COOL FOODS LIMITED

Company number SC060411

29 officers / 27 resignations

JAYNE KATHERINE, Burrell

• Correspondence address: 1 Moat Farm Court, Pulford Lane, Dodleston, Cheshire, CH4 9NN
• Role: Secretary
• Appointed on: 18 July 2007
• Nationality: British
• Occupation: Solicitor

DHALIWAL, Tarsem Singh

• Correspondence address: Ty Coch, Ruthin Road, Gwernymynydd, Flintshire, CH7 4AF
• Role: Director
• Date of birth: October 1963
• Appointed on: 26 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

AGGARWAL, Amit

• Correspondence address: 27 St Mary's Mansions, St Mary's Terrace, London, W2 1SQ
• Role (Resigned): Secretary
• Appointed on: 23 May 2007
• Resigned on: 18 July 2007
• Nationality: British
• Occupation: Director

ATTWOOD, Paul Gerard

• Correspondence address: 12 Holborn Drive, Ormskirk, Lancashire, L39 3QL
• Role (Resigned): Secretary
• Appointed on: 25 October 1999
• Resigned on: 30 June 2002
• Nationality: British
• Occupation: Solicitor

CHASE, Suzanne Gabrielle

• Correspondence address: 68 Linden Gardens, Chiswick, London, W4 2EW
• Role (Resigned): Secretary
• Appointed on: 30 June 2002
• Resigned on: 4 March 2005
• Nationality: British

DICK, John Fleming

• Correspondence address: 32 Mossdale Gardens, Hamilton, Lanarkshire, ML3 8UY
• Role (Resigned): Secretary
• Appointed on: 29 September 1992
• Resigned on: 21 October 1999
• Nationality: British

MOOREHEAD, Simon Charles Wheeler

• Correspondence address: 28 Chapel Lane, Hale Barns, Altrincham, Cheshire, WA15 0HN
• Role (Resigned): Secretary
• Appointed on: 2 August 2005
• Resigned on: 3 March 2006
• Nationality: British

PRENTIS, Jonathan Paul

• Correspondence address: Cintra Lodge, 11 Ollerbarrow Road, Altrincham, Hale, Cheshire, WA15 9PW
• Role (Resigned): Secretary
• Appointed on: 4 March 2005
• Resigned on: 2 August 2005
• Nationality: British

SHEARER, James Addison

• Correspondence address: Heathfield 6 Oldfold Walk, Milltimber, Aberdeenshire, AB13 0JG
• Role (Resigned): Secretary
• Appointed on: 21 October 1999
• Resigned on: 25 October 1999
• Nationality: British

URQUHART, John

• Correspondence address: 43 Barnton Park View, Edinburgh, Midlothian, EH4 6HH
• Role (Resigned): Secretary
• Appointed before: 29 November 1988
• Resigned on: 29 September 1992
• Nationality: British

SF SECRETARIES LIMITED

• Correspondence address: 80 George Street, Edinburgh, Midlothian, EH2 3BU
• Role (Resigned): Secretary
• Appointed on: 3 March 2006
• Resigned on: 25 April 2008

BERRY, John Graham

• Correspondence address: The Poplars Darland Lane Lavister, Rossett, Wrexham, LL12 0BA
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 25 October 1999
• Resigned on: 4 September 2001
• Nationality: British
• Country of residence: Wales
• Occupation: Company Secretary

CHASE, Suzanne Gabrielle

• Correspondence address: 68 Linden Gardens, Chiswick, London, United Kingdom, W4 2EW
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 4 September 2001
• Resigned on: 4 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DICK, John Fleming

• Correspondence address: 32 Mossdale Gardens, Hamilton, Lanarkshire, ML3 8UY
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed before: 29 November 1988
• Resigned on: 21 October 1999
• Nationality: British
• Occupation: Company Director

HOSKINS, William John

• Correspondence address: 3 Homewood Road, St. Albans, Hertfordshire, AL1 4BE
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 30 January 2001
• Resigned on: 8 June 2005
• Nationality: British
• Occupation: Company Director

HOWARTH, David

• Correspondence address: Cherry Bank, Church Lane, Guilden Sutton, Chester, Cheshire, CH3 7EW
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 2 August 2005
• Resigned on: 1 June 2007
• Nationality: British
• Occupation: Company Director

HUSTAD, Hans Kristian

• Correspondence address: Nygaards Alle 5,, Oslo, 0871, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 18 April 2005
• Resigned on: 2 August 2005
• Nationality: Norwegian
• Occupation: Company Director

HYSLOP, Edward James

• Correspondence address: Mayfield House, Hall Lane, Haughton, Tarporley, Cheshire, CW6 9RH
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 2 August 2005
• Resigned on: 1 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HYSLOP, Edward James

• Correspondence address: Mayfield House, Hall Lane, Haughton, Tarporley, Cheshire, CW6 9RH
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 25 October 1999
• Resigned on: 18 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

MAXWELL, Gordon Balfour Samuel

• Correspondence address: 2c Cranston Lodge, Chalmers Road, Ayr
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed before: 29 November 1988
• Resigned on: 21 October 1999
• Nationality: British
• Occupation: Company Director

MILNE, Peter Gordon

• Correspondence address: 17 Hatton View, Perth, PH2 7DA
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 17 October 1997
• Resigned on: 21 January 2000
• Nationality: British
• Occupation: Director

MORGAN, Stanley Charles Arthur

• Correspondence address: The Sheiling, Blackhall Road, Inverurie, Aberdeenshire, AB51 4JT
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 17 October 1997
• Resigned on: 27 October 2000
• Nationality: British
• Occupation: Company Director

PRENTIS, Jonathan Paul

• Correspondence address: Cintra Lodge, 11 Ollerbarrow Road, Altrincham, Hale, Cheshire, WA15 9PW
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 8 June 2005
• Resigned on: 2 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

PRITCHARD, Andrew Simon

• Correspondence address: Kidnal Grange, Kidnal, Malpas, Cheshire, SY14 7DJ
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 25 October 1999
• Resigned on: 30 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RAMSDEN, Andrew Nicholas

• Correspondence address: The Farmhouse, Wood Lea Farm Shepley, Huddersfield, HD8 8ES
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 23 May 2007
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

THAIN, John Robert

• Correspondence address: 38 Corse Wynd, Kingswells, Aberdeen, AB15 8TP
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 17 October 1997
• Resigned on: 27 October 2000
• Occupation: Director

URQUHART, John

• Correspondence address: 43 Barnton Park View, Edinburgh, Midlothian, EH4 6HH
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed before: 29 November 1988
• Resigned on: 29 September 1992
• Nationality: British
• Occupation: Solicitor

WOODWARD, Jeremy Alan

• Correspondence address: Troon House Northop Country Park, Northop, Mold, Clwyd, CH7 6WD
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 23 May 2007
• Resigned on: 26 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WOODWARD, Jeremy Alan

• Correspondence address: Troon House Northop Country Park, Northop, Mold, Clwyd, CH7 6WD
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 25 October 1999
• Resigned on: 5 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director