COOLA VEND LIMITED

Company number 03970510

19 officers / 17 resignations

MACLAY MURRAY & SPENS LLP

• Correspondence address: 1 George Square, Glasgow, Scotland, G2 1AL
• Role: Secretary
• Appointed on: 4 July 2013

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SO300744

MACPHERSON, Brian Richard

• Correspondence address: Unit D, Fleming Centre, Fleming Way, Crawley, West Sussex, England, RH10 9NN
• Role: Director
• Date of birth: June 1971
• Appointed on: 5 February 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

AUSTIN-GRIFFITHS, Derek Ernst

• Correspondence address: 73 Myddleton Lane, Winwick, Warrington, Cheshire, WA2 8LR
• Role (Resigned): Secretary
• Appointed on: 12 April 2000
• Resigned on: 5 April 2001
• Nationality: British
• Occupation: Proprietor

AUSTIN-GRIFFITHS, Helen Lesley

• Correspondence address: 73 Myddleton Lane, Winwick, Warrington, Cheshire, WA2 8LR
• Role (Resigned): Secretary
• Appointed on: 5 April 2001
• Resigned on: 2 August 2002
• Nationality: British

DICKINSON DEES

• Correspondence address: St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, NE99 1SB
• Role (Resigned): Nominee Secretary
• Appointed on: 2 August 2002
• Resigned on: 20 May 2004

ENERGIZE SECRETARY LIMITED

• Correspondence address: 31 Buxton Road, Stockport, Cheshire, SK2 6LS
• Role (Resigned): Nominee Secretary
• Appointed on: 12 April 2000
• Resigned on: 12 April 2000

SF SECRETARIES LIMITED

• Correspondence address: 123 St. Vincent Street, Glasgow, United Kingdom, G2 5EA
• Role (Resigned): Nominee Secretary
• Appointed on: 20 May 2004
• Resigned on: 4 July 2013

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC128549

AUSTIN-GRIFFITHS, Derek Ernst

• Correspondence address: 73 Myddleton Lane, Winwick, Warrington, Cheshire, WA2 8LR
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 12 April 2000
• Resigned on: 2 August 2002
• Nationality: British
• Occupation: Proprietor

AUSTIN-GRIFFITHS, Helen Lesley

• Correspondence address: 73 Myddleton Lane, Winwick, Warrington, Cheshire, WA2 8LR
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 12 April 2000
• Resigned on: 5 April 2001
• Nationality: British
• Occupation: Office Manager

BRINDLEY, Philippa Lucy

• Correspondence address: Chemin Aime Steinlen 10, Lausanne, 1004, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 30 September 2006
• Resigned on: 21 September 2007
• Nationality: British
• Occupation: Group Financial Controller

CUNIA, Gadi

• Correspondence address: Rte Des Monts-De-Lavaux 496, La Croix-Sur-Lutry, Ch-1090, Switzerland
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 29 January 2004
• Resigned on: 22 December 2008
• Nationality: Israeli
• Occupation: Cfo

GUTTINGER, Antoine Jean Yves

• Correspondence address: Rue De Zurich,42, Ch-1201, Geneva, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 29 January 2004
• Resigned on: 30 April 2006
• Nationality: French
• Occupation: Business Controller

HECKER, Michael

• Correspondence address: Ch. De La Bernadez, Ch-1094, Paudex, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 29 January 2004
• Resigned on: 24 April 2004
• Nationality: Swiss
• Occupation: General Manager

HOWIE, William

• Correspondence address: 9 Ladywell Court, 22 East Heath Road, Hampstead, London, NW3 1AH
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 4 March 2008
• Resigned on: 3 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

KITLEY, Robert Gowan

• Correspondence address: 1 Holywell Terrace, Holywell Street, Shrewsbury, Uk, SY2 5DF
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 12 February 2007
• Resigned on: 25 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAMB, Timothy James

• Correspondence address: 36 Kings Road, Whitley Bay, Tyne & Wear, NE26 3BD
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 2 August 2002
• Resigned on: 29 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PLOUVIN, Olivier

• Correspondence address: 59 Rue Du General Leclerc, Audresy, 78570, France
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 21 September 2007
• Resigned on: 5 February 2016
• Nationality: French
• Country of residence: France
• Occupation: Director

SHAPIRA, Yariv

• Correspondence address: Zamir 39, Hod-Hasharon, 45350, Israel
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 22 December 2008
• Resigned on: 5 February 2016
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Group Deputy Ceo

ENERGIZE DIRECTOR LIMITED

• Correspondence address: 31 Buxton Road, Stockport, Cheshire, SK2 6LS
• Role (Resigned): Nominee Director
• Appointed on: 12 April 2000
• Resigned on: 12 April 2000