MASTERCOOL (SOUTHERN) LIMITED

Company number 03625722

11 officers / 8 resignations

HAUGHEY, Joanne Patricia

• Correspondence address: Forvis Mazars Llp, 30 Old Bailey, London, EC4M 7AU
• Role (Active): Secretary
• Appointed on: 4 September 2015

HAUGHEY, Gary Kevin

• Correspondence address: Forvis Mazars Llp, 30 Old Bailey, London, EC4M 7AU
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 3 September 1998
• Nationality: British
• Country of residence: England
• Occupation: Contracts Manager

HAUGHEY, Joanne Patricia

• Correspondence address: Forvis Mazars Llp, 30 Old Bailey, London, EC4M 7AU
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 4 September 2015
• Nationality: English
• Country of residence: England
• Occupation: Administrator

HICKIN, Laura Christine

• Correspondence address: 7 Goodwood Close, Clophill, Bedfordshire, MK45 4FE
• Role (Resigned): Secretary
• Appointed on: 3 September 1998
• Resigned on: 17 February 2012
• Nationality: British
• Occupation: Company Secretary

ACCESS REGISTRARS LIMITED

• Correspondence address: International House, 31 Church Road Hendon, London, NW4 4EB
• Role (Resigned): Nominee Secretary
• Appointed on: 3 September 1998
• Resigned on: 3 September 1998

ABEL, Mark John

• Correspondence address: Systems House, Horndon Industrial Park, West Horndon, Brentwood, United Kingdom, CM13 3XL
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 8 January 2013
• Resigned on: 29 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HICKIN, Alan George

• Correspondence address: 7 Goodwood Close, Clophill, Bedfordshire, MK45 4FE
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 3 September 1998
• Resigned on: 17 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Engineer

JACKSON, Paul Leonard

• Correspondence address: Systems House, Horndon Industrial Park, West Horndon, Brentwood, United Kingdom, CM13 3XL
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 29 January 2014
• Resigned on: 3 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

KELLY, Stephen John

• Correspondence address: Systems House, Horndon Industrial Park, West Horndon, Brentwood, United Kingdom, CM13 3XL
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 17 February 2012
• Resigned on: 29 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Engineer

LEVEY, Mark

• Correspondence address: 35 Ballards Lane, London, United Kingdom, N3 1XW
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 8 May 2012
• Resigned on: 15 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ACCESS NOMINEES LIMITED

• Correspondence address: International House, 31 Church Road Hendon, London, NW4 4EB
• Role (Resigned): Nominee Director
• Appointed on: 3 September 1998
• Resigned on: 3 September 1998