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Companies/02999364

London Cool Limited

Private Limited Company · Crawley

ActiveUnited KingdomIncorporated 1994Private 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%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 103231200

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
MS
Mathew ShuttCurrent director
Appointed 2010-02-16 · 16 yrs · Trade Sales
+1 other
TB
Tamara BerryCurrent director
Appointed 2010-02-16 · 16 yrs · Director
+2 others
PB
Paul BerryCurrent secretary
Appointed 2009-09-17 · 17 yrs · Director
+6 others
Show 15 historical appointments
GJ
Greig JoyceResigned director
Resigned 2007-02-01 · 2 yrs · Salesman
CM
Clive MountfordResigned secretaryResigned director
Resigned 2005-07-22 · 4 yrs
PB
Paul BerryResigned director
Resigned 2001-01-02 · 22 yrs · Air Conditioning Director
RE
Robert EagerResigned director
Resigned 1998-11-23 · 3 yrs · Air Conditioning
BH
Brian HallResigned directorResigned secretary
Resigned 1994-12-15 · 10 yrs · Company Executive
MF
Michael FenelonResigned director
Resigned 1994-12-15 · 10 yrs · Company Director
DR
David RoantreeResigned director
Resigned 1994-12-15 · 1 yr · Company Director
DH
Daniel HeeneyResigned director
Resigned 1994-12-15 · 10 yrs · Company Director
PM
Patrick MoranResigned director
Resigned 1994-12-15 · 10 yrs · Company Director
Resigned 1994-12-08
IH
Irene HarrisonResigned secretary
Resigned 1994-12-08

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active