GPG ACQUISITIONS NO. 3 LIMITED

Company number 03458581

17 officers / 13 resignations

ALLIED MUTUAL INSURANCE SERVICES LIMITED

• Correspondence address: Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex, England, UB11 1TD
• Role: Secretary
• Appointed on: 30 June 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02658052

BARLOW, Charles Frederick

• Correspondence address: Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD
• Role: Director
• Date of birth: November 1957
• Appointed on: 25 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KERMALLI, Arif

• Correspondence address: Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD
• Role: Director
• Date of birth: June 1972
• Appointed on: 25 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

STOCKWELL, Andrew James

• Correspondence address: Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD
• Role: Director
• Date of birth: July 1966
• Appointed on: 6 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HEALY, Christopher William

• Correspondence address: Prism Cosec Limited, 10 Margaret Street, London, England, W1W 8RL
• Role (Resigned): Secretary
• Appointed on: 31 March 2014
• Resigned on: 30 June 2014

RUSSELL, James Richard

• Correspondence address: 78 Pall Mall, London, England, SW1Y 5ES
• Role (Resigned): Secretary
• Appointed on: 29 December 1997
• Resigned on: 31 March 2014
• Nationality: British
• Occupation: Chartered Secretary

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 31 October 1997
• Resigned on: 29 December 1997

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: 16 August 2000
• Resigned on: 30 September 2004
• Nationality: New Zealander
• Occupation: Chartered Accountant

GLEAVE, Clinton John Raymond

• Correspondence address: 14 Kenneth Crescent, Willesden Green, London, NW2 4PT
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 16 August 2000
• Resigned on: 31 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HOWES, Richard David

• Correspondence address: Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex, England, UB11 1TD
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 14 July 2014
• Resigned on: 6 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NIXON, Blake Andrew

• Correspondence address: Southwood Furze Field, Oxshott, Leatherhead, Surrey, KT22 0UR
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 29 December 1997
• Resigned on: 16 August 2000
• Nationality: New Zealander
• Occupation: Executive Director

REEVES, Barbara

• Correspondence address: Flat 2, 24 Bracknell Gardens, London, NW3 7ED
• Role (Resigned): Nominee Director
• Date of birth: October 1962
• Appointed on: 31 October 1997
• Resigned on: 29 December 1997
• Nationality: British

RICH, Michael William

• Correspondence address: Hillfield, Gorse Hill, Farningham, Kent, DA4 0JU
• Role (Resigned): Nominee Director
• Date of birth: July 1947
• Appointed on: 31 October 1997
• Resigned on: 29 December 1997
• Nationality: British

RUSSELL, James Richard

• Correspondence address: 78 Pall Mall, London, England, SW1Y 5ES
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 29 December 1997
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

TARN, Nicholas James

• Correspondence address: Prism Cosec Limited, 10 Margaret Street, London, England, W1W 8RL
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 31 May 2006
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

TODD, Richard Laurence

• Correspondence address: Prism Cosec Limited, 10 Margaret Street, London, England, W1W 8RL
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 30 September 2004
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ALLIED MUTUAL INSURANCE SERVICES LIMITED

• Correspondence address: Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex, England, UB11 1TD
• Role (Resigned): Director
• Appointed on: 30 June 2014
• Resigned on: 25 October 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02658052