COLGATE HOLDINGS
SURREY

Hellopages » Surrey » Guildford » GU2 8JZ

Company number 03089067
Status Active
Incorporation Date 8 August 1995
Company Type Private Unlimited Company
Address GUILDFORD BUSINESS PARK, MIDDLETON ROAD GUILDFORD, SURREY, GU2 8JZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Termination of appointment of Astrid Hermann as a director on 1 November 2016; Appointment of Mrs Valerie Mathieu as a director on 1 November 2016; Appointment of Mr Philip Durocher as a director on 1 November 2016. The most likely internet sites of COLGATE HOLDINGS are www.colgate.co.uk, and www.colgate.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Colgate Holdings is a Private Unlimited Company. The company registration number is 03089067. Colgate Holdings has been working since 08 August 1995. The present status of the company is Active. The registered address of Colgate Holdings is Guildford Business Park Middleton Road Guildford Surrey Gu2 8jz. . BURNISTON, Christopher Robert is a Director of the company. COOK, Ian is a Director of the company. DUROCHER, Philip is a Director of the company. KLADOS, Charalabos is a Director of the company. MATHIEU, Valerie is a Director of the company. Secretary BARKER, John Montague Arthur has been resigned. Secretary HARPER, Ann Alexandra has been resigned. Secretary PARSONS, Fiona has been resigned. Director BARKER, John Montague Arthur has been resigned. Director BELASCO, Steven Ronald has been resigned. Director BURTON, Nigel Bruce has been resigned. Director COCKRELL, David has been resigned. Director COWLES, Frederick Oliver has been resigned. Director DE GUILLENCHMIDT, Alexandre has been resigned. Director GRAYLIN, Peter John has been resigned. Director GUERRA, Karen Jane has been resigned. Director HARPER, Ann Alexandra has been resigned. Director HERMANN, Astrid has been resigned. Director JULIBER, Lois has been resigned. Director KAUFMAN, Jules Perry has been resigned. Director MALCOLM, Gregory O'Brian has been resigned. Director MAYES, Michele Coleman has been resigned. Director METZLER, David has been resigned. Director MOISON, Franck Jean Yves Henri has been resigned. Director PARSONS, Fiona has been resigned. Director PEDERSEN, Christopher Ernest has been resigned. Director POLI, Massimo has been resigned. Director RAMUNDO, Katherine Elizabeth Hargrove has been resigned. Director REID, John Telfer has been resigned. Director SHERWOOD, Scott Lewis has been resigned. Director SWAYZE, Lee Ann has been resigned. Director TERUEL, Javier has been resigned. Director THOMAS, Gareth Bryn has been resigned. Director TRIGWELL, James Simmonds has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BURNISTON, Christopher Robert
Appointed Date: 01 November 2013
45 years old
Director
COOK, Ian
Appointed Date: 01 June 2003
73 years old
Director
DUROCHER, Philip
Appointed Date: 01 November 2016
61 years old
Director
KLADOS, Charalabos
Appointed Date: 01 April 2016
58 years old
Director
MATHIEU, Valerie
Appointed Date: 01 November 2016
50 years old

Resigned Directors

Secretary
BARKER, John Montague Arthur
Resigned: 07 February 1996
Appointed Date: 08 August 1995
Secretary
HARPER, Ann Alexandra
Resigned: 01 July 2003
Appointed Date: 08 February 1996
Secretary
PARSONS, Fiona
Resigned: 22 February 2011
Appointed Date: 01 July 2003
Director
BARKER, John Montague Arthur
Resigned: 07 February 1996
Appointed Date: 08 August 1995
94 years old
Director
BELASCO, Steven Ronald
Resigned: 30 September 2005
Appointed Date: 08 August 1995
78 years old
Director
BURTON, Nigel Bruce
Resigned: 29 July 2002
Appointed Date: 04 January 2000
67 years old
Director
COCKRELL, David
Resigned: 31 March 1997
Appointed Date: 08 August 1995
90 years old
Director
COWLES, Frederick Oliver
Resigned: 31 March 1997
Appointed Date: 08 August 1995
88 years old
Director
DE GUILLENCHMIDT, Alexandre
Resigned: 05 September 2014
Appointed Date: 01 September 2007
80 years old
Director
GRAYLIN, Peter John
Resigned: 01 October 2013
Appointed Date: 01 October 2009
64 years old
Director
GUERRA, Karen Jane
Resigned: 31 December 1999
Appointed Date: 04 December 1995
69 years old
Director
HARPER, Ann Alexandra
Resigned: 01 July 2003
Appointed Date: 01 November 1996
81 years old
Director
HERMANN, Astrid
Resigned: 01 November 2016
Appointed Date: 05 September 2014
52 years old
Director
JULIBER, Lois
Resigned: 31 May 2003
Appointed Date: 12 August 1998
76 years old
Director
KAUFMAN, Jules Perry
Resigned: 01 August 2007
Appointed Date: 01 February 2003
67 years old
Director
MALCOLM, Gregory O'Brian
Resigned: 05 September 2014
Appointed Date: 30 September 2010
58 years old
Director
MAYES, Michele Coleman
Resigned: 31 January 2003
Appointed Date: 01 April 1997
76 years old
Director
METZLER, David
Resigned: 11 August 1998
Appointed Date: 08 August 1995
82 years old
Director
MOISON, Franck Jean Yves Henri
Resigned: 01 September 2007
Appointed Date: 01 September 2000
72 years old
Director
PARSONS, Fiona
Resigned: 22 February 2011
Appointed Date: 15 June 2010
54 years old
Director
PEDERSEN, Christopher Ernest
Resigned: 01 October 2009
Appointed Date: 01 September 2002
72 years old
Director
POLI, Massimo
Resigned: 01 September 2016
Appointed Date: 01 October 2012
62 years old
Director
RAMUNDO, Katherine Elizabeth Hargrove
Resigned: 01 October 2009
Appointed Date: 20 August 2007
58 years old
Director
REID, John Telfer
Resigned: 31 August 1996
Appointed Date: 08 August 1995
85 years old
Director
SHERWOOD, Scott Lewis
Resigned: 30 September 2012
Appointed Date: 01 October 2009
61 years old
Director
SWAYZE, Lee Ann
Resigned: 30 September 2010
Appointed Date: 01 September 2000
70 years old
Director
TERUEL, Javier
Resigned: 31 August 2000
Appointed Date: 12 August 1998
75 years old
Director
THOMAS, Gareth Bryn
Resigned: 01 April 2016
Appointed Date: 05 September 2014
61 years old
Director
TRIGWELL, James Simmonds
Resigned: 31 August 2000
Appointed Date: 06 April 1997
78 years old

COLGATE HOLDINGS Events

29 Nov 2016
Termination of appointment of Astrid Hermann as a director on 1 November 2016
29 Nov 2016
Appointment of Mrs Valerie Mathieu as a director on 1 November 2016
29 Nov 2016
Appointment of Mr Philip Durocher as a director on 1 November 2016
05 Oct 2016
Termination of appointment of Massimo Poli as a director on 1 September 2016
04 Jul 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 40,000,000
...
... and 110 more events
18 Aug 1996
Return made up to 08/08/96; full list of members
  • 363(288) ‐ Director resigned
28 May 1996
Accounting reference date shortened from 31/08/96 to 31/03/96
13 Mar 1996
New secretary appointed
29 Dec 1995
New director appointed
08 Aug 1995
Incorporation

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