COOPER CONTROLS LIMITED

Company number 05029521

22 officers / 20 resignations

DAVIES, Robert John

• Correspondence address: Usk House, Llantarnam Park, Cwmbran, Gwent, United Kingdom, NP44 3HD
• Role: Director
• Date of birth: December 1967
• Appointed on: 8 August 2008
• Nationality: British
• Country of residence: Wales
• Occupation: Business Executive

SPARROW, Simon Ellis

• Correspondence address: 20 Greenhill Crescent, Watford Business Park, Watford, Herts, United Kingdom, WD18 8JA
• Role: Director
• Date of birth: February 1970
• Appointed on: 31 March 2006
• Nationality: English
• Country of residence: England
• Occupation: Director

CLOUGH, Jonathan

• Correspondence address: 26 Moor Road, Chesham, Buckinghamshire, HP5 1SE
• Role (Resigned): Secretary
• Appointed on: 30 January 2004
• Resigned on: 6 January 2005
• Nationality: British
• Occupation: Director

HELZ, Terrance Valentine

• Correspondence address: 11 China Rose Court, The Woodlands, Texas, 77381, Usa
• Role (Resigned): Secretary
• Appointed on: 8 August 2008
• Resigned on: 1 May 2013
• Nationality: American
• Occupation: Attorney

SEARLE, Fraser Wyman

• Correspondence address: 92 Creighton Avenue, London, N10 1NT
• Role (Resigned): Secretary
• Appointed on: 6 January 2005
• Resigned on: 4 April 2008
• Nationality: British
• Occupation: Director

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Secretary
• Appointed on: 8 August 2008
• Resigned on: 10 February 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 01688036

SDG SECRETARIES LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Secretary
• Appointed on: 29 January 2004
• Resigned on: 30 January 2004

BUNKER, Mark Grenelle

• Correspondence address: 1121 Highway 74 South, Peachtree City, Ga 30269, Usa
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 11 June 2013
• Resigned on: 16 June 2015
• Nationality: United States
• Country of residence: Usa
• Occupation: Business Executive

CLOUGH, Jonathan

• Correspondence address: 26 Moor Road, Chesham, Buckinghamshire, HP5 1SE
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 30 January 2004
• Resigned on: 6 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVID, William Nigel

• Correspondence address: Harrow Cottage Old London Road, Knockholt, Sevenoaks, Kent, TN14 7JW
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 4 March 2004
• Resigned on: 31 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GAWRONSKI, Grant Lawrence

• Correspondence address: 19 Hunters Crossing Court, The Woodlands, Texas 77381, Usa
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 16 April 2007
• Resigned on: 1 October 2010
• 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: 16 April 2007
• Resigned on: 1 May 2013
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

REDVERS, Simon Cowell

• Correspondence address: 35 Charles Babbage Close, Chessington, Surrey, KT9 2SB
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 3 March 2005
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

REED, John Boyd

• Correspondence address: 600 Travis, Suite 5600, Houston, Texas 77002, Usa
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 16 April 2007
• Resigned on: 30 November 2012
• Nationality: United States
• Country of residence: Usa
• Occupation: Business Executive

SCHRIMSHER, Neil Anthony

• Correspondence address: Cooper Lighting, 1121 Highway 74 South, Peachtree City, Ga 30269, United States
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 16 April 2007
• Resigned on: 14 October 2011
• Nationality: Us
• Occupation: Director

SEARLE, Fraser Wyman

• Correspondence address: 92 Creighton Avenue, London, N10 1NT
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 6 January 2005
• Resigned on: 4 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, George David William, Professor

• Correspondence address: 6 Tilgarsley Road, Eynsham, Oxfordshire, OX29 4PP
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 3 March 2004
• Resigned on: 26 April 2006
• Nationality: British
• Occupation: Professor

STELZER, Isidore, Dr

• Correspondence address: Columbia Palace, 11 Avenue Princess Grace, 98000, Monaco, Monaco, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1932
• Appointed on: 25 February 2004
• Resigned on: 25 March 2004
• Nationality: British
• Occupation: Company Director

STELZER, Joseph Nigel David

• Correspondence address: 19 Holne Chase, London, N2 0QL
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 10 October 2007
• Resigned on: 7 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STELZER, Joseph Nigel David

• Correspondence address: 19 Holne Chase, London, N2 0QL
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 30 January 2004
• Resigned on: 17 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SDG REGISTRARS LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Director
• Appointed on: 29 January 2004
• Resigned on: 30 January 2004

SDG SECRETARIES LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Director
• Appointed on: 29 January 2004
• Resigned on: 30 January 2004