COOL SYSTEMS HOLDINGS LTD

Company number 06754088

2 active persons with significant control / 0 active statements

Mr Stepehn John Kelly (Active)

• Correspondence address: The Silverworks, 69-71 Northwood Street, Birmingham, West Midlands, B3 1TX
• Notified on: 1 January 2018
• Date of birth: June 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Mark John Abel (Active)

• Correspondence address: Systems House,, Horndon Industrial Park, West Horndon, Brentwood, England, CM13 3XL
• Notified on: 6 April 2016
• Date of birth: October 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Stephen John Kelly (Ceased)

• Correspondence address: 28 Long Ridings Avenue, Hutton, Brentwood, Essex, England, CM13 1DZ
• Notified on: 6 April 2016
• Ceased on: 1 January 2018
• Date of birth: June 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%