COOPERVISION LIMITED

03685161
DELTA PARK, CONCORDE WAY SEGENSWORTH NORTH FAREHAM HAMPSHIRE PO15 5RL

People & Contacts

Contact Details
Registered Address DELTA PARK, CONCORDE WAY
SEGENSWORTH NORTH FAREHAM HAMPSHIRE

PO15 5RL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DE FACTO 754 LIMITED 17 Dec 1998 - 15 Jul 1999
People

Current directors

MR BRIAN GEORGE ANDREWS

Birthdate: Apr 1978

Nationality: AMERICAN

Address: DELTA PARK, CONCORDE WAY SEGENSWORTH NORTH HAMPSHIRE PO155RL

Date Appointed: 12 Jul 2018

Appointment Type: D

Other Appointments: None

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MR RICHARD MICHAEL CHESHIRE

Birthdate: Jun 1969

Nationality: BRITISH

Address: DELTA PARK CONCORDE WAY SEGENSWORTH NORTH HAMPSHIRE PO155RL

Date Appointed: 02 Oct 2017

Appointment Type: D

Other Appointments: None

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MRS DEBORAH OLIVE

Birthdate: May 1971

Nationality: BRITISH

Address: DELTA PARK, CONCORDE WAY SEGENSWORTH NORTH HAMPSHIRE PO155RL

Date Appointed: 29 Apr 2020

Appointment Type: D

Other Appointments: None

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MR AGOSTINO RICUPATI

Birthdate: Dec 1966

Nationality: AMERICAN

Address: DELTA PARK CONCORDE WAY SEGENSWORTH NORTH HAMPSHIRE PO155RL

Date Appointed: 02 Oct 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

MR IAN ROBERT BUSSEY

Birthdate: Aug 1964

Nationality: BRITISH

Address: 3 CHAPEL COURT HAMPSHIRE SO208AD

Date Appointed: 15 Jul 1999

Date Resigned: Dec 2001

Appointment Type: PC

Other Appointments: None

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MR ALAN WAYNE EDWARDS

Birthdate: May 1950

Nationality: BRITISH

Address: DELTA PARK CONCORDE WAY SEGENSWORTH NORTH HAMPSHIRE PO155RL

Date Appointed: 03 Feb 2009

Date Resigned: Dec 2013

Appointment Type: PC

Other Appointments: None

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ALAN WAYNE EDWARDS

Birthdate: May 1950

Nationality: BRITISH

Address: APARTMENT 33 23 HULSE ROAD HAMPSHIRE SO152QZ

Date Appointed: 02 Jan 2002

Date Resigned: Nov 2005

Appointment Type: PC

Other Appointments: None

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JAMES PETER HENDERSON

Birthdate: May 1972

Nationality: BRITISH

Address: FLAT 2 MIRAGE, 33 SHORE ROAD DORSET BH137PJ

Date Appointed: 01 Nov 2005

Date Resigned: Jan 2009

Appointment Type: PC

Other Appointments: None

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MR NIGEL ANTON PENFOLD

Birthdate: N/A

Nationality:

Address: DELTA PARK CONCORDE WAY SEGENSWORTH NORTH HAMPSHIRE PO155RL

Date Appointed: 31 Dec 2013

Date Resigned: Oct 2017

Appointment Type: PC

Other Appointments: None

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TRAVERS SMITH SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 SNOW HILL EC1A2AL

Date Appointed: 17 Dec 1998

Date Resigned: Jul 1999

Appointment Type: PC

Other Appointments: None

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JUAN CARLOS ARAGON

Birthdate: Feb 1960

Nationality: AMERICAN

Address: 1800 ALMA AVENUE #202 CALIFORNIA 94596

Date Appointed: 01 Dec 2011

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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MR IAN ROBERT BUSSEY

Birthdate: Aug 1964

Nationality: BRITISH

Address: 3 CHAPEL COURT HAMPSHIRE SO208AD

Date Appointed: 15 Jul 1999

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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GLENN ANTHONY JOHN CARROLL

Birthdate: Jul 1954

Nationality: BRITISH

Address: 34 SPITFIRE WAY HAMBLE HAMPSHIRE SO314RT

Date Appointed: 01 Mar 2001

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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ALAN WAYNE EDWARDS

Birthdate: May 1950

Nationality: BRITISH

Address: APARTMENT 33 23 HULSE ROAD HAMPSHIRE SO152QZ

Date Appointed: 12 Dec 2001

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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MR ALAN WAYNE EDWARDS

Birthdate: May 1950

Nationality: BRITISH

Address: DELTA PARK CONCORDE WAY SEGENSWORTH NORTH HAMPSHIRE PO155RL

Date Appointed: 03 Feb 2009

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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GREGORY ALAN FRYLING

Birthdate: Jun 1954

Nationality: AMERICAN

Address: 29802 HIGH VIEW CIRCLE SAN JUAN CAPISTRANO 92675

Date Appointed: 15 Jul 1999

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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ANTHONY DAVID GALLEY

Birthdate: Jun 1965

Nationality: BRITISH

Address: SUMMER LODGE THE COACH ROAD, WEST TYTHERLEY WILTSHIRE SP51LB

Date Appointed: 15 Jul 1999

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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MR RANDAL LOUIS GOLDEN

Birthdate: Feb 1961

Nationality: AMERICAN

Address: DELTA PARK, CONCORDE WAY SEGENSWORTH NORTH HAMPSHIRE PO155RL

Date Appointed: 12 Jul 2018

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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MR MARK STEPHEN HARTY

Birthdate: Jan 1962

Nationality: BRITISH

Address: DELTA PARK CONCORDE WAY SEGENSWORTH NORTH HAMPSHIRE PO155RL

Date Appointed: 29 Jan 2013

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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JAMES PETER HENDERSON

Birthdate: May 1972

Nationality: BRITISH

Address: FLAT 2 MIRAGE, 33 SHORE ROAD DORSET BH137PJ

Date Appointed: 01 Nov 2005

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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MR ALBERT GEORGE WHITE III

Birthdate: Jul 1969

Nationality: AMERICAN

Address: DELTA PARK CONCORDE WAY SEGENSWORTH NORTH HAMPSHIRE PO155RL

Date Appointed: 31 Jan 2017

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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MS CAROL ROSE KAUFMAN

Birthdate: May 1949

Nationality: AMERICAN

Address: DELTA PARK CONCORDE WAY SEGENSWORTH NORTH HAMPSHIRE PO155RL

Date Appointed: 08 Apr 2002

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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MR GREGORY WAYNE MATZ

Birthdate: Jun 1959

Nationality: AMERICAN

Address: DELTA PARK CONCORDE WAY SEGENSWORTH NORTH HAMPSHIRE PO155RL

Date Appointed: 01 Dec 2011

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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MR EUGENE JOSEPH MIDLOCK

Birthdate: Mar 1944

Nationality: OTHER

Address: 999 CAMPBELL AVENUE CALIFORNIA CA94024

Date Appointed: 29 Feb 2008

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MR STEVEN MEAD NEIL

Birthdate: May 1952

Nationality: UNITED STATES

Address: 26343 ESPERANZA DRIVE LOS ALTOS HILLS CA 94022

Date Appointed: 01 Nov 2005

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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MR NIGEL ANTON PENFOLD

Birthdate: Aug 1972

Nationality: BRITISH

Address: DELTA PARK CONCORDE WAY SEGENSWORTH NORTH HAMPSHIRE PO155RL

Date Appointed: 03 Feb 2009

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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ANDREW NIGEL SEDGWICK

Birthdate: Mar 1965

Nationality: BRITISH

Address: THE CREST GARRISON HILL DROXFORD HAMPSHIRE SO323QL

Date Appointed: 03 Dec 2004

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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TRAVERS SMITH LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 SNOW HILL EC1A2AL

Date Appointed: 17 Dec 1998

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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TRAVERS SMITH SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 SNOW HILL EC1A2AL

Date Appointed: 17 Dec 1998

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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ROBERT STEPHEN WEISS

Birthdate: Sep 1946

Nationality: AMERICAN

Address: 1775 SPUMANTE PLACE CALIFORNIA CA 94566

Date Appointed: 08 Apr 2002

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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MR MICHAEL FRANCIS WILKINSON

Birthdate: Jan 1962

Nationality: BRITISH

Address: OFFICE 247, 6B WEST WING AREA DUBAI AIRPORT FREE ZONE

Date Appointed: 30 May 2012

Date Resigned: Dec 2024

Appointment Type: PD

Other Appointments: None

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