GPG AUSTRALIA NOMINEES LIMITED

Company number 03571346

19 officers / 15 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: 23 September 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: 23 September 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: 23 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

GLEAVE, Clinton John Raymond

• Correspondence address: 14 Kenneth Crescent, Willesden Green, London, NW2 4PT
• Role (Resigned): Secretary
• Appointed on: 8 July 1998
• Resigned on: 21 January 2005
• Nationality: British
• Occupation: Accountant

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

KING, John Alan Gibbs

• Correspondence address: 10 Ashvale Close, Nailsea, Bristol, BS48 1QH
• Role (Resigned): Secretary
• Appointed on: 21 January 2005
• Resigned on: 22 December 2009
• Nationality: British

RUSSELL, James Richard

• Correspondence address: First Floor Times Place, 45 Pall Mall, London, SW1Y 5GP
• Role (Resigned): Secretary
• Appointed on: 22 December 2009
• Resigned on: 31 March 2014
• Nationality: British

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 28 May 1998
• Resigned on: 8 July 1998

BUTCHER, Alexander Mark

• Correspondence address: First Floor Times Place, 45 Pall Mall, London, SW1Y 5GP
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 8 July 1998
• Resigned on: 30 June 2012
• Nationality: British
• Country of residence: Britain
• Occupation: Investment Manager

GLEAVE, Clinton John Raymond

• Correspondence address: 14 Kenneth Crescent, Willesden Green, London, NW2 4PT
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 8 July 1998
• Resigned on: 31 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HOWDEN, George

• Correspondence address: 12 Crossmead, London, SE9 3AB
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 14 November 2003
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Chartered Secretary

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

REEVES, Barbara

• Correspondence address: Flat 2, 24 Bracknell Gardens, London, NW3 7ED
• Role (Resigned): Nominee Director
• Date of birth: October 1962
• Appointed on: 28 May 1998
• Resigned on: 8 July 1998
• 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: 28 May 1998
• Resigned on: 8 July 1998
• Nationality: British

RUSSELL, James Richard

• Correspondence address: 78 Pall Mall, London, England, SW1Y 5ES
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 14 November 2003
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Company 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

TAYLOR, Kevin Rohan

• Correspondence address: Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD
• Role (Resigned): Director
• Date of birth: November 1981
• Appointed on: 6 April 2016
• Resigned on: 23 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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: 31 March 2014
• Resigned on: 23 September 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 02658052