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Coats Patons Limited (No: SC035975)

Address: CORNERSTONE 107, WEST REGENT STREET, GLASGOW, G2 2BA

Status: Active

Incorporated: 30-Dec-1960

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 15-Jul-2024

Industry Class: 70100 - Activities of head offices

Current Director: WAI KUEN CHIANG ( DOB: Dec-1968   From: Apr-2017  )

Current Director: ARIF KERMALLI ( DOB: Jun-1972   From: Dec-2022  )

Current Director: ARIF KERMALLI ( DOB: Jun-1972   From: Dec-2022  )

Current Director: NICHOLAS JAMES KIDD ( DOB: Oct-1977   From: Sep-2019  )

Current Director: ANDREW PETER OATEN ( DOB: Jul-1982   From: Dec-2022  )

Resigned Director: GEMMA JANE CONSTANCE ALDRIDGE ( DOB: Nov-1967   From: Jul-2004   To: Aug-2006  )

Resigned Director: DAVID ALLIANCE ( DOB: Jun-1932   From: Aug-1991   To: Jul-1999  )

Resigned Director: NEVILLE CLIFFORD BAIN ( DOB: Jul-1940   From: Dec-1990   To: May-1997  )

Resigned Director: CHRISTOPHER MICHAEL BELL (   From: Sep-1988   To: Feb-1990  )

Resigned Director: ROGER BEVAN ( DOB: Apr-1959   From: Jul-2004   To: Apr-2012  )

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

Resigned Director: SAMUEL DOW ( DOB: Jan-1946   From: Dec-1990   To: Dec-1998  )

Resigned Director: GARRY FITCH ( DOB: Jan-1972   From: Oct-2006   To: Apr-2017  )

Resigned Director: MARTIN CHARLES FLOWER ( DOB: Jul-1946   From: Dec-1990   To: Dec-2003  )

Resigned Director: PAUL ANTHONY FORMAN ( DOB: Mar-1945   From: Dec-2009   To: Dec-2009  )

Resigned Director: PAUL ANTHONY FORMAN ( DOB: Mar-1965   From: Dec-2009   To: Dec-2016  )

Resigned Director: JAMES DOUGLAS GUNNINGHAM ( DOB: Jun-1960   From: Sep-2019   To: Apr-2024  )

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

Resigned Director: RICHARD DAVID HOWES ( DOB: Sep-1969   From: May-2012   To: Apr-2016  )

Resigned Director: KAZIMIERA TERESA KANTOR ( DOB: Sep-1949   From: Nov-1998   To: Apr-2001  )

Resigned Director: BARRY SCOTT KNIGHT ( DOB: Oct-1960   From: Jun-2000   To: Jun-2002  )

Resigned Director: NICHOLAS CHRISTOPHER DWELLY KUENSSBERG ( DOB: Oct-1942   From: Jul-1991   To: Jun-1991  )

Resigned Director: ROBERT GARRARD LAIDLAW (   From: Sep-1988   To: Sep-1990  )

Resigned Director: JONATHAN DAVID LEA ( DOB: Jun-1958   From: Jun-2000   To: Jun-2004  )

Resigned Director: JAMES MCADAM ( DOB: Dec-1930   From: Sep-1988   To: Jun-1991  )

Resigned Director: RONALD MCDERMENT ( DOB: Sep-1951   From: Aug-2006   To: Dec-2007  )

Resigned Director: GILLIAN CAROL MEREDITH ( DOB: May-1964   From: Mar-2003   To: Feb-2004  )

Resigned Director: JAMES DAVID FREDERICK MILLER ( DOB: Jan-1935   From: Sep-1988   To: Feb-1991  )

Resigned Director: MICHAEL STUART OST ( DOB: Oct-1944   From: May-1997   To: Apr-1999  )

Resigned Director: JEFFREY KYNDON PHILLIPS ( DOB: Mar-1947   From: Mar-1995   To: Sep-1995  )

Resigned Director: RICHARD CHARLES READE ( DOB: Jan-1973   From: Jan-2015   To: Dec-2022  )

Resigned Director: TIMOTHY PATRICK SAUNT ( DOB: Jan-1957   From: Aug-2006   To: Jan-2015  )

Resigned Director: WILLIAM JOHN SHELTON ( DOB: Apr-1933   From: Sep-1988   To: Jun-1989  )

Resigned Director: MICHAEL JAMES SMITHYMAN ( DOB: Nov-1945   From: Jul-2004   To: Dec-2009  )

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

Resigned Director: ROSS KIRKPATRICK STEPHENSON ( DOB: Jan-1961   From: Apr-1996   To: Sep-1998  )

Resigned Director: KEVIN ROHAN TAYLOR ( DOB: Nov-1981   From: May-2015   To: Sep-2016  )

Resigned Director: CLAIRE THOMPSON ( DOB: Mar-1984   From: Aug-2017   To: Apr-2022  )

Resigned Director: WILLIAM CRAN THOMSON ( DOB: Feb-1926   From: Sep-1988   To: Feb-1991  )

Resigned Director: JOHN RUSSELL FOTHERINGHAM WALLS ( DOB: Feb-1944   From: Dec-1990   To: Dec-1994  )

Resigned Director: PETER MAURICE WHITE ( DOB: Sep-1941   From: Dec-1991   To: Sep-1995  )

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

Resigned Secretary: ROGER BEVAN ( DOB: Apr-1959   From: Aug-2006   To: Apr-2012  )

Resigned Secretary: COATS PATONS LIMITED (   From: Aug-2006   To: May-2007  )

Resigned Secretary: SAMUEL DOW ( DOB: Jan-1946   From: Sep-1988   To: Dec-1998  )

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: JOHN PRINGLE ( DOB: Jul-1939   From: Jun-1989   To: Apr-1990  )

Resigned Secretary: RICHARD CHARLES READE (   From: Jan-2015   To: Dec-2022  )

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

Resigned Secretary: TIMOTHY PATRICK SAUNT (   From: Apr-2012   To: Jan-2015  )

Resigned Secretary: JULIA STEPHENS ( DOB: Jan-1967   From: Dec-1998   To: Jun-2001  )

Persons of Significant Control:

J. & P. Coats, Limited, 1 George Square, Glasgow, G2 1AL, 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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