CompaniesInTheUK

KOOLTECH LIMITED

Company number SC293806 ·

Active

3 officers / 12 resignations

Roger CONNETT

Director Active
Correspondence address
2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom, CV34 6DY
Appointed
2026-07-01
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1977

Patrick Louis Jean BERARD

Director Active
Correspondence address
Strathaird 12 Mossland Road, Hillington Park, Glasgow, United Kingdom, G52 4XZ
Appointed
2026-03-27
Nationality
French
Country of residence
France
Date of birth
April 1953

Nicola THOMAS

Director Active
Correspondence address
2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom, CV34 6DY
Appointed
2024-03-28
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1976

Simon GRAY

Director Resigned
Correspondence address
2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom, CV34 6DY
Appointed
2024-03-28
Resigned
2025-09-30
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1967

Nicky RANDLE

Secretary Resigned
Correspondence address
2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom, CV34 6DY
Appointed
2024-03-28
Resigned
2026-05-31

Nicky Paul RANDLE

Director Resigned
Correspondence address
2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom, CV34 6DY
Appointed
2024-03-28
Resigned
2026-05-31
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1984

MRS Samantha Heather SHARP

Director Resigned
Correspondence address
Strathaird 12 Mossland Road, Hillington Park, Glasgow, United Kingdom, G52 4XZ
Appointed
2019-04-04
Resigned
2024-03-28
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1976

MS LYNDA MCFIE

Director Resigned
Correspondence address
STRATHAIRD, 12 MOSSLAND ROAD HILLINGTON PARK, GLASGOW, SCOTLAND, G52 4XZ
Appointed
2016-01-01
Resigned
2017-12-15
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
February 1964

MRS Jean GRAY

Director Resigned
Correspondence address
Strathaird, 12 Mossland Road Hillington Park, Glasgow, Scotland, G52 4XZ
Appointed
2008-02-07
Resigned
2024-03-28
Occupation
Director
Nationality
British
Country of residence
Scotland
Date of birth
April 1954

MR John Murray Mclean SHARP

Director Resigned
Correspondence address
Strathaird, 12 Mossland Road Hillington Park, Glasgow, Scotland, G52 4XZ
Appointed
2008-02-07
Resigned
2024-03-28
Occupation
Director
Nationality
British
Country of residence
Scotland
Date of birth
August 1937

MRS Jean GRAY

Secretary Resigned
Correspondence address
Strathaird, 12 Mossland Road Hillington Park, Glasgow, Scotland, G52 4XZ
Appointed
2006-10-06
Resigned
2024-03-28
Occupation
Financial Director
Nationality
British

MR Murray Alexander Mclean SHARP

Director Resigned
Correspondence address
Strathaird, 12 Mossland Road Hillington Park, Glasgow, Scotland, G42 4XZ
Appointed
2006-10-06
Resigned
2022-08-19
Occupation
Director
Nationality
British
Country of residence
Scotland
Date of birth
December 1966

HMS SECRETARIES LIMITED

Nominee Director Resigned Corporate
Correspondence address
THE CA'D'ORO, 45 GORDON STREET, GLASGOW, G1 3PE
Appointed
2005-11-29
Resigned
2006-10-06
Occupation
DIRECTOR
Nationality
BRITISH

HMS DIRECTORS LIMITED

Nominee Director Resigned Corporate
Correspondence address
THE CA'D'ORO, 45 GORDON STREET, GLASGOW, LANARKSHIRE, G1 3PE
Appointed
2005-11-29
Resigned
2006-10-06
Occupation
DIRECTOR
Nationality
BRITISH

HMS SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
THE CA'D'ORO, 45 GORDON STREET, GLASGOW, G1 3PE
Appointed
2005-11-29
Resigned
2006-10-06
Nationality
BRITISH