COOL GROUP LIMITED

Company number SC252342

16 officers / 15 resignations

BLACKWELL, Earl J

• Correspondence address: 2727 Se Evangeline Thruway, Lafayette, Louisiana, United States, 70508
• Role: Director
• Date of birth: April 1942
• Appointed on: 20 January 2015
• Nationality: American
• Country of residence: Usa/Louisiana
• Occupation: Executive

LEDINGHAM CHALMERS

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
• Role (Resigned): Nominee Secretary
• Appointed on: 7 July 2003
• Resigned on: 1 April 2006

LEDINGHAM CHALMERS LLP

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
• Role (Resigned): Secretary
• Appointed on: 1 April 2006
• Resigned on: 24 April 2012

MD SECRETARIES LIMITED

• Correspondence address: Mcgrigors Llp, Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1UD
• Role (Resigned): Secretary
• Appointed on: 24 April 2012
• Resigned on: 28 March 2013

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC104964

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, United Kingdom, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 28 March 2013
• Resigned on: 25 October 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2318923

AITKEN, Ronald

• Correspondence address: Tangen 13, Dusavik, Randaberg, Norway, 4070
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 14 February 2008
• Resigned on: 16 December 2010
• Nationality: British
• Occupation: Senior Manager

EDGLEY, Graham

• Correspondence address: Badentoy Road, Badentoy Park, Portlethen, Aberdeen, United Kingdom, AB12 4YA
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 January 2007
• Resigned on: 24 April 2012
• Nationality: British
• Occupation: General Manager

FRIIS, Niels Christian Olaf

• Correspondence address: Badentoy Road, Badentoy Park, Portlethen, Aberdeen, United Kingdom, AB12 4YA
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 23 July 2003
• Resigned on: 24 April 2012
• Nationality: Danish
• Country of residence: United Arab Emirates
• Occupation: Company Director

HAUKALI, Snorre

• Correspondence address: Badentoy Road, Badentoy Park, Portlethen, Aberdeen, United Kingdom, AB12 4YA
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 12 May 2006
• Resigned on: 24 April 2012
• Nationality: Norwegian
• Occupation: Attorney At Law

KNIGHT, Mark Edward

• Correspondence address: 13 Queen's Road, Aberdeen, United Kingdom, AB15 4YL
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 24 April 2012
• Resigned on: 20 January 2015
• Nationality: American
• Country of residence: United States Of America
• Occupation: Oilfield Service

MALDE, Svein

• Correspondence address: Badentoy Road, Badentoy Park, Portlethen, Aberdeen, United Kingdom, AB12 4YA
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 22 November 2004
• Resigned on: 24 April 2012
• Nationality: Norwegian
• Occupation: Director

ROBBERSTAD, Knut

• Correspondence address: Badentoy Road, Badentoy Park, Portlethen, Aberdeen, United Kingdom, AB12 4YA
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 15 September 2010
• Resigned on: 24 April 2012
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Managing Director

SHEARS, Carl

• Correspondence address: Badentoy Road, Badentoy Park, Portlethen, Aberdeen, United Kingdom, AB12 4YA
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 23 July 2003
• Resigned on: 24 April 2012
• Nationality: British
• Occupation: Company Director

SOLEM, Siguard

• Correspondence address: Badentoy Road, Badentoy Park, Portlethen, Aberdeen, United Kingdom, AB12 4YA
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 12 May 2006
• Resigned on: 24 April 2012
• Nationality: Norwegian
• Occupation: Company Director

SOLEM, Siguard

• Correspondence address: Vilslevvej 68, 6771 Grestedbro, Denmark
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 23 July 2003
• Resigned on: 5 March 2004
• Nationality: Norwegian
• Occupation: Company Director

LEDGE SERVICES LIMITED

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
• Role (Resigned): Nominee Director
• Appointed on: 7 July 2003
• Resigned on: 23 July 2003