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carleton young

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YOUNG, Carleton Adrian
Nationality: British
Address: Wiltshire, SN14 7HU

COATS GROUP PLC
00103548
LIVE
Date Incorporated:

ALLEN, Michael Nicholas
Director - Resigned
Appointed: 2010-09-22
Resigned: 2019-05-23

BODDIE, Simon
Director - Resigned
Appointed: 2016-07-04
Resigned: 2021-03-31

BULL, Nicholas James Douglas
Director - Active
Appointed: 2015-04-10

CLASPER, Michael
Director - Resigned
Appointed: 2014-02-20
Resigned: 2021-05-19

FAHY, Anne Kathleen
Director - Resigned
Appointed: 2018-03-01
Resigned: 2022-05-18

GOSNELL, David Peter
Director - Active
Appointed: 2015-03-02

LU, Hongyan Echo
Director - Active
Appointed: 2017-12-01

PHILIP, Frances Paxson
Director - Active
Appointed: 2016-10-01

ROSLING, Richard Alan
Director - Resigned
Appointed: 2015-03-02
Resigned: 2020-06-11

SHARMA, Rajiv
Director - Active
Appointed: 2015-03-02

ANDERSON, Moreen Ruth
Director - Resigned
Appointed: 2014-04-16
Resigned: 2018-05-16

BARRETT, Barrie Michael
Director - Resigned
Appointed:
Resigned: 1999-06-25

BEYER, Trevor Jorgen Nielsen
Director - Resigned
Appointed: 2002-12-13
Resigned: 2004-09-30

BRIERLEY, Ronald Alfred, Sir
Director - Resigned
Appointed: 2002-12-13
Resigned: 2015-04-20

CAMPBELL, Robert James
Director - Resigned
Appointed: 2010-09-22
Resigned: 2015-03-02

CURETON, Graeme James
Director - Resigned
Appointed: 2002-12-13
Resigned: 2008-08-29

FORMAN, Paul Anthony
Director - Resigned
Appointed: 2015-03-02
Resigned: 2016-12-31

GIBBS, Anthony Ian
Director - Resigned
Appointed: 2002-12-13
Resigned: 2010-06-28

HALL, Graham
Director - Resigned
Appointed:
Resigned: 1993-09-07

HICKS, Alun George
Director - Resigned
Appointed: 1994-09-26
Resigned: 1995-11-23

HOWES, Richard David
Director - Resigned
Appointed: 2015-03-02
Resigned: 2016-04-06

JOHNSON, Mark Roderick Granger
Director - Resigned
Appointed: 2010-09-22
Resigned: 2011-04-05

LANGLEY, Ronald
Director - Resigned
Appointed: 2009-05-28
Resigned: 2010-09-22

LOFTUS, David John
Director - Resigned
Appointed: 1996-07-12
Resigned: 2002-12-13

MALCOLM, Scott Leith
Director - Resigned
Appointed: 2012-01-19
Resigned: 2015-03-02

MILES, Richard Michael
Director - Resigned
Appointed: 1993-03-12
Resigned: 1998-11-24

MUSSON, Graham Charles
Director - Resigned
Appointed:
Resigned: 1993-07-31

NIXON, Blake Andrew
Director - Resigned
Appointed: 2002-12-13
Resigned: 2015-12-31

PETERSEN, Ronald John
Director - Resigned
Appointed: 1998-10-05
Resigned: 2001-11-15

STEVENSON, Barry Barr
Director - Resigned
Appointed: 1995-01-31
Resigned: 2002-12-13

STRASSER, Ronald George
Director - Resigned
Appointed:
Resigned: 1993-12-23

SUTTON, Howard
Director - Resigned
Appointed:
Resigned: 1994-04-28

SWETE, Trevor John
Director - Resigned
Appointed: 1998-12-01
Resigned: 2002-12-13

SZLEZAK, Waldemar
Director - Resigned
Appointed: 2013-03-06
Resigned: 2015-03-02

THORNE, Matthew Wadman John
Director - Resigned
Appointed:
Resigned: 1993-05-31

WALKER, Gavin Ronald
Director - Resigned
Appointed: 2010-09-22
Resigned: 2011-07-29

WALKER, Tom Clifford
Director - Resigned
Appointed:
Resigned: 1998-10-05

WEISS, Gary Hilton
Director - Resigned
Appointed: 2002-12-13
Resigned: 2011-04-30

WOOLLEY, John Moger
Director - Resigned
Appointed:
Resigned: 2002-12-13

CALLAWAY, Jacqueline Wynn
Director - Active
Appointed: 2020-12-01

SIGURDSSON, Jakob
Director - Active
Appointed: 2020-10-01

LAWRENCE, Heather
Director - Resigned
Appointed: 2022-11-07
Resigned: 2023-03-31

MURRAY, Stephen Matthew
Director - Active
Appointed: 2022-09-01

MORGAN, Stuart John
Secretary - Active
Appointed: 2014-09-18

HEALY, Chritopher William
Secretary - Resigned
Appointed: 2009-10-01
Resigned: 2014-06-13

KING, John Alan Gibbs
Secretary - Resigned
Appointed:
Resigned: 2002-12-13

RUSSELL, James Richard
Secretary - Resigned
Appointed: 2002-12-13
Resigned: 2009-10-01

PRISM COSEC LIMITED
Secretary - Resigned
Appointed: 2014-06-13
Resigned: 2014-09-18

FERRARIS OF CRICKLEWOOD LIMITED
00288997
DISSOLVED
Date Incorporated:
Dissolved on 2020-04-13

BINGHAM, Peter Roy
Director - Expired
Appointed: 2009-12-04

HINDLE, Richard John
Director - Expired
Appointed: 2000-03-31

WIDDRINGTON, Steven
Director - Expired
Appointed: 2009-12-04

HINDLE, Kathryn
Director - Resigned
Appointed: 2000-03-31
Resigned: 2009-12-04

HUGHES, Henry Graham
Director - Resigned
Appointed: 2000-03-31
Resigned: 2005-02-23

KING, John Alan Gibbs
Director - Resigned
Appointed:
Resigned: 1993-09-07

LOFTUS, David John
Director - Resigned
Appointed: 1993-07-08
Resigned: 1993-09-07

SMITH, Keith Robert
Director - Resigned
Appointed: 1993-09-07
Resigned: 2000-03-31

SUTTON, Howard
Director - Resigned
Appointed: 1993-07-08
Resigned: 1993-09-07

VINCE, Eric John
Director - Resigned
Appointed: 1993-09-07
Resigned: 1997-12-13

WIDDRINGTON, Steven
Secretary - Expired
Appointed: 2009-12-04

HANNEY, Steven Roy
Secretary - Resigned
Appointed: 1998-12-23
Resigned: 2000-03-31

HINDLE, Kathryn
Secretary - Resigned
Appointed: 2000-03-31
Resigned: 2009-12-04

KING, John Alan Gibbs
Secretary - Resigned
Appointed:
Resigned: 1993-09-07

O'SULLIVAN, Patrick Rory
Secretary - Resigned
Appointed: 1997-12-13
Resigned: 1998-12-23

SMITH, Keith Robert
Secretary - Resigned
Appointed: 1993-09-07
Resigned: 1997-12-13

S G WARBURG GROUP LIMITED
01967744
LIVE
Date Incorporated:

GUNNINGHAM, James Douglas
Director - Resigned
Appointed: 2019-09-27
Resigned: 2022-12-31

KERMALLI, Arif
Director - Active
Appointed: 2016-09-23

THOMPSON, Claire
Director - Resigned
Appointed: 2019-09-27
Resigned: 2022-04-29

BARLOW, Charles Frederick
Director - Resigned
Appointed: 2016-09-23
Resigned: 2018-02-28

GLEAVE, Clinton John Raymond
Director - Resigned
Appointed: 2002-12-13
Resigned: 2006-05-31

HOWES, Richard David
Director - Resigned
Appointed: 2014-07-14
Resigned: 2016-04-06

KING, John Alan Gibbs
Director - Resigned
Appointed: 1994-03-02
Resigned: 2002-12-13

LOFTUS, David John
Director - Resigned
Appointed: 1993-07-08
Resigned: 2002-12-13

PETERSEN, Ronald John
Director - Resigned
Appointed: 1998-10-19
Resigned: 2001-11-15

RUSSELL, James Richard
Director - Resigned
Appointed: 2002-12-13
Resigned: 2014-03-31

STEVENSON, Barry Barr
Director - Resigned
Appointed: 2001-11-22
Resigned: 2002-12-13

STOCKWELL, Andrew James
Director - Resigned
Appointed: 2016-09-23
Resigned: 2019-09-27

SUTTON, Howard
Director - Resigned
Appointed:
Resigned: 1994-03-02

TARN, Nicholas James
Director - Resigned
Appointed: 2006-05-31
Resigned: 2014-06-30

TAYLOR, Kevin Rohan
Director - Resigned
Appointed: 2016-04-06
Resigned: 2016-09-23

WALKER, Tom Clifford
Director - Resigned
Appointed: 1993-08-25
Resigned: 1998-10-19

ALLIED MUTUAL INSURANCE SERVICES LTD
Director - Resigned
Appointed: 2014-03-31
Resigned: 2016-09-23

OATEN, Andrew Peter
Director - Active
Appointed: 2022-12-31

SOAL, Jeffrey Stuart Bertram
Director - Active
Appointed: 2022-12-31

HEALY, Christopher William
Secretary - Resigned
Appointed: 2014-03-31
Resigned: 2014-06-30

KING, John Alan Gibbs
Secretary - Resigned
Appointed:
Resigned: 2009-12-22

RUSSELL, James Richard
Secretary - Resigned
Appointed: 2009-12-22
Resigned: 2014-03-31

ALLIED MUTUAL INSURANCE SERVICES LIMITED
Secretary - Resigned
Appointed: 2014-06-30
Resigned: 2019-09-27

MERIDIAN EXPLORATION SERVICES LTD
07822583
DISSOLVED
Date Incorporated:
Dissolved on 2022-06-14

MOORE, Jeremy Richard
Director - Expired
Appointed: 2012-01-04

EVANS, Carolyn Louise
Director - Resigned
Appointed: 2011-10-25
Resigned: 2017-04-04

BARBER, David John
Secretary - Resigned
Appointed: 2015-05-01
Resigned: 2017-05-20

EVANS, Carolyn Louise
Secretary - Resigned
Appointed: 2017-10-27
Resigned: 2019-06-07

YOUNG, Carleton Adrian
Secretary - Resigned
Appointed: 2011-10-25
Resigned: 2015-04-30

SIMCO SECURITY LIMITED
07107909
LIVE
Date Incorporated:

FAGNANI, Luigi Roberto
Director - Active
Appointed: 2010-01-07

FAGNANI, Roberto
Director - Resigned
Appointed: 2009-12-17
Resigned: 2010-01-07

TOD LIMITED
00303087
DISSOLVED
Date Incorporated:
Dissolved on 2013-02-12

RUSSELL, James Richard
Director - Expired
Appointed: 2002-12-13

TARN, Nicholas James
Director - Expired
Appointed: 2006-05-31

BARRETT, Barrie Michael
Director - Resigned
Appointed: 1995-05-18
Resigned: 1999-12-10

BLACKBURN, Peter Edward
Director - Resigned
Appointed: 1995-05-18
Resigned: 1997-01-31

GLEAVE, Clinton John Raymond
Director - Resigned
Appointed: 2002-12-13
Resigned: 2006-05-31

KING, John Alan Gibbs
Director - Resigned
Appointed: 1994-03-02
Resigned: 1995-05-18

LOFTUS, David John
Director - Resigned
Appointed: 1993-07-08
Resigned: 2002-12-13

PETERSEN, Ronald John
Director - Resigned
Appointed: 1998-10-19
Resigned: 2001-11-15

STEVENSON, Barry Barr
Director - Resigned
Appointed: 2001-11-22
Resigned: 2002-12-13

SUTTON, Howard
Director - Resigned
Appointed: 1993-07-08
Resigned: 1994-03-02

WALKER, Tom Clifford
Director - Resigned
Appointed: 1993-12-22
Resigned: 1995-05-18

RUSSELL, James Richard
Secretary - Expired
Appointed: 2009-12-22

KING, John Alan Gibbs
Secretary - Resigned
Appointed:
Resigned: 2009-12-22

VO (PREDECESSORS) LIMITED
00078871
DISSOLVED
Date Incorporated:
Dissolved on 2013-02-12

RUSSELL, James Richard
Director - Expired
Appointed: 2003-05-27

TARN, Nicholas James
Director - Expired
Appointed: 2012-09-03

BINMORE, John Simpson
Director - Resigned
Appointed:
Resigned: 1992-04-16

CUNNINGHAM, Robert Ian
Director - Resigned
Appointed:
Resigned: 1992-04-16

GLEAVE, Clinton John Raymond
Director - Resigned
Appointed: 2003-05-27
Resigned: 2009-05-31

KING, John Alan Gibbs
Director - Resigned
Appointed: 1992-04-16
Resigned: 1995-04-24

LOFTUS, David John
Director - Resigned
Appointed: 1993-07-08
Resigned: 1995-04-24

SUTTON, Howard
Director - Resigned
Appointed: 1993-07-08
Resigned: 1994-03-02

WALKER, Tom Clifford
Director - Resigned
Appointed: 1994-03-02
Resigned: 1995-04-24

BRUNEL HOLDINGS PLC
Director - Resigned
Appointed: 1995-04-24
Resigned: 2003-05-27

CLAYHILL NOMINEES LIMITED
Director - Resigned
Appointed: 1995-04-22
Resigned: 2003-05-27

BINMORE, John Simpson
Secretary - Resigned
Appointed:
Resigned: 1992-04-16

HENSON, Mark Richard
Secretary - Resigned
Appointed: 1992-04-16
Resigned: 1993-01-18

KING, John Alan Gibbs
Secretary - Resigned
Appointed: 1993-01-18
Resigned: 2009-12-31

S A C DEVELOPMENTS LTD.
02452151
LIVE
Date Incorporated:

SHUTE, Alexandra Elizabeth Rachel
Director - Active
Appointed: 2006-12-13

SHUTE, Clive Stuart
Director - Active
Appointed: 1998-06-24

HUNT, Geoffrey Douglas
Director - Resigned
Appointed:
Resigned: 1995-05-01

NORSWORTHY, Alethea Frances
Director - Resigned
Appointed:
Resigned: 1995-05-01

NORSWORTHY, David
Director - Resigned
Appointed:
Resigned: 1995-05-01

SHUTE, Roger Blair
Director - Resigned
Appointed: 1998-06-24
Resigned: 2006-12-13

SIMES, Paul Damien
Director - Resigned
Appointed: 1995-05-01
Resigned: 1998-06-24

YOUNG, Carleton Adrian
Director - Resigned
Appointed: 1995-05-01
Resigned: 1996-03-08

SHUTE, Alexandra Elizabeth Rachel
Secretary - Active
Appointed: 2006-02-25

NORSWORTHY, David
Secretary - Resigned
Appointed:
Resigned: 1995-05-01

WATTS, Michael Geoffrey
Secretary - Resigned
Appointed: 1996-03-08
Resigned: 2006-02-25

MPS MARKETING SERVICES LTD
06360656
LIVE
Date Incorporated:

FAGNANI, Roberto
Director - Resigned
Appointed: 2011-11-01
Resigned: 2013-07-23

PINCHES, Jonathan Grant
Director - Active
Appointed: 2013-07-23

TURNER, Philip Lawrence
Director - Active
Appointed: 2013-07-23

MACLEOD, James
Director - Resigned
Appointed: 2007-09-04
Resigned: 2008-01-21

FAGNANI, Robert
Secretary - Resigned
Appointed: 2008-05-02
Resigned: 2013-07-23

EAC (SECRETARIES) LIMITED
Secretary - Resigned
Appointed: 2007-09-04
Resigned: 2008-05-02

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