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Columbus Global UK Ltd

Directors

Current

3

Retired

30

Closed

—

Director Details

Director Name	Mr Christopher Mean
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 June 2020 (26 years, 4 months after company formation)
Appointment Duration	3 years, 11 months
Assigned Occupation	CEO
Country of Residence	England
Correspondence Address	5th Floor Rotunda Cubo Standard Court Park Row Nottingham NG1 6GN

Director Name	Mr Soren Krogh Knudsen
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Danish
Appointment Status	Current
Appointment Type	Director
Appointment Date	13 June 2022 (28 years, 4 months after company formation)
Appointment Duration	1 year, 11 months
Assigned Occupation	Ceo & President
Country of Residence	Denmark
Correspondence Address	5th Floor Rotunda Cubo Standard Court Park Row Nottingham NG1 6GN

Director Name	Mr Jesper Bonde Gaihede
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Danish
Appointment Status	Current
Appointment Type	Director
Appointment Date	10 May 2023 (29 years, 3 months after company formation)
Appointment Duration	1 year
Assigned Occupation	Group Head Of M&A
Country of Residence	Denmark
Correspondence Address	Lugano House Lake View Business Park Lake View Drive Nottingham NG15 0ED

Director Name	Sven Jochimsen
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Norwegian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 January 1994 (same day as company formation)
Appointment Duration	5 years, 8 months (Resigned 30 September 1999)
Assigned Occupation	Computer Consultant
Correspondence Address	1 Church Hill Cottages Derby Road Haslemere Surrey GU27 1BP

Director Name	Ian John Surey
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 January 1994 (same day as company formation)
Appointment Duration	4 years, 2 months (Resigned 01 April 1998)
Assigned Occupation	Computer Consultant
Correspondence Address	26 Gardenia Drive West End Woking Surrey GU24 9XG

Director Name	Ian John Surey
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	21 January 1994 (same day as company formation)
Appointment Duration	4 years, 2 months (Resigned 01 April 1998)
Assigned Occupation	Computer Consultant
Correspondence Address	26 Gardenia Drive West End Woking Surrey GU24 9XG

Director Name	David Geraint Ellis
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 February 1994 (1 week, 5 days after company formation)
Appointment Duration	2 years, 12 months (Resigned 27 January 1997)
Assigned Occupation	Consultant
Correspondence Address	13 Burgess Close Odiham Basingstoke Hampshire RG25 1PG

Director Name	Rene Vernon
Date of Birth	July 1963 (Born 60 years ago)
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 January 1997 (3 years after company formation)
Appointment Duration	3 years, 2 months (Resigned 31 March 2000)
Assigned Occupation	Sales
Correspondence Address	16 Stream Farm Close Lower Bourne Farnham Surrey GU10 3PD

Director Name	Colin Masters
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 April 1998 (4 years, 2 months after company formation)
Appointment Duration	1 year (Resigned 29 April 1999)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Briarleas Court Morris Road Farnborough Hampshire GU14 6HL

Director Name	Richard Glenn Fulford
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 October 1998 (4 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (Resigned 01 March 2001)
Assigned Occupation	Company Director
Correspondence Address	10 Knightsbridge Drive West Bridgford Nottingham NG2 7SQ

Director Name	Lars Andersen
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Danish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 April 1999 (5 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (Resigned 18 November 1999)
Assigned Occupation	Company Director
Correspondence Address	Quintus Bastion Keudtlqbsvet Dk-1439 Copenhagen Foreign

Director Name	Steen Hagengaard
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Danish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 April 1999 (5 years, 3 months after company formation)
Appointment Duration	1 year (Resigned 23 May 2000)
Assigned Occupation	It System Director
Correspondence Address	Aerovej 21c Silkeborg Denmark 8600 Foreign

Director Name	Richard Glenn Fulford
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	29 April 1999 (5 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (Resigned 18 November 1999)
Assigned Occupation	Company Director
Correspondence Address	10 Knightsbridge Drive West Bridgford Nottingham NG2 7SQ

Director Name	Karsten Thomsen
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Danish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 November 1999 (5 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 29 October 2001)
Assigned Occupation	Manager
Correspondence Address	Dalbaekvej 3b Braedstrup 8740 Denmark

Director Name	Colin Masters
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 November 1999 (5 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 23 May 2001)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Briarleas Court Morris Road Farnborough Hampshire GU14 6HL

Director Name	Colin Masters
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 November 1999 (5 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 23 May 2001)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Briarleas Court Morris Road Farnborough Hampshire GU14 6HL

Director Name	Colin Masters
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	18 November 1999 (5 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (Resigned 03 May 2001)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Briarleas Court Morris Road Farnborough Hampshire GU14 6HL

Director Name	Bo Flemming Bay
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Danish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 May 2000 (6 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (Resigned 03 May 2001)
Assigned Occupation	Managing Director
Correspondence Address	Tranebergs Strand 7 Bromma Stockholm 16790 Foreign

Director Name	David Michael Spencer Fynes
Date of Birth	June 1955 (Born 69 years ago)
Nationality	Canadian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 March 2001 (7 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (Resigned 17 June 2002)
Assigned Occupation	Managing Director
Correspondence Address	1 Churchside Farnsfield Newark Nottinghamshire NG22 8ET

Director Name	Gail Marie Bridges
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	03 May 2001 (7 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 23 December 2002)
Assigned Occupation	Company Director
Correspondence Address	5 Kirkley Drive Smalley Heanor Derbyshire DE75 7UR

Director Name	Torben Bartels
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Danish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 October 2001 (7 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (Resigned 11 August 2005)
Assigned Occupation	Chief Finance Officer
Correspondence Address	Sorgenfrigardsvej 78 1 Lyngby Dk 2800 Denmark

Director Name	Jan Olesen
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Danish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 April 2002 (8 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (Resigned 08 April 2008)
Assigned Occupation	Country Manager
Correspondence Address	Iriskvej 15 Greve Dk 2670

Director Name	Morten Saelemyr
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Norwegian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 June 2002 (8 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 08 September 2003)
Assigned Occupation	Managing Director
Correspondence Address	C J Hambrosvei 49 Fyllingsdalen S148 Norway

Director Name	Mr Dale Robert Wilkins
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	24 December 2002 (8 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 30 April 2004)
Assigned Occupation	Company Director
Correspondence Address	19 Catkin Drive Giltbrook Nottingham Nottinghamshire NG16 2UB

Director Name	Paul Doherty
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 September 2003 (9 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (Resigned 29 February 2004)
Assigned Occupation	Managing Director
Correspondence Address	31 Imogen Gardens Heathcote Warwick Warwickshire CV34 6FB

Director Name	Mrs Mary Hunter
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 April 2004 (10 years, 3 months after company formation)
Appointment Duration	16 years, 2 months (Resigned 24 July 2020)
Assigned Occupation	Company Director
Correspondence Address	Lugano House Lake View Business Park Lake View Drive Nottingham NG15 0ED

Director Name	Mrs Mary Hunter
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 January 2005 (10 years, 11 months after company formation)
Appointment Duration	15 years, 6 months (Resigned 24 July 2020)
Assigned Occupation	Managing Director
Country of Residence	England
Correspondence Address	Lugano House Lake View Business Park Lake View Drive Nottingham NG15 0ED

Director Name	Mr Claus Hansen
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Danish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 April 2008 (14 years, 2 months after company formation)
Appointment Duration	3 years (Resigned 30 April 2011)
Assigned Occupation	COO
Country of Residence	Denmark
Correspondence Address	82 Kaersangervej Holbaek 4300 Denmark

Director Name	Mr Thomas Gregers Honore
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Danish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 May 2011 (17 years, 3 months after company formation)
Appointment Duration	9 years, 4 months (Resigned 27 August 2020)
Assigned Occupation	CEO
Country of Residence	Denmark
Correspondence Address	Lugano House Lake View Business Park Lake View Drive Nottingham NG15 0ED

Director Name	Mr Hans Henrik Thrane
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Danish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 August 2020 (26 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 13 June 2022)
Assigned Occupation	Group Ceo
Country of Residence	Denmark
Correspondence Address	Lugano House Lake View Business Park Lake View Drive Nottingham NG15 0ED

Director Name	Combined Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 January 1994 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 21 January 1994)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Combined Nominees Limited
Date of Birth	August 1990 (Born 33 years ago)
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 January 1994 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 21 January 1994)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	21 January 1994 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 21 January 1994)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

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