Extreme Cool Holdings Limited
Private Limited Company · Worcester
ActiveUnited KingdomIncorporated 2010Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedAB
Mr Andrew Martin BarkerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 192226062Show 2 ceased records
Bridges Fund Management LimitedCorporate
Significant influence or control
Notified 2017-03-01 · Ceased 2021-07-02
Source record 188649102AB
Mr Andrew Martin BarkerIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 181826053People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 8 historicalCorpThe Whittington Partnership LLPCurrent secretary
Appointed 2010-06-14 · 16 yrs
Show 8 historical appointments
DA
David AnnettsResigned director
Resigned 2017-05-17 · 3 yrs · Director
SJ
Stephen JallandsResigned director
Resigned 2012-05-01 · 2 yrs · Chartered Accountant
MA
Morwenna AngoveResigned director
Resigned 2010-12-17 · 5 yrs · Director
ML
Martin LeppardResigned director
Resigned 2010-09-29 · 6 yrs · Director
PE
Peter EmsdenResigned director
Resigned 2010-08-17 · 2 yrs · Banker
SB
Stewart John BairdResigned director
Resigned 2010-06-14 · 6 yrs · Company Director
CorpPemberstone Secretaries LimitedResigned secretary
Resigned 2010-03-30
MR
Mark ReynoldsResigned director
Resigned 2010-03-30 · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 60
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active