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didier charreton

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CHARRETON, Didier
Nationality: French
Address: London, W5 1SG

J. & P. COATS, LIMITED
SC002042
LIVE
Date Incorporated:

BODDIE, Simon
Director - Resigned
Appointed: 2016-08-01
Resigned: 2021-03-31

SHARMA, Rajiv
Director - Active
Appointed: 2016-01-19

COATS PATONS LIMITED
Director - Resigned
Appointed: 2007-07-25
Resigned: 2019-09-27

ALDRIDGE, Gemma Jane Constance
Director - Resigned
Appointed: 2001-08-31
Resigned: 2003-08-11

ANDERSON, Bryan George Frank
Director - Resigned
Appointed: 2001-03-20
Resigned: 2003-12-31

BAIN, Neville Clifford, Dr
Director - Resigned
Appointed: 1991-07-22
Resigned: 1997-05-02

BELL, Christopher Michael
Director - Resigned
Appointed:
Resigned: 1990-02-14

BEVAN, Roger
Director - Resigned
Appointed: 2004-07-05
Resigned: 2012-04-17

COX, Barclay Earle
Director - Resigned
Appointed: 1991-07-22
Resigned: 1996-07-26

DAVIES, Stephen William
Director - Resigned
Appointed: 2001-06-18
Resigned: 2003-03-31

DEPRAETER, Johan Gerard
Director - Resigned
Appointed: 2012-09-03
Resigned: 2013-06-03

DOW, Samuel
Director - Resigned
Appointed: 1991-07-22
Resigned: 1998-12-23

DRUMMOND, William Todd
Director - Resigned
Appointed: 1997-04-01
Resigned: 1997-12-31

DUTHIE, John Bruce
Director - Resigned
Appointed: 1991-07-03
Resigned: 1993-06-30

FLOWER, Martin Charles
Director - Resigned
Appointed:
Resigned: 2003-12-31

FORMAN, Paul Anthony
Director - Resigned
Appointed: 2009-12-31
Resigned: 2009-12-31

FORMAN, Paul Anthony
Director - Resigned
Appointed: 2009-12-31
Resigned: 2016-12-31

GILCHRIST, David William
Director - Resigned
Appointed: 2001-03-20
Resigned: 2004-11-01

GILMORE, Richard John Maurice
Director - Resigned
Appointed: 1994-09-05
Resigned: 1999-06-30

GOLDSBROUGH, John Bewick
Director - Resigned
Appointed: 1991-07-22
Resigned: 1993-07-31

GREEN, David Simon
Director - Resigned
Appointed: 1995-01-03
Resigned: 1999-02-12

GROSSET, Arthur Early
Director - Resigned
Appointed: 1996-07-26
Resigned: 1999-05-31

GURSAHANI, Deepak Shamdas
Director - Resigned
Appointed: 2001-03-20
Resigned: 2010-03-31

HARRISON, James Alfred
Director - Resigned
Appointed: 1992-01-31
Resigned: 1995-03-28

HARTLEY, Michael George
Director - Resigned
Appointed: 1998-01-01
Resigned: 2001-10-31

HEALY, Christopher William
Director - Resigned
Appointed: 1998-06-01
Resigned: 2004-07-30

HELMER, Romald Patrick Helmerow
Director - Resigned
Appointed:
Resigned: 1993-04-21

HENDERSON, Michael William George
Director - Resigned
Appointed: 1991-07-22
Resigned: 1993-08-25

HOUSTON, Martin John
Director - Resigned
Appointed: 1991-07-22
Resigned: 1996-07-26

HOWES, Richard David
Director - Resigned
Appointed: 2012-04-24
Resigned: 2016-04-06

JOE-THANINAYAGAM, Sylvester
Director - Resigned
Appointed: 2009-12-31
Resigned: 2010-09-30

JURY, Ian Norman
Director - Resigned
Appointed: 1991-07-22
Resigned: 1993-12-31

KANTOR, Kazimiera Teresa
Director - Resigned
Appointed: 1998-11-16
Resigned: 2001-04-02

KUENSSBERG, Nicholas Christopher Dwelly, Professor
Director - Resigned
Appointed:
Resigned: 1991-06-30

LEA, Jonathan David
Director - Resigned
Appointed: 1998-06-01
Resigned: 2004-06-30

MERCER, Christopher John
Director - Resigned
Appointed: 2000-10-05
Resigned: 2002-12-24

MEREDITH, Gillian Carol
Director - Resigned
Appointed: 2003-03-31
Resigned: 2004-02-16

MILLER, James David Frederick
Director - Resigned
Appointed:
Resigned: 1991-02-28

NORMAN, Richard Calhoun
Director - Resigned
Appointed: 2007-09-24
Resigned: 2013-04-30

OST, Michael Stuart
Director - Resigned
Appointed: 1997-05-06
Resigned: 1999-04-14

PHILLIPS, Jeffrey Kyndon
Director - Resigned
Appointed: 1995-03-01
Resigned: 1995-09-20

PRATT, Michael George
Director - Resigned
Appointed:
Resigned: 1996-07-26

READE, Richard Charles
Director - Resigned
Appointed: 2015-01-08
Resigned: 2016-01-19

RUSSELL, David Colin Dalziel
Director - Resigned
Appointed:
Resigned: 1993-04-21

SAUNT, Timothy Patrick
Director - Resigned
Appointed: 2010-04-01
Resigned: 2015-01-08

SMITH, Frazer Jackson
Director - Resigned
Appointed: 2010-08-23
Resigned: 2015-01-16

SMITHYMAN, Michael James
Director - Resigned
Appointed: 2004-07-05
Resigned: 2009-12-31

STEPHENS, Julia
Director - Resigned
Appointed: 1999-11-01
Resigned: 2001-06-18

STEPHENSON, Ross Kirkpatrick
Director - Resigned
Appointed: 1996-04-01
Resigned: 1998-09-30

VENTER, Conrad
Director - Resigned
Appointed: 1996-07-26
Resigned: 1998-06-30

WALLS, John Russell Fotheringham
Director - Resigned
Appointed: 1991-07-22
Resigned: 1994-12-31

WHITE, David Wilson
Director - Resigned
Appointed: 1993-08-25
Resigned: 1992-01-01

WHITE, Peter Maurice
Director - Resigned
Appointed: 1992-01-31
Resigned: 1995-09-30

MORGAN, Stuart John
Director - Active
Appointed: 2019-09-27

MCKEE, Monica Therese
Director - Resigned
Appointed: 2019-09-27
Resigned: 2021-12-31

CALLAWAY, Jacqueline Wynn
Director - Active
Appointed: 2021-03-31

MANN, Robert Charles
Director - Active
Appointed: 2022-12-31

RANJBAR, Farnaz
Director - Active
Appointed: 2022-08-01

COATS PATONS LIMITED
Secretary - Resigned
Appointed: 2007-07-25
Resigned: 2019-09-27

ALDRIDGE, Gemma Jane Constance
Secretary - Resigned
Appointed: 2001-08-31
Resigned: 2006-08-16

BOOTH, Brenda
Secretary - Resigned
Appointed: 1992-03-23
Resigned: 1998-05-01

DOW, Samuel
Secretary - Resigned
Appointed:
Resigned: 1998-12-23

GIBSON, Carolyn Ann
Secretary - Resigned
Appointed: 2005-07-01
Resigned: 2006-07-31

JENKINS, David Huw
Secretary - Resigned
Appointed: 2001-06-16
Resigned: 2001-09-06

PRINGLE, John
Secretary - Resigned
Appointed: 1989-06-30
Resigned: 1990-04-30

ROSE, Belinda
Secretary - Resigned
Appointed: 2003-04-28
Resigned: 2004-04-23

STEPHENS, Julia
Secretary - Resigned
Appointed: 1999-03-31
Resigned: 2001-06-16

TAYLOR, Catherine Jane Davison, Ba (Hons) Acis
Secretary - Resigned
Appointed: 1998-05-01
Resigned: 1998-10-30

WHITTAKER, Katherine Alison
Secretary - Resigned
Appointed: 1998-10-30
Resigned: 1999-03-31

COATS (UK) LIMITED
00516691
LIVE
Date Incorporated:

SCHOFER, Michael
Director - Resigned
Appointed: 2012-05-24
Resigned: 2018-12-13

BATUHAN, Allan Sergio Banzon
Director - Resigned
Appointed: 2001-04-01
Resigned: 2002-08-16

BAUER, Christine
Director - Resigned
Appointed: 2011-01-13
Resigned: 2014-03-26

BEVAN, Roger
Director - Resigned
Appointed: 2005-12-31
Resigned: 1998-07-01

CHAWNER, Colin Luke
Director - Resigned
Appointed: 2009-02-16
Resigned: 2011-01-13

DEPRAETER, Johan Gerard
Director - Resigned
Appointed: 2010-09-03
Resigned: 2013-06-03

DICKSON, Robert Murray
Director - Resigned
Appointed: 1998-07-01
Resigned: 1999-04-01

EDGAR, Ronald
Director - Resigned
Appointed:
Resigned: 1994-12-31

ELLIOTT, Adrian John
Director - Resigned
Appointed: 2008-02-06
Resigned: 2010-09-03

FARRAR, Malcolm Henry
Director - Resigned
Appointed:
Resigned: 1996-06-30

FERNANDO, Sherwell
Director - Resigned
Appointed: 2003-05-01
Resigned: 2006-03-20

FITCH, Garry
Director - Resigned
Appointed: 2012-06-01
Resigned: 2014-03-26

GREEN, David Simon
Director - Resigned
Appointed: 1997-12-05
Resigned: 1999-02-12

GURSAHANI, Deepak Shamdas
Director - Resigned
Appointed: 2008-02-06
Resigned: 2010-03-31

HARRISON, James Alfred
Director - Resigned
Appointed:
Resigned: 1993-07-31

HEALY, Christopher William
Director - Resigned
Appointed: 2001-07-16
Resigned: 2003-10-28

HOWES, Richard David
Director - Resigned
Appointed: 2012-04-16
Resigned: 2016-04-06

JOE-THANINAYAGAM, Sylvester
Director - Resigned
Appointed: 2009-12-31
Resigned: 2010-09-30

KERSHAW, Nicholas John
Director - Resigned
Appointed:
Resigned: 1997-12-05

LE CORNU, Stuart Martin
Director - Resigned
Appointed: 1998-05-01
Resigned: 1999-05-31

MANNS, Peter William
Director - Resigned
Appointed: 2006-04-05
Resigned: 2008-11-30

NORMAN, Richard Colhoun
Director - Resigned
Appointed: 2008-02-06
Resigned: 2013-04-30

OSSWALD, Christoph
Director - Resigned
Appointed: 2011-03-29
Resigned: 2012-04-30

OSTMANN, William Francis
Director - Resigned
Appointed: 2010-09-03
Resigned: 2012-05-31

PETRONIO, Massimo
Director - Resigned
Appointed: 1995-03-01
Resigned: 1998-05-01

SAUNT, Timothy Patrick
Director - Resigned
Appointed: 2009-12-31
Resigned: 2015-01-08

SMITHYMAN, Michael James
Director - Resigned
Appointed: 2008-02-06
Resigned: 2009-12-31

SWANN, Robin Mark
Director - Resigned
Appointed: 1998-05-01
Resigned: 2001-08-31

THANINAYAGAM, Joe Sylvester
Director - Resigned
Appointed: 1999-06-02
Resigned: 2001-04-01

ULGEN, Cenk
Director - Resigned
Appointed: 2003-10-22
Resigned: 2005-02-18

WATSON, Sheila Alison
Director - Resigned
Appointed: 2005-12-31
Resigned: 2010-03-31

WRIGHT, John Davidson
Director - Resigned
Appointed:
Resigned: 1993-07-31

KIDD, Nicholas James
Director - Active
Appointed: 2018-12-13

MACDONALD, Eric
Director - Active
Appointed: 2018-12-13

STOCKWELL, Andrew James
Director - Resigned
Appointed: 2018-12-13
Resigned: 2019-09-27

CHIANG, Wai Kuen
Director - Resigned
Appointed: 2019-09-27
Resigned: 2020-09-01

READE, Richard Charles
Director - Resigned
Appointed: 2019-09-27
Resigned: 2022-12-31

MANN, Robert Charles
Director - Active
Appointed: 2020-09-01

COATS PATONS LIMITED
Secretary - Resigned
Appointed: 2006-08-16
Resigned: 2019-09-27

ALDRIDGE, Gemma Jane Constance
Secretary - Resigned
Appointed: 2001-08-31
Resigned: 2006-08-16

BEVAN, Roger
Secretary - Resigned
Appointed:
Resigned: 1998-07-01

DICKSON, Robert Murray
Secretary - Resigned
Appointed: 1998-07-01
Resigned: 1999-04-01

GIBSON, Carolyn Ann
Secretary - Resigned
Appointed: 2005-07-01
Resigned: 2006-07-31

JENKINS, David Huw
Secretary - Resigned
Appointed: 2001-06-16
Resigned: 2001-09-06

ROSE, Belinda
Secretary - Resigned
Appointed: 2003-04-28
Resigned: 2004-04-23

STEPHENS, Julia
Secretary - Resigned
Appointed: 1999-04-01
Resigned: 2001-06-16

COATS PENSIONS TRUSTEE LIMITED
00837601
LIVE
Date Incorporated:

FAHEY, Brendan Joseph
Director - Resigned
Appointed: 2018-12-31
Resigned: 2023-06-30

MACNICOL, Sheila Elizabeth Margaret
Director - Active
Appointed: 2019-09-27

BARRETT, Walter John
Director - Resigned
Appointed:
Resigned: 1997-05-31

BEVAN, Roger
Director - Resigned
Appointed: 2005-06-17
Resigned: 2012-04-17

BRIERLEY, Ronald Alfred, Sir
Director - Resigned
Appointed: 2003-08-18
Resigned: 2005-06-17

BROWN, Robert Malcolm
Director - Resigned
Appointed:
Resigned: 1997-05-31

CARNEGIE, Sandra
Director - Resigned
Appointed: 2001-12-31
Resigned: 2002-08-27

DJANOGLY, Harry Arieh Simon, Sir
Director - Resigned
Appointed:
Resigned: 1999-06-25

DOW, Samuel
Director - Resigned
Appointed:
Resigned: 2005-06-17

HEALY, Christopher William
Director - Resigned
Appointed: 1999-06-25
Resigned: 2004-07-15

KANTOR, Kazimiera Teresa
Director - Resigned
Appointed: 1998-11-16
Resigned: 2001-04-02

KISSANE, Michael John
Director - Resigned
Appointed: 1996-04-01
Resigned: 2001-12-31

LAWSON, Douglas Richard
Director - Resigned
Appointed: 2002-05-07
Resigned: 2001-02-07

LEA, Jonathan David
Director - Resigned
Appointed: 2001-04-30
Resigned: 2004-06-30

MACDIARMID, Alistair Hamish
Director - Resigned
Appointed: 1994-11-01
Resigned: 2011-07-31

MCDERMENT, Ronald
Director - Resigned
Appointed: 2011-10-01
Resigned: 2018-12-31

MERRIFIELD, Keith James
Director - Resigned
Appointed: 1999-06-25
Resigned: 2003-08-18

MILLER, James David Frederick
Director - Resigned
Appointed:
Resigned: 1994-11-01

MITCHELL, Anna Ruth
Director - Resigned
Appointed: 2015-04-01
Resigned: 2018-04-07

NIXON, Blake Andrew
Director - Resigned
Appointed: 2004-07-15
Resigned: 2013-06-30

NORMAN, Richard Colhoun
Director - Resigned
Appointed: 2007-03-01
Resigned: 2013-04-17

NOTARIANNI, Brian David
Director - Resigned
Appointed: 2002-09-24
Resigned: 2015-01-10

PHILLIPS, Jeffrey Kyndon
Director - Resigned
Appointed: 1995-03-01
Resigned: 1995-09-20

QUINN, Reinet Gael
Director - Resigned
Appointed: 2015-01-11
Resigned: 2018-12-31

SAUNT, Timothy Patrick
Director - Resigned
Appointed: 2011-06-16
Resigned: 2015-01-08

SHARDLOW, William Drayton
Director - Resigned
Appointed: 1993-12-22
Resigned: 1999-12-31

SHARPE, Gillian Thomasina
Director - Resigned
Appointed: 2013-07-01
Resigned: 2018-12-31

SMITHYMAN, Michael James
Director - Resigned
Appointed: 2004-07-15
Resigned: 2007-02-28

SPEAK, Andrew Ernest
Director - Resigned
Appointed: 2013-06-30
Resigned: 2017-08-31

STAINES, Michael John
Director - Resigned
Appointed: 1997-03-07
Resigned: 2000-06-01

STEPHENSON, Ross Kirkpatrick
Director - Resigned
Appointed: 1996-04-01
Resigned: 1998-09-30

STOCKWELL, Andrew James
Director - Resigned
Appointed: 2017-09-13
Resigned: 2019-09-27

TODD, Richard Laurence
Director - Resigned
Appointed: 2004-07-15
Resigned: 2015-03-31

WALLS, John Russell Fotheringham
Director - Resigned
Appointed:
Resigned: 1994-12-31

WEISS, Gary Hilton, Dr
Director - Resigned
Appointed: 2004-07-15
Resigned: 2007-03-01

BES TRUSTEES PLC
Director - Resigned
Appointed: 2015-03-11
Resigned: 2018-12-31

CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Director - Resigned
Appointed: 2009-05-18
Resigned: 2018-12-31

CAPITAL CRANFIELD TRUSTEES LIMITED
Director - Resigned
Appointed: 2004-01-27
Resigned: 2009-05-18

PAN TRUSTEES UK LLP
Director - Resigned
Appointed: 2015-03-11
Resigned: 2018-09-30

OATEN, Andrew Peter
Director - Active
Appointed: 2023-06-30

MACNICOL, Sheila Elizabeth
Secretary - Active
Appointed: 2015-01-01

ASHBURNER, William Francis
Secretary - Resigned
Appointed: 1994-02-02
Resigned: 1996-08-30

LEVINE, Stanley Joseph
Secretary - Resigned
Appointed:
Resigned: 1994-02-02

QUINN, Reinet Gael
Secretary - Resigned
Appointed: 1998-12-04
Resigned: 2014-12-31

STEPHEN, Stuart Paul
Secretary - Resigned
Appointed: 1996-08-30
Resigned: 1998-12-04

THE COATS TRUSTEE COMPANY LIMITED
00582974
LIVE
Date Incorporated:

MACNICOL, Sheila Elizabeth Margaret
Director - Active
Appointed: 2015-03-11

MORGAN, Andrew Charles
Director - Active
Appointed: 2019-10-29

SHEARD, Angela Mary
Director - Active
Appointed: 2017-08-31

DJANOGLY, Harry Arieh Simon, Sir
Director - Resigned
Appointed:
Resigned: 1999-06-25

DOW, Samuel
Director - Resigned
Appointed: 1999-08-26
Resigned: 1998-12-23

HEALY, Christopher William
Director - Resigned
Appointed: 1999-06-25
Resigned: 2004-07-30

KANTOR, Kazimiera Teresa
Director - Resigned
Appointed: 1998-11-16
Resigned: 2002-05-10

MACDIARMID, Alistair Hamish
Director - Resigned
Appointed: 1994-11-01
Resigned: 2011-07-31

MCDERMENT, Ronald
Director - Resigned
Appointed: 2011-10-01
Resigned: 2019-10-29

MERRIFIELD, Keith James
Director - Resigned
Appointed: 1999-06-25
Resigned: 2003-08-18

MILLER, James David Frederick
Director - Resigned
Appointed:
Resigned: 1994-11-01

NORMAN, Richard Colhoun
Director - Resigned
Appointed: 2007-03-01
Resigned: 2013-04-30

PHILLIPS, Jeffrey Kyndon
Director - Resigned
Appointed: 1995-03-01
Resigned: 1995-09-20

QUINN, Reinet Gael
Director - Resigned
Appointed: 2005-11-17
Resigned: 2015-03-11

SHARDLOW, William Drayton
Director - Resigned
Appointed: 1994-01-25
Resigned: 1999-12-31

SPEAK, Andrew Ernest
Director - Resigned
Appointed: 2013-06-30
Resigned: 2017-08-31

STEPHENSON, Ross Kirkpatrick
Director - Resigned
Appointed: 1996-04-01
Resigned: 1998-09-30

WALLS, John Russell Fotheringham
Director - Resigned
Appointed:
Resigned: 1994-12-31

COOPER, Rosyln
Secretary - Active
Appointed: 2014-06-03

ASHBURNER, William Francis
Secretary - Resigned
Appointed: 1994-02-02
Resigned: 1996-08-30

LEVINE, Stanley Joseph
Secretary - Resigned
Appointed:
Resigned: 1994-02-02

MACNICOL, Sheila Elizabeth Margaret
Secretary - Resigned
Appointed: 2005-11-17
Resigned: 2014-06-03

QUINN, Reinet Gael
Secretary - Resigned
Appointed: 1998-12-04
Resigned: 2005-11-17

STEPHEN, Stuart Paul
Secretary - Resigned
Appointed: 1996-08-30
Resigned: 1998-12-04

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