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Companies/03443661

Coolmation Service Ltd

Company profile · Wednesbury

DissolvedUnited KingdomIncorporated 1997
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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
Swegon LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 173733640

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 25 historical
AM
Andrew MckayCurrent director
Appointed 2017-11-28 · 8 yrs · Finance Director
+5 others
Show 25 historical appointments
AW
Andreas WellstamResigned director
Resigned 2020-08-31 · 4 yrs · Ceo
CO
Christian OlinResigned director
Resigned 2018-12-16 · 6 yrs · Accoutant
RV
Robin VollertResigned director
Resigned 2018-03-31 · 7 yrs · Managing Director
KM
Kevin MunsonResigned director
Resigned 2017-06-22 · Managing Director
GB
Graham BeatonResigned director
Resigned 2017-04-03 · Finance Director
BY
Beth YoungResigned director
Resigned 2016-08-23 · 2 yrs · Director
AC
Alistair ComptonResigned director
Resigned 2016-03-01 · 1 yr · Managing Director
AO
Andreas Orje WellstamResigned director
Resigned 2015-09-21 · 3 yrs · Director
CN
Clive NewmanResigned director
Resigned 2015-08-24 · 1 yr · Director
HS
Hannu SaastamoinenResigned director
Resigned 2015-05-29 · 5 yrs · Director
AL
Anders LyrhedenResigned director
Resigned 2015-05-29 · Finance Director
AW
Asa WallResigned director
Resigned 2013-01-31 · Director
ML
Magnus LindResigned director
Resigned 2013-01-31 · Director
MC
Martin ClaytonResigned director
Resigned 2007-11-23 · 5 yrs · Accountant
SW
Stephen WarnockResigned director
Resigned 2007-02-01 · 8 yrs · Engineer
PK
Paul KingResigned director
Resigned 2006-10-20 · 3 yrs · Engineer
GF
Gary FranklinResigned secretaryResigned director
Resigned 2002-01-28 · 11 yrs · Company Director
ME
Marie EdmundsResigned secretary
Resigned 2001-04-28
MP
Martin PoynerResigned director
Resigned 1998-11-01 · 11 yrs · Director
AL
Andrew LeggResigned director
Resigned 1998-11-01 · 14 yrs · Director
RB
Roger BaughResigned director
Resigned 1998-11-01 · 10 yrs · Company Director
AJ
Adam JenkinsonResigned secretary
Resigned 1997-10-13 · 3 yrs
CorpForm 10 Secretaries Fd LtdResigned secretary
Resigned 1997-10-02
CorpForm 10 Directors Fd LtdResigned director
Resigned 1997-10-02

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active