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Companies/02607129

Cool Case Company (UK) Limited

Dormant Company · Merseyside

ActiveUnited KingdomIncorporated 1991Private Limited Company
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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%

Notified 2016-04-06 · No cessation recorded

Source record 108413471

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 16 historical
JC
James ConwayCurrent director
Appointed 2007-09-07 · 19 yrs · Company Director
+21 others
LJ
Liam JohnstonCurrent director
Appointed 2006-07-26 · 20 yrs · Operations Manager
+5 others
MC
Michael CarberryCurrent director
Appointed 2005-10-11 · 20 yrs · Commercial Director
+15 others
DT
Daniel ThornCurrent director
Appointed 1994-04-01 · 32 yrs · Director
+30 others
Show 16 historical appointments
DG
David GrahamResigned secretary
Resigned 2015-06-03 · 3 yrs
JS
John SweeneyResigned director
Resigned 2015-04-13 · 1 yr · Director
DG
David GrahamResigned director
Resigned 2015-04-13 · 3 yrs · Director
JA
Julie Anne AndersonResigned director
Resigned 2011-01-27 · 4 yrs · Company Director
JL
Jane Lennon KnightResigned director
Resigned 2009-09-01 · 3 yrs · Accountant
DB
Darren BiddlecombeResigned director
Resigned 2008-12-15 · Company Director
MW
Mark WilliamsResigned director
Resigned 2008-04-14 · 5 yrs · Purchasing Director
SG
Simon GrangerResigned secretary
Resigned 2007-07-01 · 7 yrs · Accountant
JH
Jonathan HammondResigned secretaryResigned director
Resigned 2003-10-10 · 4 yrs · Accountant
MB
Michael BarnesResigned secretary
Resigned 2003-04-01 · 3 yrs · Company Secretary
DA
David AshworthResigned secretary
Resigned 1997-10-27 · 4 yrs
GC
Gary ConwayResigned director
Resigned 1994-04-01 · 13 yrs · Director
DT
Daniel ThornResigned secretary
Resigned 1994-04-01 · 3 yrs · Director
DC
David CameronResigned director
Resigned 1992-05-02 · 1 yr · Director
PN
Philip NosselResigned secretary
Resigned 1992-05-02 · 1 yr

Board profile

People with appointments
4
Directors assessed
4
Median age
54
Under 35
0
65 and over
1
Disqualified match
None active