Company information:
Coopersurgical Holdings Limited (No: 09877160)
Address: DELTA PARK 8 CONCORDE WAY, SEGENSWORTH NORTH, FAREHAM, HAMPSHIRE, PO15 5RL, UNITED KINGDOM
Status: Active
Incorporated: 18-Nov-2015
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 12-Jan-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: BRIAN GEORGE ANDREWS ( DOB: May-1978 From: Aug-2018 )
Current Director: KERRY LEE BLAIR ( DOB: Feb-1957 From: Aug-2018 )
Current Director: JOHN JOSEPH CALCAGNO ( DOB: Nov-1958 From: Mar-2019 )
Current Director: AGOSTINO RICUPATI ( DOB: Jan-1967 From: Oct-2017 )
Resigned Director: ROBERT DAVE AUERBACH ( DOB: Apr-1960 From: Dec-2015 To: Aug-2018 )
Resigned Director: RANDAL LOUIS GOLDEN ( DOB: Mar-1961 From: Aug-2018 To: Apr-2020 )
Resigned Director: ALBERT GEORGE WHITE III ( DOB: Aug-1969 From: Jan-2017 To: Oct-2017 )
Resigned Director: CAROL ROSE KAUFMAN ( From: Nov-2015 To: Aug-2018 )
Resigned Director: GREGORY WAYNE MATZ ( From: Nov-2015 To: Jan-2017 )
Resigned Director: ALAN THOMPSON TUCKER ( From: Aug-2018 To: Mar-2019 )
Persons of Significant Control:
The Cooper Companies Global Holdings Lp, Delta Park Concorde Way, Segensworth North, Fareham, Hamphire, 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, Ceased: 2016-04-06)
The Cooper Companies, Inc., 6101 Bollinger Canyon Road Suite 500, San Ramon, California, 94583, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)