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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)

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