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COURTAULDS TEXTILES LIMITED

Company number 02453150

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Officers: 54 officers / 51 resignations

SISEC LIMITED

Correspondence address
21 Holborn Viaduct, London, United Kingdom, EC1A 2DY
Role Active
Secretary
Appointed on
28 July 2022

UK Limited Company What's this?

Registration number
00737958

JONES, David Peter Gwynne

Correspondence address
Horizon, Honey Lane, Hurley, Maidenhead, Berkshire, SL6 6RJ
Role Active
Director
Date of birth
June 1972
Appointed on
16 November 2015
Nationality
British
Country of residence
England
Occupation
Finance Director, Retail, Uk And Ireland

SARAFOGLOU, Gerasimos

Correspondence address
Horizon, Honey Lane, Hurley, Maidenhead, Berkshire, SL6 6RJ
Role Active
Director
Date of birth
June 1967
Appointed on
21 April 2021
Nationality
Greek
Country of residence
United Kingdom
Occupation
General Manager Professional Uk&Ireland

CATTERMOLE, Carolyn Tracy

Correspondence address
81 Cranbrook Road, Chiswick, London, W4 2LJ
Role Resigned
Secretary
Appointed on
15 May 1997
Resigned on
26 October 2000

EDIS-BATES, Jonathan Geoffrey

Correspondence address
The Croft, Chalfont Lane Chorleywood, Rickmansworth, Hertfordshire, WD3 5PP
Role Resigned
Secretary
Appointed on
20 December 1995
Resigned on
14 May 1997
Nationality
British
Occupation
Solicitor

HARRISON, Andrew

Correspondence address
26 Mymms Drive, Brookmans Park, Hatfield, Hertfordshire, AL9 7AF
Role Resigned
Secretary
Resigned on
31 December 1991

HOUSSEMAYNE DU BOULAY, Marion Louise

Correspondence address
76 Rannoch Road, London, W6 9SP
Role Resigned
Secretary
Resigned on
27 October 1995

JAGUN, Ayotola

Correspondence address
4e Bassett Road, London, W10 6JJ
Role Resigned
Secretary
Appointed on
26 September 2003
Resigned on
12 January 2007

PASHLEY, Sophy

Correspondence address
Horizon Honey Lane, Hurley, Maidenhead, Berkshire, United Kingdom, SL6 6RJ
Role Resigned
Secretary
Appointed on
8 February 2017
Resigned on
31 December 2021

RUBENSTEIN, Howard Justin

Correspondence address
10 Cyprus Avenue, Finchley, London, N3 1ST
Role Resigned
Secretary
Appointed on
26 October 2000
Resigned on
26 September 2003

WICKS, Caroline Philippa

Correspondence address
29 Campden Hill Road, London, W8 7KK
Role Resigned
Secretary
Appointed on
27 October 1995
Resigned on
20 December 1995
Nationality
British

THROGMORTON SECRETARIES LLP

Correspondence address
4th, Floor, Reading Bridge House George Street, Reading, Berkshire, England, RG1 8LS
Role Resigned
Secretary
Appointed on
16 July 2007
Resigned on
1 January 2021

Other Corporate Body or Firm What's this?

Place registered
UK
Registration number
OC303099

THROGMORTON UK LIMITED

Correspondence address
42-44 Portman Road, Reading, Berkshire, RG30 1EA
Role Resigned
Secretary
Appointed on
12 January 2007
Resigned on
16 July 2007

BAILEY, Russell Donald

Correspondence address
Horizon, Honey Lane, Hurley, Maidenhead, Berkshire, England, SL6 6RJ
Role Resigned
Director
Date of birth
October 1961
Appointed on
6 December 2010
Resigned on
2 July 2015
Nationality
British
Country of residence
England
Occupation
General Manager

BENNETT, Geoffrey

Correspondence address
Toad Hole Stables, Toad Lane, Epperstone, Nottinghamshire, NG14 6AJ
Role Resigned
Director
Date of birth
March 1945
Appointed on
25 July 1996
Resigned on
31 August 2000
Nationality
British
Country of residence
England
Occupation
Company Director

BILLING, Christopher John

Correspondence address
12 Coudray Road, Southport, Merseyside, PR9 9NL
Role Resigned
Director
Date of birth
July 1936
Resigned on
31 December 1996
Nationality
British
Occupation
Company Director

CARR-LOCKE, Andrew Charles Phillip

Correspondence address
High Ridge, Pains Hill, Limpsfield, Oxted Surrey, RH8 0RB
Role Resigned
Director
Date of birth
June 1953
Appointed on
10 March 1999
Resigned on
31 December 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

COOK, Justin Richard

Correspondence address
Horizon, Honey Lane, Hurley, Maidenhead, Berkshire, SL6 6RJ
Role Resigned
Director
Date of birth
April 1967
Appointed on
16 November 2015
Resigned on
21 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager Retail Uk & Ireland

COOPE, Stephen David

Correspondence address
Horizon, Honey Lane, Hurley, Maidenhead, Berkshire, England, SL6 6RJ
Role Resigned
Director
Date of birth
August 1960
Appointed on
1 March 2008
Resigned on
3 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Legal Director Uk

COTTER, Sandrine Marcelle Veronique

Correspondence address
Horizon, Honey Lane, Hurley, Maidenhead, Berkshire, England, SL6 6RJ
Role Resigned
Director
Date of birth
June 1970
Appointed on
6 December 2010
Resigned on
16 November 2015
Nationality
French
Country of residence
England
Occupation
Finance Director

DUFFY, Hugh Brian

Correspondence address
Highwood, Woodland Drive, East Horsley, Surrey, KT24 5AN
Role Resigned
Director
Date of birth
July 1954
Appointed on
30 October 2000
Resigned on
30 June 2002
Nationality
British
Occupation
Chief Executive

DYER, Colin John

Correspondence address
41 Rue Pasteur, L'Etang La Ville, France, 78620
Role Resigned
Director
Date of birth
September 1952
Resigned on
31 May 2000
Nationality
British
Occupation
Company Director

ECCLES, John Dawson, Viscount

Correspondence address
5 St Johns House, 30 Smith Square, London, SW1P 3HF
Role Resigned
Director
Date of birth
April 1931
Appointed on
26 February 1992
Resigned on
8 June 2000
Nationality
British
Country of residence
England
Occupation
Company Director

ELLIS, Michael

Correspondence address
10 Peacock Way, Swanwick, Derbyshire, DE55 1EQ
Role Resigned
Director
Date of birth
February 1959
Appointed on
1 August 2003
Resigned on
6 June 2006
Nationality
British
Occupation
Finance Director

HALL, David

Correspondence address
32 Rufford Avenue, Beeston, Nottingham, NG9 3JH
Role Resigned
Director
Date of birth
July 1959
Appointed on
1 December 2000
Resigned on
1 August 2003
Nationality
British
Occupation
Accountant

HANDLEY, Helen Kay

Correspondence address
6 Daniels Lane, Warlingham, Surrey, CR6 9ET
Role Resigned
Director
Date of birth
April 1974
Appointed on
8 March 2007
Resigned on
1 March 2008
Nationality
British
Occupation
Solicitor

HANDLEY, Helen Kay

Correspondence address
6 Daniels Lane, Warlingham, Surrey, CR6 9ET
Role Resigned
Director
Date of birth
April 1974
Appointed on
9 December 2005
Resigned on
8 March 2007
Nationality
British
Occupation
Solicitor

HARRISON, Andrew

Correspondence address
26 Mymms Drive, Brookmans Park, Hatfield, Hertfordshire, AL9 7AF
Role Resigned
Director
Date of birth
May 1957
Resigned on
25 July 1996
Nationality
British
Occupation
Director

HICHENS, Antony Peverell

Correspondence address
Slape Manor, Netherbury, Bridport, Dorset, DT6 5LH
Role Resigned
Director
Date of birth
September 1936
Resigned on
8 June 2000
Nationality
British
Country of residence
England
Occupation
Company Director

HILLCOAT, David Robert

Correspondence address
1341 Huntersfield Close, Glenmore, Keswick, Usa, VA22947
Role Resigned
Director
Date of birth
May 1954
Appointed on
1 September 1999
Resigned on
31 August 2001
Nationality
British

HOGG, Christopher Anthony, Sir

Correspondence address
15 Admirals Court, 45 Blandford Street, London, W1H 3AF
Role Resigned
Director
Date of birth
August 1936
Resigned on
3 May 1995
Nationality
British
Occupation
Company Director

HOLMAN, David Leslie

Correspondence address
3 Bedehouse Lane, Cromford, Matlock, Derbyshire, DE4 3QZ
Role Resigned
Director
Date of birth
March 1949
Appointed on
11 September 2003
Resigned on
8 March 2006
Nationality
British
Occupation
Accountant

HOOPER, Susan Mary

Correspondence address
1 Moor Park Gardens, Coombe Hills, Kingston Upon Thames, KT2 7UD
Role Resigned
Director
Date of birth
February 1960
Appointed on
20 October 1999
Resigned on
8 June 2000
Nationality
British
Country of residence
England
Occupation
Vp Sales & Marketing

IBRAHIM, Salim

Correspondence address
18 Chemin Du Pommier, 1218 Grand Saconnex, Geneva, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
July 1931
Appointed on
20 February 1996
Resigned on
8 June 2000
Nationality
American
Occupation
Company Director

JAGUN, Ayotola

Correspondence address
4e Bassett Road, London, W10 6JJ
Role Resigned
Director
Date of birth
March 1968
Appointed on
8 December 2005
Resigned on
12 January 2007
Nationality
British
Occupation
Chartered Secretary