COURTAULDS TEXTILES LIMITED

02453150
QUANTUM HOUSE 60 NORDEN ROAD MAIDENHEAD BERKSHIRE SL6 4AY

People & Contacts

Contact Details
Registered Address QUANTUM HOUSE
60 NORDEN ROAD MAIDENHEAD BERKSHIRE

SL6 4AY
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
COURTAULDS TEXTILES PLC 15 Dec 1989 - 10 Jan 2001
People

Current directors

SISEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 28 Jul 2022

Appointment Type: C

Other Appointments: None

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MS ANGELA WHITE

Birthdate: Feb 1976

Nationality: BRITISH

Address: QUANTUM HOUSE 60 NORDEN ROAD MAIDENHEAD SL64AY

Date Appointed: 30 May 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

CAROLYN TRACY CATTERMOLE

Birthdate: Aug 1960

Nationality: BRITISH

Address: 81 CRANBROOK ROAD CHISWICK W42LJ

Date Appointed: 15 May 1997

Date Resigned: Oct 2000

Appointment Type: PC

Other Appointments: None

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JONATHAN GEOFFREY EDIS-BATES

Birthdate: Jul 1950

Nationality: BRITISH

Address: THE CROFT CHALFONT LANE CHORLEYWOOD HERTFORDSHIRE WD35PP

Date Appointed: 20 Dec 1995

Date Resigned: May 1997

Appointment Type: PC

Other Appointments: None

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ANDREW HARRISON

Birthdate: Apr 1957

Nationality: BRITISH

Address: 26 MYMMS DRIVE BROOKMANS PARK HERTFORDSHIRE AL97AF

Date Appointed: 15 Dec 1991

Date Resigned: Dec 1991

Appointment Type: PC

Other Appointments: None

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MARION LOUISE HOUSSEMAYNE DU BOULAY

Birthdate: Jan 1949

Nationality: BRITISH

Address: 76 RANNOCH ROAD W69SP

Date Appointed: 01 Jan 1992

Date Resigned: Oct 1995

Appointment Type: PC

Other Appointments: None

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AYOTOLA JAGUN

Birthdate: Feb 1968

Nationality: BRITISH

Address: 4E BASSETT ROAD W106JJ

Date Appointed: 26 Sep 2003

Date Resigned: Jan 2007

Appointment Type: PC

Other Appointments: None

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MS SOPHY PASHLEY

Birthdate: N/A

Nationality:

Address: HORIZON HONEY LANE HURLEY BERKSHIRE SL66RJ

Date Appointed: 08 Feb 2017

Date Resigned: Dec 2021

Appointment Type: PC

Other Appointments: None

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HOWARD JUSTIN RUBENSTEIN

Birthdate: Oct 1967

Nationality: BRITISH

Address: 10 CYPRUS AVENUE FINCHLEY N31ST

Date Appointed: 26 Oct 2000

Date Resigned: Sep 2003

Appointment Type: PC

Other Appointments: None

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THROGMORTON SECRETARIES LLP

Birthdate: N/A

Nationality: BRITISH

Address: 4TH FLOOR READING BRIDGE HOUSE GEORGE STREET BERKSHIRE RG18LS

Date Appointed: 16 Jul 2007

Date Resigned: Jan 2021

Appointment Type: PC

Other Appointments: None

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THROGMORTON UK LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 42-44 PORTMAN ROAD BERKSHIRE RG301EA

Date Appointed: 12 Jan 2007

Date Resigned: Jul 2007

Appointment Type: PC

Other Appointments: None

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MRS CAROLINE PHILIPPA WICKS

Birthdate: Nov 1962

Nationality: BRITISH

Address: 29 CAMPDEN HILL ROAD W87KK

Date Appointed: 27 Oct 1995

Date Resigned: Dec 1995

Appointment Type: PC

Other Appointments: None

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MR RUSSELL DONALD BAILEY

Birthdate: Sep 1961

Nationality: BRITISH

Address: QUANTUM HOUSE 60 NORDEN ROAD MAIDENHEAD SL64AY

Date Appointed: 06 Dec 2010

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY BENNETT

Birthdate: Feb 1945

Nationality: BRITISH

Address: TOAD HOLE STABLES TOAD LANE NOTTINGHAMSHIRE NG146AJ

Date Appointed: 25 Jul 1996

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JOHN BILLING

Birthdate: Jun 1936

Nationality: BRITISH

Address: 12 COUDRAY ROAD MERSEYSIDE PR99NL

Date Appointed: 15 Dec 1991

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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MR ANDREW CHARLES PHILLIP CARR-LOCKE

Birthdate: May 1953

Nationality: BRITISH

Address: HIGH RIDGE PAINS HILL OXTED SURREY RH80RB

Date Appointed: 10 Mar 1999

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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MR JUSTIN RICHARD COOK

Birthdate: Mar 1967

Nationality: BRITISH

Address: QUANTUM HOUSE 60 NORDEN ROAD MAIDENHEAD SL64AY

Date Appointed: 16 Nov 2015

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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STEPHEN DAVID COOPE

Birthdate: Jul 1960

Nationality: BRITISH

Address: QUANTUM HOUSE 60 NORDEN ROAD MAIDENHEAD SL64AY

Date Appointed: 01 Mar 2008

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MRS SANDRINE MARCELLE VERONIQUE COTTER

Birthdate: May 1970

Nationality: FRENCH

Address: QUANTUM HOUSE 60 NORDEN ROAD MAIDENHEAD SL64AY

Date Appointed: 06 Dec 2010

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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HUGH BRIAN DUFFY

Birthdate: Jun 1954

Nationality: BRITISH

Address: HIGHWOOD WOODLAND DRIVE SURREY KT245AN

Date Appointed: 30 Oct 2000

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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COLIN JOHN DYER

Birthdate: Aug 1952

Nationality: BRITISH

Address: 41 RUE PASTEUR 78620

Date Appointed: 15 Dec 1991

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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VISCOUNT JOHN DAWSON ECCLES

Birthdate: Mar 1931

Nationality: BRITISH

Address: 5 ST JOHNS HOUSE 30 SMITH SQUARE SW1P3HF

Date Appointed: 26 Feb 1992

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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MICHAEL ELLIS

Birthdate: Jan 1959

Nationality: BRITISH

Address: 10 PEACOCK WAY DERBYSHIRE DE551EQ

Date Appointed: 01 Aug 2003

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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DAVID HALL

Birthdate: Jun 1959

Nationality: BRITISH

Address: 32 RUFFORD AVENUE NOTTINGHAM NG93JH

Date Appointed: 01 Dec 2000

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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HELEN KAY HANDLEY

Birthdate: Mar 1974

Nationality: BRITISH

Address: 6 DANIELS LANE SURREY CR69ET

Date Appointed: 09 Dec 2005

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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ANDREW HARRISON

Birthdate: Apr 1957

Nationality: BRITISH

Address: 26 MYMMS DRIVE BROOKMANS PARK HERTFORDSHIRE AL97AF

Date Appointed: 15 Dec 1991

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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MR ANTONY PEVERELL HICHENS

Birthdate: Aug 1936

Nationality: BRITISH

Address: SLAPE MANOR NETHERBURY DORSET DT65LH

Date Appointed: 15 Dec 1991

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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DAVID ROBERT HILLCOAT

Birthdate: Apr 1954

Nationality: BRITISH

Address: 1341 HUNTERSFIELD CLOSE GLENMORE VA22947

Date Appointed: 01 Sep 1999

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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SIR CHRISTOPHER ANTHONY HOGG

Birthdate: Jul 1936

Nationality: BRITISH

Address: 15 ADMIRALS COURT 45 BLANDFORD STREET W1H3AF

Date Appointed: 15 Dec 1991

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

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DAVID LESLIE HOLMAN

Birthdate: Feb 1949

Nationality: BRITISH

Address: 3 BEDEHOUSE LANE CROMFORD DERBYSHIRE DE43QZ

Date Appointed: 11 Sep 2003

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MS SUSAN MARY HOOPER

Birthdate: Jan 1960

Nationality: BRITISH

Address: 1 MOOR PARK GARDENS COOMBE HILLS KT27UD

Date Appointed: 20 Oct 1999

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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SALIM IBRAHIM

Birthdate: Jun 1931

Nationality: AMERICAN

Address: 18 CHEMIN DU POMMIER 1218 GRAND SACONNEX

Date Appointed: 20 Feb 1996

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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AYOTOLA JAGUN

Birthdate: Feb 1968

Nationality: BRITISH

Address: 4E BASSETT ROAD W106JJ

Date Appointed: 08 Dec 2005

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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MR NOEL JERVIS

Birthdate: Nov 1944

Nationality: BRITISH

Address: SPENCER HOUSE SPENCER DRIVE NUTHALL NG161DQ

Date Appointed: 15 Dec 1991

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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MR DAVID PETER GWYNNE JONES

Birthdate: May 1972

Nationality: BRITISH

Address: QUANTUM HOUSE 60 NORDEN ROAD MAIDENHEAD SL64AY

Date Appointed: 16 Nov 2015

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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MR DEREK COMPTON LEWIS

Birthdate: Jun 1946

Nationality: BRITISH

Address: WOODLANDS FARMHOUSE THOBY LANE MOUNT NESSING ESSEX CM150SY

Date Appointed: 15 Dec 1991

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

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STEVE MICHAEL LLEWELLYN

Birthdate: Oct 1954

Nationality: BRITISH

Address: 222 SOMERSET ROAD WIMBLEDON SW195JE

Date Appointed: 10 Nov 2003

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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DONALD SCOTT MALVENAN

Birthdate: May 1955

Nationality: BRITISH

Address: 8 PADDOCKS VIEW LONG EATON NG103QF

Date Appointed: 25 Jul 1996

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MR GEORGE ERYL MORRIS

Birthdate: Jul 1943

Nationality: BRITISH

Address: BROAD OAK DEVONSHIRE AVENUE BUCKINGHAMSHIRE HP65JE

Date Appointed: 03 May 1995

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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MICHAEL PARKER

Birthdate: Nov 1938

Nationality: BRITISH

Address: RYEBANK 9 NORTHWOLD DRIVE LANCASHIRE BL15BH

Date Appointed: 15 Dec 1991

Date Resigned: Mar 1992

Appointment Type: PD

Other Appointments: None

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ANTHONY GERARD PETERSEN

Birthdate: Feb 1957

Nationality: BRITISH

Address: 8 SORREL DRIVE BINGHAM NG138UN

Date Appointed: 28 Feb 2002

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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ELIAZ POLEG

Birthdate: Aug 1951

Nationality: FRENCH AND ISRAELI

Address: 20 TEDWORTH SQUARE SW34DY

Date Appointed: 01 May 2002

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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IAN ROBERT KNEESHAW RAE

Birthdate: Aug 1939

Nationality: BRITISH

Address: KEEPERS HOUSE LONG GREEN LITTLE BARROW CHESHIRE CH37J

Date Appointed: 15 Dec 1991

Date Resigned: Feb 1993

Appointment Type: PD

Other Appointments: None

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HOWARD JUSTIN RUBENSTEIN

Birthdate: Oct 1967

Nationality: BRITISH

Address: 10 CYPRUS AVENUE FINCHLEY N31ST

Date Appointed: 26 Oct 2000

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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MR GERASIMOS SARAFOGLOU

Birthdate: May 1967

Nationality: GREEK

Address: QUANTUM HOUSE 60 NORDEN ROAD MAIDENHEAD SL64AY

Date Appointed: 21 Apr 2021

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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JODOCUS WILHELMUS FRANCISCUS SEVERINUS STAM

Birthdate: May 1967

Nationality: DUTCH

Address: QUANTUM HOUSE 60 NORDEN ROAD MAIDENHEAD SL64AY

Date Appointed: 12 Jan 2007

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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SAMUEL ELIJAH STURGIS

Birthdate: Apr 1951

Nationality: AMERICAN

Address: 22 SANDY LANE SURREY GU254TA

Date Appointed: 01 Feb 2001

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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JOHN MARTIN TAYLOR

Birthdate: May 1952

Nationality: BRITISH

Address: 89 DACRE PARK SE135BX

Date Appointed: 15 Dec 1991

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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ANNA MARIE VINTON

Birthdate: Oct 1947

Nationality: BRITISH

Address: 37 THURLOE SQUARE SW72SR

Date Appointed: 04 May 1993

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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CHRISTIAN HENRY WELLS

Birthdate: Oct 1970

Nationality: BRITISH

Address: JUBILEE COTTAGE 2 KINGFISHER GROVE THREE MILE CROSS BERKSHIRE RG71RA

Date Appointed: 26 Sep 2003

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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JOHN WHITE

Birthdate: Apr 1942

Nationality: BRITISH

Address: 231 NANPANTAN ROAD LEICESTERSHIRE LE113YD

Date Appointed: 01 May 1996

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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MRS CAROLINE PHILIPPA WICKS

Birthdate: Nov 1962

Nationality: BRITISH

Address: 29 CAMPDEN HILL ROAD W87KK

Date Appointed: 04 May 1993

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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MR JOHN MATTHEW WILLIAMS

Birthdate: Sep 1960

Nationality: BRITISH

Address: WYMONDHAM HOUSE WYMONDHAM LEICESTERSHIRE LE142AY

Date Appointed: 03 May 1995

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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JULIA RUTH WILSON

Birthdate: May 1967

Nationality: BRITISH

Address: 5 NORTHWOOD RISE DERBYSHIRE DE61BF

Date Appointed: 30 Apr 2004

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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