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COOPER (UK) GROUP LIMITED

Company number 03592541

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Officers: 23 officers / 21 resignations

JACKSON, Andrew

Correspondence address
Jephson Court, Tancred Close, Leamington Spa, Warwickshire, England, CV31 3RZ
Role
Director
Date of birth
December 1973
Appointed on
28 May 2015
Nationality
British
Country of residence
England
Occupation
Finance Director

MULDOWNEY, Eoin

Correspondence address
Eaton House, 30 Pembroke Road, Ballsbridge, Dublin 4, Ireland
Role
Director
Date of birth
December 1978
Appointed on
28 May 2015
Nationality
Irish
Country of residence
Ireland
Occupation
Accountant

HELZ, Terrance Valentine

Correspondence address
11 China Rose Court, The Woodlands, Texas, 77381, Usa
Role Resigned
Secretary
Appointed on
19 October 2004
Resigned on
1 May 2013
Nationality
American

MAXWELL, Peter Willis

Correspondence address
8 Sandfield Lane, Newbold On Stour, Stratford Upon Avon, Warwickshire, CV37 8UN
Role Resigned
Secretary
Appointed on
22 March 1999
Resigned on
19 October 2004
Nationality
British

SCHUMACHER, Diane Kosmach

Correspondence address
6106 Hampton Court, Spring, Texas, Usa, 77389
Role Resigned
Secretary
Appointed on
26 August 1998
Resigned on
22 March 1999
Nationality
American
Occupation
Counsel

ABOGADO NOMINEES LIMITED

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Resigned
Secretary
Appointed on
19 October 2004
Resigned on
10 February 2016

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Place registered
UNITED KINGDOM
Registration number
01688036

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
3 July 1998
Resigned on
26 August 1998

BEYEN, Kris Maria August

Correspondence address
Jephson Court, Tancred Close, Queensway, Royal Leamington Spa, Warwickshire, CV31 3RZ
Role Resigned
Director
Date of birth
June 1969
Appointed on
25 August 2008
Resigned on
29 July 2011
Nationality
Belgian
Country of residence
United Kingdom
Occupation
Business Executive

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 July 2006
Resigned on
1 October 2010
Nationality
American
Country of residence
Usa
Occupation
Business Executive

HAACK, Axel Gottfried Gunther

Correspondence address
9 Haute Corniche, 67210 Obernai, France
Role Resigned
Director
Date of birth
October 1956
Appointed on
10 October 2006
Resigned on
27 June 2008
Nationality
German
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
1 February 2007
Resigned on
1 May 2013
Nationality
American
Country of residence
United States
Occupation
Attorney

JACKSON, Ralph Ellsworth

Correspondence address
Apartment 3016, 5353 Memorial Drive, Houston, Texas, Usa, 77007
Role Resigned
Director
Date of birth
July 1941
Appointed on
26 August 1998
Resigned on
14 March 2000
Nationality
American
Occupation
Director

JONES, Timothy John

Correspondence address
Jephson Court, Tancred Close, Queensway, Royal Leamington Spa, Warwickshire, CV31 3RZ
Role Resigned
Director
Date of birth
February 1954
Appointed on
1 August 2011
Resigned on
28 February 2014
Nationality
British
Country of residence
England
Occupation
Business Executive

MAXWELL, Peter Willis

Correspondence address
41 Banbury Road, Stratford Upon Avon, Warwickshire, CV37 7HW
Role Resigned
Director
Date of birth
October 1962
Appointed on
14 March 2000
Resigned on
31 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MCWILLIAMS, Damon Bradley

Correspondence address
3109 Locke Lane, Houston, Texas, Usa, TX 77019
Role Resigned
Director
Date of birth
December 1941
Appointed on
26 August 1998
Resigned on
14 March 2000
Nationality
American
Occupation
Director

MULLIN, Martin Gerard

Correspondence address
Jephson Court, Tancred Close, Leamington Spa, Warwickshire, England, CV31 3RZ
Role Resigned
Director
Date of birth
May 1966
Appointed on
22 March 2014
Resigned on
28 May 2015
Nationality
British
Country of residence
England
Occupation
Business Executive

RILEY, Harold John

Correspondence address
3669 Chevy Chase, Houston, Texas, Usa, TX 77019
Role Resigned
Director
Date of birth
November 1940
Appointed on
26 August 1998
Resigned on
14 March 2000
Nationality
American
Occupation
Director

SCHUMACHER, Diane Kosmach

Correspondence address
6106 Hampton Court, Spring, Texas, Usa, 77389
Role Resigned
Director
Date of birth
August 1953
Appointed on
26 August 1998
Resigned on
1 February 2007
Nationality
American
Occupation
Corporate Counsel

SCRIMSHAW, James Eric

Correspondence address
Dove House, Temple Grafton, Alcester, Warwickshire, B49 6NT
Role Resigned
Director
Date of birth
August 1944
Appointed on
14 March 2000
Resigned on
30 June 2006
Nationality
British
Occupation
Company Director

WHITE, David Allan

Correspondence address
10802 Oak Creek, Houston, Texas, Usa, TX 77024
Role Resigned
Director
Date of birth
February 1942
Appointed on
26 August 1998
Resigned on
14 March 2000
Nationality
American
Occupation
Director

WHITTAKER, Simon David

Correspondence address
Jephson Court, Tancred Close, Queensway, Royal Leamington Spa, Warwickshire, United Kingdom, CV31 3RZ
Role Resigned
Director
Date of birth
January 1968
Appointed on
1 February 2007
Resigned on
27 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
3 July 1998
Resigned on
26 August 1998

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Director
Appointed on
3 July 1998
Resigned on
26 August 1998