COOPER BUSSMANN (U.K.) LIMITED

00363685
6 JEPHSON COURT TANCRED CLOSE LEAMINGTON SPA WARWICKSHIRE CV31 3RZ

People & Contacts

Contact Details
Registered Address 6 JEPHSON COURT
TANCRED CLOSE LEAMINGTON SPA WARWICKSHIRE

CV31 3RZ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BRUSH FUSEGEAR LIMITED 26 Oct 1940 - 03 Jul 1989
HAWKER FUSEGEAR LIMITED 03 Jul 1989 - 16 Jul 1993
BUSSMANN (U.K.) LIMITED 16 Jul 1993 - 14 Dec 2004
People

Current directors

ANDREW ROBERT BRUCE

Birthdate: Sep 1972

Nationality: BRITISH

Address: COOPER BUSSMANN (UK) LIMITED MELTON ROAD BURTON-ON-THE-WOLDS LEICESTERSHIRE LE125TH

Date Appointed: 19 Mar 2015

Appointment Type: D

Other Appointments: None

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MR JOHN WILLIAM MICHAEL BUTTERS

Birthdate: Aug 1971

Nationality: BRITISH

Address: MELTON ROAD LEICESTERSHIRE LE125TH

Date Appointed: 19 Mar 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

ABOGADO NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 NEW BRIDGE STREET EC4V6JA

Date Appointed: 28 Jun 1993

Date Resigned: Feb 2016

Appointment Type: PC

Other Appointments: None

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MR TERRANCE VALENTINE HELZ

Birthdate: Jan 1954

Nationality: AMERICAN

Address: 11 CHINA ROSE COURT THE WOODLANDS 77381

Date Appointed: 03 Jan 2005

Date Resigned: May 2013

Appointment Type: PC

Other Appointments: None

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GREGORY ANDREW NORMAN

Birthdate: N/A

Nationality: BRITISH

Address: 8 CRADDOCK DRIVE QUORN LEICESTERSHIRE LE128EP

Date Appointed: 19 Jun 1992

Date Resigned: Nov 1995

Appointment Type: PC

Other Appointments: None

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JOSEPH ALBERT OSBORNE

Birthdate: N/A

Nationality: BRITISH

Address: 7 BIRKDALE CLOSE EDWALTON NOTTINGHAMSHIRE NG124FB

Date Appointed: 22 Nov 1995

Date Resigned: Sep 1997

Appointment Type: PC

Other Appointments: None

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ABOGADO CUSTODIANS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 NEW BRIDGE STREET EC4V6JA

Date Appointed: 28 Jun 1993

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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DEAN ALAN BAKER

Birthdate: Mar 1969

Nationality: BRITISH

Address: 5 THE NOOK NOTTINGHAMSHIRE NG82NS

Date Appointed: 23 Dec 2004

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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KRIS MARIA AUGUST BEYEN

Birthdate: May 1969

Nationality: BELGIUM

Address: ZANDSTRAAT 36

Date Appointed: 17 May 2006

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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ROBERT CASSON BROWN

Birthdate: Feb 1939

Nationality: BRITISH

Address: 38 NEWLANDS AVENUE MELTON PARK NE35PX

Date Appointed: 07 Jun 1993

Date Resigned: May 1994

Appointment Type: PD

Other Appointments: None

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MR WILFRED CLARKE

Birthdate: Feb 1933

Nationality: BRITISH

Address: HESKETH CRAGGS BROUGHTON PARK GREAT BROUGHTON CUMBRIA CA130XW

Date Appointed: 24 May 1992

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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MR GRANT LAWRENCE GAWRONSKI

Birthdate: Sep 1962

Nationality: AMERICAN

Address: 19 HUNTERS CROSSING COURT TEXAS 77381

Date Appointed: 01 Feb 2007

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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RICHARD EDWARD GIBBONS

Birthdate: Sep 1942

Nationality: BRITISH

Address: RUFFORD LODGE NOTTINGHAMSHIRE NE116PE

Date Appointed: 24 May 1992

Date Resigned: Sep 1993

Appointment Type: PD

Other Appointments: None

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DAVID MCLAUGHLIN GRAY

Birthdate: Feb 1969

Nationality: AMERICAN

Address: 114 OLD STATE ROAD MO 63021

Date Appointed: 01 Jul 2012

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MR TERRANCE VALENTINE HELZ

Birthdate: Jan 1954

Nationality: AMERICAN

Address: 11 CHINA ROSE COURT THE WOODLANDS 77381

Date Appointed: 29 Dec 2003

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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ALAN JACKSON HILL

Birthdate: Apr 1944

Nationality: AMERICAN

Address: 18526 BARBUDA LANE TEXAS 77058

Date Appointed: 28 Jun 1993

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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RALPH ELLSWORTH JACKSON

Birthdate: Jun 1941

Nationality: AMERICAN

Address: APARTMENT 3016 5353 MEMORIAL DRIVE TEXAS 77007

Date Appointed: 28 Jun 1993

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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TYLER WISE JOHNSON II

Birthdate: Aug 1968

Nationality: UNITED STATES

Address: 600 TRAVIS, SUITE 5600 TEXAS 77002

Date Appointed: 30 Jun 2008

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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STEPHEN MICHAEL KOLE

Birthdate: Dec 1950

Nationality: AMERICAN

Address: 510 ANCHORAGE TEXAS 77079

Date Appointed: 17 May 2006

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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LAWRENCE BROOKS MALLARD

Birthdate: Oct 1966

Nationality: BRITISH

Address: 632 EAGLESRIDGE DRIVE MO 63021

Date Appointed: 01 Aug 2009

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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SUNJAY MANIAN

Birthdate: Dec 1975

Nationality: BRITISH

Address: COOPER BUSSMAN UK LTD MELTON ROAD LEICESTERSHIRE LE125TH

Date Appointed: 01 Oct 2011

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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BARRY HUGH MILFORD

Birthdate: Aug 1946

Nationality: BRITISH

Address: FISHWICKE HOUSE LANDSCORE ROAD TQ149JU

Date Appointed: 23 Dec 2004

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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MR ANTHONY GEOFFREY MILLINGTON

Birthdate: Mar 1964

Nationality: BRITISH

Address: 26 MARLBOROUGH ROAD WOODTHORPE NOTTINGHAMSHIRE NG54FG

Date Appointed: 01 Jul 2008

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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JOHN MICHAEL MONTER

Birthdate: Jul 1947

Nationality: AMERICAN

Address: 1401 HARRMAN OAK DRIVE MISSOURI 63005

Date Appointed: 28 Jun 1993

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

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MR PERCY GORDON NEWBERY

Birthdate: Mar 1940

Nationality: BRITISH

Address: COOPER BEECH CHURCH LANE LEICESTERSHIRE

Date Appointed: 24 May 1992

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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MS KATHLEEN ANNE O'DONOVAN

Birthdate: Apr 1957

Nationality: BRITISH

Address: 3C CINTRA PARK UPPER NORWOOD SE192LH

Date Appointed: 24 May 1992

Date Resigned: Jun 1993

Appointment Type: PD

Other Appointments: None

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DIANE KOSMACH SCHUMACHER

Birthdate: Jul 1953

Nationality: AMERICAN

Address: 6106 HAMPTON COURT TEXAS 77389

Date Appointed: 28 Jun 1993

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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ENZO GIUSEPPE STRAPPAZZON

Birthdate: Mar 1965

Nationality: ITALIAN

Address: COOPER BUSSMAN UK LTD MELTON ROAD LEICESTERSHIRE LE125TH

Date Appointed: 25 Aug 2008

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MR ANTONY JOHN UPTON

Birthdate: Feb 1975

Nationality: BRITISH

Address: COOPER BUSSMANN (UK) LTD MELTON ROAD LEICESTERSHIRE LE125TH

Date Appointed: 15 Apr 2013

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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STANLEY KILLA WILLIAMS

Birthdate: Jun 1945

Nationality: BRITISH

Address: WHITE RAVEN PARK LANE SURREY KT211EU

Date Appointed: 24 May 1992

Date Resigned: Jun 1993

Appointment Type: PD

Other Appointments: None

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