Cross Check

COATS HOLDINGS LTD

Company Number

00104998

Private limited company
Active
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MORGAN, Stuart John

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
The Pavilions Bridgwater Road Bristol BS13 8FD England

CALLAWAY, Jacqueline Wynn

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
New Zealander

  1. Appointed as Director

Correspondence Address
The Pavilions Bridgwater Road Bristol BS13 8FD England
Country of Residence
England

KERMALLI, Arif

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
The Pavilions Bridgwater Road Bristol BS13 8FD England
Country of Residence
England

MANN, Robert Charles

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
The Pavilions Bridgwater Road Bristol BS13 8FD England
Country of Residence
United Kingdom

MORGAN, Stuart John

Date of Birth
Role
Active
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

Correspondence Address
The Pavilions Bridgwater Road Bristol BS13 8FD England
Country of Residence
England

ALDRIDGE, Gemma Jane Constance

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
54 Crown Street Harrow On The Hill Middlesex HA2 0HR

DOW, Samuel

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Claremont Littleworth Common Burnham Buckinghamshire SL1 8PP

GIBSON, Carolyn Ann

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Hanger Hill Weybridge Surrey KT13 9XR

HEALY, Christopher William

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
50 Marville Road Fulham London SW6 7BD

COATS PATONS LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Cornerstone 107 West Regent Street Glasgow G2 2BA Scotland

ALLEN, Michael Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
New Zealander

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 The Square Stockley Park Uxbridge Middlesex UB11 1TD
Country of Residence
New Zealand

ALLIANCE, David, Sir

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British

  1. Resigned as Director

Correspondence Address
Flat 6 33-36 Chester Square London SW1W 9HT

ANDERSON, Bryan George Frank

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Gateway Elm Close, Farnham Common Slough Buckinghamshire SL2 3NA
Country of Residence
Uk

BAIN, Neville Clifford, Dr

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Resigned as Director

Correspondence Address
High Trees Cavendish Road St Georges Hill Weybridge Surrey KT13 0JX
Country of Residence
United Kingdom

BEVAN, Roger

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 The Square Stockley Park Uxbridge Middlesex UB11 1TD
Country of Residence
England

BLANK, Maurice Victor, Sir

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Resigned as Director

Correspondence Address
25 Gresham Street London EC2V 7HN
Country of Residence
United Kingdom

BODDIE, Simon

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Longwalk Road Stockley Park Uxbridge UB11 1FE England
Country of Residence
United Kingdom

CHIANG, Wai Kuen

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Singaporean

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Longwalk Road Stockley Park Uxbridge UB11 1FE England
Country of Residence
England

DJANOGLY, Harry Arieh Simon, Sir

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Serck House 60-61 Trafalgar Square London WC2N 5DS

DRUMMOND, William Todd

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
54 Church Street Southwell Nottinghamshire NG25 0HG
Country of Residence
England

FLOWER, Martin Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Little Morton The Pound Cookham Berkshire SL6 9QD
Country of Residence
England

FORMAN, Paul Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
1 The Square Stockley Park Uxbridge Middlesex UB11 1TD
Country of Residence
United Kingdom

FORMAN, Paul Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 The Square Stockley Park Uxbridge Middlesex UB11 1TD
Country of Residence
United Kingdom

GIBBS, Anthony Ian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British New Zealander

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 The Square Stockley Park Uxbridge Middlesex UB11 1TD
Country of Residence
New Zealand

GOUTARD, Noel

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
74 Rue Du Commerce Paris 75015 FOREIGN France

HARRISON, Fiona Mary

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Yew Tree Cottage North Heath Chieveley Newbury RG20 8UD

HARTLEY, Michael George

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Summerfield House White Tor Road Starkholmes Matlock Derbyshire DE4 5JF

HOWES, Richard David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 The Square Stockley Park Uxbridge Middlesex UB11 1TD
Country of Residence
England

KANTOR, Kazimiera Teresa

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Springhill Road Begbroke Oxfordshire OX5 1RX
Country of Residence
United Kingdom

LAVIGNE, Donald Stanton

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Trevor Place London SW7 1LB

LEA, Jonathan David

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Little Manor Fulmer Road Gerrards Cross Buckinghamshire SL9 7EF
Country of Residence
England

MACDIARMID, Alistair Hamish

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
28 Birchwood Drive Ravenshead Nottingham Nottinghamshire NG15 9EE
Country of Residence
United Kingdom

MALONE, Eduardo Alberto

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Bis Villa Eugene Manuel Paris France 75116 FOREIGN
Country of Residence
France

MERRIFIELD, Keith James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Archery Close Winchester Hampshire SO23 8GG

NIXON, Blake Andrew

Date of Birth
Role
Resigned
Director
Occupation
Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 The Square Stockley Park Uxbridge Middlesex UB11 1TD
Country of Residence
England

Coats Group Finance Company Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
The Pavilions Bridgwater Road Bristol BS13 8FD England