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Companies/03800575

Cool Waters Consulting Limited

Other information technology service activities · Malmesbury

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
LF
Mrs Lydia FaithfullIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-05-17 · No cessation recorded

Source record 114380658
MF
Mr Mark Edmund John FaithfullIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 114530615
Show 1 ceased record
MF
Mrs Mary FaithfullIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-05-17

Source record 114532021

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
LF
Lydia FaithfullCurrent director
Appointed 2017-07-24 · 9 yrs · Director
+1 other
MF
Mark FaithfullCurrent director
Appointed 1999-07-05 · 27 yrs · Director
+3 others
Show 4 historical appointments
MF
Michael FaithfullResigned director
Resigned 2005-07-01 · 10 yrs · Director
DD
David DurandResigned director
Resigned 2000-04-06 · Project Manager
CorpQa Nominees LimitedResigned director
Resigned 1999-07-05
LF
Lydia FaithfullResigned secretary
Resigned 1999-07-05 · 11 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active