COOKE OPTICS HOLDINGS LIMITED

Company number 09458913

11 officers / 9 resignations

CREBBIN, Simon Richard Lawrence

• Correspondence address: 1 Cooke Close, Thurmaston, Leicester, England, LE4 8PT
• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 30 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PUGH, Richard Timothy

• Correspondence address: 1 Cooke Close, Thurmaston, Leicester, England, LE4 8PT
• Role (Active): Director
• Date of birth: December 1965
• Appointed on: 16 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

HOWARD, Robert

• Correspondence address: 1 Cooke Close, Thurmaston, Leicester, England, LE4 8PT
• Role (Resigned): Secretary
• Appointed on: 11 August 2015
• Resigned on: 28 October 2020

OATLEY, Dawn Melanie

• Correspondence address: 1 Cooke Close, Thurmaston, Leicester, England, LE4 8PT
• Role (Resigned): Secretary
• Appointed on: 16 October 2020
• Resigned on: 18 May 2021

SQUIRE PATTON BOGGS SECRETARIES LIMITED

• Correspondence address: 7 Devonshire Square, London, United Kingdom, EC2M 4YH
• Role (Resigned): Secretary
• Appointed on: 25 February 2015
• Resigned on: 11 August 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2806507

CROSSLEY, Peter Mortimer

• Correspondence address: 7 Devonshire Square, London, United Kingdom, EC2M 4YH
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 25 February 2015
• Resigned on: 11 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HOWARD, Robert Damian

• Correspondence address: 1 Cooke Close, Thurmaston, Leicester, England, LE4 8PT
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 11 August 2015
• Resigned on: 28 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

KEANE, Adrian Spencer

• Correspondence address: 1 Cooke Close, Thurmaston, Leicester, England, LE4 8PT
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 18 May 2021
• Resigned on: 30 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

OATLEY, Dawn Melanie

• Correspondence address: 1 Cooke Close, Thurmaston, Leicester, England, LE4 8PT
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 16 October 2020
• Resigned on: 18 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ZELLAN, Lester Richard

• Correspondence address: 1 Cooke Close, Thurmaston, Leicester, England, LE4 8PT
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 11 August 2015
• Resigned on: 31 October 2020
• Nationality: American
• Country of residence: Virgin Islands, British
• Occupation: Director

SQUIRE PATTON BOGGS DIRECTORS LIMITED

• Correspondence address: 7 Devonshire Square, London, United Kingdom, EC2M 4YH
• Role (Resigned): Director
• Appointed on: 25 February 2015
• Resigned on: 11 August 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2806502