Company information:
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)