COATS HOLDINGS LTD

COATS HOLDINGS LTD is a Ltd currently active, incorporated on 1909-09-16. There are 5 active officer(s) on record. 8 charge(s) registered, 8 satisfied. 1 active PSC(s) declared. Next accounts are due by 2027-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

20% board churn in the last 12 months — within normal range.

Recent board changes

OATEN, Andrew Peter· Director
Appointed 2025-11-17
MANN, Robert Charles· Director
Resigned 2025-11-17
NICHOLS, Hannah Kate· Director
Appointed 2025-05-21
CALLAWAY, Jacqueline Wynn· Director
Resigned 2025-05-21

MORGAN, Stuart John

Secretary

Active

Appointed: 2015-02-27

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KERMALLI, Arif

Director

Active

Appointed: 2022-12-31
Nationality: British
Residence: England
Born: 06/1972

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MORGAN, Stuart John

Director

Active

Appointed: 2019-09-27
Nationality: British
Residence: England
Born: 10/1966

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NICHOLS, Hannah Kate

Director

Active

Appointed: 2025-05-21
Nationality: British
Residence: United Kingdom
Born: 06/1975

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OATEN, Andrew Peter

Director

Active

Appointed: 2025-11-17
Nationality: British
Residence: England
Born: 07/1982

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ALDRIDGE, Gemma Jane Constance

Secretary

Resigned

Appointed: 2004-08-01
Resigned: 2006-08-16
Nationality: British

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DOW, Samuel

Secretary

Resigned

Appointed: —
Resigned: 1999-01-05
Nationality: British

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GIBSON, Carolyn Ann

Secretary

Resigned

Appointed: 2005-06-16
Resigned: 2006-07-31
Nationality: British

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HEALY, Christopher William

Secretary

Resigned

Appointed: 1999-01-05
Resigned: 2004-08-01
Nationality: British

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COATS PATONS LIMITED

Corporate Secretary

Resigned

Appointed: 2006-08-16
Resigned: 2015-02-27

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ALLEN, Michael Nicholas

Director

Resigned

Appointed: 2010-12-09
Resigned: 2015-07-29
Nationality: New Zealander
Residence: New Zealand
Born: 06/1959

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ALLIANCE, David, Sir

Director

Resigned

Appointed: —
Resigned: 1999-07-21
Nationality: British
Born: 06/1932

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ANDERSON, Bryan George Frank

Director

Resigned

Appointed: 2002-01-01
Resigned: 2003-12-31
Nationality: British
Residence: Uk
Born: 01/1960

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BAIN, Neville Clifford, Dr

Director

Resigned

Appointed: —
Resigned: 1997-05-02
Nationality: British
Residence: United Kingdom
Born: 07/1940

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BEVAN, Roger

Director

Resigned

Appointed: 2009-02-26
Resigned: 2012-04-17
Nationality: British
Residence: England
Born: 04/1959

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BLANK, Maurice Victor, Sir

Director

Resigned

Appointed: —
Resigned: 2003-04-15
Nationality: British
Residence: United Kingdom
Born: 11/1942

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BODDIE, Simon

Director

Resigned

Appointed: 2016-08-01
Resigned: 2021-03-31
Nationality: British
Residence: United Kingdom
Born: 02/1960

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CALLAWAY, Jacqueline Wynn

Director

Resigned

Appointed: 2021-03-31
Resigned: 2025-05-21
Nationality: New Zealander
Residence: England
Born: 09/1969

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CHIANG, Wai Kuen

Director

Resigned

Appointed: 2017-09-22
Resigned: 2020-09-01
Nationality: Singaporean
Residence: England
Born: 12/1968

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DJANOGLY, Harry Arieh Simon, Sir

Director

Resigned

Appointed: —
Resigned: 2003-06-27
Nationality: British
Born: 08/1938

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DRUMMOND, William Todd

Director

Resigned

Appointed: 1996-02-01
Resigned: 1997-12-31
Nationality: British
Residence: England
Born: 05/1940

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FLOWER, Martin Charles

Director

Resigned

Appointed: —
Resigned: 2004-05-31
Nationality: British
Residence: England
Born: 07/1946

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FORMAN, Paul Anthony

Director

Resigned

Appointed: 2009-12-31
Resigned: 2009-12-31
Nationality: British
Residence: United Kingdom
Born: 03/1945

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FORMAN, Paul Anthony

Director

Resigned

Appointed: 2009-12-31
Resigned: 2016-12-31
Nationality: British
Residence: United Kingdom
Born: 03/1965

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GIBBS, Anthony Ian

Director

Resigned

Appointed: 2003-04-15
Resigned: 2010-06-30
Nationality: British New Zealander
Residence: New Zealand
Born: 01/1948

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GOUTARD, Noel

Director

Resigned

Appointed: 2001-01-10
Resigned: 2001-12-31
Nationality: French
Born: 12/1931

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HARRISON, Fiona Mary

Director

Resigned

Appointed: 1995-09-14
Resigned: 1998-07-22
Nationality: British
Born: 12/1950

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HARTLEY, Michael George

Director

Resigned

Appointed: 1998-09-08
Resigned: 2001-04-02
Nationality: British
Born: 01/1949

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HOWES, Richard David

Director

Resigned

Appointed: 2012-04-02
Resigned: 2016-04-06
Nationality: British
Residence: England
Born: 09/1969

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KANTOR, Kazimiera Teresa

Director

Resigned

Appointed: 1998-10-12
Resigned: 2001-04-02
Nationality: British
Residence: United Kingdom
Born: 09/1949

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LAVIGNE, Donald Stanton

Director

Resigned

Appointed: 2003-04-15
Resigned: 2004-06-30
Nationality: American
Born: 12/1965

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LEA, Jonathan David

Director

Resigned

Appointed: 2001-04-02
Resigned: 2004-06-30
Nationality: British
Residence: England
Born: 06/1958

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MACDIARMID, Alistair Hamish

Director

Resigned

Appointed: —
Resigned: 1996-05-14
Nationality: British
Residence: United Kingdom
Born: 07/1936

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MALONE, Eduardo Alberto

Director

Resigned

Appointed: 2001-01-10
Resigned: 2002-09-10
Nationality: French
Residence: France
Born: 06/1949

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MANN, Robert Charles

Director

Resigned

Appointed: 2020-09-01
Resigned: 2025-11-17
Nationality: British
Residence: United Kingdom
Born: 06/1981

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MERRIFIELD, Keith James

Director

Resigned

Appointed: 1996-09-30
Resigned: 2003-05-07
Nationality: British
Born: 05/1942

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NIXON, Blake Andrew

Director

Resigned

Appointed: 2001-01-10
Resigned: 2013-11-30
Nationality: British
Residence: England
Born: 01/1961

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OST, Michael Stuart

Director

Resigned

Appointed: 1997-03-12
Resigned: 1999-04-14
Nationality: British
Born: 10/1944

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OWEN, David Anthony Llewellyn, Lord

Director

Resigned

Appointed: 1994-09-07
Resigned: 2001-05-16
Nationality: British
Residence: United Kingdom
Born: 07/1938

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PHILLIPS, Jeffrey Kyndon

Director

Resigned

Appointed: 1995-03-01
Resigned: 1995-09-20
Nationality: British
Residence: United Kingdom
Born: 03/1947

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SHARMA, Rajiv

Director

Resigned

Appointed: 2015-09-17
Resigned: 2017-09-22
Nationality: Singaporean
Residence: United Arab Emirates
Born: 08/1966

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SMITHYMAN, Michael James

Director

Resigned

Appointed: 2003-10-20
Resigned: 2009-12-31
Nationality: British
Residence: United Kingdom
Born: 11/1945

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SPEIRS, David Leslie, Dr

Director

Resigned

Appointed: 1995-09-14
Resigned: 1999-05-07
Nationality: British
Born: 09/1943

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STEPHENSON, Ross Kirkpatrick

Director

Resigned

Appointed: 1996-03-13
Resigned: 1998-09-30
Nationality: British
Born: 01/1961

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THOMSON, William Cran

Director

Resigned

Appointed: —
Resigned: 1996-05-14
Nationality: British
Born: 02/1926

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WALLS, John Russell Fotheringham

Director

Resigned

Appointed: —
Resigned: 1994-12-31
Nationality: British
Born: 02/1944

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WEISS, Gary Hilton

Director

Resigned

Appointed: 2003-04-15
Resigned: 2012-04-30
Nationality: New Zealander
Residence: Australia
Born: 05/1953

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WHITE, Peter Maurice

Director

Resigned

Appointed: —
Resigned: 1995-09-30
Nationality: British
Born: 09/1941

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WOOD WARD, Rex Leslie

Director

Resigned

Appointed: 2003-04-15
Resigned: 2012-11-30
Nationality: British
Residence: United Kingdom
Born: 02/1949

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GPG SECURITIES LTD

Corporate Director

Resigned

Appointed: 2009-02-26
Resigned: 2013-01-29

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