COOPER CONTROLS LIMITED

05029521
USK HOUSE LLANTARNAM PARK CWMBRAN GWENT NP44 3HD

People & Contacts

Contact Details
Registered Address USK HOUSE
LLANTARNAM PARK CWMBRAN GWENT

NP44 3HD
Trading Address Buy report
Country Origin Wales
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TONEPRESS PLC 29 Jan 2004 - 04 Mar 2004
POLARON PLC 04 Mar 2004 - 06 Jun 2007
People

Current directors

MR ROBERT JOHN DAVIES

Birthdate: Nov 1967

Nationality: BRITISH

Address: USK HOUSE LLANTARNAM PARK GWENT NP443HD

Date Appointed: 08 Aug 2008

Appointment Type: D

Other Appointments: None

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MR SIMON ELLIS SPARROW

Birthdate: Jan 1970

Nationality: ENGLISH

Address: 20 GREENHILL CRESCENT WATFORD BUSINESS PARK HERTS WD188JA

Date Appointed: 31 Mar 2006

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: 08 Aug 2008

Date Resigned: Feb 2016

Appointment Type: PC

Other Appointments: None

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MR JONATHAN CLOUGH

Birthdate: Jun 1967

Nationality: BRITISH

Address: 26 MOOR ROAD BUCKINGHAMSHIRE HP51SE

Date Appointed: 30 Jan 2004

Date Resigned: Jan 2005

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: 08 Aug 2008

Date Resigned: May 2013

Appointment Type: PC

Other Appointments: None

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SDG SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 41 CHALTON STREET NW11JD

Date Appointed: 29 Jan 2004

Date Resigned: Jan 2004

Appointment Type: PC

Other Appointments: None

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MR FRASER WYMAN SEARLE

Birthdate: May 1962

Nationality: BRITISH

Address: 92 CREIGHTON AVENUE N101NT

Date Appointed: 06 Jan 2005

Date Resigned: Apr 2008

Appointment Type: PC

Other Appointments: None

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MARK GRENELLE BUNKER

Birthdate: Feb 1965

Nationality: UNITED STATES

Address: 1121 HIGHWAY 74 SOUTH GA 30269

Date Appointed: 11 Jun 2013

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MR JONATHAN CLOUGH

Birthdate: Jun 1967

Nationality: BRITISH

Address: 26 MOOR ROAD BUCKINGHAMSHIRE HP51SE

Date Appointed: 30 Jan 2004

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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WILLIAM NIGEL DAVID

Birthdate: Apr 1951

Nationality: BRITISH

Address: HARROW COTTAGE OLD LONDON ROAD KNOCKHOLT KENT TN147JW

Date Appointed: 04 Mar 2004

Date Resigned: Mar 2007

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: 16 Apr 2007

Date Resigned: Oct 2010

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: 16 Apr 2007

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MR SIMON COWELL REDVERS

Birthdate: Aug 1963

Nationality: BRITISH

Address: 35 CHARLES BABBAGE CLOSE SURREY KT92SB

Date Appointed: 03 Mar 2005

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MR JOHN BOYD REED

Birthdate: May 1950

Nationality: UNITED STATES

Address: 600 TRAVIS, SUITE 5600 TEXAS 77002

Date Appointed: 16 Apr 2007

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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NEIL ANTHONY SCHRIMSHER

Birthdate: Apr 1964

Nationality: US

Address: COOPER LIGHTING 1121 HIGHWAY 74 SOUTH GA 30269

Date Appointed: 16 Apr 2007

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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SDG REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 41 CHALTON STREET NW11JD

Date Appointed: 29 Jan 2004

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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SDG SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 41 CHALTON STREET NW11JD

Date Appointed: 29 Jan 2004

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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MR FRASER WYMAN SEARLE

Birthdate: May 1962

Nationality: BRITISH

Address: 92 CREIGHTON AVENUE N101NT

Date Appointed: 06 Jan 2005

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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PROFESSOR GEORGE DAVID WILLIAM SMITH

Birthdate: Jan 1943

Nationality: BRITISH

Address: 6 TILGARSLEY ROAD OXFORDSHIRE OX294PP

Date Appointed: 03 Mar 2004

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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DR ISIDORE STELZER

Birthdate: Apr 1932

Nationality: BRITISH

Address: COLUMBIA PALACE 11 AVENUE PRINCESS GRACE MONACO

Date Appointed: 25 Feb 2004

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MR JOSEPH NIGEL DAVID STELZER

Birthdate: May 1967

Nationality: BRITISH

Address: 19 HOLNE CHASE N20QL

Date Appointed: 30 Jan 2004

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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