THE COATS TRUSTEE COMPANY LIMITED

Company number 00582974

27 officers / 23 resignations

INDEPENDENT TRUSTEE SERVICES LTD

• Correspondence address: 1st Foor, One Suffolk Way, Sevenoaks, Kent, TN13 1YL
• Role: Secretary
• Appointed on: 7 October 2022

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• Registration number: 02567540

MACNICOL, Sheila Elizabeth Margaret

• Correspondence address: The Pavilions, Bridgwater Road, Bristol, England, BS13 8FD
• Role: Director
• Date of birth: November 1970
• Appointed on: 11 March 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Deputy Pensions Manager

MORGAN, Andrew Charles

• Correspondence address: The Pavilions, Bridgwater Road, Bristol, England, BS13 8FD
• Role: Director
• Date of birth: March 1959
• Appointed on: 29 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

SHEARD, Angela Mary

• Correspondence address: The Pavilions, Bridgwater Road, Bristol, England, BS13 8FD
• Role: Director
• Date of birth: April 1962
• Appointed on: 31 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ASHBURNER, William Francis

• Correspondence address: 4 Whitehouse Lane, Heswall, Wirral, Merseyside, L60 1UQ
• Role (Resigned): Secretary
• Appointed on: 2 February 1994
• Resigned on: 30 August 1996
• Nationality: British

COOPER, Rosyln

• Correspondence address: The Pavilions, Bridgwater Road, Bristol, England, BS13 8FD
• Role (Resigned): Secretary
• Appointed on: 3 June 2014
• Resigned on: 6 October 2022

LEVINE, Stanley Joseph

• Correspondence address: 3 Meadowbank Place, Newton Mearns, Glasgow
• Role (Resigned): Secretary
• Appointed before: 10 May 1992
• Resigned on: 2 February 1994
• Nationality: British

MACNICOL, Sheila Elizabeth Margaret

• Correspondence address: 1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD
• Role (Resigned): Secretary
• Appointed on: 17 November 2005
• Resigned on: 3 June 2014
• Nationality: British

QUINN, Reinet Gael

• Correspondence address: 59 Aytoun Road, Glasgow, Lanarkshire, G41 5HE
• Role (Resigned): Secretary
• Appointed on: 4 December 1998
• Resigned on: 17 November 2005
• Nationality: British

STEPHEN, Stuart Paul

• Correspondence address: 64 Weymouth Drive, Kelvindale, Glasgow, G12 0LY
• Role (Resigned): Secretary
• Appointed on: 30 August 1996
• Resigned on: 4 December 1998
• Nationality: British

CHARRETON, Didier

• Correspondence address: 1 Mount Pleasant Road, Ealing, London, W5 1SG
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 5 July 2004
• Resigned on: 28 February 2007
• Nationality: French
• Occupation: Director

DJANOGLY, Harry Arieh Simon, Sir

• Correspondence address: Serck House 60-61 Trafalgar Square, London, WC2N 5DS
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed before: 10 May 1992
• Resigned on: 25 June 1999
• Nationality: British
• Occupation: Director

DOW, Samuel

• Correspondence address: Claremont, Littleworth Common, Burnham, Buckinghamshire, SL1 8PP
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 26 August 1999
• Resigned on: 17 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

DOW, Samuel

• Correspondence address: Claremont, Littleworth Common, Burnham, Buckinghamshire, SL1 8PP
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed before: 10 May 1992
• Resigned on: 23 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

HEALY, Christopher William

• Correspondence address: 50 Marville Road, Fulham, London, SW6 7BD
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 25 June 1999
• Resigned on: 30 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Secretary

KANTOR, Kazimiera Teresa

• Correspondence address: 27 Springhill Road, Begbroke, Oxfordshire, OX5 1RX
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 16 November 1998
• Resigned on: 10 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MACDIARMID, Alistair Hamish

• Correspondence address: 1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed on: 1 November 1994
• Resigned on: 31 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCDERMENT, Ronald

• Correspondence address: 4 Longwalk Road, Stockley Park, Uxbridge, England, UB11 1FE
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 1 October 2011
• Resigned on: 29 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MERRIFIELD, Keith James

• Correspondence address: 16 Archery Close, Winchester, Hampshire, SO23 8GG
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 25 June 1999
• Resigned on: 18 August 2003
• Nationality: British
• Occupation: Director

MILLER, James David Frederick

• Correspondence address: 6 Belford Terrace, Edinburgh, EH4 3DQ
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed before: 10 May 1992
• Resigned on: 1 November 1994
• Nationality: British
• Occupation: Director

NORMAN, Richard Colhoun

• Correspondence address: 1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 1 March 2007
• Resigned on: 30 April 2013
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Vp Human Resources Coats North

PHILLIPS, Jeffrey Kyndon

• Correspondence address: Willow House, 3 Longcroft Avenue, Harpenden, Hertfordshire, AL5 2RB
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 1 March 1995
• Resigned on: 20 September 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

QUINN, Reinet Gael

• Correspondence address: 1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 17 November 2005
• Resigned on: 11 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Secretary To Trustees Of Coats Pension Plan

SHARDLOW, William Drayton

• Correspondence address: 41 Lucastes Avenue, Haywards Heath, West Sussex, RH16 1JU
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 25 January 1994
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Group Personnel Director

SPEAK, Andrew Ernest

• Correspondence address: 1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 30 June 2013
• Resigned on: 31 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STEPHENSON, Ross Kirkpatrick

• Correspondence address: 20 Clareville Street, London, SW7 5AW
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 April 1996
• Resigned on: 30 September 1998
• Nationality: British
• Occupation: Finance Director

WALLS, John Russell Fotheringham

• Correspondence address: 8 Burnfoot Avenue, Fulham, London, SW6 5EA
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed before: 10 May 1992
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Financial Director