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Tullis Russell Coaters Limited (No: 01427074)

Address: CHURCH STREET, BOLLINGTON, MACCLESFIELD, CHESHIRE, SK10 5QF

Status: Active

Incorporated: 06-Aug-1979

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 07-Sep-2024

Industry Class: 17120 - Manufacture of paper and paperboard

Current Director: NEIL JOSEPH DAVIES ( DOB: Jun-1968   From: Oct-2022  )

Current Director: MITCHELL LAMBERT ( DOB: Jul-1975   From: Mar-2017  )

Current Director: GEOFFREY DOUGLAS MILLER ( DOB: Sep-1962   From: Mar-2009  )

Current Director: DAVID MARK ROBERTS ( DOB: Nov-1973   From: May-2018  )

Current Director: HAZEL JANE WESTWOOD ( DOB: May-1976   From: Jan-2014  )

Current Secretary: NEIL JOSEPH DAVIES (   From: Nov-2022  )

Resigned Director: FREDERICK ALEXANDER WILLIAM BOWDEN ( DOB: Jan-1947   From: Sep-2002   To: Oct-2022  )

Resigned Director: WALTER BRIDGE ( DOB: Nov-1952   From: Oct-1991   To: Jun-1997  )

Resigned Director: PAUL KENNETH BROWN ( DOB: Nov-1957   From: Apr-2001   To: Apr-2006  )

Resigned Director: BRIAN SAMUEL CHAPMAN ( DOB: Apr-1943   From: Jun-1991   To: Sep-1991  )

Resigned Director: ANDREW CULLEY ( DOB: Sep-1963   From: Apr-2005   To: Feb-2009  )

Resigned Director: JAMES DAGLISH ( DOB: May-1942   From: Dec-1994   To: Apr-2001  )

Resigned Director: PAUL STUART DIMERY ( DOB: Mar-1964   From: Jan-2006   To: Sep-2009  )

Resigned Director: RICHARD BARKLA DOWNES ( DOB: Aug-1944   From: Sep-1991   To: Aug-2001  )

Resigned Director: PETER HENRY FIELDSEND ( DOB: Jan-1964   From: Apr-2001   To: Feb-2004  )

Resigned Director: STEPHEN NIMMO FORBES ( DOB: Dec-1963   From: May-2006   To: Jun-2009  )

Resigned Director: ANDREW STEWART FORRESTER ( DOB: Mar-1956   From: Jan-1997   To: Apr-2001  )

Resigned Director: ALAN GIBSON ( DOB: Feb-1959   From: Jan-2010   To: Mar-2013  )

Resigned Director: MICHAEL ROBERT GOODBAN ( DOB: Sep-1952   From: Apr-1998   To: Nov-2001  )

Resigned Director: MARK ANDREW HAMLIN ( DOB: May-1962   From: Oct-2014   To: May-2017  )

Resigned Director: JAMES ALLINSON HECKLE ( DOB: Feb-1928   From: Jun-1991   To: Oct-1991  )

Resigned Director: STEVE GHULAM DEAN HEDAR ( DOB: Aug-1968   From: Mar-2012   To: Nov-2013  )

Resigned Director: JOHN DAVID HYDE ( DOB: May-1960   From: Apr-2001   To: Mar-2009  )

Resigned Director: STEPHEN RICHARD KLEIN ( DOB: Jun-1961   From: Apr-2002   To: May-2005  )

Resigned Director: JULIAN MARTYN LEEK ( DOB: Sep-1964   From: Dec-2016   To: Jun-2021  )

Resigned Director: STEPHEN ALEXANDER MCCANDLESS ( DOB: Oct-1966   From: Jul-2012   To: Oct-2015  )

Resigned Director: GRAEME DAVID MILLOY ( DOB: May-1958   From: Jul-2013   To: Mar-2020  )

Resigned Director: NICHOLAS PAUL MOYNIHAN ( DOB: Jan-1957   From: Apr-2001   To: Sep-2005  )

Resigned Director: ALLAN SYDNEY MYATT ( DOB: Nov-1928   From: Oct-1991   To: Nov-1993  )

Resigned Director: GRAHAM ARTHUR MYATT ( DOB: Oct-1943   From: Nov-1993   To: Mar-2000  )

Resigned Director: CHRISTOPHER ALICK GEORGE PARR ( DOB: Dec-1965   From: Mar-2009   To: Jul-2015  )

Resigned Director: JACK CAIRNS PATTERSON ( DOB: Apr-1959   From: Apr-2001   To: Mar-2003  )

Resigned Director: JASON SMITH ( DOB: Apr-1967   From: Feb-2009   To: Feb-2012  )

Resigned Director: MICHAEL XAVIER START ( DOB: Jun-1965   From: Jul-2011   To: Jun-2014  )

Resigned Director: MICHAEL CARL TILLEY ( DOB: Apr-1949   From: Nov-1993   To: Apr-1996  )

Resigned Director: THOMAS GEORGE WISHART ( DOB: Aug-1945   From: Dec-1994   To: Jun-2001  )

Resigned Director: ANDREW JOHN WOOLLARD ( DOB: Jan-1963   From: Apr-2001   To: Mar-2002  )

Resigned Director: DILIP YADAV ( DOB: Feb-1963   From: Nov-2010   To: Sep-2011  )

Resigned Director: PHILIP ADAM YELL ( DOB: Dec-1959   From: Jun-2003   To: Apr-2005  )

Resigned Secretary: ANDREW STEWART FORRESTER ( DOB: Mar-1956   From: May-1996   To: Apr-2001  )

Resigned Secretary: GEOFFREY DOUGLAS MILLER ( DOB: Sep-1962   From: Apr-2001   To: Nov-2022  )

Resigned Secretary: ALLAN SYDNEY MYATT ( DOB: Nov-1928   From: Jun-1991   To: Mar-1993  )

Resigned Secretary: MICHAEL CARL TILLEY ( DOB: Apr-1949   From: Mar-1993   To: Apr-1996  )

Persons of Significant Control:

Tullis Russell Group Limited, Auchmuty Mills Markinch, Glenrothes, Fife, KY7 6PB, Scotland: 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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