COOL WATER (LONDON) LIMITED
03593803 · Dissolved · Ltd · 28 yrs · Crawley
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- Not reported
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MACLAY MURRAY & SPENS LLP
Corporate Secretary
MACPHERSON, Brian Richard
Director
BARROS, Anabela Maria Handem
Secretary · Resigned 2002-01-03
DICKINSON DEES
Corporate Nominee Secretary · Resigned 2004-05-20
HALLMARK SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned 1998-07-07
SF SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned 2013-07-04
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COOL WATER (LONDON) LIMITED
03593803Dissolved· Ltd· England Wales· 1998-07-07Incorporated 1998-07-07Health 21/100 · Risk
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People intelligence
Active directors
1
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- MACPHERSON, Brian Richard· DirectorAppointed 2016-02-05
- PLOUVIN, Olivier· DirectorResigned 2016-02-05
- SHAPIRA, Yariv· DirectorResigned 2016-02-05
- MACLAY MURRAY & SPENS LLP· Corporate SecretaryAppointed 2013-07-04
MACLAY MURRAY & SPENS LLP
Corporate Secretary
- Appointed
- 2013-07-04
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MACPHERSON, Brian Richard
Director
- Appointed
- 2016-02-05
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1971
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BARROS, Anabela Maria Handem
Secretary
- Appointed
- 1998-07-07
- Resigned
- 2002-01-03
- Nationality
- Portuguese
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DICKINSON DEES
Corporate Nominee Secretary
- Appointed
- 2002-01-03
- Resigned
- 2004-05-20
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HALLMARK SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1998-07-07
- Resigned
- 1998-07-07
See every company they're a director of →
SF SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2004-05-20
- Resigned
- 2013-07-04
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ANTHONY, Frederick David
Director
- Appointed
- 1999-07-26
- Resigned
- 2002-01-03
- Nationality
- British
- Born
- 05/1954
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BRINDLEY, Philippa Lucy
Director
- Appointed
- 2006-09-30
- Resigned
- 2007-09-21
- Nationality
- British
- Born
- 08/1973
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CHRYSOSTOMOU, Stelios
Director
- Appointed
- 1998-07-07
- Resigned
- 2002-01-03
- Nationality
- Greek Cypriot
- Born
- 01/1962
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CUNIA, Gadi
Director
- Appointed
- 2004-01-29
- Resigned
- 2008-12-22
- Nationality
- Israeli
- Born
- 03/1970
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GIBSON, Gilbert Marcus
Director
- Appointed
- 2003-04-01
- Resigned
- 2003-04-03
- Nationality
- Canadian
- Born
- 06/1971
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GREEN, Stephen James
Director
- Appointed
- 2000-06-01
- Resigned
- 2002-01-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1960
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GUTTINGER, Antoine Jean Yves
Director
- Appointed
- 2004-01-29
- Resigned
- 2006-04-30
- Nationality
- French
- Born
- 01/1974
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HECKER, Michael
Director
- Appointed
- 2004-01-29
- Resigned
- 2004-04-24
- Nationality
- Swiss
- Born
- 01/1961
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HOWIE, William
Director
- Appointed
- 2008-03-04
- Resigned
- 2008-10-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1956
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JACOB, Philippe Loic
Director
- Appointed
- 2003-04-02
- Resigned
- 2004-01-29
- Nationality
- French
- Born
- 12/1964
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KITLEY, Robert Gowan
Director
- Appointed
- 2007-02-12
- Resigned
- 2008-04-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1964
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KITLEY, Robert Gowan
Director
- Appointed
- 2003-04-01
- Resigned
- 2003-04-03
- Nationality
- British
- Born
- 03/1964
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LAMB, Timothy James
Director
- Appointed
- 2003-04-02
- Resigned
- 2004-01-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1961
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LAMB, Timothy James
Director
- Appointed
- 2002-01-03
- Resigned
- 2003-04-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1961
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MUGNIERY, Jean Jacques Marie Mathieu
Director
- Appointed
- 2002-01-03
- Resigned
- 2003-04-02
- Nationality
- French
- Born
- 10/1955
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PLOUVIN, Olivier
Director
- Appointed
- 2007-09-21
- Resigned
- 2016-02-05
- Nationality
- French
- Residence
- France
- Born
- 08/1963
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SALIH, Errol, Mt
Director
- Appointed
- 2000-01-01
- Resigned
- 2002-01-03
- Nationality
- British
- Residence
- England
- Born
- 10/1965
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SHAPIRA, Yariv
Director
- Appointed
- 2008-12-22
- Resigned
- 2016-02-05
- Nationality
- Israeli
- Residence
- Israel
- Born
- 01/1955
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THERON, Jean Michel
Director
- Appointed
- 2002-01-03
- Resigned
- 2002-12-19
- Nationality
- French
- Born
- 06/1951
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WOOLFORD, Paul Richard Charles
Director
- Appointed
- 1999-06-30
- Resigned
- 2003-04-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1947
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HALLMARK REGISTRARS LIMITED
Corporate Nominee Director
- Appointed
- 1998-07-07
- Resigned
- 1998-07-07
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