COATS GROUP PLC

Company summary

Company number: 00103548
Status: ACTIVE
Incorporated / age: 17 June 1909117 years
Registered office: 4th Floor 14 Aldermanbury Square, London, EC2V 7HS, England
Accounts due: 30 June 2027
Confirmation statement due: 19 November 2026
Active officers: 11
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 22:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
4th Floor 14 Aldermanbury Square, London, EC2V 7HS, England
Nature of business
Activities of head offices
Previous company names
GUINNESS PEAT GROUP PLC
BRUNEL HOLDINGS PLC
B M GROUP PLC
BRAHAM MILLAR GROUP PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MORGAN, Stuart John ACTIVE	Secretary	18 Sep 2014				4th Floor, 14 Aldermanbury Square, London, EC2V 7HS, England
COBBOLD, Timothy Russell ACTIVE	Director	01 Jul 2026		England	September 1962	4th Floor, 14 Aldermanbury Square, London, EC2V 7HS, England
HIGHFIELD, Sarah Louise ACTIVE	Director	01 Nov 2023		United Kingdom	July 1978	4th Floor, 14 Aldermanbury Square, London, EC2V 7HS, England
KELLEHER, Annette Mary ACTIVE	Director	01 Jun 2026		England	November 1966	4th Floor, 14 Aldermanbury Square, London, EC2V 7HS, England
LU, Hongyan Echo ACTIVE	Director	01 Dec 2017		England	August 1974	4th Floor, 14 Aldermanbury Square, London, EC2V 7HS, England
MURRAY, Stephen Matthew ACTIVE	Director	01 Sep 2022		United Kingdom	July 1960	4th Floor, 14 Aldermanbury Square, London, EC2V 7HS, England
NICHOLS, Hannah Kate ACTIVE	Director	24 Apr 2025		United Kingdom	June 1975	4th Floor, 14 Aldermanbury Square, London, EC2V 7HS, England
PAJA BURGOA, David ACTIVE	Director	01 Sep 2024		England	August 1969	4th Floor, 14 Aldermanbury Square, London, EC2V 7HS, England
PHATAK, Srinivas ACTIVE	Director	01 Sep 2024		England	October 1971	4th Floor, 14 Aldermanbury Square, London, EC2V 7HS, England
SIGURDSSON, Jakob ACTIVE	Director	01 Oct 2020		England	March 1964	4th Floor, 14 Aldermanbury Square, London, EC2V 7HS, England
WU, Gang ACTIVE	Director	01 Jul 2025		England	October 1964	4th Floor, 14 Aldermanbury Square, London, EC2V 7HS, England
HEALY, Chritopher William RESIGNED	Secretary	01 Oct 2009	13 Jun 2014			78, Pall Mall, London, SW1Y 5ES, England
KING, John Alan Gibbs RESIGNED	Secretary		13 Dec 2002			10 Ashvale Close, Nailsea, Bristol, BS48 1QH
RUSSELL, James Richard RESIGNED	Secretary	13 Dec 2002	01 Oct 2009			The Old Stables, Empingham Road, Ketton, Rutland, PE9 3RP
PRISM COSEC LIMITED RESIGNED	Secretary	13 Jun 2014	18 Sep 2014			10, Margaret Street, London, W1W 8RL, England
ALLEN, Michael Nicholas RESIGNED	Director	22 Sep 2010	23 May 2019	New Zealand	June 1959	1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD, England
ANDERSON, Moreen Ruth RESIGNED	Director	16 Apr 2014	16 May 2018	United Kingdom	October 1953	1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD, England
BARRETT, Barrie Michael RESIGNED	Director		25 Jun 1999		April 1943	The Firs, Spetchley Road, Worcester, Worcestershire, WR5 2NL
BEYER, Trevor Jorgen Nielsen RESIGNED	Director	13 Dec 2002	30 Sep 2004		March 1937	14 Walnut Court, St Marys Gate, London, W8 5UB
BODDIE, Simon RESIGNED	Director	04 Jul 2016	31 Mar 2021	United Kingdom	February 1960	4, Longwalk Road, Stockley Park, Uxbridge, UB11 1FE, England
BRIERLEY, Ronald Alfred, Sir RESIGNED	Director	13 Dec 2002	20 Apr 2015	Australia	August 1937	1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD, England
BULL, Nicholas James Douglas RESIGNED	Director	10 Apr 2015	22 May 2024	United Kingdom	April 1952	4th Floor, 14 Aldermanbury Square, London, EC2V 7HS, England
CALLAWAY, Jacqueline Wynn RESIGNED	Director	01 Dec 2020	21 May 2025	England	September 1969	4th Floor, 14 Aldermanbury Square, London, EC2V 7HS, England
CAMPBELL, Robert James RESIGNED	Director	22 Sep 2010	02 Mar 2015	New Zealand	January 1951	1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD, England
CLASPER, Michael RESIGNED	Director	20 Feb 2014	19 May 2021	United Kingdom	April 1953	4, Longwalk Road, Stockley Park, Uxbridge, UB11 1FE, England
CURETON, Graeme James RESIGNED	Director	13 Dec 2002	29 Aug 2008		April 1944	45 Victor Avenue, Picnic Point, New South Wales, 2213, Australia
FAHY, Anne Kathleen RESIGNED	Director	01 Mar 2018	18 May 2022	England	July 1960	4, Longwalk Road, Stockley Park, Uxbridge, UB11 1FE, England
FORMAN, Paul Anthony RESIGNED	Director	02 Mar 2015	31 Dec 2016	United Kingdom	March 1965	1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD, England
GIBBS, Anthony Ian RESIGNED	Director	13 Dec 2002	28 Jun 2010	New Zealand	January 1948	First Floor Times Place, 45 Pall Mall, London, SW1Y 5GP
GOSNELL, David Peter RESIGNED	Director	02 Mar 2015	31 Jul 2026	England	May 1957	4th Floor, 14 Aldermanbury Square, London, EC2V 7HS, England
HALL, Graham RESIGNED	Director		07 Sep 1993		October 1950	Walls Farm Stoughton Road, Stoughton, Wedmore, Somerset, BS28 4PP
HICKS, Alun George RESIGNED	Director	26 Sep 1994	23 Nov 1995	England	September 1949	Westways, Tintagel Road Finchampstead, Wokingham, Berkshire, RG40 3JJ
HOWES, Richard David RESIGNED	Director	02 Mar 2015	06 Apr 2016	England	September 1969	1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD, England
JOHNSON, Mark Roderick Granger RESIGNED	Director	22 Sep 2010	05 Apr 2011	Australia	November 1940	Suite 7, Level 9, 66 Hunter Street, Sydney, New South Wales, 2000, Australia
LANGLEY, Ronald RESIGNED	Director	28 May 2009	22 Sep 2010		June 1944	First Floor Times Place, 45 Pall Mall, London, SW1Y 5GP
LAWRENCE, Heather RESIGNED	Director	07 Nov 2022	31 Mar 2023	Switzerland	June 1969	The Pavilions, Bridgwater Road, Bristol, BS13 8FD, England
LOFTUS, David John RESIGNED	Director	12 Jul 1996	13 Dec 2002	England	June 1961	48 Oakdale Road, Downend, Bristol, BS16 6EA
MALCOLM, Scott Leith RESIGNED	Director	19 Jan 2012	02 Mar 2015	Australia	February 1964	1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD, England
MILES, Richard Michael RESIGNED	Director	12 Mar 1993	24 Nov 1998		January 1934	The Old Barn Cottage Lane, Shottery, Stratford Upon Avon, Warwickshire, CV37 9HH
MUSSON, Graham Charles RESIGNED	Director		31 Jul 1993	England	July 1944	Old School House School Lane, Bearley, Stratford Upon Avon, Warwickshire, CV37 0SQ
NIXON, Blake Andrew RESIGNED	Director	13 Dec 2002	31 Dec 2015	England	January 1961	1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD, England
PETERSEN, Ronald John RESIGNED	Director	05 Oct 1998	15 Nov 2001	England	September 1946	Picket Piece Hale Lane, Wendover, Aylesbury, Buckinghamshire, HP22 6NQ
PHILIP, Frances Paxson RESIGNED	Director	01 Oct 2016	20 May 2026	United States	April 1958	4th Floor, 14 Aldermanbury Square, London, EC2V 7HS, England
ROSLING, Richard Alan RESIGNED	Director	02 Mar 2015	11 Jun 2020	Hong Kong	August 1962	4, Longwalk Road, Stockley Park, Uxbridge, UB11 1FE, England
SHARMA, Rajiv RESIGNED	Director	02 Mar 2015	30 Sep 2024	Singapore	August 1966	4th Floor, 14 Aldermanbury Square, London, EC2V 7HS, England
STEVENSON, Barry Barr RESIGNED	Director	31 Jan 1995	13 Dec 2002		November 1938	27 The Circus, Bath, BA1 2EU
STRASSER, Ronald George RESIGNED	Director		23 Dec 1993	United Kingdom	May 1939	30 George Road, Edgbaston Birmingham, West Midlands, B15 1PJ
SUTTON, Howard RESIGNED	Director		28 Apr 1994	United Kingdom	August 1951	High Hedges Elms Cross, Bradford On Avon, Wiltshire, BA15 2AD
SWETE, Trevor John RESIGNED	Director	01 Dec 1998	13 Dec 2002	United Kingdom	March 1945	Upper House Farm, Harpsden, Henley On Thames, RG9 4HY
SZLEZAK, Waldemar RESIGNED	Director	06 Mar 2013	02 Mar 2015	Usa	May 1977	1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD, England
THORNE, Matthew Wadman John RESIGNED	Director		31 May 1993	United Kingdom	June 1952	The Mount Bannerdown Road, Batheaston, Bath, Avon, BA1 8EG
WALKER, Gavin Ronald RESIGNED	Director	22 Sep 2010	29 Jul 2011	New Zealand	March 1952	6, Tirohanga Avenue, Remuera, Auckland, 1050, New Zealand
WALKER, Tom Clifford RESIGNED	Director		05 Oct 1998		November 1940	Hepburn House, Frankleigh, Bradford On Avon, Wiltshire, BA15 2PF
WEISS, Gary Hilton RESIGNED	Director	13 Dec 2002	30 Apr 2011	Australia	May 1953	First Floor Times Place, 45 Pall Mall, London, SW1Y 5GP
WOOLLEY, John Moger RESIGNED	Director		13 Dec 2002	United Kingdom	May 1935	Matford House, Northwoods Winterbourne, Bristol, Avon, BS36 1RS
YOUNG, Carleton Adrian RESIGNED	Director		30 Sep 1993		June 1955	The Old Rectory, Castle Combe, Chippenham, Wiltshire, SN14 7HU

MORGAN, Stuart John ACTIVE
Role: Secretary
Appointed on: 18 Sep 2014
Address: 4th Floor, 14 Aldermanbury Square, London, EC2V 7HS, England

COBBOLD, Timothy Russell ACTIVE
Role: Director
Appointed on: 01 Jul 2026
Country of Residence: England
Date of birth: September 1962
Address: 4th Floor, 14 Aldermanbury Square, London, EC2V 7HS, England

HIGHFIELD, Sarah Louise ACTIVE
Role: Director
Appointed on: 01 Nov 2023
Country of Residence: United Kingdom
Date of birth: July 1978
Address: 4th Floor, 14 Aldermanbury Square, London, EC2V 7HS, England

KELLEHER, Annette Mary ACTIVE
Role: Director
Appointed on: 01 Jun 2026
Country of Residence: England
Date of birth: November 1966
Address: 4th Floor, 14 Aldermanbury Square, London, EC2V 7HS, England

LU, Hongyan Echo ACTIVE
Role: Director
Appointed on: 01 Dec 2017
Country of Residence: England
Date of birth: August 1974
Address: 4th Floor, 14 Aldermanbury Square, London, EC2V 7HS, England

MURRAY, Stephen Matthew ACTIVE
Role: Director
Appointed on: 01 Sep 2022
Country of Residence: United Kingdom
Date of birth: July 1960
Address: 4th Floor, 14 Aldermanbury Square, London, EC2V 7HS, England

NICHOLS, Hannah Kate ACTIVE
Role: Director
Appointed on: 24 Apr 2025
Country of Residence: United Kingdom
Date of birth: June 1975
Address: 4th Floor, 14 Aldermanbury Square, London, EC2V 7HS, England

PAJA BURGOA, David ACTIVE
Role: Director
Appointed on: 01 Sep 2024
Country of Residence: England
Date of birth: August 1969
Address: 4th Floor, 14 Aldermanbury Square, London, EC2V 7HS, England

PHATAK, Srinivas ACTIVE
Role: Director
Appointed on: 01 Sep 2024
Country of Residence: England
Date of birth: October 1971
Address: 4th Floor, 14 Aldermanbury Square, London, EC2V 7HS, England

SIGURDSSON, Jakob ACTIVE
Role: Director
Appointed on: 01 Oct 2020
Country of Residence: England
Date of birth: March 1964
Address: 4th Floor, 14 Aldermanbury Square, London, EC2V 7HS, England

WU, Gang ACTIVE
Role: Director
Appointed on: 01 Jul 2025
Country of Residence: England
Date of birth: October 1964
Address: 4th Floor, 14 Aldermanbury Square, London, EC2V 7HS, England

HEALY, Chritopher William RESIGNED
Role: Secretary
Appointed on: 01 Oct 2009
Resigned on: 13 Jun 2014
Address: 78, Pall Mall, London, SW1Y 5ES, England

KING, John Alan Gibbs RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 Dec 2002
Address: 10 Ashvale Close, Nailsea, Bristol, BS48 1QH

RUSSELL, James Richard RESIGNED
Role: Secretary
Appointed on: 13 Dec 2002
Resigned on: 01 Oct 2009
Address: The Old Stables, Empingham Road, Ketton, Rutland, PE9 3RP

PRISM COSEC LIMITED RESIGNED
Role: Secretary
Appointed on: 13 Jun 2014
Resigned on: 18 Sep 2014
Address: 10, Margaret Street, London, W1W 8RL, England

ALLEN, Michael Nicholas RESIGNED
Role: Director
Appointed on: 22 Sep 2010
Resigned on: 23 May 2019
Country of Residence: New Zealand
Date of birth: June 1959
Address: 1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD, England

ANDERSON, Moreen Ruth RESIGNED
Role: Director
Appointed on: 16 Apr 2014
Resigned on: 16 May 2018
Country of Residence: United Kingdom
Date of birth: October 1953
Address: 1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD, England

BARRETT, Barrie Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jun 1999
Date of birth: April 1943
Address: The Firs, Spetchley Road, Worcester, Worcestershire, WR5 2NL

BEYER, Trevor Jorgen Nielsen RESIGNED
Role: Director
Appointed on: 13 Dec 2002
Resigned on: 30 Sep 2004
Date of birth: March 1937
Address: 14 Walnut Court, St Marys Gate, London, W8 5UB

BODDIE, Simon RESIGNED
Role: Director
Appointed on: 04 Jul 2016
Resigned on: 31 Mar 2021
Country of Residence: United Kingdom
Date of birth: February 1960
Address: 4, Longwalk Road, Stockley Park, Uxbridge, UB11 1FE, England

BRIERLEY, Ronald Alfred, Sir RESIGNED
Role: Director
Appointed on: 13 Dec 2002
Resigned on: 20 Apr 2015
Country of Residence: Australia
Date of birth: August 1937
Address: 1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD, England

BULL, Nicholas James Douglas RESIGNED
Role: Director
Appointed on: 10 Apr 2015
Resigned on: 22 May 2024
Country of Residence: United Kingdom
Date of birth: April 1952
Address: 4th Floor, 14 Aldermanbury Square, London, EC2V 7HS, England

CALLAWAY, Jacqueline Wynn RESIGNED
Role: Director
Appointed on: 01 Dec 2020
Resigned on: 21 May 2025
Country of Residence: England
Date of birth: September 1969
Address: 4th Floor, 14 Aldermanbury Square, London, EC2V 7HS, England

CAMPBELL, Robert James RESIGNED
Role: Director
Appointed on: 22 Sep 2010
Resigned on: 02 Mar 2015
Country of Residence: New Zealand
Date of birth: January 1951
Address: 1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD, England

CLASPER, Michael RESIGNED
Role: Director
Appointed on: 20 Feb 2014
Resigned on: 19 May 2021
Country of Residence: United Kingdom
Date of birth: April 1953
Address: 4, Longwalk Road, Stockley Park, Uxbridge, UB11 1FE, England

CURETON, Graeme James RESIGNED
Role: Director
Appointed on: 13 Dec 2002
Resigned on: 29 Aug 2008
Date of birth: April 1944
Address: 45 Victor Avenue, Picnic Point, New South Wales, 2213, Australia

FAHY, Anne Kathleen RESIGNED
Role: Director
Appointed on: 01 Mar 2018
Resigned on: 18 May 2022
Country of Residence: England
Date of birth: July 1960
Address: 4, Longwalk Road, Stockley Park, Uxbridge, UB11 1FE, England

FORMAN, Paul Anthony RESIGNED
Role: Director
Appointed on: 02 Mar 2015
Resigned on: 31 Dec 2016
Country of Residence: United Kingdom
Date of birth: March 1965
Address: 1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD, England

GIBBS, Anthony Ian RESIGNED
Role: Director
Appointed on: 13 Dec 2002
Resigned on: 28 Jun 2010
Country of Residence: New Zealand
Date of birth: January 1948
Address: First Floor Times Place, 45 Pall Mall, London, SW1Y 5GP

GOSNELL, David Peter RESIGNED
Role: Director
Appointed on: 02 Mar 2015
Resigned on: 31 Jul 2026
Country of Residence: England
Date of birth: May 1957
Address: 4th Floor, 14 Aldermanbury Square, London, EC2V 7HS, England

HALL, Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Sep 1993
Date of birth: October 1950
Address: Walls Farm Stoughton Road, Stoughton, Wedmore, Somerset, BS28 4PP

HICKS, Alun George RESIGNED
Role: Director
Appointed on: 26 Sep 1994
Resigned on: 23 Nov 1995
Country of Residence: England
Date of birth: September 1949
Address: Westways, Tintagel Road Finchampstead, Wokingham, Berkshire, RG40 3JJ

HOWES, Richard David RESIGNED
Role: Director
Appointed on: 02 Mar 2015
Resigned on: 06 Apr 2016
Country of Residence: England
Date of birth: September 1969
Address: 1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD, England

JOHNSON, Mark Roderick Granger RESIGNED
Role: Director
Appointed on: 22 Sep 2010
Resigned on: 05 Apr 2011
Country of Residence: Australia
Date of birth: November 1940
Address: Suite 7, Level 9, 66 Hunter Street, Sydney, New South Wales, 2000, Australia

LANGLEY, Ronald RESIGNED
Role: Director
Appointed on: 28 May 2009
Resigned on: 22 Sep 2010
Date of birth: June 1944
Address: First Floor Times Place, 45 Pall Mall, London, SW1Y 5GP

LAWRENCE, Heather RESIGNED
Role: Director
Appointed on: 07 Nov 2022
Resigned on: 31 Mar 2023
Country of Residence: Switzerland
Date of birth: June 1969
Address: The Pavilions, Bridgwater Road, Bristol, BS13 8FD, England

LOFTUS, David John RESIGNED
Role: Director
Appointed on: 12 Jul 1996
Resigned on: 13 Dec 2002
Country of Residence: England
Date of birth: June 1961
Address: 48 Oakdale Road, Downend, Bristol, BS16 6EA

MALCOLM, Scott Leith RESIGNED
Role: Director
Appointed on: 19 Jan 2012
Resigned on: 02 Mar 2015
Country of Residence: Australia
Date of birth: February 1964
Address: 1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD, England

MILES, Richard Michael RESIGNED
Role: Director
Appointed on: 12 Mar 1993
Resigned on: 24 Nov 1998
Date of birth: January 1934
Address: The Old Barn Cottage Lane, Shottery, Stratford Upon Avon, Warwickshire, CV37 9HH

MUSSON, Graham Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1993
Country of Residence: England
Date of birth: July 1944
Address: Old School House School Lane, Bearley, Stratford Upon Avon, Warwickshire, CV37 0SQ

NIXON, Blake Andrew RESIGNED
Role: Director
Appointed on: 13 Dec 2002
Resigned on: 31 Dec 2015
Country of Residence: England
Date of birth: January 1961
Address: 1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD, England

PETERSEN, Ronald John RESIGNED
Role: Director
Appointed on: 05 Oct 1998
Resigned on: 15 Nov 2001
Country of Residence: England
Date of birth: September 1946
Address: Picket Piece Hale Lane, Wendover, Aylesbury, Buckinghamshire, HP22 6NQ

PHILIP, Frances Paxson RESIGNED
Role: Director
Appointed on: 01 Oct 2016
Resigned on: 20 May 2026
Country of Residence: United States
Date of birth: April 1958
Address: 4th Floor, 14 Aldermanbury Square, London, EC2V 7HS, England

ROSLING, Richard Alan RESIGNED
Role: Director
Appointed on: 02 Mar 2015
Resigned on: 11 Jun 2020
Country of Residence: Hong Kong
Date of birth: August 1962
Address: 4, Longwalk Road, Stockley Park, Uxbridge, UB11 1FE, England

SHARMA, Rajiv RESIGNED
Role: Director
Appointed on: 02 Mar 2015
Resigned on: 30 Sep 2024
Country of Residence: Singapore
Date of birth: August 1966
Address: 4th Floor, 14 Aldermanbury Square, London, EC2V 7HS, England

STEVENSON, Barry Barr RESIGNED
Role: Director
Appointed on: 31 Jan 1995
Resigned on: 13 Dec 2002
Date of birth: November 1938
Address: 27 The Circus, Bath, BA1 2EU

STRASSER, Ronald George RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Dec 1993
Country of Residence: United Kingdom
Date of birth: May 1939
Address: 30 George Road, Edgbaston Birmingham, West Midlands, B15 1PJ

SUTTON, Howard RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Apr 1994
Country of Residence: United Kingdom
Date of birth: August 1951
Address: High Hedges Elms Cross, Bradford On Avon, Wiltshire, BA15 2AD

SWETE, Trevor John RESIGNED
Role: Director
Appointed on: 01 Dec 1998
Resigned on: 13 Dec 2002
Country of Residence: United Kingdom
Date of birth: March 1945
Address: Upper House Farm, Harpsden, Henley On Thames, RG9 4HY

SZLEZAK, Waldemar RESIGNED
Role: Director
Appointed on: 06 Mar 2013
Resigned on: 02 Mar 2015
Country of Residence: Usa
Date of birth: May 1977
Address: 1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD, England

THORNE, Matthew Wadman John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1993
Country of Residence: United Kingdom
Date of birth: June 1952
Address: The Mount Bannerdown Road, Batheaston, Bath, Avon, BA1 8EG

WALKER, Gavin Ronald RESIGNED
Role: Director
Appointed on: 22 Sep 2010
Resigned on: 29 Jul 2011
Country of Residence: New Zealand
Date of birth: March 1952
Address: 6, Tirohanga Avenue, Remuera, Auckland, 1050, New Zealand

WALKER, Tom Clifford RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Oct 1998
Date of birth: November 1940
Address: Hepburn House, Frankleigh, Bradford On Avon, Wiltshire, BA15 2PF

WEISS, Gary Hilton RESIGNED
Role: Director
Appointed on: 13 Dec 2002
Resigned on: 30 Apr 2011
Country of Residence: Australia
Date of birth: May 1953
Address: First Floor Times Place, 45 Pall Mall, London, SW1Y 5GP

WOOLLEY, John Moger RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Dec 2002
Country of Residence: United Kingdom
Date of birth: May 1935
Address: Matford House, Northwoods Winterbourne, Bristol, Avon, BS36 1RS

YOUNG, Carleton Adrian RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1993
Date of birth: June 1955
Address: The Old Rectory, Castle Combe, Chippenham, Wiltshire, SN14 7HU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Nov 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Nov 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Nov 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Nov 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Apr 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Dec 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Feb 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Feb 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Nov 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Dec 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Sep 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Sep 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Sep 1993	Satisfied	Registration of an acquisition (400) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Sep 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Sep 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Sep 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Sep 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Sep 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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Voting shares are traded on a UK regulated market
From
8 December 2017
To
Current
Disclosure Guidance and Transparency Rules chapter 5 applies
From
8 December 2016
To
2 February 2023

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