COOLCHAIN LIMITED

Company number 03485402

20 officers / 16 resignations

DAY, Ian Bruce

• Correspondence address: Low Fare Finder House, Leeds Bradford International Airport, Leeds, West Yorkshire, LS19 7TU
• Role: Secretary
• Appointed on: 29 April 2014

BROWN, Gary James

• Correspondence address: Low Fare Finder House, White House Lane, Leeds Bradford Airport, Yeadon, Leeds, England, LS19 7TU
• Role: Director
• Date of birth: March 1966
• Appointed on: 22 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Financial Officer

HAY, Nicholas Daniel

• Correspondence address: Low Fare Finder House, Leeds Bradford International Airport, Leeds, West Yorkshire, United Kingdom, LS19 7TU
• Role: Director
• Date of birth: April 1974
• Appointed on: 11 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MEESON, Philip Hugh

• Correspondence address: Low Fare Finder House, Leeds Bradford International Airport, Leeds, West Yorkshire, United Kingdom, LS19 7TU
• Role: Director
• Date of birth: October 1947
• Appointed on: 30 November 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FORSTER, Robert Paul

• Correspondence address: Low Fare Finder House, Leeds Bradford International Airport, Leeds, West Yorkshire, United Kingdom, LS19 7TU
• Role (Resigned): Secretary
• Appointed on: 27 August 2012
• Resigned on: 29 April 2014

LAWRENCE, Nigel Anthony

• Correspondence address: Little Whitemoor, Highwood, Ringwood, Hampshire, BH24 3LZ
• Role (Resigned): Secretary
• Appointed on: 30 November 1999
• Resigned on: 17 June 2007
• Nationality: British

MERRICK, Andrew David

• Correspondence address: Low Fare Finder House, Leeds Bradford International Airport, Leeds, West Yorkshire, United Kingdom, LS19 7TU
• Role (Resigned): Secretary
• Appointed on: 17 June 2011
• Resigned on: 27 August 2012

MERRICK, Andrew David

• Correspondence address: 21 Rupert Road, Ilkley, West Yorkshire, LS29 0AQ
• Role (Resigned): Secretary
• Appointed on: 2 July 2007
• Resigned on: 2 January 2008
• Nationality: British
• Occupation: Finance Director

WIGGINS, Robert Ernest Forbes

• Correspondence address: 37 Elizabeth House, Exeter Close, Watford, Hertfordshire, WD24 4RE
• Role (Resigned): Secretary
• Appointed on: 6 November 1998
• Resigned on: 30 November 1999
• Nationality: British

WINSPEAR, Tamsin Jane

• Correspondence address: Low Fare Finder House, Leeds Bradford International Airport, Leeds, West Yorkshire, United Kingdom, LS19 7TU
• Role (Resigned): Secretary
• Appointed on: 2 January 2008
• Resigned on: 17 June 2011
• Nationality: British
• Occupation: Company Secretary

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 24 December 1997
• Resigned on: 6 November 1998

ADAMS, John

• Correspondence address: Lorelei, Lakeview Drive, Hightown, Ringwood, Hampshire, BH24 3DR
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 30 November 1999
• Resigned on: 30 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Distribution Manager

CLIPPINGDALE, Mary

• Correspondence address: 19 Redgrave Road, Putney, London, SW15 1PX
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 28 April 1998
• Resigned on: 30 November 1999
• Nationality: British
• Occupation: Banker

FORDER, Michael Edward

• Correspondence address: Canterbury Cottage, 6c High Park Road, Broadstone, Dorset, BH18 9DE
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 30 November 1999
• Resigned on: 24 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LYNAM, Robert Iain

• Correspondence address: Beech House, 9 Pendennis Road, Sevenoaks, Kent, TN13 3JS
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 28 May 1998
• Resigned on: 30 November 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MERRICK, Andrew David

• Correspondence address: Low Fare Finder House, Leeds Bradford International Airport, Leeds, West Yorkshire, United Kingdom, LS19 7TU
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 2 July 2007
• Resigned on: 11 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PARCELL, Graham James

• Correspondence address: Partridge Lodge Frieth Road, Marlow, Buckinghamshire, SL7 2JQ
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 28 May 1998
• Resigned on: 30 November 1999
• Nationality: British
• Country of residence: England
• Occupation: Marketing Executive

WIGGINS, Robert Ernest Forbes

• Correspondence address: 37 Elizabeth House, Exeter Close, Watford, Hertfordshire, WD24 4RE
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 28 May 1998
• Resigned on: 30 November 1999
• Nationality: British
• Occupation: Accountant

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 24 December 1997
• Resigned on: 28 April 1998

SERJEANTS' INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 24 December 1997
• Resigned on: 28 April 1998