WATERCOOL LIMITED

Company number 02667094

20 officers / 17 resignations

MARTIN, Richard David

• Correspondence address: 14 Lodge Lane, Prestwood, Great Missenden, Buckinghamshire, HP16 0SU
• Role: Secretary
• Appointed on: 17 December 2008
• Nationality: British
• Occupation: Accountant

SPERRING, Steve Terry

• Correspondence address: 3 Chartridge Hill House, 109 Chartridge Lane, Chesham, Buckinghamshire, HP5 2RG
• Role: Director
• Date of birth: July 1956
• Appointed on: 3 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WICKS, Jonathon Neil

• Correspondence address: 2 Northbrook Copse, Forest Park, Bracknell, Berkshire, RG12 0UA
• Role: Director
• Date of birth: June 1965
• Appointed on: 22 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

BEAN, Roger James

• Correspondence address: 10 Highwood Close, Marlow, Buckinghamshire, SL7 3PG
• Role (Resigned): Secretary
• Appointed on: 22 December 1998
• Resigned on: 30 June 2003
• Nationality: British

BRYCE, Linda Margaret

• Correspondence address: White Cottage, Old Hill, Chislehurst, Kent, BR7 5LZ
• Role (Resigned): Secretary
• Appointed on: 11 May 2005
• Resigned on: 16 November 2007
• Nationality: British
• Occupation: Administrator

CAIRNS, Anthony Joseph Alexander

• Correspondence address: 17 Tilehurst Road, Reading, RG1 7TP
• Role (Resigned): Secretary
• Appointed on: 16 November 2007
• Resigned on: 17 December 2008
• Nationality: British
• Occupation: Accountant

KEMP, Gillian Mary

• Correspondence address: Greenbrow, Water End Lane, Ayot Green, Welwyn, Hertfordshire, AL6 9BB
• Role (Resigned): Secretary
• Appointed before: 22 June 1993
• Resigned on: 22 December 1998
• Nationality: British

MANDELL, Ann

• Correspondence address: 11 Churchefelle Mews, Stanmore, Middlesex, HA7 3AA
• Role (Resigned): Secretary
• Appointed on: 7 January 1992
• Resigned on: 11 January 1993
• Nationality: British

O'DONNELL, David Russell

• Correspondence address: 1 Alvis Gate, Banbury, Oxfordshire, OX16 1BE
• Role (Resigned): Secretary
• Appointed on: 1 July 2003
• Resigned on: 21 October 2003
• Nationality: British

WICKS, Jonathon Neil

• Correspondence address: 2 Northbrook Copse, Forest Park, Bracknell, Berkshire, RG12 0UA
• Role (Resigned): Secretary
• Appointed on: 22 October 2003
• Resigned on: 11 May 2005
• Nationality: British
• Occupation: Director

WINDOWS, Gordon Tennyson

• Correspondence address: 12 The Russets, Chestfield, Whitstable, Kent, CT5 3QG
• Role (Resigned): Secretary
• Appointed on: 11 January 1993
• Resigned on: 15 June 1993
• Nationality: British

COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: Admirals Quarters Portsmouth Road, Thames Ditton, Surrey, KT7 0XA
• Role (Resigned): Secretary
• Appointed on: 31 January 1995
• Resigned on: 22 December 1998

NOMINEE SECRETARIES LTD

• Correspondence address: 3 Garden Walk, London, EC2A 3EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 27 November 1991
• Resigned on: 7 January 1992

BOYD, Simon John

• Correspondence address: The Stables, Millfarm Black Bourton, Bampton, Oxfordshire, OX18 2PE
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 22 December 1998
• Resigned on: 9 December 2005
• Nationality: British
• Occupation: Director

CONNELL, Patrick Charles

• Correspondence address: East House 80 Camlet Way, Barnet, Hertfordshire, EN4 0NX
• Role (Resigned): Director
• Date of birth: June 1925
• Appointed on: 11 January 1993
• Resigned on: 22 December 1998
• Nationality: British
• Occupation: Advertising Executive

KEMP, Barry

• Correspondence address: Greenbrow, Water End Lane Ayot Green, Welwyn, Hertfordshire, AL6 9BB
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 1 January 1997
• Resigned on: 22 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Administrator

KEMP, Gillian Mary

• Correspondence address: Greenbrow, Water End Lane, Ayot Green, Welwyn, Hertfordshire, AL6 9BB
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 7 January 1992
• Resigned on: 22 December 1998
• Nationality: British
• Country of residence: England

MANDELL, Robert

• Correspondence address: 35 Elstree Hill North, Elstree, Borehamwood, Hertfordshire, WD6 3EL
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 7 January 1992
• Resigned on: 22 December 1998
• Nationality: British

WILKINSON, William Jonathan

• Correspondence address: Springfield House, Manor Lane Whilton, Daventry, Northamptonshire, NN11 2UH
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 21 November 2005
• Resigned on: 3 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NOMINEE DIRECTORS LIMITED

• Correspondence address: 3 Garden Walk, London, EC2A 3EQ
• Role (Resigned): Director
• Appointed on: 27 November 1991
• Resigned on: 7 January 1992