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THE COLD SPOT COMPANY LIMITED

Company number 05196683

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Officers: 20 officers / 18 resignations

KLUPPENEGGER, Lukas

Correspondence address
29 Harley Street, London, United Kingdom, W1G 9QR
Role
Director
Date of birth
July 1984
Appointed on
5 March 2015
Nationality
Austrian
Country of residence
United Kingdom
Occupation
None

KLUPPENEGGER, Lukas

Correspondence address
Pegasusweg 14, 4040, Linz, Austria
Role
Director
Date of birth
July 1984
Appointed on
20 October 2014
Nationality
Austrian
Country of residence
Austria
Occupation
None

KAINDLEINSBERGER, Klaus Peter

Correspondence address
1 Lindstrasse-Scharitzerstrasse, Linz, Austria, A-4020
Role Resigned
Secretary
Appointed on
11 March 2013
Resigned on
17 October 2014

CM GROUP SERVICES LIMITED

Correspondence address
39-40, St. James's Place, London, SW1A 1NS
Role Resigned
Secretary
Appointed on
14 May 2008
Resigned on
30 September 2008

GREENWELL LIMITED

Correspondence address
PO BOX 184 4th Floor Queen Victoria, House Victoria Street, Douglas, Isle Of Man, IM99 3DU
Role Resigned
Secretary
Appointed on
4 August 2004
Resigned on
8 March 2008

STONE LIMITED

Correspondence address
Commerce House, 1 Bowring Road, Ramsey, Isle Of Man, IM8 2LQ
Role Resigned
Secretary
Appointed on
23 October 2013
Resigned on
24 February 2015

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Place registered
ISLE OF MAN
Registration number
57704C

STONE LIMITED

Correspondence address
Commerce House, 1 Bowring Road, Ramsey, Isle Of Man, IM8 2LQ
Role Resigned
Secretary
Appointed on
30 September 2008
Resigned on
11 March 2013

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Place registered
ISLE OF MAN
Registration number
57704C

STONE LIMITED

Correspondence address
Commerce House, 1 Bowring Road, Ramsey, Isle Of Man, IM8 2LQ
Role Resigned
Secretary
Appointed on
8 April 2008
Resigned on
14 May 2008

COWLEARD, Jason Lee

Correspondence address
Apartment E56, Majestic Apartments, King Edward Road Onchan, Isle Of Man, IM3 2BD
Role Resigned
Director
Date of birth
March 1966
Appointed on
26 August 2004
Resigned on
26 August 2005
Nationality
British
Occupation
Client Service Director

KAINDLEINSBERGER, Klaus Peter

Correspondence address
39 St. James's Place, London, SW1A 1NS
Role Resigned
Director
Date of birth
May 1961
Appointed on
16 December 2013
Resigned on
17 October 2014
Nationality
Austrian
Country of residence
Austria
Occupation
Tax Consultant

KAINDLEINSBERGER, Klaus Peter

Correspondence address
Landstrasse-Scharitzerstrasse 1, Linz, A-4020, Austria, FOREIGN
Role Resigned
Director
Date of birth
May 1961
Appointed on
1 April 2005
Resigned on
14 October 2013
Nationality
Austrian
Country of residence
Austria
Occupation
Tax Consultant

NEEDHAM, Clive Ronald

Correspondence address
39 St. James's Place, London, SW1A 1NS
Role Resigned
Director
Date of birth
November 1964
Appointed on
14 November 2013
Resigned on
13 January 2014
Nationality
British
Country of residence
Isle Of Man
Occupation
Chartered Accountant

NEEDHAM, Clive Ronald

Correspondence address
39 St. James's Place, London, SW1A 1NS
Role Resigned
Director
Date of birth
December 1964
Appointed on
14 October 2013
Resigned on
13 January 2014
Nationality
British
Country of residence
Isle Of Man
Occupation
Chartered Accountant

SHARPE, George Michael

Correspondence address
26 Ballafurt Close, Port Erin, Isle Of Man, IM9 6HS
Role Resigned
Director
Date of birth
April 1958
Appointed on
25 January 2006
Resigned on
31 March 2008
Nationality
British
Occupation
Director

TUSHINGHAM, Christopher James

Correspondence address
Soalt Y Cottier, The Dhoor, Lezayre, Isle Of Man, IM7 4ED
Role Resigned
Director
Date of birth
March 1956
Appointed on
4 August 2004
Resigned on
31 March 2008
Nationality
British,
Country of residence
Isle Of Man
Occupation
Chartered Accountant

WILLIAMSON, Nicholas David

Correspondence address
20 Devonshire Crescent, Douglas, Isle Of Man, IM2 3RD
Role Resigned
Director
Date of birth
August 1964
Appointed on
1 April 2005
Resigned on
25 January 2006
Nationality
British
Country of residence
Isle Of Man
Occupation
Fca

WILLIAMSON, Nicholas David

Correspondence address
20 Devonshire Crescent, Douglas, Isle Of Man, IM2 3RD
Role Resigned
Director
Date of birth
August 1964
Appointed on
4 August 2004
Resigned on
26 August 2004
Nationality
British
Country of residence
Isle Of Man
Occupation
Chartered Accountant

CM MANAGEMENT (UK) LIMITED

Correspondence address
39 St James's Place, London, SW1A 1NS
Role Resigned
Director
Appointed on
31 March 2008
Resigned on
30 September 2008

PARK LIMITED

Correspondence address
Commerce House, 1 Bowring Road, Ramsey, Isle Of Man, IM8 2LQ
Role Resigned
Director
Appointed on
23 October 2013
Resigned on
13 January 2014

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Place registered
ISLE OF MAN
Registration number
112707C

PARK LIMITED

Correspondence address
Commerce House, 1 Bowring Road, Ramsey, Isle Of Man, IM8 2LQ
Role Resigned
Director
Appointed on
30 September 2008
Resigned on
11 March 2013

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Place registered
ISLE OF MAN
Registration number
112707C