Previous names
- Hortcraft Limited (until 12 Jul 1999)
Officers
| Name | Role | Appointed | Resigned |
| WATERLOW NOMINEES LIMITED |
Corporate-Nominee-Director |
28 Apr 1999 |
28 Jun 1999 |
| WATERLOW SECRETARIES LIMITED |
Corporate-Nominee-Secretary |
28 Apr 1999 |
28 Jun 1999 |
| BINGLE, Timothy Mark |
Secretary |
28 Jun 1999 |
29 Jun 1999 |
| MILNE, Stephen Andrew Austen |
Director |
28 Jun 1999 |
29 Jun 1999 |
| CURTIS, Ian Andrew |
Director |
29 Jun 1999 |
31 Mar 2002 |
| PARISH, Donald William |
Director |
11 Oct 1999 |
20 May 2002 |
| CURTIS, Simon Wesley |
Director |
29 Jun 1999 |
2 Jan 2013 |
| CURTIS, Martin Maclean |
Director |
29 Jun 1999 |
2 Jan 2013 |
| CURTIS, Simon Wesley |
Secretary |
29 Jun 1999 |
2 Jan 2013 |
| HOLGATE, Timothy Lloyd |
Director |
2 Jan 2013 |
|
| HOLGATE, Tim |
Secretary |
2 Jan 2013 |
|
| ISBECQUE, Daniel Andre |
Director |
11 Oct 1999 |
|
Control
| Name | Nature of control | Notified | Ceased |
|
Curtis Wool Direct Limited
|
Ownership Of Shares 75 To 100 Percent |
6 Apr 2016 |
18 Nov 2018 |
|
Curtis Wool Direct Holdings Limited
|
Ownership Of Shares 75 To 100 Percent |
18 Nov 2018 |
|
Connections
Owned by
Bussey-Hewitt Wools Limited
→ Curtis Wool Direct Holdings Limited
Directors’ other companies
-
HOLGATE, Timothy Lloyd -
Director at Curtis Wool Direct Limited
-
HOLGATE, Timothy Lloyd -
Director at Curtis Wool Direct Holdings Limited
-
HOLGATE, Timothy Lloyd -
Director at Francis Willey (English) Limited
-
HOLGATE, Timothy Lloyd -
Director at The Shetland Carpet Wool Company Limited
-
HOLGATE, Timothy Lloyd -
Director at Curtis (Wool) Holdings Limited
-
HOLGATE, Timothy Lloyd -
Director at A.F. Wilkinson Limited
-
HOLGATE, Timothy Lloyd -
Director at G S Wools Limited
-
ISBECQUE, Daniel Andre -
Director at Curtis Wool Direct Limited
-
ISBECQUE, Daniel Andre -
Director at G S Wools Limited
-
ISBECQUE, Daniel Andre -
Director at Curtis Wool Direct Holdings Limited
Companies at the same address