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Companies/03485402

Coolchain Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 114565950

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 16 historical
ID
Ian DayCurrent secretary
Appointed 2014-04-29 · 12 yrs
+16 others
GB
Gary BrownCurrent director
Appointed 2013-10-22 · 12 yrs · Group Chief Financial Officer
+17 others
NH
Nicholas HayCurrent director
Appointed 2013-04-11 · 13 yrs · Managing Director
+6 others
PM
Philip MeesonCurrent director
Appointed 1999-11-30 · 26 yrs · Company Director
+13 others
Show 16 historical appointments
RF
Robert ForsterResigned secretary
Resigned 2012-08-27 · 1 yr
AM
Andrew MerrickResigned secretary
Resigned 2011-06-17 · 1 yr
TW
Tamsin WinspearResigned secretary
Resigned 2008-01-02 · 3 yrs · Company Secretary
AM
Andrew MerrickResigned directorResigned secretary
Resigned 2007-07-02 · 5 yrs · Finance Director
JA
John AdamsResigned director
Resigned 1999-11-30 · 3 yrs · Distribution Manager
MF
Michael ForderResigned director
Resigned 1999-11-30 · 7 yrs · Accountant
NL
Nigel LawrenceResigned secretary
Resigned 1999-11-30 · 7 yrs
RW
Robert WigginsResigned secretaryResigned director
Resigned 1998-11-06 · 1 yr
RL
Robert LynamResigned director
Resigned 1998-05-28 · 1 yr · Accountant
GP
Graham ParcellResigned director
Resigned 1998-05-28 · 1 yr · Marketing Executive
MC
Mary ClippingdaleResigned director
Resigned 1998-04-28 · 1 yr · Banker
CorpSisec LimitedResigned secretary
Resigned 1997-12-24
CorpLoviting LimitedResigned director
Resigned 1997-12-24
Resigned 1997-12-24

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active