Officers

  • uk

  • alan ohea

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  • OHEA, Alan

  • Nationality: British
  • Address: Surrey, GU5 9QL
  • UK

    COLT GROUP LIMITED

  • 00905918
  • LIVE
  • Date Incorporated: 

  • LEITCH, Andrew Jack

  • Director - Resigned
  • Appointed: 2018-12-17
  • Resigned: 2020-12-31

  • LIDDIARD, James Anderson

  • Director - Active
  • Appointed: 2017-09-12

  • MILLER, Kenneth William

  • Director - Resigned
  • Appointed: 1999-09-01
  • Resigned: 2020-04-17

  • OLIVER, Mark Stephen

  • Director - Resigned
  • Appointed: 2016-04-18
  • Resigned: 2020-12-31

  • POSTON, Lindsay

  • Director - Resigned
  • Appointed: 2014-05-01
  • Resigned: 2020-04-17

  • VERLAGE, Lukas

  • Director - Resigned
  • Appointed: 2013-10-01
  • Resigned: 2020-12-31

  • WILSON, Robert Gordon

  • Director - Resigned
  • Appointed: 2014-11-04
  • Resigned: 2020-04-17

  • AULT, Patrick Denis

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-09-30

  • DAVIS, Helen Mary

  • Director - Resigned
  • Appointed: 2012-05-08
  • Resigned: 2019-02-15

  • DELVE, Peter John

  • Director - Resigned
  • Appointed: 1999-09-30
  • Resigned: 2002-12-31

  • FAIRCHILD, Roy Dormer

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-04-30

  • FISHER, Robert John

  • Director - Resigned
  • Appointed: 2001-09-25
  • Resigned: 2009-05-31

  • GUILLOT, Christophe Francois Achille

  • Director - Resigned
  • Appointed: 2009-10-01
  • Resigned: 2012-12-18

  • HUMPHREY, Joanne

  • Director - Resigned
  • Appointed: 2011-03-29
  • Resigned: 2017-05-02

  • KLINCKE, Michael Ronald

  • Director - Resigned
  • Appointed: 2000-09-18
  • Resigned: 2014-06-16

  • LEBUS, Peter Adam

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-09-30

  • LIGTVOET, Antonius Adrianus Cornelis

  • Director - Resigned
  • Appointed: 2004-05-25
  • Resigned: 2016-06-30

  • MENZIES, Graham Reid

  • Director - Resigned
  • Appointed: 2000-02-09
  • Resigned: 2000-06-07

  • O'HEA, Paul Jerome

  • Director - Resigned
  • Appointed: 
  • Resigned: 2004-03-30

  • OHEA, Jerome

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-09-18

  • OHEA, Simon

  • Director - Resigned
  • Appointed: 1993-01-22
  • Resigned: 2016-04-18

  • PASCALL, David Lewis

  • Director - Resigned
  • Appointed: 1999-09-01
  • Resigned: 2000-06-07

  • POTET, Pierre Claude

  • Director - Resigned
  • Appointed: 2005-11-01
  • Resigned: 2009-05-31

  • POWELL, Edward William, Dr

  • Director - Resigned
  • Appointed: 1992-07-29
  • Resigned: 1999-10-18

  • ROSS, Andrew

  • Director - Resigned
  • Appointed: 2012-02-13
  • Resigned: 2014-11-04

  • THORNTON, Simon William

  • Director - Resigned
  • Appointed: 2008-03-31
  • Resigned: 2008-07-31

  • VAN HAREN, Gerardus Hendrikus Maria

  • Director - Resigned
  • Appointed: 1999-09-30
  • Resigned: 2008-05-31

  • WARD-PENNY, Michael Reginald

  • Director - Resigned
  • Appointed: 2004-03-30
  • Resigned: 2011-04-30

  • WESLEY YATES, David Peter Christiern

  • Director - Resigned
  • Appointed: 2009-05-01
  • Resigned: 2012-05-08

  • WILLIAMS, David Anthony Ellis

  • Director - Resigned
  • Appointed: 2000-02-09
  • Resigned: 2003-01-20

  • CROWE, Garrett

  • Director - Resigned
  • Appointed: 2020-04-17
  • Resigned: 2023-01-25

  • MCDANIEL, Liam

  • Director - Active
  • Appointed: 2020-04-17

  • CLAASZEN, Bernardus Gerardus Petrus

  • Director - Resigned
  • Appointed: 2020-12-31
  • Resigned: 2022-03-31

  • KENNEDY, Michael

  • Director - Active
  • Appointed: 2023-01-25

  • ROTH, Raoul Eugene Camille

  • Director - Active
  • Appointed: 2022-04-01

  • LIDDIARD, James Anderson

  • Secretary - Resigned
  • Appointed: 2017-09-12
  • Resigned: 2020-05-11

  • HUMPHREY, Joanne

  • Secretary - Resigned
  • Appointed: 2011-05-03
  • Resigned: 2017-09-12

  • WARD PENNY, Michael Reginald

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2011-05-03

  • KINGSPAN GROUP LIMITED

  • Secretary - Active
  • Appointed: 2020-04-17
  • UK

    COLT INVESTMENTS

  • 02647060
  • LIVE
  • Date Incorporated: 

  • CROWE, Garrett

  • Director - Resigned
  • Appointed: 2020-04-17
  • Resigned: 2022-11-15

  • LEITCH, Andrew Jack

  • Director - Resigned
  • Appointed: 2020-04-28
  • Resigned: 2020-12-31

  • MCDANIEL, Liam

  • Director - Active
  • Appointed: 2020-04-17

  • OLIVER, Mark Stephen

  • Director - Resigned
  • Appointed: 2020-04-28
  • Resigned: 2020-12-31

  • CORBISIERO, Jane Anne

  • Director - Resigned
  • Appointed: 2011-05-11
  • Resigned: 2020-04-17

  • FAIRCHILD, Roy Dormer

  • Director - Resigned
  • Appointed: 1991-11-11
  • Resigned: 1993-04-30

  • FITZSIMONS, Christina Mary

  • Director - Resigned
  • Appointed: 2011-05-11
  • Resigned: 2020-04-17

  • GILCHRIST, Clare Mary

  • Director - Resigned
  • Appointed: 2011-05-11
  • Resigned: 2020-04-17

  • LEACH, Juliette Mary

  • Director - Resigned
  • Appointed: 2011-05-11
  • Resigned: 2020-04-17

  • LEBUS, Patricia

  • Director - Resigned
  • Appointed: 2011-05-11
  • Resigned: 2020-04-17

  • O'HEA, Paul Jerome

  • Director - Resigned
  • Appointed: 1995-11-27
  • Resigned: 2004-03-01

  • O'HEA, Peter

  • Director - Resigned
  • Appointed: 2011-05-11
  • Resigned: 2020-04-17

  • O'HEA, Simon

  • Director - Resigned
  • Appointed: 2004-03-01
  • Resigned: 2020-04-17

  • OHEA, Jerome

  • Director - Resigned
  • Appointed: 1991-12-11
  • Resigned: 2020-04-17

  • OHEA, Paul Jerome

  • Director - Resigned
  • Appointed: 2011-05-11
  • Resigned: 2020-04-17

  • POWELL, Edward William, Dr

  • Director - Resigned
  • Appointed: 1993-04-30
  • Resigned: 1999-10-18

  • INSTANT COMPANIES LIMITED

  • Director - Resigned
  • Appointed: 1991-09-19
  • Resigned: 1991-11-11

  • ROTH, Raoul Eugene Camille

  • Director - Active
  • Appointed: 2022-04-01

  • CLAASZEN, Bernardus Gerardus Petrus

  • Director - Resigned
  • Appointed: 2020-12-31
  • Resigned: 2022-03-31

  • KINGSPAN GROUP LIMITED

  • Secretary - Active
  • Appointed: 2020-05-11

  • HUMPHREY, Joanne

  • Secretary - Resigned
  • Appointed: 2012-04-30
  • Resigned: 2017-09-12

  • LIDDIARD, James Anderson

  • Secretary - Resigned
  • Appointed: 2017-09-12
  • Resigned: 2020-05-11

  • WARD PENNY, Michael Reginald

  • Secretary - Resigned
  • Appointed: 1991-11-11
  • Resigned: 2012-04-30

  • SWIFT INCORPORATIONS LIMITED

  • Secretary - Resigned
  • Appointed: 1991-09-19
  • Resigned: 1991-11-11
  • UK

    VENTILATION LIMITED

  • 00258598
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2011-10-11

  • HUMPHREY, Joanne

  • Director - Expired
  • Appointed: 2011-04-28

  • O'HEA, Simon

  • Director - Expired
  • Appointed: 2002-04-02

  • FAIRCHILD, Roy Dormer

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-04-30

  • O'HEA, Paul Jerome

  • Director - Resigned
  • Appointed: 2002-04-02
  • Resigned: 2004-03-31

  • OHEA, Jerome

  • Director - Resigned
  • Appointed: 
  • Resigned: 2002-04-02

  • POWELL, Edward William, Dr

  • Director - Resigned
  • Appointed: 1993-04-30
  • Resigned: 2001-02-20

  • WARD PENNY, Michael Reginald

  • Director - Resigned
  • Appointed: 2002-04-02
  • Resigned: 2011-04-28

  • WINFIELD, Paul John

  • Secretary - Expired
  • Appointed: 2006-02-01

  • WARD PENNY, Michael Reginald

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2006-02-01
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