COOLSTATE LIMITED

Company number 02827296

19 officers / 16 resignations

KASZYNSKI, Frank

• Correspondence address: Jackie Withey, Alliotts, Imperial House, 15 Kingsway, London, United Kingdom, WC2B 6UN
• Role: Secretary
• Appointed on: 30 March 2007
• Nationality: British
• Occupation: Civil Engineer

DUX, Susan

• Correspondence address: Jackie Withey, Alliotts, Imperial House, 15 Kingsway, London, United Kingdom, WC2B 6UN
• Role: Director
• Date of birth: November 1947
• Appointed on: 15 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired Teacher

KASZYNSKI, Frank

• Correspondence address: Jackie Withey, Alliotts, Imperial House, 15 Kingsway, London, United Kingdom, WC2B 6UN
• Role: Director
• Date of birth: June 1955
• Appointed on: 30 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

PERKINS, Michael Andrew

• Correspondence address: Garden Lodge 3 Larkhall Rise, London, SW4 6JB
• Role (Resigned): Secretary
• Appointed on: 28 February 1995
• Resigned on: 30 March 2007
• Nationality: British

SHAW, Andrew Graham

• Correspondence address: 89 Honeybrook Road, London, SW12
• Role (Resigned): Secretary
• Appointed on: 21 June 1993
• Resigned on: 28 February 1995
• Nationality: British
• Occupation: Computer Manager

SULEMAN, Nadir

• Correspondence address: Flat 3, 35 Endell Street, London, WC2H 9BA
• Role (Resigned): Secretary
• Appointed on: 30 March 2007
• Resigned on: 25 September 2007
• Nationality: British
• Occupation: Restauranteur

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 15 June 1993
• Resigned on: 21 June 1993

JORDAN, Stuart Anthony

• Correspondence address: Flat 2, 32 Eton Avenue Belsize Park, London, NW3
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 21 June 1993
• Resigned on: 11 February 1996
• Nationality: British
• Occupation: Company Director

KEYWORTH, Paul

• Correspondence address: 56a Highbury Hill, London, N5 1AP
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 4 August 1996
• Resigned on: 25 June 1997
• Nationality: British
• Country of residence: England
• Occupation: Location Recordist

LLEWELLYN, Stephen Michael

• Correspondence address: 6 Walham Rise, Wimbledon Hill Road, London, SW19 7QY
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 21 June 1993
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Manufacturing Manager

LLEWELLYN, William Geoffrey

• Correspondence address: Garden Lodge 3 Larkhall Rise, Clapham, London, SW4 6JB
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 21 June 1993
• Resigned on: 30 March 2007
• Nationality: British
• Occupation: Managing Director

MCMILLAN, Thomas

• Correspondence address: Basement Flat, 3 Betterton Street, London, WC2H 9BH
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 27 November 2000
• Resigned on: 30 March 2007
• Nationality: British
• Occupation: Director

PERKINS, Michael Andrew

• Correspondence address: Garden Lodge 3 Larkhall Rise, London, SW4 6JB
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 3 November 2005
• Resigned on: 30 March 2007
• Nationality: British
• Occupation: Director & Company Secretary

RYAN, Thomas

• Correspondence address: 25 Harman Road, London, Middlesex, EN1 1LB
• Role (Resigned): Director
• Date of birth: August 1981
• Appointed on: 17 October 2007
• Resigned on: 15 June 2009
• Nationality: Australian
• Occupation: Bar Manager

SHAW, Andrew Graham

• Correspondence address: 89 Honeybrook Road, London, SW12
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 21 June 1993
• Resigned on: 4 August 1996
• Nationality: British
• Occupation: Computer Manager

SULEMAN, Nadir

• Correspondence address: Flat 3, 35 Endell Street, London, WC2H 9BA
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 30 March 2007
• Resigned on: 21 February 2008
• Nationality: British
• Occupation: Restauranteur

TAVARES, Fabio Pacheco

• Correspondence address: Flat 10, Fielding Court, 28 Earlham Street Covent Garden, London, United Kingdom, WC2H 9LN
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 15 June 2009
• Resigned on: 15 June 2010
• Nationality: Brazilian
• Country of residence: England
• Occupation: Bar Manager

TAVARES, Fabio Pacheco

• Correspondence address: 502 The White House, 9 Belvedere Road, London, SE1 8YT
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 17 October 2007
• Resigned on: 21 February 2008
• Nationality: Brazilian
• Occupation: Trainee Bar Manager

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 15 June 1993
• Resigned on: 21 June 1993