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COOLING POWER HOLDINGS LIMITED

Company number 03464142

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Officers: 19 officers / 15 resignations

ZONTA, Walter

Correspondence address
Via Tiepolo 12/B, 31057 Silea, Tv, Italy
Role
Secretary
Appointed on
23 March 2007
Nationality
Italian
Occupation
Director

BERTI, Gino

Correspondence address
Via G, Via G Puccini 28, S.Dona'Di Piave Ve, 30024, Ita
Role
Director
Date of birth
March 1952
Appointed on
23 March 2007
Nationality
Italian
Country of residence
Italy
Occupation
Director

SHERIFF, Ian Christopher

Correspondence address
Freeman Road, North Hykeham, Lincoln Lincolnshire, LN6 9AP
Role
Director
Date of birth
September 1962
Appointed on
4 September 2007
Nationality
English
Country of residence
United Kingdom
Occupation
Company Director

ZONTA, Walter

Correspondence address
12/B, Via Tiepolo 12/B, 31057 Silea, Tv, Ita
Role
Director
Date of birth
February 1954
Appointed on
23 March 2007
Nationality
Italian
Country of residence
Italy
Occupation
Director

BARKER, Philip Dennison

Correspondence address
7 Brecks Gardens, Kippax, Leeds, LS25 7LP
Role Resigned
Secretary
Appointed on
2 February 1998
Resigned on
23 March 2007
Nationality
British
Occupation
Accountant

FERGUSON, Andrew

Correspondence address
2 Fitzwalter Road, Little Dunmow, Essex, CM6 3FH
Role Resigned
Secretary
Appointed on
21 November 1997
Resigned on
30 January 1998
Nationality
British
Occupation
Company Director

PARKER, Jarrod William James

Correspondence address
45 Rastrick Common, Brighouse, West Yorkshire, HD6 3DW
Role Resigned
Secretary
Appointed on
21 November 1997
Resigned on
21 November 1997
Nationality
British

YORK PLACE COMPANY SECRETARIES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Secretary
Appointed on
12 November 1997
Resigned on
21 November 1997

BARKER, Philip Dennison

Correspondence address
7 Brecks Gardens, Kippax, Leeds, LS25 7LP
Role Resigned
Director
Date of birth
May 1957
Appointed on
2 February 1998
Resigned on
29 February 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BENFIELD, James Oliver

Correspondence address
Mint House, 77 Mansell Street, London, E1 8AF
Role Resigned
Director
Date of birth
June 1974
Appointed on
20 June 2006
Resigned on
23 March 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Executive

FARMER, Roy Edward

Correspondence address
15 Rushton Street, Manchester, M20 6RP
Role Resigned
Director
Date of birth
December 1971
Appointed on
20 June 2002
Resigned on
10 September 2004
Nationality
British
Occupation
Investment Manager

FERGUSON, Andrew

Correspondence address
2 Fitzwalter Road, Little Dunmow, Essex, CM6 3FH
Role Resigned
Director
Date of birth
April 1965
Appointed on
21 November 1997
Resigned on
20 June 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FRASER, David Stuart

Correspondence address
1 Calverley Park, Tunbridge Wells, Kent, TN1 2SH
Role Resigned
Director
Date of birth
February 1947
Appointed on
1 September 2001
Resigned on
23 March 2007
Nationality
British
Country of residence
England
Occupation
Company Director

GOODCHILD, Michael Patrick

Correspondence address
35 Norwood Park, Huddersfield, West Yorkshire, HD2 2DU
Role Resigned
Director
Date of birth
March 1957
Appointed on
21 November 1997
Resigned on
31 August 2007
Nationality
British
Occupation
Company Director

HOUGHTON, David

Correspondence address
Mile House, 158 Ellesmere Road, Shrewsbury, Shropshire, SY1 2RQ
Role Resigned
Director
Date of birth
May 1936
Appointed on
1 September 1998
Resigned on
1 September 2001
Nationality
British
Occupation
Company Director

JAMES, Richard Mark

Correspondence address
Nether End House, Barnsley Road, Denby Dale, West Yorkshire, HD8 8YG
Role Resigned
Director
Date of birth
September 1960
Appointed on
21 November 1997
Resigned on
21 November 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MARTIN, David George

Correspondence address
19 The Drive, Ben Rhydding, Ilkley, West Yorkshire, LS29 8AY
Role Resigned
Director
Date of birth
January 1950
Appointed on
21 November 1997
Resigned on
7 February 2001
Nationality
British
Occupation
Company Director

PIRIE, Kane Bruce

Correspondence address
11 Tudor House, 8 Olive Shapley Avenue, Didsbury, Lancashire, M20 6QA
Role Resigned
Director
Date of birth
May 1970
Appointed on
21 September 2004
Resigned on
30 September 2005
Nationality
British
Occupation
Venture Capitalist

YORK PLACE COMPANY NOMINEES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Director
Appointed on
12 November 1997
Resigned on
21 November 1997