Company information:
Courtaulds Textiles Investments Limited (No: 00647298)
Address: THE COURTAULDS BUILDING, 292 HAYDN ROAD, NOTTINGHAM, NG5 1EB, ENGLAND
Status: Active
Incorporated: 18-Jan-1960
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 14-Sep-2024
Industry Class: 70100 - Activities of head offices
Current Director: ROGER IAN HARRY BROADBERRY ( DOB: Feb-1963 From: Aug-2023 )
Resigned Director: GEOFFREY BENNETT ( DOB: Mar-1945 From: Dec-1997 To: Aug-2000 )
Resigned Director: KAREN LOUISE BRIDDOCK ( DOB: Apr-1964 From: Apr-1995 To: Oct-1998 )
Resigned Director: ROGER IAN HARRY BROADBERRY ( DOB: Feb-1963 From: Mar-2017 To: Jul-2023 )
Resigned Director: ANDREW CHARLES PHILLIP CARR-LOCKE ( DOB: Jun-1953 From: Mar-1999 To: Dec-2000 )
Resigned Director: CAROLYN TRACY CATTERMOLE ( DOB: Sep-1960 From: May-1997 To: Oct-2000 )
Resigned Director: MELANIE ANNE CLARKE ( DOB: Jun-1964 From: Feb-2000 To: Apr-2000 )
Resigned Director: HUGH BRIAN DUFFY ( DOB: Jul-1954 From: Oct-2000 To: Jun-2002 )
Resigned Director: ALISON SARA DUNGWORTH ( DOB: Apr-1961 From: Dec-1999 To: Dec-2000 )
Resigned Director: MICHAEL ELLIS ( DOB: Feb-1959 From: Aug-2003 To: Feb-2009 )
Resigned Director: DAVID HALL ( DOB: Jul-1959 From: Dec-2000 To: Aug-2003 )
Resigned Director: HELEN KAY HANDLEY ( DOB: Apr-1974 From: Dec-2005 To: Jun-2006 )
Resigned Director: ANTHONY HARTELL ( DOB: Apr-1930 From: Aug-1991 To: Apr-1995 )
Resigned Director: DAVID ROBERT HILLCOAT ( DOB: May-1954 From: Aug-1993 To: Dec-1997 )
Resigned Director: DAVID ROBERT HILLCOAT ( DOB: May-1954 From: Feb-2001 To: Aug-2001 )
Resigned Director: DAVID LESLIE HOLMAN ( DOB: Mar-1949 From: Sep-2003 To: Mar-2006 )
Resigned Director: MARION LOUISE HOUSSEMAYNE DU BOULAY ( DOB: Feb-1949 From: May-1993 To: Oct-1995 )
Resigned Director: CHARLES JOHN MASTERSON JACKSON ( DOB: Feb-1950 From: Oct-2000 To: Feb-2001 )
Resigned Director: AYOTOLA JAGUN ( DOB: Mar-1968 From: Dec-2005 To: Jun-2006 )
Resigned Director: NOEL JERVIS ( DOB: Dec-1944 From: Feb-1990 To: Sep-1996 )
Resigned Director: SUSAN KATHLEEN KELLY ( DOB: Jul-1966 From: Nov-1998 To: Feb-2000 )
Resigned Director: GEOFFREY WILLIAM LEES ( DOB: Apr-1928 From: Aug-1991 To: Aug-1992 )
Resigned Director: STEPHEN MICHAEL LLEWELLYN ( DOB: Nov-1954 From: Nov-2003 To: Mar-2015 )
Resigned Director: DONALD SCOTT MALVENAN ( DOB: Jun-1955 From: Dec-1997 To: Dec-2001 )
Resigned Director: CHRISTOPHER MCQUOID ( DOB: May-1968 From: Feb-2009 To: Mar-2024 )
Resigned Director: CALVIN JAMES JOHN O'CONNOR ( DOB: Aug-1952 From: May-1990 To: May-1996 )
Resigned Director: ANTHONY GERARD PETERSEN ( DOB: Mar-1957 From: Feb-2002 To: Sep-2003 )
Resigned Director: ELIAZ POLEG ( DOB: Sep-1951 From: May-2002 To: Nov-2003 )
Resigned Director: HOWARD JUSTIN RUBENSTEIN ( DOB: Nov-1967 From: Oct-2000 To: Sep-2003 )
Resigned Director: MICHAEL SHERWIN ( DOB: Mar-1959 From: Jun-1996 To: Jun-1999 )
Resigned Director: SAMUEL ELIJAH STURGIS ( DOB: May-1951 From: Feb-2001 To: May-2006 )
Resigned Director: JOHN MARTIN TAYLOR ( DOB: Jun-1952 From: May-1993 To: Dec-1993 )
Resigned Director: CHRISTIAN HENRY WELLS ( DOB: Nov-1970 From: Sep-2003 To: Dec-2005 )
Resigned Director: CAROLINE PHILIPPA WICKS ( DOB: Dec-1962 From: May-1993 To: Mar-1999 )
Resigned Director: JOHN MATTHEW WILLIAMS ( DOB: Oct-1960 From: Dec-1997 To: Aug-1999 )
Resigned Director: JULIA RUTH WILSON ( DOB: Jun-1967 From: Apr-2004 To: Mar-2006 )
Resigned Secretary: KAREN LOUISE BRIDDOCK ( DOB: Apr-1964 From: Apr-1995 To: Oct-1998 )
Resigned Secretary: CAROLYN TRACY CATTERMOLE ( DOB: Sep-1960 From: Oct-1998 To: Nov-1998 )
Resigned Secretary: MELANIE ANNE CLARKE ( DOB: Jun-1964 From: Feb-2000 To: Apr-2000 )
Resigned Secretary: ANTHONY HARTELL ( DOB: Apr-1930 From: May-1975 To: Apr-1995 )
Resigned Secretary: AYOTOLA JAGUN ( DOB: Mar-1968 From: Sep-2003 To: Jun-2006 )
Resigned Secretary: SUSAN KATHLEEN KELLY ( DOB: Jul-1966 From: Nov-1998 To: Feb-2000 )
Resigned Secretary: GEOFFREY WILLIAM LEES ( DOB: Apr-1928 From: Aug-1991 To: Aug-1992 )
Resigned Secretary: CHRISTOPHER MCQUOID ( DOB: May-1968 From: Dec-2008 To: Mar-2024 )
Resigned Secretary: HOWARD JUSTIN RUBENSTEIN ( DOB: Nov-1967 From: Oct-2000 To: Sep-2003 )
Resigned Secretary: NEIL ANDREW RUSS ( DOB: Nov-1972 From: Aug-2006 To: Dec-2008 )
Resigned Secretary: JULIA RUTH WILSON ( DOB: Jun-1967 From: Jun-2006 To: Aug-2006 )
Persons of Significant Control:
Mr Man Choong Ng, The Courtaulds Building 292 Haydn Road, Nottingham, NG5 1EB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)