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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)

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