COATS GROUP PLC

Company number 00103548

52 officers / 42 resignations

MORGAN, Stuart John

• Correspondence address: 4th Floor, 14 Aldermanbury Square, London, England, EC2V 7HS
• Role (Active): Secretary
• Appointed on: 18 September 2014

CALLAWAY, Jacqueline Wynn

• Correspondence address: 4th Floor, 14 Aldermanbury Square, London, England, EC2V 7HS
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 1 December 2020
• Nationality: New Zealander
• Country of residence: England
• Occupation: Company Director

GOSNELL, David Peter

• Correspondence address: 4th Floor, 14 Aldermanbury Square, London, England, EC2V 7HS
• Role (Active): Director
• Date of birth: May 1957
• Appointed on: 2 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HIGHFIELD, Sarah Louise

• Correspondence address: 4th Floor, 14 Aldermanbury Square, London, England, EC2V 7HS
• Role (Active): Director
• Date of birth: July 1978
• Appointed on: 1 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

LU, Hongyan Echo

• Correspondence address: 4th Floor, 14 Aldermanbury Square, London, England, EC2V 7HS
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 1 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MURRAY, Stephen Matthew

• Correspondence address: 4th Floor, 14 Aldermanbury Square, London, England, EC2V 7HS
• Role (Active): Director
• Date of birth: July 1960
• Appointed on: 1 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PAJA BURGOA, David

• Correspondence address: 4th Floor, 14 Aldermanbury Square, London, England, EC2V 7HS
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 1 September 2024
• Nationality: Spanish
• Country of residence: England
• Occupation: Director

PHATAK, Srinivas

• Correspondence address: 4th Floor, 14 Aldermanbury Square, London, England, EC2V 7HS
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 1 September 2024
• Nationality: Indian
• Country of residence: England
• Occupation: Director

PHILIP, Frances Paxson

• Correspondence address: 4th Floor, 14 Aldermanbury Square, London, England, EC2V 7HS
• Role (Active): Director
• Date of birth: April 1958
• Appointed on: 1 October 2016
• Nationality: American
• Country of residence: United States
• Occupation: Director

SIGURDSSON, Jakob

• Correspondence address: 4th Floor, 14 Aldermanbury Square, London, England, EC2V 7HS
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 1 October 2020
• Nationality: Icelandic
• Country of residence: England
• Occupation: Company Director

HEALY, Chritopher William

• Correspondence address: 78 Pall Mall, London, England, SW1Y 5ES
• Role (Resigned): Secretary
• Appointed on: 1 October 2009
• Resigned on: 13 June 2014
• Nationality: British

KING, John Alan Gibbs

• Correspondence address: 10 Ashvale Close, Nailsea, Bristol, BS48 1QH
• Role (Resigned): Secretary
• Appointed before: 8 December 1992
• Resigned on: 13 December 2002
• Nationality: British

RUSSELL, James Richard

• Correspondence address: The Old Stables, Empingham Road, Ketton, Rutland, PE9 3RP
• Role (Resigned): Secretary
• Appointed on: 13 December 2002
• Resigned on: 1 October 2009
• Nationality: British

PRISM COSEC LIMITED

• Correspondence address: 10 Margaret Street, London, England, W1W 8RL
• Role (Resigned): Secretary
• Appointed on: 13 June 2014
• Resigned on: 18 September 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 05533248

ALLEN, Michael Nicholas

• Correspondence address: 1 The Square, Stockley Park, Uxbridge, Middlesex, England, UB11 1TD
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 22 September 2010
• Resigned on: 23 May 2019
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Director

ANDERSON, Moreen Ruth

• Correspondence address: 1 The Square, Stockley Park, Uxbridge, Middlesex, England, UB11 1TD
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 16 April 2014
• Resigned on: 16 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BARRETT, Barrie Michael

• Correspondence address: The Firs, Spetchley Road, Worcester, Worcestershire, WR5 2NL
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed before: 8 December 1992
• Resigned on: 25 June 1999
• Nationality: British
• Occupation: Director

BEYER, Trevor Jorgen Nielsen

• Correspondence address: 14 Walnut Court, St Marys Gate, London, W8 5UB
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 13 December 2002
• Resigned on: 30 September 2004
• Nationality: New Zealander
• Occupation: Chartered Accountant

BODDIE, Simon

• Correspondence address: 4 Longwalk Road, Stockley Park, Uxbridge, England, UB11 1FE
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 4 July 2016
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BRIERLEY, Ronald Alfred, Sir

• Correspondence address: 1 The Square, Stockley Park, Uxbridge, Middlesex, England, UB11 1TD
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed on: 13 December 2002
• Resigned on: 20 April 2015
• Nationality: New Zealander
• Country of residence: Australia
• Occupation: Director

BULL, Nicholas James Douglas

• Correspondence address: 4th Floor, 14 Aldermanbury Square, London, England, EC2V 7HS
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 10 April 2015
• Resigned on: 22 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CAMPBELL, Robert James

• Correspondence address: 1 The Square, Stockley Park, Uxbridge, Middlesex, England, UB11 1TD
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 22 September 2010
• Resigned on: 2 March 2015
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Director

CLASPER, Michael

• Correspondence address: 4 Longwalk Road, Stockley Park, Uxbridge, England, UB11 1FE
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 20 February 2014
• Resigned on: 19 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CURETON, Graeme James

• Correspondence address: 45 Victor Avenue, Picnic Point, New South Wales, 2213, Australia
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 13 December 2002
• Resigned on: 29 August 2008
• Nationality: Australian
• Occupation: Executive Director

FAHY, Anne Kathleen

• Correspondence address: 4 Longwalk Road, Stockley Park, Uxbridge, England, UB11 1FE
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 March 2018
• Resigned on: 18 May 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

FORMAN, Paul Anthony

• Correspondence address: 1 The Square, Stockley Park, Uxbridge, Middlesex, England, UB11 1TD
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 2 March 2015
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

GIBBS, Anthony Ian

• Correspondence address: First Floor Times Place, 45 Pall Mall, London, SW1Y 5GP
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 13 December 2002
• Resigned on: 28 June 2010
• Nationality: British New Zealander
• Country of residence: New Zealand
• Occupation: Director

HALL, Graham

• Correspondence address: Walls Farm Stoughton Road, Stoughton, Wedmore, Somerset, BS28 4PP
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed before: 8 December 1992
• Resigned on: 7 September 1993
• Nationality: British
• Occupation: Director

HICKS, Alun George

• Correspondence address: Westways, Tintagel Road Finchampstead, Wokingham, Berkshire, RG40 3JJ
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 26 September 1994
• Resigned on: 23 November 1995
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOWES, Richard David

• Correspondence address: 1 The Square, Stockley Park, Uxbridge, Middlesex, England, UB11 1TD
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 2 March 2015
• Resigned on: 6 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JOHNSON, Mark Roderick Granger

• Correspondence address: Suite 7, Level 9, 66 Hunter Street, Sydney, New South Wales, Australia, 2000
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 22 September 2010
• Resigned on: 5 April 2011
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

LANGLEY, Ronald

• Correspondence address: First Floor Times Place, 45 Pall Mall, London, SW1Y 5GP
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 28 May 2009
• Resigned on: 22 September 2010
• Nationality: Australian
• Occupation: Director

LAWRENCE, Heather

• Correspondence address: The Pavilions, Bridgwater Road, Bristol, England, BS13 8FD
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 7 November 2022
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: Switzerland
• Occupation: Director

LOFTUS, David John

• Correspondence address: 48 Oakdale Road, Downend, Bristol, BS16 6EA
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 12 July 1996
• Resigned on: 13 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MALCOLM, Scott Leith

• Correspondence address: 1 The Square, Stockley Park, Uxbridge, Middlesex, England, UB11 1TD
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 19 January 2012
• Resigned on: 2 March 2015
• Nationality: New Zealander
• Country of residence: Australia
• Occupation: Investment Banker