Colt Netherlands Holding Limited
- Company number
- 03548794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Apr 1998
- Nature of business
- Other telecommunications activities
- Corporate group
- Colt Group Holdings Limited (19 companies)
Registered office
Previous names
- Trushelfco (No.2351) Limited (until 21 May 1998)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RAMASAMY, Nadine-Ruth Paula | Director | 26 May 2023 | |
| RAMASAMY, Nadine-Ruth Paula | Secretary | 1 Aug 2019 | |
| PAIN, Caroline Emma Griffin | Director | 5 Jul 2005 | |
| CARR, Gary Stephen | Director | 22 Jun 2017 | 1 Feb 2024 |
| CHENGAPEN, Esmee Alicen Devi | Secretary | 26 Jan 2016 | 1 Aug 2019 |
| HEWITT, Matthew | Director | 31 Dec 2010 | 22 Jun 2017 |
| BENIS, Victoria, Ms. | Secretary | 24 Sep 2013 | 26 Jan 2016 |
| GAUGHAN, Clare | Secretary | 16 Jan 2012 | 24 Sep 2013 |
| HARRISON, Martin Christopher James | Director | 17 Mar 2008 | 31 Jul 2012 |
| CHENGAPEN, Esmee Alicen Devi | Secretary | 1 Oct 2008 | 1 Jan 2012 |
| PATMORE, Lynne Marie | Director | 14 Jan 2008 | 31 Dec 2010 |
| JARVIS, Clive | Director | 21 Aug 2007 | 31 Jul 2010 |
| CHENGAPEN, Esmee Alicen Devi | Secretary | 1 Oct 2008 | 1 Oct 2008 |
| HORNBUCKLE, Sarah Michella | Secretary | 1 Jul 2005 | 1 Oct 2008 |
| SMEE, Philip James Brock Mcneill | Director | 26 Aug 2004 | 31 Mar 2008 |
| SHARIF, Mazin | Director | 31 Jan 2004 | 15 Jan 2008 |
| STAVELEY, Charles Andrew Rover | Director | 5 Jul 2005 | 31 Aug 2007 |
| SHARIF, Mazin | Secretary | 31 Jan 2004 | 1 Jul 2005 |
| SMALL, Gerard Noel | Director | 1 Sep 2002 | 26 Aug 2004 |
| JENKINS, Mark Andrew | Director | 20 Dec 2000 | 31 Jan 2004 |
| JENKINS, Mark Andrew | Secretary | 15 Jun 1998 | 31 Jan 2004 |
| MANNING, Peter David | Director | 23 Jan 2001 | 25 Jul 2002 |
| INGENERI, Lawrence Michael | Director | 20 Dec 2000 | 30 Jun 2002 |
| CHISHOLM, Paul William | Director | 19 May 1998 | 23 Jan 2001 |
| SMEDLEY, Christopher Sean | Secretary | 19 May 1998 | 15 Jun 1998 |
| ROWE, Drusilla Charlotte Jane | Director | 17 Apr 1998 | 19 May 1998 |
| TRUSEC LIMITED | Corporate-Nominee-Secretary | 17 Apr 1998 | 19 May 1998 |
| ZUERCHER, Eleanor Jane | Director | 17 Apr 1998 | 19 May 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Colt Technology Services Europe Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Apr 2016 |
Accounts
Connections
Owned by
Colt Netherlands Holding Limited → Colt Technology Services Europe Limited → Colt Telecom Finance Euro → Colt Technology Services Group Limited → Colt Technology Services Holdings Limited → Colt Avengers Limited
Directors’ other companies
- PAIN, Caroline Emma Griffin - Director at Colt Telecom Holdings Limited
- PAIN, Caroline Emma Griffin - Director at Colt Technology Services Europe Limited
- RAMASAMY, Nadine-Ruth Paula - Director at Lumen Technologies Emea Holdings Limited
- RAMASAMY, Nadine-Ruth Paula - Director at Colt Telecom Holdings Limited
Companies at the same address
- City Of London Telecommunications Limited (01939847)
- Colt Avengers Limited (11556829)
- Colt Data Centre Services UK Limited (07306352)
- Colt Group Holdings Limited (11530966)
- Colt Kjc Limited (08613200)
- Colt Mobile Telecommunications Limited (05739732)
- Colt Technology Services (02452736)
- Colt Technology Services Europe Limited (03218510)
- Colt Technology Services Group Limited (03232904)
- Colt Technology Services Holdings Limited (14551471)