanna Christina

  • Secretary - Resigned
  • Appointed: 1997-09-19
  • Resigned: 2000-04-14

  • SANDERS, Shaun Errol

  • Secretary - Resigned
  • Appointed: 2001-09-24
  • Resigned: 2002-07-26

  • SERJEANT, James Prosper

  • Secretary - Resigned
  • Appointed: 1997-08-07
  • Resigned: 1997-09-19

  • COMBINED SECRETARIAL SERVICES LIMITED

  • Secretary - Resigned
  • Appointed: 1994-01-05
  • Resigned: 1994-02-08
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