Officers
(as of 18.09.2020)
|
GUNNINGHAM, James Douglas
Status: |
Active |
Appointed on: |
Friday, 27 September 2019 |
Correspondence address: |
4 Longwalk Road, Stockley Park, Uxbridge, England, UB11 1FE |
Nationality: |
British |
Date of birth: |
June 1960 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
KERMALLI, Arif
Status: |
Active |
Appointed on: |
Friday, 23 September 2016 |
Correspondence address: |
4 Longwalk Road, Stockley Park, Uxbridge, England, UB11 1FE |
Nationality: |
British |
Date of birth: |
June 1972 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
KIDD, Nicholas James
Status: |
Active |
Appointed on: |
Wednesday, 28 February 2018 |
Correspondence address: |
4 Longwalk Road, Stockley Park, Uxbridge, England, UB11 1FE |
Nationality: |
British |
Date of birth: |
October 1977 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
England |
THOMPSON, Claire
Status: |
Active |
Appointed on: |
Friday, 27 September 2019 |
Correspondence address: |
4 Longwalk Road, Stockley Park, Uxbridge, England, UB11 1FE |
Nationality: |
British |
Date of birth: |
March 1984 |
Role: |
Director |
Occupation: |
Lawyer |
Country of residence: |
United Kingdom |
TIERNEY, Declan John
Status: |
Not active |
Appointed on: |
Tuesday, 21 October 2003 |
Resigned on: |
Friday, 16 December 2005 |
Correspondence address: |
27 Huron Road, London, SW17 8RE |
Nationality: |
British |
Role: |
Secretary |
ALLIED MUTUAL INSURANCE SEVICES LTD
Status: |
Not active |
Appointed on: |
Monday, 31 March 2014 |
Resigned on: |
Friday, 23 September 2016 |
Correspondence address: |
1 The Square, Stockley Park, Uxbridge, England, Middlesex, UB11 1TD |
Role: |
Corporate Director |
Place registered: |
ENGLAND |
Registration number: |
02658052 |
TAYLOR, Kevin Rohan
Status: |
Not active |
Appointed on: |
Wednesday, 06 April 2016 |
Resigned on: |
Friday, 23 September 2016 |
Correspondence address: |
1 The Square, Stockley Park, COATS GROUP PLC, Uxbridge, Middlesex, UB11 1TD |
Nationality: |
British |
Date of birth: |
November 1981 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
England |
ALLIED MUTUAL INSURANCE SERVICES LIMITED
Status: |
Not active |
Appointed on: |
Monday, 30 June 2014 |
Resigned on: |
Friday, 27 September 2019 |
Correspondence address: |
4 Longwalk Road, Stockley Park, Uxbridge, England, UB11 1FE |
Role: |
Corporate Secretary |
Place registered: |
UNITED KINGDOM |
Registration number: |
02658052 |
STOCKWELL, Andrew James
Status: |
Not active |
Appointed on: |
Friday, 23 September 2016 |
Resigned on: |
Friday, 27 September 2019 |
Correspondence address: |
4 Longwalk Road, Stockley Park, Uxbridge, England, UB11 1FE |
Nationality: |
British |
Date of birth: |
July 1966 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
MOTTERSHAW, Brian
Status: |
Not active |
Resigned on: |
Friday, 28 March 1997 |
Correspondence address: |
Hallgate Buxton Road, Highpeak, Stockport, Cheshire, SK23 6DR |
Nationality: |
British |
Date of birth: |
October 1934 |
Role: |
Director |
Occupation: |
Director |
HEALY, Christopher William
Status: |
Not active |
Appointed on: |
Monday, 31 March 2014 |
Resigned on: |
Monday, 30 June 2014 |
Correspondence address: |
10 Margaret Street, PRISM COSEC LIMITED, London, England, W1W 8RL |
Role: |
Secretary |
TARN, Nicholas James
Status: |
Not active |
Appointed on: |
Wednesday, 31 May 2006 |
Resigned on: |
Monday, 30 June 2014 |
Correspondence address: |
10 Margaret Street, PRISM COSEC LIMITED, London, England, W1W 8RL |
Nationality: |
British |
Date of birth: |
February 1965 |
Role: |
Director |
Occupation: |
Accountant |
Country of residence: |
England |
RUSSELL, James Richard
Status: |
Not active |
Appointed on: |
Friday, 16 December 2005 |
Resigned on: |
Monday, 31 March 2014 |
Correspondence address: |
78 Pall Mall, London, England, SW1Y 5ES |
Role: |
Secretary |
RUSSELL, James Richard
Status: |
Not active |
Appointed on: |
Monday, 27 May 2002 |
Resigned on: |
Monday, 31 March 2014 |
Correspondence address: |
78 Pall Mall, London, England, SW1Y 5ES |
Nationality: |
British |
Date of birth: |
October 1953 |
Role: |
Director |
Occupation: |
Chartered Secretary |
Country of residence: |
England |
ARMITAGE, Roderick Donald
Status: |
Not active |
Resigned on: |
Saturday, 01 May 1999 |
Correspondence address: |
31 Parkgate, London, SE3 9XF |
Nationality: |
British |
Role: |
Secretary |
ARMITAGE, Roderick Donald
Status: |
Not active |
Appointed on: |
Friday, 17 July 1998 |
Resigned on: |
Saturday, 01 May 1999 |
Correspondence address: |
31 Parkgate, London, SE3 9XF |
Nationality: |
British |
Date of birth: |
September 1943 |
Role: |
Director |
Occupation: |
Legal Adviser |
Country of residence: |
England |
TODD, Richard Laurence
Status: |
Not active |
Appointed on: |
Saturday, 01 May 1999 |
Resigned on: |
Thursday, 17 November 2005 |
Correspondence address: |
5 Neville Avenue, New Malden, Surrey, KT3 4SN |
Nationality: |
British |
Date of birth: |
April 1949 |
Role: |
Director |
Occupation: |
Chief Executive |
Country of residence: |
United Kingdom |
MOORE, William
Status: |
Not active |
Resigned on: |
Thursday, 22 January 1998 |
Correspondence address: |
9 Lindop Close, Knutsford, Cheshire, WA16 8AY |
Nationality: |
British |
Date of birth: |
November 1937 |
Role: |
Director |
Occupation: |
Engineer |
GENT, Alan Stanley
Status: |
Not active |
Appointed on: |
Monday, 09 February 1998 |
Resigned on: |
Tuesday, 04 July 2000 |
Correspondence address: |
119 Station Road, Marple, Stockport, Cheshire, SK6 6PA |
Nationality: |
British |
Date of birth: |
August 1942 |
Role: |
Director |
Occupation: |
Managing Director |
WITT, Keith Ernest
Status: |
Not active |
Appointed on: |
Wednesday, 07 September 1994 |
Resigned on: |
Tuesday, 04 July 2000 |
Correspondence address: |
41 St Leonards Way, Woore, Crewe, Cheshire, CW3 9SS |
Nationality: |
British |
Date of birth: |
July 1962 |
Role: |
Director |
Occupation: |
Accountant |
WOODWARK, Christopher John Stuart
Status: |
Not active |
Appointed on: |
Friday, 17 July 1998 |
Resigned on: |
Tuesday, 04 July 2000 |
Correspondence address: |
Holm Beech, Wood End Close One Pin Lane, Farnham Common, Bucks, SL2 3RF |
Nationality: |
British |
Date of birth: |
October 1946 |
Role: |
Director |
Occupation: |
Chief Executive |
Country of residence: |
England |
PEACH, Karl
Status: |
Not active |
Appointed on: |
Thursday, 26 November 1992 |
Resigned on: |
Tuesday, 06 September 1994 |
Correspondence address: |
226 Penns Lane, Sutton Coldfield, West Midlands, B76 1LQ |
Nationality: |
British |
Date of birth: |
December 1952 |
Role: |
Director |
Occupation: |
Director |
HOWDEN, George
Status: |
Not active |
Appointed on: |
Wednesday, 29 May 2002 |
Resigned on: |
Tuesday, 21 October 2003 |
Correspondence address: |
Little Chegworth, Chegworth Road, Harrietsham, Kent, ME17 1DG |
Role: |
Secretary |
HOWES, Richard David
Status: |
Not active |
Appointed on: |
Monday, 14 July 2014 |
Resigned on: |
Wednesday, 06 April 2016 |
Correspondence address: |
1 The Square, Stockley Park, COATS GROUP PLC, Uxbridge, England, Middlesex, UB11 1TD |
Nationality: |
British |
Date of birth: |
September 1969 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
England |
ROBERTS, Stephen John
Status: |
Not active |
Resigned on: |
Wednesday, 25 November 1992 |
Correspondence address: |
22 Comber Way, Knutsford, Cheshire, WA16 9BT |
Nationality: |
British |
Date of birth: |
January 1953 |
Role: |
Director |
Occupation: |
Director |
BARLOW, Charles Frederick
Status: |
Not active |
Appointed on: |
Friday, 23 September 2016 |
Resigned on: |
Wednesday, 28 February 2018 |
Correspondence address: |
1 The Square, Stockley Park, COATS GROUP PLC, Uxbridge, Middlesex, UB11 1TD |
Nationality: |
British |
Date of birth: |
November 1957 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
BLURTON, Frank
Status: |
Not active |
Appointed on: |
Saturday, 01 May 1999 |
Resigned on: |
Wednesday, 29 May 2002 |
Correspondence address: |
121 South Hill Road, Bromley, Kent, BR2 0RW |
Role: |
Secretary |
BLURTON, Frank
Status: |
Not active |
Appointed on: |
Tuesday, 04 July 2000 |
Resigned on: |
Wednesday, 29 May 2002 |
Correspondence address: |
121 South Hill Road, Bromley, Kent, BR2 0RW |
Nationality: |
British |
Date of birth: |
January 1946 |
Role: |
Director |
Occupation: |
Company Secretary |
GLEAVE, Clinton John Raymond
Status: |
Not active |
Appointed on: |
Monday, 27 May 2002 |
Resigned on: |
Wednesday, 31 May 2006 |
Correspondence address: |
14 Kenneth Crescent, Willesden Green, London, NW2 4PT |
Nationality: |
British |
Date of birth: |
September 1947 |
Role: |
Director |
Occupation: |
Accountant |
Country of residence: |
United Kingdom |
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