COOPER BUSSMANN (U.K.) LIMITED

Company number 00363685

30 officers / 28 resignations

BRUCE, Andrew Robert

• Correspondence address: Cooper Bussmann (Uk) Limited, Melton Road, Burton-On-The-Wolds, Loughborough, Leicestershire, England, LE12 5TH
• Role: Director
• Date of birth: October 1972
• Appointed on: 19 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

BUTTERS, John William Michael

• Correspondence address: Melton Road, Burton-On-The-Wolds, Leicestershire, United Kingdom, LE12 5TH
• Role: Director
• Date of birth: September 1971
• Appointed on: 19 March 2015
• Nationality: British
• Country of residence: England
• Occupation: None

HELZ, Terrance Valentine

• Correspondence address: 11 China Rose Court, The Woodlands, Texas, 77381, Usa
• Role (Resigned): Secretary
• Appointed on: 3 January 2005
• Resigned on: 1 May 2013
• Nationality: American

NORMAN, Gregory Andrew

• Correspondence address: 8 Craddock Drive, Quorn, Loughborough, Leicestershire, LE12 8EP
• Role (Resigned): Secretary
• Appointed on: 19 June 1992
• Resigned on: 22 November 1995
• Nationality: British

OSBORNE, Joseph Albert

• Correspondence address: 7 Birkdale Close, Edwalton, Nottingham, Nottinghamshire, NG12 4FB
• Role (Resigned): Secretary
• Appointed on: 22 November 1995
• Resigned on: 12 September 1997
• Nationality: British

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 28 June 1993
• Resigned on: 10 February 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 1688036

BAKER, Dean Alan

• Correspondence address: 5 The Nook, Wollaton, Nottinghamshire, NG8 2NS
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 23 December 2004
• Resigned on: 5 April 2008
• Nationality: British
• Occupation: Finance Director

BEYEN, Kris Maria August

• Correspondence address: Zandstraat 36, 3110 Rotselaar, Belgium
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 17 May 2006
• Resigned on: 3 July 2008
• Nationality: Belgium
• Occupation: Business Executive

BROWN, Robert Casson

• Correspondence address: 38 Newlands Avenue, Melton Park, Newcastle Upon Tyne, NE3 5PX
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 7 June 1993
• Resigned on: 24 May 1994
• Nationality: British
• Occupation: Solicitor

CLARKE, Wilfred

• Correspondence address: Hesketh Craggs, Broughton Park Great Broughton, Cockermouth, Cumbria, CA13 0XW
• Role (Resigned): Director
• Date of birth: March 1933
• Appointed before: 24 May 1992
• Resigned on: 30 May 1997
• Nationality: British
• Occupation: Director & General Manager

GAWRONSKI, Grant Lawrence

• Correspondence address: 19 Hunters Crossing Court, The Woodlands, Texas 77381, Usa
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 February 2007
• Resigned on: 1 October 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

GIBBONS, Richard Edward

• Correspondence address: Rufford Lodge, Bradmore, Nottinghamshire, NE11 6PE
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed before: 24 May 1992
• Resigned on: 12 September 1993
• Nationality: British
• Occupation: Managing Director

GRAY, David Mclaughlin

• Correspondence address: 114 Old State Road, Ellisville, Mo 63021, Usa
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 1 July 2012
• Resigned on: 19 March 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

HELZ, Terrance Valentine

• Correspondence address: 11 China Rose Court, The Woodlands, Texas, 77381, Usa
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 29 December 2003
• Resigned on: 1 May 2013
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

HILL, Alan Jackson

• Correspondence address: 18526 Barbuda Lane, Houston, Texas, Usa, 77058
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 28 June 1993
• Resigned on: 1 December 2005
• Nationality: American
• Occupation: Business Exec

JACKSON, Ralph Ellsworth

• Correspondence address: Apartment 3016, 5353 Memorial Drive, Houston, Texas, Usa, 77007
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 28 June 1993
• Resigned on: 31 December 2003
• Nationality: American
• Occupation: Business Exec

JOHNSON II, Tyler Wise

• Correspondence address: 600 Travis, Suite 5600, Houston, Texas, United States, 77002
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 30 June 2008
• Resigned on: 30 November 2012
• Nationality: United States
• Occupation: Business Executive

KOLE, Stephen Michael

• Correspondence address: 510 Anchorage, Houston, Texas 77079, Usa
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 17 May 2006
• Resigned on: 30 June 2008
• Nationality: American
• Occupation: Business Executive

MALLARD, Lawrence Brooks

• Correspondence address: 632 Eaglesridge Drive, Ballwin, Mo 63021, United States
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 1 August 2009
• Resigned on: 30 June 2012
• Nationality: British
• Occupation: Business Executive

MANIAN, Sunjay

• Correspondence address: Cooper Bussman Uk Ltd, Melton Road, Burton On The Wolds, Leicestershire, United Kingdom, LE12 5TH
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 1 October 2011
• Resigned on: 25 October 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Finance Executive

MILFORD, Barry Hugh

• Correspondence address: Fishwicke House, Landscore Road, Teignmouth, TQ14 9JU
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 23 December 2004
• Resigned on: 12 May 2006
• Nationality: British
• Occupation: Business Executive

MILLINGTON, Anthony Geoffrey

• Correspondence address: 26 Marlborough Road, Woodthorpe, Nottingham, Nottinghamshire, NG5 4FG
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 July 2008
• Resigned on: 31 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MONTER, John Michael

• Correspondence address: 1401 Harrman Oak Drive, Chesterfield, Missouri, Usa, 63005
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 28 June 1993
• Resigned on: 30 June 1996
• Nationality: American
• Occupation: Business Exec

NEWBERY, Percy Gordon

• Correspondence address: Cooper Beech, Church Lane, Old Dalby, Leicestershire
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed before: 24 May 1992
• Resigned on: 23 December 2004
• Nationality: British
• Occupation: Chartered Engineer

O'DONOVAN, Kathleen Anne

• Correspondence address: 3c Cintra Park, Upper Norwood, London, SE19 2LH
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed before: 24 May 1992
• Resigned on: 28 June 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SCHUMACHER, Diane Kosmach

• Correspondence address: 6106 Hampton Court, Spring, Texas, Usa, 77389
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 28 June 1993
• Resigned on: 1 February 2007
• Nationality: American
• Occupation: Corporate Counsel

STRAPPAZZON, Enzo Giuseppe

• Correspondence address: Cooper Bussman Uk Ltd, Melton Road, Burton On The Wolds, Leicestershire, United Kingdom, LE12 5TH
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 25 August 2008
• Resigned on: 19 March 2015
• Nationality: Italian
• Occupation: Business Executive

UPTON, Antony John

• Correspondence address: Cooper Bussmann (Uk) Ltd, Melton Road, Burton On The Wolds, Leicestershire, United Kingdom, LE12 5TH
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 15 April 2013
• Resigned on: 17 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

WILLIAMS, Stanley Killa

• Correspondence address: White Raven, Park Lane, Ashtead, Surrey, KT21 1EU
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 24 May 1992
• Resigned on: 28 June 1993
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary &

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 28 June 1993
• Resigned on: 31 May 1999