Company information:
Courtaulds (Footwear) Limited (No: 02720849)
Address: 22 REGENT STREET, NOTTINGHAM, NG1 5BQ
Status: Liquidation
Incorporated: 06-May-1992
Accounts Next Due: 31-Mar-2023
Next Confirmation Statement Due: 19-Jun-2023
Industry Class: 46420 - Wholesale of clothing and footwear
Current Director: ROGER IAN HARRY BROADBERRY ( DOB: Feb-1963 From: Oct-2020 )
Current Director: CHARLES JACKSON ( DOB: Oct-1952 From: Jan-2020 )
Current Director: CHARLES JACKSON ( DOB: Oct-1952 From: Jan-2020 )
Current Director: JUSTIN PAUL TAGGART ( DOB: Aug-1972 From: Oct-2015 )
Current Secretary: ROGER IAN HARRY BROADBERRY ( From: Nov-2016 )
Resigned Director: DAVID LANDT BORTOLUSSI ( DOB: Jul-1969 From: Jun-2009 To: Dec-2009 )
Resigned Director: PHILIP ADRIAN CLARKE ( DOB: Feb-1973 From: Nov-2016 To: Jun-2020 )
Resigned Director: GEOFFREY MAXWELL DAVIS ( From: Aug-1997 To: Aug-1999 )
Resigned Director: SUSAN CAROL FADIL ( DOB: Sep-1966 From: Jun-1992 To: Jun-1992 )
Resigned Director: KIM FOSTER ( From: Jul-1992 To: Aug-1997 )
Resigned Director: WALTER BARRY HEDEN ( DOB: Jul-1937 From: Jul-1992 To: Sep-1997 )
Resigned Director: JILLIAN ANNE FINCH HELM ( From: Mar-1998 To: Oct-2015 )
Resigned Director: ROBERT BRUCE HERSHAN ( From: Jul-1992 To: Jul-2000 )
Resigned Director: BRUCE LINDSAY JAMES ( From: Jun-1992 To: Jul-1999 )
Resigned Director: GRAHAM ROBERT NURSE ( From: Jun-1992 To: Nov-2009 )
Resigned Director: PAUL OWEN SIMPSON ( From: Jul-1992 To: Nov-2015 )
Resigned Director: STEPHEN JAMES TIERNEY ( From: Jun-1992 To: Jun-2009 )
Resigned Director: ROBERT ALEXANDER WILLIAMS ( DOB: Nov-1963 From: Jul-2005 To: Aug-2011 )
Resigned Director: BERND WRENT ( From: Jun-1992 To: Jun-1992 )
Resigned Director: PETER NOEL WRIGHT ( From: Jul-1999 To: Dec-2006 )
Resigned Secretary: JILLIAN ANNE FINCH HELM ( From: Jul-1996 To: Oct-2015 )
Resigned Secretary: MAWLAW SECRETARIES LIMITED ( From: Jun-1992 To: Jun-1992 )
Resigned Secretary: NIGEL MORRIS PARRY ( DOB: Nov-1939 From: Jun-1992 To: Jul-1996 )
Resigned Secretary: JUSTIN PAUL TAGGART ( From: Oct-2015 To: Oct-2016 )
Persons of Significant Control:
Kadima Holdings Limited, The Courtaulds Building 292 Haydn Road, Nottingham, Nottinghamshire, NG5 1EB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-06)