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COOL PRODUCTS LIMITED

Company number 04729035

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Officers: 18 officers / 16 resignations

STEWARD, Mandy Jayne

Correspondence address
1000 Great West Road, First Floor, The Mille, Brentford, Middlesex, England, TW8 9DW
Role
Secretary
Appointed on
1 July 2014

DOHERTY, Ian John Victor

Correspondence address
1000 Great West Road, First Floor, The Mille, Brentford, Middlesex, England, TW8 9DW
Role
Director
Date of birth
August 1958
Appointed on
28 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

DRAKE, Robert Joseph

Correspondence address
62 Twickenham Road, Teddington, Middlesex, TW11 8AW
Role Resigned
Secretary
Appointed on
2 April 2008
Resigned on
28 April 2014
Nationality
British
Occupation
Director

ROBINSON, Craig Andrew

Correspondence address
Harriots Hill Cottage, Harriots Hill Nuthurst, Horsham, West Sussex, RH13 6LH
Role Resigned
Secretary
Appointed on
7 March 2007
Resigned on
2 April 2008
Nationality
British
Occupation
Sales & Marketing Director

RUSHTON, Catherine Stuart

Correspondence address
1000 Great West Road, First Floor, The Mille, Brentford, Middlesex, England, TW8 9DW
Role Resigned
Secretary
Appointed on
28 April 2014
Resigned on
27 June 2014

SMITH, Ann

Correspondence address
29 Bird End, West Bromwich, West Midlands, B71 3EA
Role Resigned
Secretary
Appointed on
10 April 2003
Resigned on
7 March 2007
Nationality
British

RM REGISTRARS LIMITED

Correspondence address
Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TW
Role Resigned
Secretary
Appointed on
10 April 2003
Resigned on
10 April 2003

BAUERSFELD, Michael Kevin

Correspondence address
44 Old Ridgebury Road, Danbury 06810, Conneticut, Usa
Role Resigned
Director
Date of birth
August 1972
Appointed on
14 November 2014
Resigned on
25 March 2015
Nationality
Usa
Country of residence
Usa
Occupation
Evp & Cfo

BOLT, James Andrew

Correspondence address
44 Old Ridgebury Road, Suite 300, Danbury, Usa, CT 06810
Role Resigned
Director
Date of birth
March 1957
Appointed on
28 April 2014
Resigned on
14 November 2014
Nationality
American
Country of residence
Usa
Occupation
Working At The Company

BYLINA, Michael Peter

Correspondence address
Carrigeen 7 The Poplars, Plumtree, Nottingham, Nottinghamshire, NG12 5RH
Role Resigned
Director
Date of birth
July 1959
Appointed on
2 April 2008
Resigned on
8 April 2014
Nationality
British
Country of residence
England
Occupation
Director

CLARKE, Lee Grant

Correspondence address
246 Hawkes Mill Lane, Allesley, Coventry, West Midlands, CV5 9FJ
Role Resigned
Director
Date of birth
March 1963
Appointed on
2 April 2008
Resigned on
8 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DRAKE, Robert Joseph

Correspondence address
62 Twickenham Road, Teddington, Middlesex, TW11 8AW
Role Resigned
Director
Date of birth
May 1952
Appointed on
2 April 2008
Resigned on
28 April 2014
Nationality
British
Country of residence
England
Occupation
Director

KLEIN, Michael John Peter

Correspondence address
44 Old Ridgebury Road, Suite 300, Danbury, Usa, CT 06810
Role Resigned
Director
Date of birth
September 1957
Appointed on
28 April 2014
Resigned on
25 March 2015
Nationality
American
Country of residence
Usa
Occupation
Business Executive

LUCKINGS, Peter

Correspondence address
24 Moriconium Quay, Lake Avenue, Poole, BH15 4QP
Role Resigned
Director
Date of birth
March 1945
Appointed on
11 February 2005
Resigned on
2 April 2008
Nationality
British
Occupation
Sales Distribution

ROBINSON, Craig Andrew

Correspondence address
Harriots Hill Cottage, Harriots Hill, Nuthurst, Horsham, West Sussex, United Kingdom, RH13 6LH
Role Resigned
Director
Date of birth
August 1958
Appointed on
24 February 2012
Resigned on
28 April 2014
Nationality
British
Country of residence
England
Occupation
Director

ROBINSON, Craig Andrew

Correspondence address
Harriots Hill Cottage, Harriots Hill Nuthurst, Horsham, West Sussex, RH13 6LH
Role Resigned
Director
Date of birth
August 1958
Appointed on
11 February 2005
Resigned on
2 April 2008
Nationality
British
Country of residence
England
Occupation
Distributor

SMITH, Kevin Martin

Correspondence address
29 Bird End, West Bromwich, West Midlands, B71 3EA
Role Resigned
Director
Date of birth
May 1957
Appointed on
10 April 2003
Resigned on
2 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RM NOMINEES LIMITED

Correspondence address
Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TW
Role Resigned
Director
Appointed on
10 April 2003
Resigned on
10 April 2003