Company information:
Cooper Tyre & Rubber Company Uk Limited (No: 03229420)
Address: BATH ROAD, MELKSHAM, WILTSHIRE, SN12 8AA
Status: Active
Incorporated: 25-Jul-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-Aug-2024
Industry Class: 70100 - Activities of head offices
Current Director: FRANCOIS COLIN DE VERDIERE ( DOB: Jan-1976 From: Aug-2023 )
Current Director: SHAUN EDWARD GRAHAM ( DOB: Jul-1970 From: Apr-2018 )
Current Director: PETRA BRIONY LOCKE ( DOB: Sep-1965 From: Apr-2022 )
Current Director: CAMAGU TIYO SOMYALO ( DOB: Apr-1980 From: Sep-2022 )
Current Secretary: CLIVE WESTON ( DOB: Jun-1972 From: Sep-1999 )
Resigned Director: MICHAEL JOHN ANDERSON ( DOB: May-1955 From: Aug-2003 To: Jan-2005 )
Resigned Director: JULIAN CHARLES BALDWIN ( DOB: Jan-1956 From: Oct-2006 To: Jan-2013 )
Resigned Director: MUBIN HAKAN BAYMAN ( DOB: May-1966 From: Aug-2021 To: Aug-2023 )
Resigned Director: LUIS CESAR CENEVIZ ( DOB: Apr-1957 From: Nov-2016 To: Mar-2018 )
Resigned Director: KATHLEEN MALLOY CINDRIC ( DOB: Mar-1981 From: Apr-2018 To: Aug-2021 )
Resigned Director: JOSEPH JUDE EMMI ( From: Aug-2003 To: Jan-2005 )
Resigned Director: JOHN FAHL ( DOB: Jun-1936 From: Feb-1997 To: Jul-2001 )
Resigned Director: SHAUN EDWARD GRAHAM ( DOB: Jul-1970 From: Apr-2018 To: Apr-2022 )
Resigned Director: EDWARD ALAN HASLER ( From: Dec-2001 To: Aug-2003 )
Resigned Director: BRADLEY EDWIN HUGHES ( DOB: Feb-1962 From: Jan-2010 To: Sep-2016 )
Resigned Director: GINGER MILLS JONES ( DOB: Aug-1964 From: Feb-2015 To: Jul-2017 )
Resigned Director: WILLIAM KLEIN ( DOB: Jun-1937 From: Feb-1997 To: Dec-2001 )
Resigned Director: JAMES EDWARD KLINE ( From: Dec-2004 To: Mar-2011 )
Resigned Director: MICHIEL KRAMER ( DOB: Apr-1979 From: Mar-2018 To: Apr-2018 )
Resigned Director: FRANK EAMONN LANE ( DOB: Jan-1957 From: Jun-2015 To: Jul-2017 )
Resigned Director: LUCIENE JAMES LIMITED ( DOB: Jul-1991 From: Jul-1996 To: Aug-1996 )
Resigned Director: LUCIENE JAMES LIMITED ( From: Jul-1996 To: Aug-1996 )
Resigned Director: GRIETO LUKJE ( From: Aug-2003 To: Jan-2005 )
Resigned Director: FABIO GIOVANNI MAZZOCCETTI ( From: Jan-1997 To: Feb-1997 )
Resigned Director: JACK JAY MC CRACKEN ( DOB: Sep-1963 From: Jul-2017 To: Mar-2018 )
Resigned Director: HAROLD CARL MILLER ( DOB: Jun-1952 From: Jan-2005 To: Feb-2015 )
Resigned Director: KARIL MAUREEN MORRISSEY ( DOB: Mar-1958 From: Mar-2018 To: Apr-2018 )
Resigned Director: JAMES ALEC REINHARDT ( DOB: Jan-1942 From: Feb-1997 To: Feb-1999 )
Resigned Director: PAUL RICHARDSON ( From: Jan-1997 To: Feb-1997 )
Resigned Director: PATRICK WALTER ROONEY ( DOB: Oct-1935 From: Feb-1997 To: Apr-2000 )
Resigned Director: JEFFREY JOSEPH SCHUMAKER ( DOB: Oct-1969 From: Jan-2013 To: Mar-2017 )
Resigned Director: RONALD JAMES SHIELD ( DOB: Jan-1953 From: Jan-2000 To: Oct-2006 )
Resigned Director: DUANE RICHARD STEPHENS ( DOB: Aug-1947 From: Jul-2001 To: Jan-2005 )
Resigned Director: SAMUEL RICHARD CHARLES STOREY ( DOB: Mar-1986 From: Nov-2020 To: Sep-2022 )
Resigned Director: JANET LOUISE SWEETMAN ( DOB: Apr-1964 From: Aug-2003 To: Jun-2015 )
Resigned Director: NICHOLAS ADAM TUCK ( DOB: Jul-1979 From: Mar-2017 To: Mar-2018 )
Resigned Director: JACOBUS PAULUS HENDRICUS VAN WESSUM ( DOB: Jun-1968 From: Mar-2018 To: Apr-2018 )
Resigned Director: PHILIP GAIL WEAVER ( DOB: Sep-1952 From: Sep-1999 To: Nov-2009 )
Resigned Secretary: LUCIENE JAMES LIMITED ( DOB: Jul-1991 From: Jul-1996 To: Aug-1996 )
Resigned Secretary: TRACEY PAINE ( DOB: Sep-1965 From: Jun-1998 To: Sep-1999 )
Resigned Secretary: MARTIN REID ( DOB: Jul-1968 From: Jun-1997 To: Jun-1998 )
Resigned Secretary: PAUL RICHARDSON ( From: Jan-1997 To: Jun-1997 )
Resigned Secretary: PHILIP GAIL WEAVER ( DOB: Sep-1952 From: Sep-1999 To: Nov-2009 )
Persons of Significant Control:
Cooper Tire & Rubber Company, Ohio, The Corporation Trust Company Corporation Trust Center 1209 Orange St, Wilmington, New Castle, DE 19801, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)