EXTREME COOL LIMITED

Company number 05330117

28 officers / 25 resignations

THE WHITTINGTON PARTNERSHIP LLP

• Correspondence address: Whittington Hall, Whittington Road, Worcester, England, WR5 2ZX
• Role (Active): Secretary
• Appointed on: 28 July 2022

Other Corporate Body or Firm What's this?

• Law governed: LIMITED LIABILITY PARTNERSHIP ACT 2005
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: ENGLAND AND WALES
• Registration number: OC300027

ANSLOW, Mark Ashley

• Correspondence address: Whittington Hall, Whittington Road, Worcester, England, WR5 2ZX
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 14 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

BARKER, Andrew Martin

• Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 9 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BARTON, Chris

• Correspondence address: 7a, Howick Place, London, England, SW1P 1DZ
• Role (Resigned): Secretary
• Appointed on: 14 January 2015
• Resigned on: 17 December 2021

STERLAND, David John

• Correspondence address: 3 Eliot Gardens, Putney, London, SW15 5NB
• Role (Resigned): Secretary
• Appointed on: 12 January 2005
• Resigned on: 9 August 2006
• Nationality: British

LS COMPANY SECRETARIES LIMITED

• Correspondence address: 100 Victoria Street, London, England, England, SW1E 5JL
• Role (Resigned): Secretary
• Appointed on: 17 December 2021
• Resigned on: 28 July 2022

UK Limited Company What's this?

• Registration number: 04365193

THE WHITTINGTON PARTNERSHIP LLP

• Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
• Role (Resigned): Secretary
• Appointed on: 9 August 2006
• Resigned on: 14 January 2015

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

• Law governed: LIMITED LIABILITY PARTNERSHIP ACT
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: ENGLAND AND WALES
• Registration number: OC300063

ANGOVE, Morwenna Michelle

• Correspondence address: Chill Factore, 7 Trafford Way, Trafford Quays, Manchester, M41 7JA
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 17 December 2010
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

ANNETTS, David Charles

• Correspondence address: The Snead, Pensax, Abberley, Worcestershire, WR6 6AG
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 9 August 2006
• Resigned on: 24 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ANSLOW, Mark Ashley

• Correspondence address: Whittington Hall, Whittington Road, Worcester, England, WR5 2ZX
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 14 January 2015
• Resigned on: 14 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

BAIRD, Stewart John

• Correspondence address: Whittington Hall, Whitington Road, Worcester, WR5 2ZX
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 29 April 2010
• Resigned on: 14 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BURNS, David Campbell

• Correspondence address: 12 Broadway, Hale, Cheshire, WA15 0PG
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 19 June 2008
• Resigned on: 12 September 2008
• Nationality: British
• Occupation: Director

CASSELS, Bradley David

• Correspondence address: 7a, Howick Place, London, United Kingdom, SW1P 1DZ
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 14 January 2015
• Resigned on: 29 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHRISTMAS, Jamie Graham

• Correspondence address: 7a, Howick Place, London, United Kingdom, United Kingdom, SW1P 1DZ
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 27 May 2021
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CONDREN, Eoin Alan

• Correspondence address: 7a, Howick Place, London, England, SW1P 1DZ
• Role (Resigned): Director
• Date of birth: April 1983
• Appointed on: 22 February 2018
• Resigned on: 31 December 2020
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

EDWARDS, Nigel Simeon Roger

• Correspondence address: 17 Althorp Road, Wandsworth Common, London, SW17 7ED
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 9 August 2006
• Resigned on: 28 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

EMSDEN, Peter Clare

• Correspondence address: Allied Irish Banks Plc, St Helens, 1 Undershaft, London, EC3A 8AB
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 17 August 2010
• Resigned on: 8 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Banker

HUNTER, David Edgar

• Correspondence address: 32 Sydney Road, Richmond, Surrey, TW9 1UB
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 9 August 2006
• Resigned on: 24 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

JALLANDS, Stephen

• Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, United Kingdom, WR5 2ZX
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 1 May 2012
• Resigned on: 23 October 2014
• Nationality: English
• Country of residence: England
• Occupation: Chartered Accountant

LEPPARD, Martin Neal

• Correspondence address: Claverdon Manor, Manor Lane, Claverdon, Warwickshire, CV35 8NH
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 29 September 2010
• Resigned on: 11 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

LOCKERBIE, Andrew Paul

• Correspondence address: 8 Medway Close, Wilmslow, Cheshire, SK9 3UH
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 12 January 2005
• Resigned on: 15 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MOORE, Peter Maccandless Mundell

• Correspondence address: The Old Saddler's Main Street, Norwell, Newark, Nottinghamshire, NG23 6JN
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 15 January 2005
• Resigned on: 18 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NELSON, Graham Charles

• Correspondence address: 7 Trafford Way, Trafford Quays, Manchester, England, M41 7JA
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 28 April 2016
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

POTTER, Matthew Richard

• Correspondence address: 7a, Howick Place, London, England, SW1P 1DZ
• Role (Resigned): Director
• Date of birth: October 1985
• Appointed on: 25 September 2017
• Resigned on: 28 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

RICHARDSON, George Mark

• Correspondence address: 7a, Howick Place, London, England, SW1P 1DZ
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 17 June 2021
• Resigned on: 28 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Builder

SHEPHERD, Marcus Owen

• Correspondence address: 7a, Howick Place, London, England, SW1P 1DZ
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 14 January 2015
• Resigned on: 19 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STERLAND, David John

• Correspondence address: 3 Eliot Gardens, Putney, London, SW15 5NB
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 15 January 2005
• Resigned on: 23 March 2009
• Nationality: British
• Country of residence: Egypt
• Occupation: Company Director

WEINER, Matthew Simon

• Correspondence address: 7a, Howick Place, London, England, SW1P 1DZ
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 14 January 2014
• Resigned on: 31 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director