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COURTAULDS LIMITED

Company number 03609524

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Officers: 33 officers / 32 resignations

HUIT HOLDINGS (UK) LIMITED

Correspondence address
The Courtaulds Building, 292 Haydn Road, Nottingham, Nottinghamshire, United Kingdom, NG5 1EB
Role Active
Director
Appointed on
25 February 2009

UK Limited Company What's this?

Registration number
05785822

BROADBERRY, Roger Ian Harry

Correspondence address
The Courtaulds Building, 292 Haydn Road, Nottingham, England, NG5 1EB
Role Resigned
Secretary
Appointed on
2 August 2023
Resigned on
8 May 2024

BROADBERRY, Roger Ian Harry

Correspondence address
The Courtaulds Building, 292 Haydn Road, Nottingham, England, NG5 1EB
Role Resigned
Secretary
Appointed on
1 November 2016
Resigned on
12 July 2023

CATTERMOLE, Carolyn Tracy

Correspondence address
81 Cranbrook Road, Chiswick, London, W4 2LJ
Role Resigned
Secretary
Appointed on
17 April 2000
Resigned on
26 October 2000
Nationality
British
Occupation
Solicitor

CATTERMOLE, Carolyn Tracy

Correspondence address
81 Cranbrook Road, Chiswick, London, W4 2LJ
Role Resigned
Secretary
Appointed on
2 October 1998
Resigned on
26 November 1998
Nationality
British
Occupation
Solicitor

CLARKE, Melanie Anne

Correspondence address
21 Bankside Close, Coventry, West Midlands, CV3 4GD
Role Resigned
Secretary
Appointed on
23 February 2000
Resigned on
17 April 2000
Nationality
British
Occupation
Chartered Secretary

JAGUN, Ayotola

Correspondence address
4e Bassett Road, London, W10 6JJ
Role Resigned
Secretary
Appointed on
26 September 2003
Resigned on
6 June 2006
Nationality
British
Occupation
Chartered Secretary

KELLY, Susan Kathleen

Correspondence address
43 Southview, Clifton Road, London, SW19 4QU
Role Resigned
Secretary
Appointed on
26 November 1998
Resigned on
23 February 2000
Nationality
British
Occupation
Chartered Secretary

RUBENSTEIN, Howard Justin

Correspondence address
10 Cyprus Avenue, Finchley, London, N3 1ST
Role Resigned
Secretary
Appointed on
26 October 2000
Resigned on
26 September 2003
Nationality
British
Occupation
Company Secretary And Legal Co

RUSS, Neil Andrew

Correspondence address
Archdale House, 87 Wanlip Road, Syston, Leicestershire, LE7 1PB
Role Resigned
Secretary
Appointed on
18 August 2006
Resigned on
31 December 2008
Nationality
British
Occupation
Financial Controller

WILSON, Julia Ruth

Correspondence address
5 Northwood Rise, Ashbourne, Derbyshire, DE6 1BF
Role Resigned
Secretary
Appointed on
7 June 2006
Resigned on
18 August 2006
Nationality
British
Occupation
Financial Controller

HUIT HOLDINGS (UK) LIMITED

Correspondence address
The Courtaulds Building, 292 Haydn Road, Nottingham, Nottinghamshire, United Kingdom, NG5 1EB
Role Resigned
Secretary
Appointed on
31 December 2008
Resigned on
31 October 2016

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
5785822

YORK PLACE COMPANY SECRETARIES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Secretary
Appointed on
4 August 1998
Resigned on
2 October 1998

BROADBERRY, Roger Ian Harry

Correspondence address
The Courtaulds Building, 292 Haydn Road, Nottingham, England, NG5 1EB
Role Resigned
Director
Date of birth
February 1963
Appointed on
2 August 2023
Resigned on
8 May 2024
Nationality
British
Country of residence
England
Occupation
Group Financial Accountant

BROADBERRY, Roger Ian Harry

Correspondence address
The Courtaulds Building, 292 Haydn Road, Nottingham, England, NG5 1EB
Role Resigned
Director
Date of birth
February 1963
Appointed on
1 November 2016
Resigned on
12 July 2023
Nationality
British
Country of residence
England
Occupation
Financial Accountant

CATTERMOLE, Carolyn Tracy

Correspondence address
81 Cranbrook Road, Chiswick, London, W4 2LJ
Role Resigned
Director
Date of birth
September 1960
Appointed on
2 October 1998
Resigned on
26 October 2000
Nationality
British
Occupation
Solicitor

CLARKE, Melanie Anne

Correspondence address
21 Bankside Close, Coventry, West Midlands, CV3 4GD
Role Resigned
Director
Date of birth
June 1964
Appointed on
23 February 2000
Resigned on
17 April 2000
Nationality
British
Occupation
Chartered Secretary

DONNELLY, David John, Mr.

Correspondence address
The Courtaulds Building, 292 Haydn Road, Nottingham, England, NG5 1EB
Role Resigned
Director
Date of birth
December 1958
Appointed on
28 May 2015
Resigned on
31 October 2016
Nationality
British
Country of residence
Scotland
Occupation
None

DUFFY, Hugh Brian

Correspondence address
Highwood, Woodland Drive, East Horsley, Surrey, KT24 5AN
Role Resigned
Director
Date of birth
July 1954
Appointed on
30 October 2000
Resigned on
30 June 2002
Nationality
British
Occupation
Chief Executive

ELLIS, Michael

Correspondence address
3 The Paddocks, Peasehill, Ripley, Derbyshire, DE5 3QR
Role Resigned
Director
Date of birth
February 1959
Appointed on
12 June 2002
Resigned on
25 February 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

HANDLEY, Helen Kay

Correspondence address
6 Daniels Lane, Warlingham, Surrey, CR6 9ET
Role Resigned
Director
Date of birth
April 1974
Appointed on
9 December 2005
Resigned on
6 June 2006
Nationality
British
Occupation
Solicitor

JAGUN, Ayotola

Correspondence address
4e Bassett Road, London, W10 6JJ
Role Resigned
Director
Date of birth
March 1968
Appointed on
8 December 2005
Resigned on
6 June 2006
Nationality
British
Occupation
Chartered Secretary

KELLY, Susan Kathleen

Correspondence address
43 Southview, Clifton Road, London, SW19 4QU
Role Resigned
Director
Date of birth
July 1966
Appointed on
26 November 1998
Resigned on
23 February 2000
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

LLEWELLYN, Stephen Michael

Correspondence address
22-25, Portman Close, London, England, W1H 6BS
Role Resigned
Director
Date of birth
November 1954
Appointed on
10 November 2003
Resigned on
31 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

POLEG, Eliaz

Correspondence address
20 Tedworth Square, London, SW3 4DY
Role Resigned
Director
Date of birth
September 1951
Appointed on
12 July 2002
Resigned on
10 November 2003
Nationality
French And Israeli
Occupation
Ceo

RUBENSTEIN, Howard Justin

Correspondence address
10 Cyprus Avenue, Finchley, London, N3 1ST
Role Resigned
Director
Date of birth
November 1967
Appointed on
26 October 2000
Resigned on
26 September 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary And Legal Co

SHERWIN, Michael

Correspondence address
620 Wollaton Road, Wollaton, Nottingham, NG8 2AA
Role Resigned
Director
Date of birth
March 1959
Appointed on
2 October 1998
Resigned on
18 June 1999
Nationality
British
Occupation
Company Director

THOMPSON, Richard James

Correspondence address
19 Fairfields Drive, Ravenshead, Nottingham, Nottinghamshire, NG15 9HR
Role Resigned
Director
Date of birth
February 1962
Appointed on
18 June 1999
Resigned on
30 October 2000
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

WELLS, Christian Henry

Correspondence address
Jubilee Cottage 2 Kingfisher Grove, Three Mile Cross, Reading, Berkshire, RG7 1RA
Role Resigned
Director
Date of birth
November 1970
Appointed on
26 September 2003
Resigned on
8 December 2005
Nationality
British
Occupation
Solicitor

WILSON, Julia Ruth

Correspondence address
5 Northwood Rise, Ashbourne, Derbyshire, DE6 1BF
Role Resigned
Director
Date of birth
June 1967
Appointed on
30 April 2004
Resigned on
8 March 2006
Nationality
British
Occupation
Accountant

WILSON, Julia Ruth

Correspondence address
5 Northwood Rise, Ashbourne, Derbyshire, DE6 1BF
Role Resigned
Director
Date of birth
June 1967
Appointed on
1 December 2000
Resigned on
14 June 2002
Nationality
British
Occupation
Accountant

YORK PLACE COMPANY NOMINEES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Director
Appointed on
4 August 1998
Resigned on
2 October 1998

YORK PLACE COMPANY SECRETARIES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Director
Appointed on
4 August 1998
Resigned on
2 October 1998