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Coopervision Manufacturing Limited (No: 02737396)

Address: DELTA PARK, CONCORDE WAY, SEGENSWORTH NORTH, FAREHAM, HAMPSHIRE, PO15 5RL

Status: Active

Incorporated: 08-May-1992

Accounts Next Due: 31-Jul-2024

Next Confirmation Statement Due: 19-Aug-2024

Industry Class: 32500 - Manufacture of medical and dental instruments and supplies

Current Director: BRIAN GEORGE ANDREWS ( DOB: May-1978   From: Jul-2018  )

Current Director: RICHARD MICHAEL CHESHIRE ( DOB: Jul-1969   From: Oct-2017  )

Current Director: STEPHEN MATHIESON ( DOB: Jan-1967   From: Jan-2013  )

Current Director: AGOSTINO RICUPATI ( DOB: Jan-1967   From: Oct-2017  )

Resigned Director: JUAN CARLOS ARAGON ( DOB: Mar-1960   From: Dec-2011   To: May-2012  )

Resigned Director: KEVIN PAUL BARRETT ( DOB: May-1959   From: Dec-2007   To: Jan-2013  )

Resigned Director: KEVIN PAUL BARRETT ( DOB: May-1959   From: Jan-2015   To: Apr-2020  )

Resigned Director: MARK GEOFFREY WILLIAM BURGESS ( DOB: Jun-1959   From: Aug-1993   To: Oct-1995  )

Resigned Director: FRANK COLLINS (   From: Mar-1999   To: Jun-2000  )

Resigned Director: ALAN FRANK COOKE (   From: Jan-1994   To: Aug-2000  )

Resigned Director: ALAN WAYNE EDWARDS ( DOB: Jun-1950   From: Feb-2002   To: Nov-2005  )

Resigned Director: ALAN WAYNE EDWARDS ( DOB: Jun-1950   From: Feb-2009   To: Dec-2013  )

Resigned Director: FIONA MARIA EVANS ( DOB: Dec-1965   From: May-2001   To: Feb-2002  )

Resigned Director: GREGORY ALAN FRYLING ( DOB: Jul-1954   From: Feb-2002   To: Apr-2007  )

Resigned Director: TIMOTHY JOHN GIBSON (   From: Sep-1992   To: Feb-1999  )

Resigned Director: RANDAL LOUIS GOLDEN ( DOB: Mar-1961   From: Jul-2018   To: Apr-2020  )

Resigned Director: MICHAEL WILLIAM EDMUND HALLER ( DOB: Oct-1939   From: Sep-1992   To: Jun-1998  )

Resigned Director: SIMON JOHN HARRIS ( DOB: Sep-1941   From: Aug-1993   To: Oct-1995  )

Resigned Director: MARK STEPHEN HARTY ( DOB: Feb-1962   From: Jan-2013   To: Feb-2024  )

Resigned Director: JAMES PETER HENDERSON ( DOB: Jun-1972   From: Nov-2005   To: Nov-2008  )

Resigned Director: ALUN GEORGE HICKS ( DOB: Sep-1949   From: Feb-1996   To: Apr-2000  )

Resigned Director: ALBERT GEORGE WHITE III ( DOB: Aug-1969   From: Jan-2017   To: Oct-2017  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Aug-1992   To: Sep-1992  )

Resigned Director: CAROL ROSE KAUFMAN ( DOB: Jun-1949   From: Feb-2002   To: Aug-2018  )

Resigned Director: ANDREW WILLIAM MARCHANT ( DOB: May-1955   From: Feb-1999   To: Mar-2000  )

Resigned Director: GEOFFREY THOMAS MARKHAM ( DOB: Jun-1955   From: Nov-2008   To: Jun-2018  )

Resigned Director: GREGORY WAYNE MATZ ( DOB: Jul-1959   From: Dec-2011   To: Jan-2017  )

Resigned Director: RICHARD JOHN MEREDITH ( DOB: May-1954   From: Sep-2002   To: Dec-2007  )

Resigned Director: EUGENE JOSEPH MIDLOCK ( DOB: Apr-1944   From: Feb-2008   To: Dec-2011  )

Resigned Director: DAVID GORDON MILNE (   From: Aug-1993   To: Mar-2000  )

Resigned Director: SWAGATAM MUKERJI ( DOB: Feb-1961   From: May-2001   To: Feb-2002  )

Resigned Director: STEVEN MEAD NEIL ( DOB: Jun-1952   From: Nov-2005   To: Feb-2008  )

Resigned Director: CHARLES DUMARESQ NICHOLSON ( DOB: Dec-1952   From: Oct-1995   To: Jan-1999  )

Resigned Director: ALLISTER OGG (   From: Aug-1999   To: Mar-2000  )

Resigned Director: NIGEL ANTON PENFOLD ( DOB: Sep-1972   From: Feb-2009   To: Oct-2017  )

Resigned Director: GAVIN ALAN SCOTT-DUNCAN ( DOB: Nov-1955   From: Aug-1993   To: Mar-1999  )

Resigned Director: ANDREW NIGEL SEDGWICK ( DOB: Apr-1965   From: Oct-2007   To: Dec-2011  )

Resigned Director: DOMINIC CRISPIN ADAM SIMON ( DOB: Mar-1958   From: Mar-2000   To: Feb-2002  )

Resigned Director: NORMAN BRIAN SMITH ( DOB: Sep-1928   From: May-1994   To: Mar-2000  )

Resigned Director: JULIAN ALEX STEADMAN ( DOB: Jul-1953   From: Mar-2000   To: May-2001  )

Resigned Director: ROBERT STEPHEN WEISS ( DOB: Oct-1946   From: Feb-2002   To: Nov-2005  )

Resigned Director: MICHAEL FRANCIS WILKINSON ( DOB: Feb-1962   From: May-2012   To: Jan-2013  )

Resigned Secretary: CINDY BUCKLEY (   From: Aug-2004   To: Aug-2004  )

Resigned Secretary: ALAN WAYNE EDWARDS ( DOB: Jun-1950   From: Feb-2002   To: Nov-2005  )

Resigned Secretary: FIONA MARIA EVANS ( DOB: Dec-1965   From: May-2001   To: Feb-2002  )

Resigned Secretary: SIMON JOHN HARRIS ( DOB: Sep-1941   From: Aug-1993   To: Oct-1995  )

Resigned Secretary: JAMES PETER HENDERSON ( DOB: Jun-1972   From: Nov-2005   To: Nov-2008  )

Resigned Secretary: GEOFFREY THOMAS MARKHAM ( DOB: Jun-1955   From: Nov-2008   To: Jul-2015  )

Resigned Secretary: JAMES HILL PERRY (   From: Sep-1992   To: Aug-1993  )

Resigned Secretary: ANDREW PAUL SMITH (   From: Oct-1995   To: May-2001  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Aug-1992   To: Sep-1992  )

Persons of Significant Control:

Coopervision (Uk) Holdings Limited, Delta Park Concorde Way, Segensworth North, Fareham, Hampshire, PO15 5RL, England: 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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