KOOLTECH LIMITED

Company number SC293806

13 officers / 9 resignations

RANDLE, Nicky

• Correspondence address: 2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom, CV34 6DY
• Role (Active): Secretary
• Appointed on: 28 March 2024

GRAY, Simon

• Correspondence address: 2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom, CV34 6DY
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 28 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

RANDLE, Nicky Paul

• Correspondence address: 2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom, CV34 6DY
• Role (Active): Director
• Date of birth: February 1984
• Appointed on: 28 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

THOMAS, Nicola

• Correspondence address: 2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom, CV34 6DY
• Role (Active): Director
• Date of birth: January 1976
• Appointed on: 28 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

GRAY, Jean

• Correspondence address: Strathaird, 12 Mossland Road, Hillington Park, Glasgow, Scotland, G52 4XZ
• Role (Resigned): Secretary
• Appointed on: 6 October 2006
• Resigned on: 28 March 2024
• Nationality: British
• Occupation: Financial Director

HMS SECRETARIES LIMITED

• Correspondence address: The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
• Role (Resigned): Nominee Secretary
• Appointed on: 29 November 2005
• Resigned on: 6 October 2006

GRAY, Jean

• Correspondence address: Strathaird, 12 Mossland Road, Hillington Park, Glasgow, Scotland, G52 4XZ
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 7 February 2008
• Resigned on: 28 March 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MCFIE, Lynda

• Correspondence address: Strathaird, 12 Mossland Road, Hillington Park, Glasgow, Scotland, G52 4XZ
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 January 2016
• Resigned on: 15 December 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

SHARP, John Murray Mclean

• Correspondence address: Strathaird, 12 Mossland Road, Hillington Park, Glasgow, Scotland, G52 4XZ
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed on: 7 February 2008
• Resigned on: 28 March 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

SHARP, Murray Alexander Mclean

• Correspondence address: Strathaird, 12 Mossland Road, Hillington Park, Glasgow, Scotland, G42 4XZ
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 6 October 2006
• Resigned on: 19 August 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

SHARP, Samantha Heather

• Correspondence address: Strathaird, 12 Mossland Road, Hillington Park, Glasgow, United Kingdom, G52 4XZ
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 4 April 2019
• Resigned on: 28 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

HMS DIRECTORS LIMITED

• Correspondence address: The Ca'D'Oro, 45 Gordon Street, Glasgow, Lanarkshire, G1 3PE
• Role (Resigned): Nominee Director
• Appointed on: 29 November 2005
• Resigned on: 6 October 2006

HMS SECRETARIES LIMITED

• Correspondence address: The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
• Role (Resigned): Nominee Director
• Appointed on: 29 November 2005
• Resigned on: 6 October 2006