Company information:
Cole Group Limited (No: 00295696)
Status: Dissolved
Industry Class: None
Current Director: PHILIP JOACHIM DE KLERK ( DOB: Jan-1968 From: Dec-2017 )
Current Director: ANDREW MICHAEL WATT ( DOB: May-1977 From: Jan-2018 )
Current Secretary: ERIKA BRITT PERCIVAL ( From: Jun-2018 )
Resigned Director: SIMON JOHN DRAY ( DOB: Feb-1969 From: Sep-2009 To: Jan-2018 )
Resigned Director: PAUL ANTHONY FORMAN ( DOB: Apr-1965 From: Apr-2006 To: Sep-2009 )
Resigned Director: STEPHEN PAUL GOOD ( DOB: Mar-1961 From: Sep-2009 To: Sep-2014 )
Resigned Director: GEOFFREY BYARD HAMMOND ( DOB: Jul-1964 From: Jul-2007 To: Mar-2008 )
Resigned Director: KEVIN MARK HIGGINSON ( DOB: Oct-1959 From: Jul-2007 To: Aug-2010 )
Resigned Director: MICHAEL JOHN HOLT ( DOB: Sep-1960 From: Feb-2011 To: May-2017 )
Resigned Director: JONATHAN KEMPSTER ( DOB: Jan-1963 From: Apr-2001 To: Feb-2006 )
Resigned Director: MICHAEL GEORGE THOMAS LONG ( DOB: May-1941 From: Mar-1993 To: May-2001 )
Resigned Director: NORMAN DUFF MCLEOD ( DOB: Aug-1951 From: Mar-1993 To: Apr-2001 )
Resigned Director: JOHN BOYNE MEADOWCROFT ( DOB: Apr-1972 From: Mar-2002 To: Feb-2007 )
Resigned Director: WALLACE BRETT SIMPSON ( DOB: Jun-1964 From: Sep-2014 To: Dec-2017 )
Resigned Director: AMANDA WHALLEY ( DOB: Dec-1963 From: Jun-2001 To: Aug-2007 )
Resigned Secretary: JOHN ANTHONY CREGAN ( DOB: May-1948 From: Mar-1993 To: Oct-1995 )
Resigned Secretary: DAVID CHARLES MORRIS ( DOB: Sep-1967 From: Apr-2007 To: Mar-2009 )
Resigned Secretary: RICHARD JOHN COLIN PEEBLES ( DOB: May-1930 From: Oct-1995 To: Jun-2001 )
Resigned Secretary: SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ( From: Mar-2009 To: Jun-2018 )
Resigned Secretary: AMANDA WHALLEY ( DOB: Dec-1963 From: Jun-2001 To: Apr-2007 )
Persons of Significant Control:
Modulus Flooring Systems Limited, Rutland House 148 Edmund Street, Birmingham, B3 2JR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)