Company information:
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)