COOLPLAN LIMITED

Company number 04391454

11 officers / 9 resignations

F R ADMINISTRATORS LIMITED

• Correspondence address: 79 Promenade, Cheltenham, Gloucestershire, GL50 1PJ
• Role: Secretary
• Appointed on: 21 January 2003

QUANTOCKS LIMITED

• Correspondence address: 79 Promenade, Cheltenham, Gloucestershire, GL50 1PJ
• Role: Director
• Appointed on: 2 February 2004

BROOKS, Stephen

• Correspondence address: 16 Bakers Field, Lyneham, Chippenham, Wiltshire, SN15 4NN
• Role (Resigned): Secretary
• Appointed on: 30 April 2006
• Resigned on: 28 November 2008
• Nationality: British
• Occupation: Accountant

FARLEY, Timothy David

• Correspondence address: 25 Sissinghurst Grove, Up Hatherley, Cheltenham, Gloucestershire, GL51 3FA
• Role (Resigned): Secretary
• Appointed on: 15 December 2008
• Resigned on: 1 October 2009
• Nationality: British
• Occupation: Accountant

GODSELL, Christine

• Correspondence address: Ellies, 68 Malleson Road, Gotherington, Gloucestershire, GL52 9EX
• Role (Resigned): Secretary
• Appointed on: 23 August 2005
• Resigned on: 30 April 2006
• Nationality: British

PETERS HANDREICH, Denisa

• Correspondence address: C/O 79, Promenade, Cheltenham, Gloucestershire, GL50 1PJ
• Role (Resigned): Secretary
• Appointed on: 28 November 2008
• Resigned on: 23 February 2009
• Nationality: British
• Occupation: Accountant

THORNHILL, Charlotte Louise

• Correspondence address: C/O 79, Promenade, Cheltenham, Gloucestershire, GL50 1PJ
• Role (Resigned): Secretary
• Appointed on: 28 November 2008
• Resigned on: 5 February 2009
• Nationality: British
• Occupation: Accountant

SECRETARIAL APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Secretary
• Appointed on: 11 March 2002
• Resigned on: 21 January 2003

FARLEY, Timothy David

• Correspondence address: 28 Upper Norwood Street, Leckhampton, Cheltenham, Gloucestershire, GL53 0DT
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 21 April 2009
• Resigned on: 20 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CORPORATE APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Director
• Appointed on: 11 March 2002
• Resigned on: 21 January 2003

HATHERLEY SERVICES LIMITED

• Correspondence address: 79 Promenade, Cheltenham, Gloucestershire, GL50 1PJ
• Role (Resigned): Director
• Appointed on: 21 January 2003
• Resigned on: 2 February 2004