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Coats Shelfco (Wmb) Limited (No: 00044641)

Address:

Status: Dissolved

Industry Class: None

Current Director: COATS PATONS LIMITED (   From: Sep-2006  )

Current Director: I P CLARKE & COMPANY LIMITED (   From: Sep-2006  )

Current Director: RICHARD CHARLES READE ( DOB: Jan-1973   From: Jan-2015  )

Current Secretary: COATS PATONS LIMITED (   From: Aug-2006  )

Resigned Director: GEMMA JANE CONSTANCE ALDRIDGE ( DOB: Nov-1967   From: Aug-2001   To: Aug-2006  )

Resigned Director: ROGER BEVAN ( DOB: Apr-1959   From: Jul-2004   To: Sep-2006  )

Resigned Director: BRENDA BOOTH ( DOB: May-1954   From: May-1996   To: May-1998  )

Resigned Director: CHRISTOPHER ARTHUR CARLISLE ( DOB: May-1954   From: Oct-1992   To: Feb-1996  )

Resigned Director: DAVID GEORGE CHANDLER ( DOB: Dec-1937   From: Dec-1991   To: Dec-1991  )

Resigned Director: STEPHEN WILLIAM DAVIES ( DOB: Sep-1949   From: Jun-2001   To: Mar-2003  )

Resigned Director: CHARLES GORDON EDGAR ( DOB: May-1932   From: Dec-1991   To: Mar-1991  )

Resigned Director: RICHARD JOHN MAURICE GILMORE ( DOB: Feb-1951   From: Aug-1998   To: Jun-1999  )

Resigned Director: CHRISTOPHER WILLIAM HEALY ( DOB: Nov-1960   From: May-1998   To: Jul-2004  )

Resigned Director: DAVID ROBERT KNOWLES ( DOB: Jan-1944   From: Jan-1992   To: Aug-1995  )

Resigned Director: OLLI ILMARI LAUREN ( DOB: May-1959   From: Jun-1993   To: May-1996  )

Resigned Director: JAMES MCRAE ( DOB: Dec-1943   From: Dec-1991   To: Dec-1991  )

Resigned Director: GILLIAN CAROL MEREDITH ( DOB: May-1964   From: Mar-2003   To: Sep-2006  )

Resigned Director: NORMAN RUSHTON ( DOB: Nov-1947   From: Jan-1992   To: Mar-1994  )

Resigned Director: TIMOTHY PATRICK SAUNT ( DOB: Jan-1957   From: Sep-2010   To: Jan-2015  )

Resigned Director: JULIA STEPHENS ( DOB: Jan-1967   From: Mar-1999   To: Jun-2001  )

Resigned Director: THOMAS ANTHONY WAITES ( DOB: Apr-1943   From: Dec-1991   To: May-1993  )

Resigned Director: KATHERINE ALISON WHITTAKER ( DOB: Jun-1961   From: May-1996   To: Mar-1999  )

Resigned Director: VINCENT WILKES ( DOB: Jun-1936   From: Dec-1991   To: Nov-1995  )

Resigned Director: ALEXANDER JOHN WOLFENDEN ( DOB: Jun-1950   From: Dec-1991   To: Dec-1991  )

Resigned Secretary: GEMMA JANE CONSTANCE ALDRIDGE ( DOB: Nov-1967   From: Aug-2001   To: Aug-2006  )

Resigned Secretary: CHRISTOPHER ARTHUR CARLISLE ( DOB: May-1954   From: Jul-1993   To: Feb-1996  )

Resigned Secretary: CAROLYN ANN GIBSON ( DOB: Jul-1961   From: Jul-2005   To: Jul-2006  )

Resigned Secretary: DAVID HUW JENKINS ( DOB: Mar-1948   From: Jun-2001   To: Sep-2001  )

Resigned Secretary: BELINDA ROSE (   From: Apr-2003   To: Apr-2004  )

Resigned Secretary: JULIA STEPHENS ( DOB: Jan-1967   From: Mar-1999   To: Jun-2001  )

Resigned Secretary: CATHERINE JANE DAVISON TAYLOR ( DOB: May-1968   From: Feb-1996   To: Oct-1998  )

Resigned Secretary: PAUL EVERETT WHITAKER ( DOB: Feb-1940   From: Dec-1991   To: Jul-1993  )

Resigned Secretary: KATHERINE ALISON WHITTAKER ( DOB: Jun-1961   From: Oct-1998   To: Mar-1999  )

Persons of Significant Control:

I.P. Clarke & Company Limited, 1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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