Extreme Cool Limited
Private Limited Company · Worcester
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedDsp Tirol LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 188956292People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 24 historicalCorpThe Whittington Partnership LLPCurrent secretary
Appointed 2022-07-28 · 4 yrs
Show 24 historical appointments
GR
George RichardsonResigned director
Resigned 2021-06-17 · 1 yr · Chartered Builder
JC
Jamie ChristmasResigned director
Resigned 2021-05-27 · Chartered Accountant
EC
Eoin CondrenResigned director
Resigned 2018-02-22 · 2 yrs · Director
MP
Matthew PotterResigned director
Resigned 2017-09-25 · 4 yrs · Chartered Surveyor
GN
Graham NelsonResigned director
Resigned 2016-04-28 · 4 yrs · Finance Director
BC
Bradley CasselsResigned director
Resigned 2015-01-14 · 2 yrs · Director
MA
Mark AnslowResigned director
Resigned 2015-01-14 · Director
CB
Chris BartonResigned secretary
Resigned 2015-01-14 · 6 yrs
MS
Marcus ShepherdResigned director
Resigned 2015-01-14 · 6 yrs · Director
MW
Matthew WeinerResigned director
Resigned 2014-01-14 · 7 yrs · Director
SJ
Stephen JallandsResigned director
Resigned 2012-05-01 · 2 yrs · Chartered Accountant
MA
Morwenna AngoveResigned director
Resigned 2010-12-17 · 10 yrs · Director
ML
Martin LeppardResigned director
Resigned 2010-09-29 · 4 yrs · Director
PE
Peter EmsdenResigned director
Resigned 2010-08-17 · 2 yrs · Banker
SB
Stewart John BairdResigned director
Resigned 2010-04-29 · 4 yrs · Company Director
DB
David BurnsResigned director
Resigned 2008-06-19 · Director
CorpThe Whittington Partnership LLPResigned secretary
Resigned 2006-08-09 · 8 yrs
DA
David AnnettsResigned director
Resigned 2006-08-09 · 4 yrs · Director
NE
Nigel EdwardsResigned director
Resigned 2006-08-09 · 3 yrs · Director
DH
David HunterResigned director
Resigned 2006-08-09 · 4 yrs · Director
PM
Peter MooreResigned director
Resigned 2005-01-15 · 3 yrs · Company Director
DS
Resigned 2005-01-15 · 4 yrs · Company Director
AL
Andrew LockerbieResigned director
Resigned 2005-01-12 · 3 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 62
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active