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COOLCHAIN GROUP LIMITED

Company number 01142144

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Officers: 23 officers / 19 resignations

DAY, Ian Bruce

Correspondence address
Low Fare Finder House, Leeds Bradford Airport, Leeds, West Yorkshire, LS19 7TU
Role
Secretary
Appointed on
29 April 2014

BROWN, Gary James

Correspondence address
Low Fare Finder House, White House Lane, Leeds Bradford Airport, Yeadon, Leeds, England, LS19 7TU
Role
Director
Date of birth
March 1966
Appointed on
22 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Group Chief Financial Officer

HAY, Nicholas Daniel

Correspondence address
Low Fare Finder House, Leeds Bradford Airport, Leeds, West Yorkshire, LS19 7TU
Role
Director
Date of birth
April 1974
Appointed on
11 April 2013
Nationality
British
Country of residence
England
Occupation
Managing Director

MEESON, Philip Hugh

Correspondence address
Low Fare Finder House, Leeds Bradford Airport, Leeds, West Yorkshire, LS19 7TU
Role
Director
Date of birth
October 1947
Appointed on
18 June 2007
Nationality
British
Country of residence
England
Occupation
Chief Executive

FORDER, Michael Edward

Correspondence address
Canterbury Cottage, 6c High Park Road, Broadstone, Dorset, BH18 9DE
Role Resigned
Secretary
Appointed on
18 June 2007
Resigned on
6 July 2007
Nationality
British
Occupation
Finanace Director

FORSTER, Robert Paul

Correspondence address
Low Fare Finder House, Leeds Bradford Airport, Leeds, West Yorkshire, LS19 7TU
Role Resigned
Secretary
Appointed on
27 August 2012
Resigned on
29 April 2014

IRVING, Peter Henry

Correspondence address
Blandings, Pickelden Lane Mystole, Canterbury, Kent, CT4 7DD
Role Resigned
Secretary
Appointed before
24 January 1993
Resigned on
29 January 1996
Nationality
British

LAWRENCE, Nigel Anthony

Correspondence address
Little Whitemoor, Highwood, Ringwood, Hampshire, BH24 3LZ
Role Resigned
Secretary
Appointed on
30 November 1999
Resigned on
17 June 2007
Nationality
British

LYNAM, Robert Iain

Correspondence address
Beech House, 9 Pendennis Road, Sevenoaks, Kent, TN13 3JS
Role Resigned
Secretary
Appointed on
29 November 1996
Resigned on
6 November 1998
Nationality
British

MERRICK, Andrew David

Correspondence address
Low Fare Finder House, Leeds Bradford Airport, Leeds, West Yorkshire, LS19 7TU
Role Resigned
Secretary
Appointed on
17 June 2011
Resigned on
27 August 2012

MERRICK, Andrew David

Correspondence address
21 Rupert Road, Ilkley, West Yorkshire, LS29 0AQ
Role Resigned
Secretary
Appointed on
6 July 2007
Resigned on
2 January 2008
Nationality
British
Occupation
Finance Director

REGAN, Geoff

Correspondence address
176 Kings Hall Road, Beckenham, Kent, BR3 1LJ
Role Resigned
Secretary
Appointed on
29 January 1996
Resigned on
29 November 1996
Nationality
British

WIGGINS, Robert Ernest Forbes

Correspondence address
37 Elizabeth House, Exeter Close, Watford, Hertfordshire, WD24 4RE
Role Resigned
Secretary
Appointed on
6 November 1998
Resigned on
30 November 1999
Nationality
British

WINKWORTH, David Peter John

Correspondence address
Dene House, 1 The Packway, Farnham, Surrey, GU9 8HW
Role Resigned
Secretary
Appointed on
10 March 1995
Resigned on
8 November 1996
Nationality
British
Occupation
Company Director

WINSPEAR, Tamsin Jane

Correspondence address
Low Fare Finder House, Leeds Bradford Airport, Leeds, West Yorkshire, LS19 7TU
Role Resigned
Secretary
Appointed on
2 January 2008
Resigned on
17 June 2011
Nationality
British
Occupation
Company Secretary

FORDER, Michael Edward

Correspondence address
Canterbury Cottage, 6c High Park Road, Broadstone, Dorset, BH18 9DE
Role Resigned
Director
Date of birth
September 1953
Appointed on
30 November 1999
Resigned on
20 February 2008
Nationality
British
Country of residence
England
Occupation
Accountant

LYNAM, Robert Iain

Correspondence address
Beech House, 9 Pendennis Road, Sevenoaks, Kent, TN13 3JS
Role Resigned
Director
Date of birth
January 1952
Appointed on
8 November 1996
Resigned on
30 November 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MARR, Brian Mcleod

Correspondence address
40 Castle Road, Camberley, Surrey, GU15 2DS
Role Resigned
Director
Date of birth
May 1952
Appointed on
10 March 1995
Resigned on
23 December 1996
Nationality
British
Occupation
Company Director

MCPHIE, John

Correspondence address
Linden Lea 2 Blean Common, Blean, Canterbury, Kent, CT2 9ES
Role Resigned
Director
Date of birth
July 1950
Appointed on
19 December 1996
Resigned on
30 June 1997
Nationality
British
Country of residence
England
Occupation
Company Director

MERRICK, Andrew David

Correspondence address
Low Fare Finder House, Leeds Bradford Airport, Leeds, West Yorkshire, LS19 7TU
Role Resigned
Director
Date of birth
June 1961
Appointed on
6 July 2007
Resigned on
11 April 2013
Nationality
British
Country of residence
England
Occupation
Finance Director

REGAN, Geoff

Correspondence address
176 Kings Hall Road, Beckenham, Kent, BR3 1LJ
Role Resigned
Director
Date of birth
November 1953
Appointed on
10 March 1995
Resigned on
29 November 1996
Nationality
British
Occupation
Accountant

WIGGINS, Robert Ernest Forbes

Correspondence address
37 Elizabeth House, Exeter Close, Watford, Hertfordshire, WD24 4RE
Role Resigned
Director
Date of birth
September 1955
Appointed on
25 June 1997
Resigned on
30 November 1999
Nationality
British
Occupation
Accountant

WOOD, Clive James

Correspondence address
73 Shirley Drive, Hove, East Sussex, BN3 6UB
Role Resigned
Director
Date of birth
April 1955
Appointed before
24 January 1993
Resigned on
30 November 1995
Nationality
British
Occupation
Haulage Contractor