COOKE OPTICS LIMITED

03579622
1 COOKE CLOSE THURMASTON LEICESTER LE4 8PT

People & Contacts

Contact Details
Registered Address 1 COOKE CLOSE
THURMASTON LEICESTER

LE4 8PT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DYTIN LIMITED 11 Jun 1998 - 26 Jun 1998
People

Current directors

MR SIMON RICHARD LAWRENCE CREBBIN

Birthdate: Dec 1971

Nationality: BRITISH

Address: 1 COOKE CLOSE THURMASTON LE48PT

Date Appointed: 30 Oct 2023

Appointment Type: D

Other Appointments: None

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MR RICHARD TIMOTHY PUGH

Birthdate: Nov 1965

Nationality: BRITISH

Address: 1 COOKE CLOSE THURMASTON LE48PT

Date Appointed: 16 Oct 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

COMBINED SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NG

Date Appointed: 11 Jun 1998

Date Resigned: Jun 1998

Appointment Type: PC

Other Appointments: None

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MR RICHARD WILLIAM DAVIS

Birthdate: Sep 1949

Nationality: BRITISH

Address: 30 GRANGE LANE MOUNTSORREL LEICESTERSHIRE LE127HY

Date Appointed: 12 Mar 1999

Date Resigned: Sep 2008

Appointment Type: PC

Other Appointments: None

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MR ROBERT DAMIAN HOWARD

Birthdate: Jun 1957

Nationality: BRITISH

Address: SWAN HOUSE SWAN LANE, GUILDEN MORDEN HERTS SG80JW

Date Appointed: 11 Sep 2008

Date Resigned: Oct 2020

Appointment Type: PC

Other Appointments: None

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CARL FREDRIK MUCHARDT

Birthdate: May 1966

Nationality: BRITISH

Address: 2 OLD BURLINGTON STREET W1X2QA

Date Appointed: 24 Jun 1998

Date Resigned: Jul 1998

Appointment Type: PC

Other Appointments: None

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DAWN MELANIE OATLEY

Birthdate: N/A

Nationality:

Address: 1 COOKE CLOSE THURMASTON LE48PT

Date Appointed: 16 Oct 2020

Date Resigned: May 2021

Appointment Type: PC

Other Appointments: None

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MR PAUL ROBERT SHERIDAN

Birthdate: Nov 1957

Nationality: BRITISH

Address: 2 OLD BURLINGTON STREET W1X2QA

Date Appointed: 27 Aug 1998

Date Resigned: Mar 1999

Appointment Type: PC

Other Appointments: None

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JERRY ATKINS

Birthdate: Jun 1939

Nationality: AMERICAN

Address: 289 BLEECKER STREET 10014

Date Appointed: 08 Jul 1998

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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COMBINED NOMINEES LIMITED

Birthdate: Jul 1990

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NA

Date Appointed: 11 Jun 1998

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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COMBINED SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NG

Date Appointed: 11 Jun 1998

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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MR KENNETH FRANCIS DIBBEN

Birthdate: Jan 1929

Nationality: BRITISH

Address: NAISH PRIORY EAST COKER SOMERSET BA229HQ

Date Appointed: 15 Jul 1998

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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MR GUY NOEL GENIN

Birthdate: Dec 1952

Nationality: FRENCH

Address: 2430 VANDERBILT RD #390 FLORIDA

Date Appointed: 11 Sep 2008

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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MR ROBERT DAMIAN HOWARD

Birthdate: Jun 1957

Nationality: BRITISH

Address: SWAN HOUSE SWAN LANE, GUILDEN MORDEN HERTS SG80JW

Date Appointed: 11 Sep 2008

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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ADRIAN SPENCER KEANE

Birthdate: Mar 1962

Nationality: BRITISH

Address: 1 COOKE CLOSE THURMASTON LE48PT

Date Appointed: 18 May 2021

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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BARBARA LOWRY

Birthdate: Feb 1950

Nationality: AMERICAN

Address: COOKE LOOKOUT OIL NUT BAY VIRGIN GORDA

Date Appointed: 08 Jul 1998

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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MRS DAWN MELANIE OATLEY

Birthdate: Aug 1963

Nationality: BRITISH

Address: 1 COOKE CLOSE THURMASTON LE48PT

Date Appointed: 16 Oct 2020

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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MR PAUL ROBERT SHERIDAN

Birthdate: Nov 1957

Nationality: BRITISH

Address: 63 BRITANNIA ROAD SW62JR

Date Appointed: 24 Jun 1998

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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PROFESSOR DAVID MICHAEL GEORGE STEVENS

Birthdate: Apr 1955

Nationality: BRITISH

Address: 35 GALSWORTHY CRESCENT LEICESTERSHIRE LE131JD

Date Appointed: 08 Jul 1998

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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LESTER RICHARD ZELLAN

Birthdate: Apr 1949

Nationality: AMERICAN

Address: COOKE LOOKOUT OIL NUT BAY VIRGIN GORDA

Date Appointed: 08 Jul 1998

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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