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Cooper Tire & Rubber Company Europe Limited (No: 00150903)

Address: BATH ROAD, MELKSHAM, WILTS, SN12 8AA

Status: Active

Incorporated: 07-Apr-1918

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 07-Sep-2024

Industry Class: 22110 - Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres

Current Director: PRAVESH AMTHA ( DOB: Apr-1980   From: Sep-2022  )

Current Director: FRANCOIS COLIN DE VERDIERE ( DOB: Jan-1976   From: Aug-2023  )

Current Director: MICHIEL KRAMER ( DOB: Apr-1979   From: Mar-2018  )

Current Secretary: CLIVE WESTON ( DOB: Jun-1972   From: Sep-1999  )

Resigned Director: JULIAN CHARLES BALDWIN ( DOB: Jan-1956   From: Apr-1999   To: May-2013  )

Resigned Director: PETER BATE ( DOB: May-1951   From: Mar-2010   To: Aug-2011  )

Resigned Director: MUBIN HAKAN BAYMAN ( DOB: May-1966   From: Aug-2021   To: Aug-2023  )

Resigned Director: KENNETH ARTHUR BINES ( DOB: Apr-1933   From: Jun-1991   To: Sep-1992  )

Resigned Director: PHILLIP DAVID CARIS ( DOB: Dec-1958   From: Jul-2001   To: Feb-2006  )

Resigned Director: DEREK JAMES CARRUTHERS ( DOB: Jun-1958   From: Jun-2015   To: Apr-2016  )

Resigned Director: LUIS CESAR CENEVIZ ( DOB: Apr-1957   From: Nov-2016   To: Mar-2018  )

Resigned Director: BRIAN EDWARD CLAPSON ( DOB: Jun-1935   From: Jun-1991   To: Sep-1993  )

Resigned Director: JAMES JOSEPH COMBS ( DOB: Oct-1941   From: Mar-2010   To: Dec-2017  )

Resigned Director: CLIVE BROMLEY DREWETT ( DOB: Apr-1937   From: Apr-1990   To: Dec-1998  )

Resigned Director: JOHN FAHL ( DOB: Jun-1936   From: Mar-1997   To: Jul-2001  )

Resigned Director: JOHN SIDNEY HARPER ( DOB: Apr-1945   From: Jun-1991   To: Dec-1994  )

Resigned Director: KENNETH WILLIAM HAYNES ( DOB: Feb-1958   From: Jul-2004   To: Oct-2007  )

Resigned Director: BRADLEY EDWIN HUGHES ( DOB: Feb-1962   From: Jan-2010   To: Nov-2016  )

Resigned Director: GINGER MILLS JONES ( DOB: Aug-1964   From: Feb-2015   To: Jul-2017  )

Resigned Director: STEVEN TODD KERSH ( DOB: Dec-1969   From: Feb-2006   To: Feb-2011  )

Resigned Director: WILLIAM KLEIN ( DOB: Jun-1937   From: Mar-1997   To: Dec-2001  )

Resigned Director: FRANK EAMONN LANE ( DOB: Jan-1957   From: Oct-2007   To: Jul-2017  )

Resigned Director: THOMAS NORBERT LAUSE ( DOB: Oct-1958   From: May-2013   To: Jul-2017  )

Resigned Director: ROBERT HARVEY MANSFIELD ( DOB: Oct-1933   From: Jun-1991   To: Jun-1996  )

Resigned Director: JACK JAY MC CRACKEN ( DOB: Sep-1963   From: Jul-2017   To: Mar-2018  )

Resigned Director: BRIAN PATRICK MCGHEE ( DOB: Apr-1952   From: Oct-1991   To: Apr-2004  )

Resigned Director: HAROLD CARL MILLER ( DOB: Jun-1952   From: Jan-2005   To: Feb-2015  )

Resigned Director: ANTHONY KEITH MITCHARD ( DOB: Dec-1934   From: Jun-1991   To: Oct-1991  )

Resigned Director: KARIL MAUREEN MORRISSEY ( DOB: Mar-1958   From: Mar-2018   To: Aug-2021  )

Resigned Director: RODERICK FREDERICK POTTOW ( DOB: Mar-1940   From: Jun-1991   To: Jul-2001  )

Resigned Director: DAVID GUY POWELL ( DOB: May-1940   From: Jun-1991   To: Dec-1993  )

Resigned Director: JAMES ALEC REINHARDT ( DOB: Jan-1942   From: Mar-1997   To: Feb-1999  )

Resigned Director: SCOTT LEE RHODES ( DOB: Nov-1969   From: Mar-2003   To: Feb-2006  )

Resigned Director: PATRICK WALTER ROONEY ( DOB: Oct-1935   From: Mar-1997   To: Apr-2000  )

Resigned Director: PETER WILLIAM SAUNDERS ( DOB: May-1961   From: Oct-1996   To: Jul-2001  )

Resigned Director: JEFFREY JOSEPH SCHUMAKER ( DOB: Oct-1969   From: Aug-2012   To: Mar-2017  )

Resigned Director: RONALD JAMES SHIELD ( DOB: Jan-1953   From: Aug-1994   To: Oct-2006  )

Resigned Director: TREVOR DEREK SKINNER ( DOB: Nov-1939   From: Jun-1991   To: May-1992  )

Resigned Director: DUANE RICHARD STEPHENS ( DOB: Aug-1947   From: Jul-2001   To: Jan-2005  )

Resigned Director: JANET LOUISE STRIDE ( DOB: Apr-1964   From: Mar-2003   To: Jan-2010  )

Resigned Director: JANET LOUISE SWEETMAN ( DOB: Apr-1964   From: Feb-2011   To: Jun-2015  )

Resigned Director: NICHOLAS ADAM TUCK ( DOB: Jul-1979   From: Mar-2017   To: Mar-2018  )

Resigned Director: ANTHONY JOHN VALE ( DOB: Sep-1956   From: Oct-1993   To: Jun-2000  )

Resigned Director: JACOBUS PAULUS HENDRICUS VAN WESSUM ( DOB: Jun-1968   From: Mar-2018   To: Sep-2022  )

Resigned Director: PETER GREGORY WAND ( DOB: Aug-1931   From: Jun-1991   To: Dec-1993  )

Resigned Director: PHILIP GAIL WEAVER ( DOB: Sep-1952   From: Sep-1999   To: Nov-2009  )

Resigned Director: JOHN DAVID WINSTEL ( DOB: Nov-1970   From: Apr-2016   To: Jul-2017  )

Resigned Secretary: CHRISTOPHER LEONARD MARTIN ( DOB: Dec-1942   From: Jun-1991   To: Mar-1997  )

Resigned Secretary: TRACEY PAINE ( DOB: Sep-1965   From: Mar-1997   To: Jun-1997  )

Resigned Secretary: MARTIN REID ( DOB: Jul-1968   From: Jun-1997   To: Jun-1998  )

Resigned Secretary: PHILIP GAIL WEAVER ( DOB: Sep-1952   From: Sep-1999   To: Nov-2009  )

Persons of Significant Control:

Cooper Tyre & Rubber Company Uk Limited, Melksham, Wiltshire, SN12 8AA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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