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COLDBLUE LIMITED

Company number 02436386

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Officers: 15 officers / 13 resignations

HYKSOS MANAGEMENT LIMITED

Correspondence address
Steeles Solicitors, Bedford House 21a John Street, London, WC1N 2BF
Role
Secretary
Appointed on
1 September 2003

DALAIS, Pierre Bernard Arnaud

Correspondence address
27 Rue Letellier, Paris, 75015, France, FOREIGN
Role
Director
Date of birth
February 1955
Appointed on
1 September 2003
Nationality
Mauritian
Occupation
C I E Director

CAPPS, David John

Correspondence address
Second Floor Sir Walter Raleigh House, 48-50 The Esplanade, St Helier, Jersey, CHANNEL
Role Resigned
Secretary
Appointed on
31 March 1993
Resigned on
1 September 2003
Nationality
British
Occupation
English Solicitor

PETERS, Giselle Lucienne Elizabeth Jane

Correspondence address
115 Fox Lane, Palmers Green, London, N13 4AP
Role Resigned
Secretary
Appointed before
25 October 1991
Resigned on
31 March 1993
Nationality
British

SHIELD, Anthony Martin

Correspondence address
Green Lodge Cottage, La Route De St Jean St Lawrence, Jersey, Channel Islands, JE3 1HA
Role Resigned
Secretary
Appointed on
29 December 1995
Resigned on
23 May 1996
Nationality
British

BRICKELL, Haydn Edward

Correspondence address
Royalty House, Walpole Avenue, Douglas, Isle Of Man, IM1 2LT
Role Resigned
Director
Date of birth
October 1940
Appointed on
31 March 1993
Resigned on
17 September 2002
Nationality
British
Occupation
English Solicitor

HANLEY-OTERO, Shirley Myrtle

Correspondence address
Springates East, Government Road, Charlestown, West Indies, NEVIS
Role Resigned
Director
Date of birth
June 1938
Appointed on
31 March 1993
Resigned on
17 September 2002
Nationality
Nevisian
Occupation
Office Manager

HURLEY, Jane Anne

Correspondence address
2nd Floor Sir Walter Raleigh House, 48/50 Esplanade St Helier, Jersey, Channel Islands, JE2 3QB
Role Resigned
Director
Date of birth
June 1954
Appointed on
30 July 1996
Resigned on
2 June 2000
Nationality
British
Occupation
Director

PETERS, Giselle Lucienne Elizabeth Jane

Correspondence address
115 Fox Lane, Palmers Green, London, N13 4AP
Role Resigned
Director
Date of birth
August 1957
Appointed before
25 October 1991
Resigned on
31 March 1993
Nationality
British
Occupation
Administrator

PINNIGER, Ian Roger

Correspondence address
3 La Grange Martin, La Grande Route De St Martin, St Martin, JE3 6JB
Role Resigned
Director
Date of birth
June 1949
Appointed on
31 March 1993
Resigned on
31 May 1996
Nationality
British
Occupation
Merchant Banker

TAYLOR, Richard William

Correspondence address
2nd Floor Sir Walter Raleigh House, 48-50 The Esplanade St Helier, Jersey, Channel Islands, JE2 3QB
Role Resigned
Director
Date of birth
August 1954
Appointed on
31 May 1996
Resigned on
30 July 1996
Nationality
British
Occupation
Trust & Co Administr

TOMKINS, Glenn Douglas

Correspondence address
2 Hillside Grove, Mill Hill, London, NW7 2LR
Role Resigned
Director
Date of birth
March 1956
Appointed before
25 October 1991
Resigned on
31 March 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

EASTON SECRETARIES LIMITED

Correspondence address
2nd Floor Sir Walter Raleigh House, 48-50 The Esplanade, St Helier, Jersey, Channel Islands, JE4 8NX
Role Resigned
Director
Appointed on
2 June 2000
Resigned on
17 September 2002

NEVIS DIRECTORS LIMITED

Correspondence address
Springates East, Government Road, Charlestown, Nevis, West Indies
Role Resigned
Director
Appointed on
17 September 2002
Resigned on
1 September 2003

NEVIS SECRETARIES LIMITED

Correspondence address
Springates East, Government Road, Charlestown, Nevis, West Indies
Role Resigned
Director
Appointed on
17 September 2002
Resigned on
1 September 2003