Coopervision Manufacturing LTD Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Winchester

Company Details

Business Name
Coopervision Manufacturing LTD
Address
******************
SIC Codes
32500, 46900
SIC Description
Manufacture of medical and dental instruments and supplies, Non-specialised wholesale trade
Company Number
02737396
Listing UID
126607

Location

Octagon House, Concorde Way Segensworth North, Whiteley, Fareham PO15 5RL, UK
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Geolocation Details

Latitude
50.870104
Longitude
-1.243727
Easting
453313.0
Northing
108117.0
Opportunities
20

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Permit Information

Registration Number
CBDL22317
Registration Type
Carrier, Broker, Dealer
Registration Tier
Lower
Registration Date
Monday, July 21, 2014

Products And Services

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Company Officers

ANDREWS, Brian George

Appointed On: July 12, 2018

Occupation: N/A

Role: director

Address: Delta Park, Concorde Way, Segensworth North, Fareham, Hampshire, PO15 5RL

CHESHIRE, Richard Michael

Appointed On: October 2, 2017

Occupation: N/A

Role: director

Address: Delta Park, Concorde Way, Segensworth North, Fareham, Hampshire, PO15 5RL, United Kingdom

MATHIESON, Stephen

Appointed On: January 29, 2013

Occupation: N/A

Role: director

Address: Delta Park, Concorde Way, Segensworth North, Fareham, Hampshire, PO15 5RL, United Kingdom

RICUPATI, Agostino

Appointed On: October 2, 2017

Occupation: N/A

Role: director

Address: Delta Park, Concorde Way, Segensworth North, Fareham, Hampshire, PO15 5RL, United Kingdom

BUCKLEY, Cindy

Appointed On: August 16, 2004

Occupation: N/A

Role: secretary

Address: 62 Bodycoats Road, Chandlers Ford, Eastleigh, Hampshire, SO53 2HB

Resigned On: August 31, 2004

EDWARDS, Alan Wayne

Appointed On: February 28, 2002

Occupation: N/A

Role: secretary

Address: Apartment 33, 23 Hulse Road, Southampton, Hampshire, SO15 2QZ

Resigned On: November 1, 2005

EVANS, Fiona Maria

Appointed On: May 31, 2001

Occupation: N/A

Role: secretary

Address: 85 Ravensmede Way, Chiswick, London, W4 1TQ

Resigned On: February 28, 2002

HARRIS, Simon John

Appointed On: August 4, 1993

Occupation: N/A

Role: secretary

Address: Hazleton Grange, Hazleton, Cheltenham, Gloucestershire, GL54 4EB

Resigned On: October 31, 1995

HENDERSON, James Peter

Appointed On: November 1, 2005

Occupation: N/A

Role: secretary

Address: Flat 2, Mirage, 33 Shore Road, Poole, Dorset, BH13 7PJ

Resigned On: November 6, 2008

MARKHAM, Geoffrey Thomas

Appointed On: November 6, 2008

Occupation: N/A

Role: secretary

Address: 47 Eveleigh Road, Portsmouth, Hampshire, PO6 1DJ

Resigned On: July 20, 2015

PERRY, James Hill

Appointed On: September 1, 1992

Occupation: N/A

Role: secretary

Address: Broadwalk House, 5 Appold Street, London, EC2A 2HA

Resigned On: August 4, 1993

SMITH, Andrew Paul

Appointed On: October 31, 1995

Occupation: N/A

Role: secretary

Address: Treetops, Woodside, Fetcham, Surrey, KT22 9SS

Resigned On: May 31, 2001

SWIFT INCORPORATIONS LIMITED

Appointed On: August 5, 1992

Occupation: N/A

Role: corporate-nominee-secretary

Address: 26, Church Street, London, NW8 8EP

Resigned On: September 1, 1992

ARAGON, Juan Carlos

Appointed On: December 1, 2011

Occupation: N/A

Role: director

Address: 1800, Alma Avenue #202, Walnut Creek, California, 94596, United States Of America

Resigned On: May 30, 2012

BARRETT, Kevin Paul

Appointed On: January 27, 2015

Occupation: N/A

Role: director

Address: Delta Park, Concorde Way, Segensworth North, Fareham, Hampshire, PO15 5RL, United Kingdom

Resigned On: April 29, 2020

BARRETT, Kevin Paul

Appointed On: December 1, 2007

Occupation: N/A

Role: director

Address: 143 Cranbourne Park, Hedge End, Southampton, Hampshire, SO30 0NZ

Resigned On: January 29, 2013

BURGESS, Mark Geoffrey William

Appointed On: August 6, 1993

Occupation: N/A

Role: director

Address: 5 The Ridgway, Mount Ararat Road, Richmond, Surrey, TW10 6PR

Resigned On: October 31, 1995

COLLINS, Frank

Appointed On: March 8, 1999

Occupation: N/A

Role: director

Address: Corner Cottage, Welland Rise, Market Harborough, Leicestershire, LE16 9UD

Resigned On: June 30, 2000

COOKE, Alan Frank, Doctor

Appointed On: January 28, 1994

Occupation: N/A

Role: director

Address: Amberley Tudor Close, Great Bookham, Surrey, KT23 3DP

Resigned On: August 31, 2000

EDWARDS, Alan Wayne

Appointed On: February 3, 2009

Occupation: N/A

Role: director

Address: Delta Park, Concorde Way, Segensworth North, Fareham, Hampshire, PO15 5RL, United Kingdom

Resigned On: December 31, 2013

EDWARDS, Alan Wayne

Appointed On: February 28, 2002

Occupation: N/A

Role: director

Address: Apartment 33, 23 Hulse Road, Southampton, Hampshire, SO15 2QZ

Resigned On: November 1, 2005

EVANS, Fiona Maria

Appointed On: May 31, 2001

Occupation: N/A

Role: director

Address: 85 Ravensmede Way, Chiswick, London, W4 1TQ

Resigned On: February 28, 2002

FRYLING, Gregory Alan

Appointed On: February 28, 2002

Occupation: N/A

Role: director

Address: 29802 High View Circle, San Juan Capistrano, California, 92675, FOREIGN, Usa

Resigned On: April 3, 2007

GIBSON, Timothy John

Appointed On: September 1, 1992

Occupation: N/A

Role: director

Address: 27 Endeavour, Hythe Marina Village Hythe, Southampton, Hampshire, SO45 6DX

Resigned On: February 12, 1999

GOLDEN, Randal Louis

Appointed On: July 12, 2018

Occupation: N/A

Role: director

Address: Delta Park, Concorde Way, Segensworth North, Fareham, Hampshire, PO15 5RL

Resigned On: April 29, 2020

HALLER, Michael William Edmund

Appointed On: September 1, 1992

Occupation: N/A

Role: director

Address: Stonehill House, 81 Guildford Road, Bagshot, Surrey, GU19 5NS

Resigned On: June 30, 1998

HARRIS, Simon John

Appointed On: August 4, 1993

Occupation: N/A

Role: director

Address: Hazleton Grange, Hazleton, Cheltenham, Gloucestershire, GL54 4EB

Resigned On: October 31, 1995

HARTY, Mark Stephen

Appointed On: January 29, 2013

Occupation: N/A

Role: director

Address: Delta Park, Concorde Way, Segensworth North, Fareham, Hampshire, PO15 5RL, United Kingdom

Resigned On: February 14, 2024

HENDERSON, James Peter

Appointed On: November 1, 2005

Occupation: N/A

Role: director

Address: Flat 2, Mirage, 33 Shore Road, Poole, Dorset, BH13 7PJ

Resigned On: November 6, 2008

HICKS, Alun George

Appointed On: February 1, 1996

Occupation: N/A

Role: director

Address: Westways, Tintagel Road Finchampstead, Wokingham, Berkshire, RG40 3JJ

Resigned On: April 28, 2000

III, Albert George White

Appointed On: January 31, 2017

Occupation: N/A

Role: director

Address: Delta Park, Concorde Way, Segensworth North, Fareham, Hampshire, PO15 5RL, United Kingdom

Resigned On: October 2, 2017

KAUFMAN, Carol Rose

Appointed On: February 28, 2002

Occupation: N/A

Role: director

Address: Delta Park, Concorde Way, Segensworth North, Fareham, Hampshire, PO15 5RL, United Kingdom

Resigned On: August 28, 2018

MARCHANT, Andrew William

Appointed On: February 23, 1999

Occupation: N/A

Role: director

Address: Pitch Place Farm, Thursley, Godalming, Surrey, GU8 6QW

Resigned On: March 9, 2000

MARKHAM, Geoffrey Thomas

Appointed On: November 6, 2008

Occupation: N/A

Role: director

Address: Delta Park, Concorde Way, Segensworth North, Fareham, Hampshire, PO15 5RL, United Kingdom

Resigned On: June 30, 2018

MATZ, Gregory Wayne

Appointed On: December 1, 2011

Occupation: N/A

Role: director

Address: Delta Park, Concorde Way, Segensworth North, Fareham, Hampshire, PO15 5RL, United Kingdom

Resigned On: January 31, 2017

Filing History

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