Colt Telecom Holdings Limited
- Company number
- 03889002
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Dec 1999
- Nature of business
- Other telecommunications activities
- Corporate group
- Colt Group Holdings Limited (19 companies)
Registered office
Previous names
- Trushelfco (No.2575) Limited (until 17 Jan 2000)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RAMASAMY, Nadine-Ruth Paula | Director | 9 Jun 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 |
| BÉNIS, Victoria | Director | 1 Jan 2014 | 26 Jan 2016 |
| BENIS, Victoria, Ms. | Secretary | 24 Sep 2013 | 26 Jan 2016 |
| POWELL, Andrew James | Director | 1 Jan 2011 | 31 Dec 2013 |
| GAUGHAN, Clare, Ms. | 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 |
| SPANG, Detlef | Director | 13 Aug 2007 | 1 Jan 2011 |
| PATMORE, Lynne Marie | Director | 14 Jan 2008 | 31 Dec 2010 |
| JARVIS, Clive | Director | 21 Aug 2007 | 31 Jul 2010 |
| HORNBUCKLE, Sarah Michella | Secretary | 1 Jul 2005 | 1 Oct 2008 |
| JEMMETT, Lakh | Director | 16 Jul 2003 | 7 Dec 2007 |
| STAVELEY, Charles Andrew Rover | Director | 5 Jul 2005 | 31 Aug 2007 |
| PRICE, Prescott Edwin | Director | 8 Nov 2005 | 9 Aug 2007 |
| SHARIF, Mazin | Director | 31 Jan 2004 | 8 Nov 2005 |
| SHARIF, Mazin | Secretary | 31 Jan 2004 | 1 Jul 2005 |
| WYATT, Marina May | Director | 26 Aug 2004 | 26 Jan 2005 |
| SMALL, Gerard Noel | Director | 1 Sep 2002 | 26 Aug 2004 |
| JENKINS, Mark Andrew | Secretary | 17 Jan 2000 | 31 Jan 2004 |
| JENKINS, Mark Andrew | Director | 17 Jan 2000 | 31 Jan 2004 |
| MANNING, Peter David | Director | 23 Jan 2001 | 25 Jul 2002 |
| INGENERI, Lawrence Michael | Director | 17 Jan 2000 | 30 Jun 2002 |
| CHISHOLM, Paul William | Director | 20 Dec 2000 | 23 Jan 2001 |
| UNDERHILL, Christopher William Youard | Director | 11 Jan 2000 | 17 Jan 2000 |
| ZAMAN, Khasruz | Director | 11 Jan 2000 | 17 Jan 2000 |
| TRUSEC LIMITED | Corporate-Nominee-Secretary | 6 Dec 1999 | 17 Jan 2000 |
| ROWE, Drusilla Charlotte Jane | Director | 6 Dec 1999 | 11 Jan 2000 |
| ZUERCHER, Eleanor Jane | Nominee-Director | 6 Dec 1999 | 11 Jan 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Colt Technology Services Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Apr 2016 |
Accounts
Connections
Owned by
Colt Telecom Holdings Limited → Colt Technology Services Group Limited → Colt Technology Services Holdings Limited → Colt Avengers Limited → Colt Group Holdings Limited
Controls
- City Of London Telecommunications Limited (01939847)
- Colt Mobile Telecommunications Limited (05739732)
- Colt Telecom Limited (03265299)
Directors’ other companies
- PAIN, Caroline Emma Griffin - Director at Colt Netherlands Holding 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 Netherlands Holding 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 Netherlands Holding Limited (03548794)
- Colt Technology Services (02452736)
- Colt Technology Services Europe Limited (03218510)
- Colt Technology Services Group Limited (03232904)