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GPG COATS FINANCE LTD

Company number 04600822

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Officers: 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

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

KIDD, Nicholas James

Correspondence address
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD
Role
Director
Date of birth
October 1977
Appointed on
28 February 2018
Nationality
British
Country of residence
England
Occupation
Company 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
28 January 2003
Resigned on
31 March 2014
Nationality
British
Occupation
Chartered Company Secretary

MITRE SECRETARIES LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Secretary
Appointed on
26 November 2002
Resigned on
28 January 2003

BARLOW, Charles Frederick

Correspondence address
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD
Role Resigned
Director
Date of birth
November 1957
Appointed on
25 October 2016
Resigned on
28 February 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

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
28 January 2003
Resigned on
1 September 2010
Nationality
British
Country of residence
Britain
Occupation
Director

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

RUSSELL, James Richard

Correspondence address
First Floor, Times Place, 45 Pall Mall, London, SW1Y 5GP
Role Resigned
Director
Date of birth
October 1953
Appointed on
1 September 2010
Resigned on
22 November 2010
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

RUSSELL, James Richard

Correspondence address
78 Pall Mall, London, England, SW1Y 5ES
Role Resigned
Director
Date of birth
October 1953
Appointed on
1 September 2010
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
1 September 2010
Resigned on
30 June 2014
Nationality
British
Country of residence
England
Occupation
Accountant

WEISS, Gary Hilton

Correspondence address
First Floor, Times Place, 45 Pall Mall, London, SW1Y 5GP
Role Resigned
Director
Date of birth
May 1953
Appointed on
28 January 2003
Resigned on
1 September 2010
Nationality
New Zealander
Country of residence
Australia
Occupation
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
25 October 2016

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
02658052

MITRE DIRECTORS LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Director
Appointed on
26 November 2002
Resigned on
28 January 2003

MITRE SECRETARIES LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Director
Appointed on
26 November 2002
Resigned on
28 January 2003