COOLCARE LIMITED

Company number 03462441

24 officers / 18 resignations

ELLIS, Leigh

• Correspondence address: Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, LS25 2DY
• Role (Active): Director
• Date of birth: September 1985
• Appointed on: 30 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

FRANKLAND, Nicholas Goodwin

• Correspondence address: Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, LS25 2DY
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 21 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

HALE, Fiona Louise

• Correspondence address: Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, LS25 2DY
• Role (Active): Director
• Date of birth: December 1986
• Appointed on: 30 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

LOWE, Matthew Graeme

• Correspondence address: Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, LS25 2DY
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 14 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MATHER, Tom

• Correspondence address: Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, LS25 2DY
• Role (Active): Director
• Date of birth: November 1993
• Appointed on: 28 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

TOMLINSON, Amy

• Correspondence address: Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, LS25 2DY
• Role (Active): Director
• Date of birth: December 1996
• Appointed on: 16 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

BIRCH, Patricia Gwynn

• Correspondence address: 15 Chestnut Green, Monk Fryston, Leeds, West Yorkshire, LS25 5PN
• Role (Resigned): Secretary
• Appointed on: 12 October 2004
• Resigned on: 24 August 2012
• Nationality: British
• Occupation: Chart'D Accountant

RAVEN, Philip Miles

• Correspondence address: Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, LS25 2DY
• Role (Resigned): Secretary
• Appointed on: 24 August 2012
• Resigned on: 16 April 2021

TOMLINSON, Lawrence Neil

• Correspondence address: Bilberry Farm, Norwood, Otley, North Yorkshire, LS21 2QU
• Role (Resigned): Secretary
• Appointed on: 7 November 1997
• Resigned on: 12 October 2004
• Nationality: British
• Occupation: Company Director

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 7 November 1997
• Resigned on: 7 November 1997

CALLINAN, Dermot Christopher

• Correspondence address: Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, LS25 2DY
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 April 2020
• Resigned on: 28 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DURKIN, Paul

• Correspondence address: 3 Parkway Grange, Leeds, West Yorkshire, LS14 6UP
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 7 November 1997
• Resigned on: 29 November 1999
• Nationality: British
• Occupation: Company Director

DURRANT, Austin

• Correspondence address: 27 Rotary Close, Dewsbury, West Yorkshire, United Kingdom, WF13 2ES
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 20 July 2009
• Resigned on: 19 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

JONES, Martin Christopher

• Correspondence address: Larch Hill House, Cornmill Lane, Bardsey, Leeds, West Yorkshire, United Kingdom, LS17 9EQ
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 11 January 2001
• Resigned on: 23 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MANCEY, Paul

• Correspondence address: 48 Parish Ghyll Drive, Ilkley, West Yorkshire, LS29 9PR
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 6 September 2005
• Resigned on: 8 June 2007
• Nationality: British
• Occupation: Company Director

MORRIS, Zara Danielle

• Correspondence address: Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, LS25 2DY
• Role (Resigned): Director
• Date of birth: June 1986
• Appointed on: 1 April 2018
• Resigned on: 16 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

RAVEN, Philip Miles

• Correspondence address: Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, LS25 2DY
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 18 March 2013
• Resigned on: 17 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RENALS, Michael David

• Correspondence address: Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, LS25 2DY
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 1 December 2000
• Resigned on: 3 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Richard Ian

• Correspondence address: Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, LS25 2DY
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 28 November 2005
• Resigned on: 8 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SWIERS, Joseph Alistair

• Correspondence address: The East Wing The Grange, Balk, Thirsk, Yorkshire, YO7 2AQ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 1 December 2000
• Resigned on: 7 November 2003
• Nationality: British
• Occupation: Director

TAVERNER, Colin

• Correspondence address: Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, LS25 2DY
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 18 March 2013
• Resigned on: 9 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

TOMLINSON, Lawrence Neil

• Correspondence address: Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, LS25 2DY
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 7 November 1997
• Resigned on: 17 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WOODWARD, Alan

• Correspondence address: 32 Summer Lane, Royston, Barnsley, South Yorkshire, S71 4SE
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 7 November 1997
• Resigned on: 5 January 1998
• Nationality: British
• Occupation: Company Director

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 7 November 1997
• Resigned on: 7 November 1997