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keith merrifield

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MERRIFIELD, Keith James
Nationality: British
Address: Hampshire, SO23 8GG

COATS HOLDINGS LTD
00104998
LIVE
Date Incorporated:

BODDIE, Simon
Director - Active
Appointed: 2016-08-01

CHIANG, Wai Kuen
Director - Resigned
Appointed: 2017-09-22
Resigned: 2020-09-01

ALLEN, Michael Nicholas
Director - Resigned
Appointed: 2010-12-09
Resigned: 2015-07-29

ALLIANCE, David, Sir
Director - Resigned
Appointed:
Resigned: 1999-07-21

ANDERSON, Bryan George Frank
Director - Resigned
Appointed: 2002-01-01
Resigned: 2003-12-31

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

BEVAN, Roger
Director - Resigned
Appointed: 2009-02-26
Resigned: 2012-04-17

BLANK, Maurice Victor, Sir
Director - Resigned
Appointed:
Resigned: 2003-04-15

DJANOGLY, Harry Arieh Simon, Sir
Director - Resigned
Appointed:
Resigned: 2003-06-27

DRUMMOND, William Todd
Director - Resigned
Appointed: 1996-02-01
Resigned: 1997-12-31

FLOWER, Martin Charles
Director - Resigned
Appointed:
Resigned: 2004-05-31

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

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

GIBBS, Anthony Ian
Director - Resigned
Appointed: 2003-04-15
Resigned: 2010-06-30

GOUTARD, Noel
Director - Resigned
Appointed: 2001-01-10
Resigned: 2001-12-31

HARRISON, Fiona Mary
Director - Resigned
Appointed: 1995-09-14
Resigned: 1998-07-22

HARTLEY, Michael George
Director - Resigned
Appointed: 1998-09-08
Resigned: 2001-04-02

HOWES, Richard David
Director - Resigned
Appointed: 2012-04-02
Resigned: 2016-04-06

KANTOR, Kazimiera Teresa
Director - Resigned
Appointed: 1998-10-12
Resigned: 2001-04-02

LAVIGNE, Donald Stanton
Director - Resigned
Appointed: 2003-04-15
Resigned: 2004-06-30

LEA, Jonathan David
Director - Resigned
Appointed: 2001-04-02
Resigned: 2004-06-30

MACDIARMID, Alistair Hamish
Director - Resigned
Appointed:
Resigned: 1996-05-14

MALONE, Eduardo Alberto
Director - Resigned
Appointed: 2001-01-10
Resigned: 2002-09-10

NIXON, Blake Andrew
Director - Resigned
Appointed: 2001-01-10
Resigned: 2013-11-30

OST, Michael Stuart
Director - Resigned
Appointed: 1997-03-12
Resigned: 1999-04-14

OWEN, David Anthony Llewellyn, Lord
Director - Resigned
Appointed: 1994-09-07
Resigned: 2001-05-16

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

SHARMA, Rajiv
Director - Resigned
Appointed: 2015-09-17
Resigned: 2017-09-22

SMITHYMAN, Michael James
Director - Resigned
Appointed: 2003-10-20
Resigned: 2009-12-31

SPEIRS, David Leslie, Dr
Director - Resigned
Appointed: 1995-09-14
Resigned: 1999-05-07

STEPHENSON, Ross Kirkpatrick
Director - Resigned
Appointed: 1996-03-13
Resigned: 1998-09-30

THOMSON, William Cran
Director - Resigned
Appointed:
Resigned: 1996-05-14

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

WEISS, Gary Hilton
Director - Resigned
Appointed: 2003-04-15
Resigned: 2012-04-30

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

WOOD WARD, Rex Leslie
Director - Resigned
Appointed: 2003-04-15
Resigned: 2012-11-30

GPG SECURITIES LTD
Director - Resigned
Appointed: 2009-02-26
Resigned: 2013-01-29

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

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

MORGAN, Stuart John
Secretary - Active
Appointed: 2015-02-27

ALDRIDGE, Gemma Jane Constance
Secretary - Resigned
Appointed: 2004-08-01
Resigned: 2006-08-16

DOW, Samuel
Secretary - Resigned
Appointed:
Resigned: 1999-01-05

GIBSON, Carolyn Ann
Secretary - Resigned
Appointed: 2005-06-16
Resigned: 2006-07-31

HEALY, Christopher William
Secretary - Resigned
Appointed: 1999-01-05
Resigned: 2004-08-01

COATS PATONS LIMITED
Secretary - Resigned
Appointed: 2006-08-16
Resigned: 2015-02-27

WELLCOME LIMITED
01955498
LIVE
Date Incorporated:

DINGEMANS, Simon Paul
Director - Resigned
Appointed: 2011-04-01
Resigned: 2019-05-01

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
Director - Active
Appointed: 2001-01-31

GLAXO GROUP LIMITED
Director - Active
Appointed: 2001-01-31

BARRY, David Walter
Director - Resigned
Appointed:
Resigned: 1995-06-30

BUTLER, Michael Dacres, Sir
Director - Resigned
Appointed:
Resigned: 1994-12-15

CIPAU, Gabriel Radu, Doctor
Director - Resigned
Appointed: 1993-09-23
Resigned: 1995-04-30

COCHRANE, James Michael Thomas
Director - Resigned
Appointed:
Resigned: 2001-01-31

COOMBE, John David
Director - Resigned
Appointed: 1995-03-22
Resigned: 2005-03-31

FRAME, Alistair Gilchrist, Sir
Director - Resigned
Appointed:
Resigned: 1993-08-31

HEARNE, Graham James, Sir
Director - Resigned
Appointed:
Resigned: 1995-04-20

HESLOP, Julian Spenser
Director - Resigned
Appointed: 1999-11-11
Resigned: 2001-01-31

JONES, Trevor Mervyn, Professor
Director - Resigned
Appointed:
Resigned: 1994-07-14

KESWICK, Simon Lindley
Director - Resigned
Appointed: 1995-01-05
Resigned: 1995-04-19

LANCE, Sean Patrick
Director - Resigned
Appointed: 1995-08-30
Resigned: 1997-11-07

LEVER, Jeremy Frederick, Sir
Director - Resigned
Appointed:
Resigned: 1994-12-15

PRECIOUS, John Richard
Director - Resigned
Appointed:
Resigned: 1994-07-31

ROBB, John Weddell, Sir
Director - Resigned
Appointed:
Resigned: 1995-03-22

STRACHAN, Jeremy Alan Watkin
Director - Resigned
Appointed: 1995-03-22
Resigned: 2000-12-31

SYKES, Richard Brook, Sir
Director - Resigned
Appointed: 1995-03-22
Resigned: 2002-05-20

TENNANT, Anthony John, Sir
Director - Resigned
Appointed: 1994-01-14
Resigned: 1995-04-19

THOMPSON, Clive Malcolm, Sir
Director - Resigned
Appointed: 1993-02-25
Resigned: 1995-04-18

TRACY, Philip Reid
Director - Resigned
Appointed:
Resigned: 1995-06-30

WALLS, John Russell Fotheringham
Director - Resigned
Appointed: 1995-01-01
Resigned: 1995-04-10

LYNCH, Ciara Martha
Director - Active
Appointed: 2020-03-02

PANAGIOTIDIS, Charalampos
Director - Resigned
Appointed: 2019-02-15
Resigned: 2020-03-02

WHYTE, Victoria Anne
Secretary - Active
Appointed: 1998-12-22

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
Secretary - Active
Appointed: 2001-01-31

BICKNELL, Simon Michael
Secretary - Resigned
Appointed: 2001-01-31
Resigned: 2002-01-31

COWDEN, Stephen John
Secretary - Resigned
Appointed: 1996-02-01
Resigned: 2001-01-31

GLEDHILL, Gisela Maria Aloisia
Secretary - Resigned
Appointed:
Resigned: 1995-06-30

MORRIS, Nicholas Guy Usher
Secretary - Resigned
Appointed: 1995-07-01
Resigned: 1996-02-01

BOEHRINGER INGELHEIM LIMITED
00711858
LIVE
Date Incorporated:

MOYNIHAN, Benjamin James
Director - Active
Appointed: 2013-05-01

BARNES, Alfred John
Director - Resigned
Appointed:
Resigned: 1994-12-31

BERRISFORD, Stephen Noble
Director - Resigned
Appointed:
Resigned: 1994-12-31

CARIUS, Wolfram, Dr
Director - Resigned
Appointed: 2009-01-01
Resigned: 2011-01-01

DIXON, John Roger
Director - Resigned
Appointed: 2012-01-01
Resigned: 2013-12-31

DUGI, Klaus Andreas, Prof. Dr.
Director - Resigned
Appointed: 2015-09-30
Resigned: 2017-07-31

ESCHENBRENNER, Torsten Georg
Director - Resigned
Appointed: 2005-11-01
Resigned: 2008-07-31

HEIL, Thomas, Dr
Director - Resigned
Appointed: 2000-02-01
Resigned: 2004-03-01

HUEBLER, Frank Thorsten
Director - Resigned
Appointed: 2011-01-01
Resigned: 2013-05-01

KNOWLSON, Patrick Akenhead, Dr
Director - Resigned
Appointed:
Resigned: 2001-07-01

KREBS, Rolf, Professor
Director - Resigned
Appointed:
Resigned: 1998-01-01

KRUEGER, Andreas
Director - Resigned
Appointed: 2002-06-01
Resigned: 2005-10-31

KRUMINS, Zinta
Director - Resigned
Appointed: 2014-01-01
Resigned: 2015-09-30

MILLER, David John
Director - Resigned
Appointed:
Resigned: 1996-03-29

MUFF, Marbod, Proffessor
Director - Resigned
Appointed: 2000-07-01
Resigned: 2008-12-31

NIKOLAUS, Sabine, Dr
Director - Resigned
Appointed: 2017-08-01
Resigned: 2018-11-30

OWENSON, Andrew
Director - Resigned
Appointed: 2010-01-01
Resigned: 2012-01-01

ROHLEDER, Claus, Dr
Director - Resigned
Appointed: 1998-01-01
Resigned: 2000-02-01

RUDOPLH, Klaus Jurgen
Director - Resigned
Appointed: 2010-01-01
Resigned: 2010-12-31

SEARS, Marion Jane
Director - Resigned
Appointed: 2001-07-01
Resigned: 2006-12-31

SIDDALL, Sidney Stewart
Director - Resigned
Appointed: 1997-08-11
Resigned: 2001-07-01

STEINBECK, Cecil Bernd
Director - Resigned
Appointed: 1998-04-01
Resigned: 2002-05-31

STEINER, Manfred
Director - Resigned
Appointed: 1996-03-29
Resigned: 1998-01-01

TANSER, Gifford Michael
Director - Resigned
Appointed: 2008-08-14
Resigned: 2010-01-01

TEMPLEMAN, Miles Howard
Director - Resigned
Appointed: 2003-01-01
Resigned: 2006-12-31

WEILER, Uwe
Director - Resigned
Appointed: 2004-03-01
Resigned: 2010-01-01

BOSE, Uday Kumar
Director - Resigned
Appointed: 2018-12-01
Resigned: 2022-11-01

BENNETT, Stephanie
Director - Resigned
Appointed: 2022-11-01
Resigned: 2023-02-08

MANJA, Vani
Director - Active
Appointed: 2023-02-08

ESCHENBRENNER, Torsten Georg
Secretary - Resigned
Appointed: 2005-11-01
Resigned: 2008-07-31

KRUEGER, Andreas
Secretary - Resigned
Appointed: 2002-06-01
Resigned: 2005-10-31

MILLER, David John
Secretary - Resigned
Appointed:
Resigned: 1996-03-28

STEINBECK, Cecil Bernd
Secretary - Resigned
Appointed: 1998-04-01
Resigned: 2002-05-31

STEINER, Manfred
Secretary - Resigned
Appointed: 1996-03-28
Resigned: 1998-01-31

TANSER, Gifford Michael
Secretary - Resigned
Appointed: 2008-08-14
Resigned: 2010-01-01

TREW, Edward John
Secretary - Resigned
Appointed: 1998-01-31
Resigned: 1998-04-01

BURROUGHS WELLCOME INTERNATIONAL LIMITED
00543757
LIVE
Date Incorporated:

BORGER, James
Director - Resigned
Appointed: 2019-02-25
Resigned: 2020-03-02

PANAGIOTIDIS, Charalampos
Director - Resigned
Appointed: 2019-02-15
Resigned: 2020-03-02

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
Director - Active
Appointed: 1997-09-29

GLAXO GROUP LIMITED
Director - Active
Appointed: 1997-09-29

BOLTON, Jonathan Mark
Director - Resigned
Appointed: 1995-06-14
Resigned: 1997-09-29

BURNS, Alan George
Director - Resigned
Appointed: 2012-12-03
Resigned: 2019-04-03

CHRISTIAN, Christopher Lindsay
Director - Resigned
Appointed: 1995-10-13
Resigned: 1997-09-29

COCHRANE, James Michael Thomas
Director - Resigned
Appointed:
Resigned: 2001-01-31

COURT, Justin Southworth
Director - Resigned
Appointed: 1994-07-21
Resigned: 1995-06-30

DAVIES, Derek
Director - Resigned
Appointed: 2010-08-16
Resigned: 2012-12-14

DUBIANSKIJ, Oleg
Director - Resigned
Appointed: 2017-01-31
Resigned: 2019-02-13

GLEDHILL, Gisela Maria Aloisia
Director - Resigned
Appointed:
Resigned: 1995-06-30

GRIST, Ashley Alexander
Director - Resigned
Appointed: 2009-09-09
Resigned: 2010-10-20

HYDE, Jonathan Laurence Patrick
Director - Resigned
Appointed: 1995-06-14
Resigned: 1995-10-13

KNIGHT, Dawn Elizabeth
Director - Resigned
Appointed: 1994-07-21
Resigned: 1995-04-28

PRECIOUS, John Richard
Director - Resigned
Appointed:
Resigned: 1994-07-31

ROBB, John Weddell, Sir
Director - Resigned
Appointed:
Resigned: 1995-03-22

LYNCH, Ciara Martha
Director - Resigned
Appointed: 2020-03-02
Resigned: 2022-01-11

GUITTARD, Laura
Director - Active
Appointed: 2022-01-11

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
Secretary - Active
Appointed: 1997-09-29

BOLTON, Jonathan Mark
Secretary - Resigned
Appointed: 1995-04-28
Resigned: 1997-09-29

DAY, Lorraine Anne
Secretary - Resigned
Appointed: 1998-05-08
Resigned: 2005-12-05

GLEDHILL, Gisela Maria Aloisia
Secretary - Resigned
Appointed:
Resigned: 1993-10-28

KNIGHT, Dawn Elizabeth
Secretary - Resigned
Appointed: 1993-10-28
Resigned: 1995-04-28

WATT, Philip Graham
Secretary - Resigned
Appointed: 1997-09-29
Resigned: 1998-05-08

WELLCOME FOUNDATION LIMITED(THE)
00194814
LIVE
Date Incorporated:

PANAGIOTIDIS, Charalampos
Director - Resigned
Appointed: 2019-02-15
Resigned: 2020-03-02

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
Director - Active
Appointed: 2001-01-31

GLAXO GROUP LIMITED
Director - Active
Appointed: 2002-09-05

BARRY, David Walter
Director - Resigned
Appointed:
Resigned: 1995-06-30

BUTLER, Michael Dacres, Sir
Director - Resigned
Appointed:
Resigned: 1994-12-15

CIPAU, Gabriel Radu, Doctor
Director - Resigned
Appointed: 1993-09-23
Resigned: 1995-04-30

COCHRANE, James Michael Thomas
Director - Resigned
Appointed:
Resigned: 2001-01-31

COOMBE, John David
Director - Resigned
Appointed: 1995-03-22
Resigned: 2005-03-31

DINGEMANS, Simon Paul
Director - Resigned
Appointed: 2011-04-01
Resigned: 2019-05-01

FRAME, Alistair Gilchrist, Sir
Director - Resigned
Appointed:
Resigned: 1993-08-31

HEARNE, Graham James, Sir
Director - Resigned
Appointed:
Resigned: 1995-04-20

HESLOP, Julian Spenser
Director - Resigned
Appointed: 2001-01-31
Resigned: 2011-03-31

HOUSTON, Thomas Anthony
Director - Resigned
Appointed: 2003-09-01
Resigned: 2006-12-31

JONES, Trevor Mervyn, Professor
Director - Resigned
Appointed:
Resigned: 1994-07-14

KESWICK, Simon Lindley
Director - Resigned
Appointed: 1995-01-05
Resigned: 1995-04-19

LANCE, Sean Patrick
Director - Resigned
Appointed: 1995-08-30
Resigned: 1997-11-07

LEVER, Jeremy Frederick, Sir
Director - Resigned
Appointed:
Resigned: 1994-12-15

PRECIOUS, John Richard
Director - Resigned
Appointed:
Resigned: 1994-07-31

ROBB, John Weddell, Sir
Director - Resigned
Appointed:
Resigned: 1995-03-22

STRACHAN, Jeremy Alan Watkin
Director - Resigned
Appointed: 1995-03-22
Resigned: 2000-12-31

SYKES, Richard Brook, Sir
Director - Resigned
Appointed: 1995-03-22
Resigned: 2002-05-20

TENNANT, Anthony John, Sir
Director - Resigned
Appointed: 1994-02-24
Resigned: 1995-04-19

THOMPSON, Clive Malcolm, Sir
Director - Resigned
Appointed: 1993-02-25
Resigned: 1995-04-18

TRACY, Philip Reid
Director - Resigned
Appointed:
Resigned: 1995-06-30

WALLS, John Russell Fotheringham
Director - Resigned
Appointed: 1995-01-01
Resigned: 1995-04-10

LYNCH, Ciara Martha
Director - Resigned
Appointed: 2020-03-02
Resigned: 2022-01-11

GUITTARD, Laura
Director - Active
Appointed: 2022-01-11

WHYTE, Victoria Anne
Secretary - Active
Appointed: 2001-10-10

BICKNELL, Simon Michael
Secretary - Resigned
Appointed: 2001-01-31
Resigned: 2011-02-28

COWDEN, Stephen John
Secretary - Resigned
Appointed: 1996-02-01
Resigned: 2001-01-31

GLEDHILL, Gisela Maria Aloisia
Secretary - Resigned
Appointed:
Resigned: 1995-06-30

MORRIS, Nicholas Guy Usher
Secretary - Resigned
Appointed: 1995-07-01
Resigned: 1996-02-01

DANKA BUSINESS SYSTEMS PLC
01101386
LIVE
Date Incorporated:

DALY, Kevin Charles
Director - Resigned
Appointed: 2002-01-13
Resigned: 2009-02-19

DOWNES, David John
Director - Resigned
Appointed: 2005-01-03
Resigned: 2009-02-19

DOYLE, Daniel
Director - Resigned
Appointed:
Resigned: 1998-10-23

DUMOND, Paul George
Director - Resigned
Appointed: 2002-10-22
Resigned: 2002-10-22

ELLERTSON, Jaime
Director - Resigned
Appointed: 2002-11-27
Resigned: 2009-02-19

FRAZIER, Adolphus Drewry
Director - Resigned
Appointed: 2006-03-14
Resigned: 2009-02-19

GIFFORD, Michael Brian
Director - Resigned
Appointed: 1999-09-20
Resigned: 2005-11-09

GRIEVE, Pierson Macdonald
Director - Resigned
Appointed: 1996-03-11
Resigned: 1998-07-24

HADDRILL, Richard M
Director - Resigned
Appointed: 2002-02-25
Resigned: 2004-12-07

HARNED, Chris
Director - Resigned
Appointed: 2002-03-25
Resigned: 2009-02-19

HOOKER, David Symonds
Director - Resigned
Appointed:
Resigned: 1997-07-25

KENDALL, David William
Director - Resigned
Appointed: 1993-07-02
Resigned: 2001-03-01

LAPPIN, Richard Charles
Director - Resigned
Appointed: 1999-09-20
Resigned: 2001-10-09

LEVY, Richard Frankel
Director - Resigned
Appointed: 2000-02-08
Resigned: 2002-10-22

LOWREY III, Pierce Lang
Director - Resigned
Appointed: 2001-03-01
Resigned: 2005-03-01

MAVIS, Todd Louis
Director - Resigned
Appointed: 2004-04-01
Resigned: 2006-03-14

MCKENNA, W Andrew
Director - Resigned
Appointed: 2002-02-25
Resigned: 2009-02-19

MERRIMAN, Brian Lee
Director - Resigned
Appointed: 1999-07-12
Resigned: 2002-10-22

MILLS, Christopher Harwood Bernard
Director - Resigned
Appointed:
Resigned: 1993-07-02

MORTON, Rupert James Philip
Director - Resigned
Appointed:
Resigned: 1993-03-05

MULLER, Eric
Director - Resigned
Appointed: 2006-05-16
Resigned: 2006-07-17

PARZICK, Joseph
Director - Resigned
Appointed: 2006-05-17
Resigned: 2009-02-19

RIDDLE, James Ernest
Director - Resigned
Appointed: 1998-01-01
Resigned: 2009-02-19

ROSENBERG, Sheli
Director - Resigned
Appointed: 2000-02-08
Resigned: 2000-12-19

SINGLETON, James Louis
Director - Resigned
Appointed: 1999-12-17
Resigned: 2006-05-19

SNELL, David Clair
Director - Resigned
Appointed:
Resigned: 1998-07-24

SWITZER, Larry
Director - Resigned
Appointed: 1998-09-01
Resigned: 2000-10-12

TUTRONE, Anthony David
Director - Resigned
Appointed: 1999-12-17
Resigned: 2002-02-25

VAUGHAN-LEE, Mark Andrew
Director - Resigned
Appointed:
Resigned: 1998-10-23

VONK, Erik
Director - Resigned
Appointed: 2004-02-10
Resigned: 2009-02-19

WAINWRIGHT, Charles Anthony
Director - Resigned
Appointed: 1999-09-20
Resigned: 2003-10-03

WHITE, James Frederick
Director - Resigned
Appointed: 1993-07-02
Resigned: 2000-07-11

JOHNSON, Jean Jean Marie
Secretary - Active
Appointed: 2007-01-31

DUMOND, Paul George
Secretary - Resigned
Appointed:
Resigned: 2007-01-31

KINGSHILL (BERKHAMSTED) LIMITED
03129489
LIVE
Date Incorporated:

BIRD, Simeon Jan
Director - Active
Appointed: 2012-01-01

BOYCE, Dean Charles
Director - Active
Appointed: 1999-02-16

LEDGER, Alan Brown
Director - Resigned
Appointed: 2000-05-31
Resigned: 2020-10-27

PECK, Andrew Quentin
Director - Resigned
Appointed: 2003-09-19
Resigned: 2022-07-20

CIELINSKI, James Robert
Director - Resigned
Appointed: 1999-11-23
Resigned: 2003-09-19

CORNES, David Langford
Director - Resigned
Appointed: 1995-11-22
Resigned: 1999-07-28

FLACK, David Herbert
Director - Resigned
Appointed: 1995-11-22
Resigned: 2011-08-12

JONES, Paul Gwyn
Director - Resigned
Appointed: 1995-11-22
Resigned: 1999-02-04

TESTER, William Andrew Joseph
Director - Resigned
Appointed: 1995-11-22
Resigned: 1995-11-22

HOOD, Roger Graham
Director - Active
Appointed: 2020-08-20

ROBER, Janet
Director - Active
Appointed: 2022-07-20

SCOTT, Steve
Director - Active
Appointed: 2020-10-27

BIRD, Simeon Jan
Secretary - Active
Appointed: 2011-08-12

BOYCE, Dean Charles
Secretary - Resigned
Appointed: 1999-02-16
Resigned: 2000-03-26

FLACK, David Herbert
Secretary - Resigned
Appointed: 2000-03-26
Resigned: 2011-08-12

JONES, Paul Gwyn
Secretary - Resigned
Appointed: 1995-11-22
Resigned: 1999-02-04

THOMAS, Howard
Secretary - Resigned
Appointed: 1995-11-22
Resigned: 1995-11-22

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

CHARRETON, Didier
Director - Resigned
Appointed: 2004-07-15
Resigned: 2007-02-28

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

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

CHARRETON, Didier
Director - Resigned
Appointed: 2004-07-05
Resigned: 2007-02-28

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

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

BERKHAMSTED SCHOOL ENTERPRISES LIMITED
02048201
LIVE
Date Incorporated:

ANTHONY, Julian Charles Cohen
Director - Active
Appointed: 2019-01-23

BACKHOUSE, Richard Paul
Director - Active
Appointed: 2019-01-23

FAHY, Anne Kathleen
Director - Active
Appointed: 2015-11-19

TWOGOOD, Neil Gordon
Director - Active
Appointed: 2015-11-19

ALTMAN, Florence Mynerva
Director - Resigned
Appointed: 1998-01-01
Resigned: 2002-06-17

APTHORP, Justin James
Director - Resigned
Appointed: 2006-06-22
Resigned: 2017-11-20

BEST, Victoria Jane Louise, Dr
Director - Resigned
Appointed: 2000-08-14
Resigned: 2002-06-17

BURROUGHS, Philip Anthony
Director - Resigned
Appointed: 2010-10-12
Resigned: 2014-10-01

BUTCHER, Christopher John
Director - Resigned
Appointed: 1995-12-03
Resigned: 2002-06-17

CHADWICK, Priscilla, Dr
Director - Resigned
Appointed: 1996-09-01
Resigned: 2002-06-17

CHAPMAN, Roy De Courcy
Director - Resigned
Appointed: 1996-12-04
Resigned: 2002-06-17

CLARK, Jean Elizabeth
Director - Resigned
Appointed: 1993-06-19
Resigned: 1996-11-15

COLEMAN, Kenneth John
Director - Resigned
Appointed:
Resigned: 1995-07-09

DUNBAVAND, Janette Ann
Director - Resigned
Appointed: 1996-06-22
Resigned: 2002-06-17

DUNBAVAND, John Lydiate
Director - Resigned
Appointed:
Resigned: 1995-05-16

DUVALL, Kenneth Edward
Director - Resigned
Appointed: 1995-12-02
Resigned: 1999-05-17

FLATT, Donald Garnett
Director - Resigned
Appointed: 2006-06-22
Resigned: 2002-06-17

FOXALL, Enid Joan
Director - Resigned
Appointed:
Resigned: 1996-08-23

FRANKLIN, Robert Michael
Director - Resigned
Appointed:
Resigned: 1994-03-19

GARRETT, Colin Noel
Director - Resigned
Appointed: 1997-06-14
Resigned: 2002-06-17

GODDARD, Peter, Doctor
Director - Resigned
Appointed:
Resigned: 1996-08-14

GROOM, Roger George
Director - Resigned
Appointed: 2000-01-25
Resigned: 2002-06-17

HINES, Bryan Charles
Director - Resigned
Appointed:
Resigned: 1995-03-03

HORDEN, John Nicholas Peregrine Backhouse
Director - Resigned
Appointed: 1994-03-19
Resigned: 2002-06-17

HORTON, Michael Paul
Director - Resigned
Appointed: 1993-06-19
Resigned: 2002-06-17

LANCASTER, Patricia Margaret
Director - Resigned
Appointed:
Resigned: 1997-12-30

LEVER, Jeremy Frederick, Sir
Director - Resigned
Appointed:
Resigned: 1995-12-03

LYTHGOE, John
Director - Resigned
Appointed: 1999-05-17
Resigned: 2002-06-17

MAYNARD, Paul
Director - Resigned
Appointed: 2006-06-22
Resigned: 2010-05-14

MILRATH, Victor Brago
Director - Resigned
Appointed:
Resigned: 1996-04-10

MOORE-GWYN, Alison Frances
Director - Resigned
Appointed: 2006-06-22
Resigned: 2002-06-17

NICHOLLS, Peter Alan
Director - Resigned
Appointed: 2010-02-09
Resigned: 2018-07-20

NOEL, Andrew Herbert
Director - Resigned
Appointed: 2000-06-12
Resigned: 2014-09-01

PETHERBRIDGE, Philip George
Director - Resigned
Appointed:
Resigned: 1993-04-02

PROSSER, Ian Maurice Gray, Sir
Director - Resigned
Appointed:
Resigned: 1999-03-13

RANDLE, Rosanne
Director - Resigned
Appointed: 2000-06-12
Resigned: 2002-06-17

REYNOLDS, Peter William John, Sir
Director - Resigned
Appointed:
Resigned: 2000-06-12

ROST, Hilary
Director - Resigned
Appointed:
Resigned: 2002-06-17

SCICLUNA, Martin Anthony
Director - Resigned
Appointed: 2008-10-14
Resigned: 2016-03-23

SEWELL, Jane
Director - Resigned
Appointed: 1995-06-17
Resigned: 2002-06-17

SHEPHERD, Valerie Elizabeth May
Director - Resigned
Appointed:
Resigned: 1996-08-31

STEED, Mark Stephen
Director - Resigned
Appointed: 2008-10-14
Resigned: 2015-07-31

TIDEY, Samantha Jeanne
Director - Resigned
Appointed: 2018-05-01
Resigned: 2021-01-20

TURNER, Sandra
Director - Resigned
Appointed: 2011-02-15
Resigned: 2021-01-20

WATSON, Helen Elizabeth, Dr
Director - Resigned
Appointed: 1996-08-14
Resigned: 2000-08-14

WILKINSON, Keith Howard, The Reverend Mr
Director - Resigned
Appointed:
Resigned: 1996-08-31

WILLIAMSON, Peter John
Director - Resigned
Appointed:
Resigned: 2012-08-31

WOLSTENHOLME, Susan Elizabeth
Director - Resigned
Appointed: 2006-06-22
Resigned: 2002-06-17

ELLIFF, Stephen Robert
Secretary - Active
Appointed: 2016-02-26

ARTHUR, Ronald James, Lt Cdr
Secretary - Resigned
Appointed: 1999-01-01
Resigned: 2003-06-12

CARVEY, Robert William
Secretary - Resigned
Appointed: 2003-06-12
Resigned: 2006-06-22

DEAN, Richard Toovey
Secretary - Resigned
Appointed:
Resigned: 1997-08-18

ELLIS, Martin
Secretary - Resigned
Appointed: 2013-10-03
Resigned: 2016-02-26

INNES LUMSDEN, David John
Secretary - Resigned
Appointed: 1997-08-18
Resigned: 1998-12-31

MARSHALL, Claire Estelle
Secretary - Resigned
Appointed: 2006-06-22
Resigned: 2013-09-30

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