COATS HOLDINGS LTD

Company number 00104998

50 officers / 45 resignations

MORGAN, Stuart John

• Correspondence address: 4th Floor, 14 Aldermanbury Square, London, England, EC2V 7HS
• Role (Active): Secretary
• Appointed on: 27 February 2015

KERMALLI, Arif

• Correspondence address: 4th Floor, 14 Aldermanbury Square, London, England, EC2V 7HS
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 31 December 2022
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

MORGAN, Stuart John

• Correspondence address: 4th Floor, 14 Aldermanbury Square, London, England, EC2V 7HS
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 27 September 2019
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DE PINNA LLP ACSP has confirmed that they have verified the identity of Stuart John MORGAN to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 6 January 2026.

DE PINNA LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

NICHOLS, Hannah Kate

• Correspondence address: 4th Floor, 14 Aldermanbury Square, London, England, EC2V 7HS
• Role (Active): Director
• Date of birth: June 1975
• Appointed on: 21 May 2025
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

OATEN, Andrew Peter

• Correspondence address: 4th Floor, 14 Aldermanbury Square, London, England, EC2V 7HS
• Role (Active): Director
• Date of birth: July 1982
• Appointed on: 17 November 2025
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

ALDRIDGE, Gemma Jane Constance

• Correspondence address: 54 Crown Street, Harrow On The Hill, Middlesex, HA2 0HR
• Role (Resigned): Secretary
• Appointed on: 1 August 2004
• Resigned on: 16 August 2006
• Nationality: British

DOW, Samuel

• Correspondence address: Claremont, Littleworth Common, Burnham, Buckinghamshire, SL1 8PP
• Role (Resigned): Secretary
• Appointed before: 11 June 1991
• Resigned on: 5 January 1999
• Nationality: British

GIBSON, Carolyn Ann

• Correspondence address: 10 Hanger Hill, Weybridge, Surrey, KT13 9XR
• Role (Resigned): Secretary
• Appointed on: 16 June 2005
• Resigned on: 31 July 2006
• Nationality: British

HEALY, Christopher William

• Correspondence address: 50 Marville Road, Fulham, London, SW6 7BD
• Role (Resigned): Secretary
• Appointed on: 5 January 1999
• Resigned on: 1 August 2004
• Nationality: British

COATS PATONS LIMITED

• Correspondence address: Cornerstone, 107 West Regent Street, Glasgow, Scotland, G2 2BA
• Role (Resigned): Secretary
• Appointed on: 16 August 2006
• Resigned on: 27 February 2015

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC35975

ALLEN, Michael Nicholas

• Correspondence address: 1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 9 December 2010
• Resigned on: 29 July 2015
• Nationality: New Zealander
• Place of residence: New Zealand

ALLIANCE, David, Sir

• Correspondence address: Flat 6, 33-36 Chester Square, London, SW1W 9HT
• Role (Resigned): Director
• Date of birth: June 1932
• Appointed before: 11 June 1991
• Resigned on: 21 July 1999
• Nationality: British

ANDERSON, Bryan George Frank

• Correspondence address: The Gateway, Elm Close, Farnham Common, Slough, Buckinghamshire, SL2 3NA
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 January 2002
• Resigned on: 31 December 2003
• Nationality: British
• Place of residence: Uk

BAIN, Neville Clifford, Dr

• Correspondence address: High Trees, Cavendish Road St Georges Hill, Weybridge, Surrey, KT13 0JX
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed before: 11 June 1991
• Resigned on: 2 May 1997
• Nationality: British
• Place of residence: United Kingdom

BEVAN, Roger

• Correspondence address: 1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 26 February 2009
• Resigned on: 17 April 2012
• Nationality: British
• Place of residence: England

BLANK, Maurice Victor, Sir

• Correspondence address: 25 Gresham Street, London, EC2V 7HN
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed before: 11 June 1991
• Resigned on: 15 April 2003
• Nationality: British
• Place of residence: United Kingdom

BODDIE, Simon

• Correspondence address: 4 Longwalk Road, Stockley Park, Uxbridge, England, UB11 1FE
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 August 2016
• Resigned on: 31 March 2021
• Nationality: British
• Place of residence: United Kingdom

CALLAWAY, Jacqueline Wynn

• Correspondence address: The Pavilions, Bridgwater Road, Bristol, England, BS13 8FD
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 31 March 2021
• Resigned on: 21 May 2025
• Nationality: New Zealander
• Place of residence: England

CHIANG, Wai Kuen

• Correspondence address: 4 Longwalk Road, Stockley Park, Uxbridge, England, UB11 1FE
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 22 September 2017
• Resigned on: 1 September 2020
• Nationality: Singaporean
• Place of residence: England

DJANOGLY, Harry Arieh Simon, Sir

• Correspondence address: Serck House 60-61 Trafalgar Square, London, WC2N 5DS
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed before: 11 June 1991
• Resigned on: 27 June 2003
• Nationality: British

DRUMMOND, William Todd

• Correspondence address: 54 Church Street, Southwell, Nottinghamshire, NG25 0HG
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 1 February 1996
• Resigned on: 31 December 1997
• Nationality: British
• Place of residence: England

FLOWER, Martin Charles

• Correspondence address: Little Morton, The Pound, Cookham, Berkshire, SL6 9QD
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed before: 11 June 1991
• Resigned on: 31 May 2004
• Nationality: British
• Place of residence: England

FORMAN, Paul Anthony

• Correspondence address: 1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 31 December 2009
• Resigned on: 31 December 2009
• Nationality: British
• Place of residence: United Kingdom

FORMAN, Paul Anthony

• Correspondence address: 1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 31 December 2009
• Resigned on: 31 December 2016
• Nationality: British
• Place of residence: United Kingdom

GIBBS, Anthony Ian

• Correspondence address: 1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 15 April 2003
• Resigned on: 30 June 2010
• Nationality: British New Zealander
• Place of residence: New Zealand

GOUTARD, Noel

• Correspondence address: 74 Rue Du Commerce, Paris 75015, France, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1931
• Appointed on: 10 January 2001
• Resigned on: 31 December 2001
• Nationality: French

HARRISON, Fiona Mary

• Correspondence address: Yew Tree Cottage, North Heath, Chieveley, Newbury, RG20 8UD
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 14 September 1995
• Resigned on: 22 July 1998
• Nationality: British

HARTLEY, Michael George

• Correspondence address: Summerfield House White Tor Road, Starkholmes, Matlock, Derbyshire, DE4 5JF
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 8 September 1998
• Resigned on: 2 April 2001
• Nationality: British

HOWES, Richard David

• Correspondence address: 1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 2 April 2012
• Resigned on: 6 April 2016
• Nationality: British
• Place of residence: England

KANTOR, Kazimiera Teresa

• Correspondence address: 27 Springhill Road, Begbroke, Oxfordshire, OX5 1RX
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 12 October 1998
• Resigned on: 2 April 2001
• Nationality: British
• Place of residence: United Kingdom

LAVIGNE, Donald Stanton

• Correspondence address: 16 Trevor Place, London, SW7 1LB
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 15 April 2003
• Resigned on: 30 June 2004
• Nationality: American

LEA, Jonathan David

• Correspondence address: Little Manor, Fulmer Road, Gerrards Cross, Buckinghamshire, SL9 7EF
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 2 April 2001
• Resigned on: 30 June 2004
• Nationality: British
• Place of residence: England

MACDIARMID, Alistair Hamish

• Correspondence address: 28 Birchwood Drive, Ravenshead, Nottingham, Nottinghamshire, NG15 9EE
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed before: 11 June 1991
• Resigned on: 14 May 1996
• Nationality: British
• Place of residence: United Kingdom

MALONE, Eduardo Alberto

• Correspondence address: 7 Bis Villa Eugene Manuel, Paris, France 75116, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 10 January 2001
• Resigned on: 10 September 2002
• Nationality: French
• Place of residence: France

MANN, Robert Charles

• Correspondence address: 4th Floor, 14 Aldermanbury Square, London, England, EC2V 7HS
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 1 September 2020
• Resigned on: 17 November 2025
• Nationality: British
• Place of residence: United Kingdom

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