COOPER SECURITY LIMITED

Company number 01396471

43 officers / 41 resignations

HOWES, Richard Paul

• Correspondence address: Jephson Court, Tancred Close, Leamington Spa, Warwickshire, England, CV31 3RZ
• Role: Director
• Date of birth: February 1971
• Appointed on: 28 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

JACKSON, Andrew

• Correspondence address: Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire, CV31 3RZ
• Role: Director
• Date of birth: December 1973
• Appointed on: 8 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DIAS, Raymond

• Correspondence address: 1 Castlereagh House, Lady Aylesford Avenu, Stanmore, Middlesex, HA7 4FP
• Role (Resigned): Secretary
• Appointed before: 17 August 1991
• Resigned on: 1 March 1995
• Nationality: British

DICKS, Karen Dawn

• Correspondence address: 39 Orchard Way, Churchdown, Gloucester, Gloucestershire, GL3 2AP
• Role (Resigned): Secretary
• Appointed on: 22 February 1995
• Resigned on: 31 August 1995
• Nationality: British
• Occupation: Financial Controller

HELZ, Terrance Valentine

• Correspondence address: 11 China Rose Court, The Woodlands, Texas, 77381, Usa
• Role (Resigned): Secretary
• Appointed on: 22 October 1998
• Resigned on: 1 May 2013
• Nationality: American

HERBERT, Karen Elizabeth

• Correspondence address: 10 Aylesbury Court, Sugarland, Texas, America, 77479
• Role (Resigned): Secretary
• Appointed on: 15 June 1998
• Resigned on: 15 September 1998
• Nationality: British

JAMES, Gavin Keith

• Correspondence address: Gable House, Church End, Priors Hardwick, Warwickshire, CV23 8SN
• Role (Resigned): Secretary
• Appointed on: 14 November 1995
• Resigned on: 14 March 1996
• Nationality: British
• Occupation: Director

JARRETT, Marilyn Frances

• Correspondence address: 47 Warkworth Close, Banbury, Oxfordshire, OX16 1BD
• Role (Resigned): Secretary
• Appointed on: 14 March 1996
• Resigned on: 20 April 1998
• Nationality: British

JENKINS, Hywel Probert

• Correspondence address: 9 Ross Court, Cleveland Road Ealing, London, W13 8ED
• Role (Resigned): Secretary
• Appointed on: 1 September 1995
• Resigned on: 14 November 1995
• Nationality: British
• Occupation: Finance Director

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 15 June 1998
• Resigned on: 10 February 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 01688036

ALLEN, Anthony Thaddeus

• Correspondence address: Hillside, Llansoy, Usk, Gwent, NP15 1DF
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed before: 17 August 1991
• Resigned on: 31 July 1996
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

BEYEN, Kris Maria August

• Correspondence address: Jephson Court, Tancred Close, Queensway, Royal Leamington Spa, Warwickshire, CV31 3RZ
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 25 August 2008
• Resigned on: 29 July 2011
• Nationality: Belgian
• Country of residence: United Kingdom
• Occupation: Business Executive

BROOKES, Christopher

• Correspondence address: Woodacres Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SG
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed before: 17 August 1991
• Resigned on: 14 November 1995
• Nationality: British
• Occupation: Company Director

BROWN, David Edward

• Correspondence address: 35 Hatchet Lane, Stonely, St Neots, Cambridgeshire, PE19 5EG
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed before: 17 August 1991
• Resigned on: 31 December 1991
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CLEMENTSON, Mark Chris

• Correspondence address: 2 Elliotts Orchard, Barford, Warwickshire, CV35 8ED
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 29 July 2002
• Resigned on: 1 October 2004
• Nationality: Us
• Occupation: Company Director

DAVIDSON, Gregory Paul

• Correspondence address: 3 The Swallow, Wellington Heath, Ledbury, Herefordshire, HR8 1NA
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 12 April 2000
• Resigned on: 12 April 2001
• Nationality: British
• Occupation: Business Executive

DIAS, Raymond

• Correspondence address: 1 Castlereagh House, Lady Aylesford Avenu, Stanmore, Middlesex, HA7 4FP
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed before: 17 August 1991
• Resigned on: 1 March 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DICKS, Karen Dawn

• Correspondence address: 39 Orchard Way, Churchdown, Gloucester, Gloucestershire, GL3 2AP
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 22 February 1995
• Resigned on: 31 August 1995
• Nationality: British
• Occupation: Financial Controller

FLETCHER, Michael Alistair

• Correspondence address: 81 Thames Avenue, Swindon, Wiltshire, SN25 3NS
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 1 April 1993
• Resigned on: 30 January 1996
• Nationality: British
• Occupation: Company Director

FLETCHER, Roger Barrett

• Correspondence address: The Knowle, North Newington, Banbury, Oxfordshire, OX15 6AN
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 14 November 1995
• Resigned on: 19 March 1998
• Nationality: British
• Occupation: Director

FRASER, Michael Ashley

• Correspondence address: Middle Barn Front Street, Chedzoy, Bridgwater, Somerset, TA7 8RE
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 1 February 1996
• Resigned on: 31 May 1997
• Nationality: British
• Occupation: Company Director

GASCOIGNE, Alan John

• Correspondence address: 1 Silver Birches, Lincoln Hill, Ross On Wye, Herefordshire, HR9 7UX
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 1 February 1996
• Resigned on: 11 June 2003
• Nationality: English
• Occupation: Accountant

GAWRONSKI, Grant Lawrence

• Correspondence address: 19 Hunters Crossing Court, The Woodlands, Texas 77381, Usa
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 July 2006
• Resigned on: 1 October 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

HAACK, Axel Gottfried Gunther

• Correspondence address: 9 Haute Corniche, 67210 Obernai, France
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 10 October 2006
• Resigned on: 27 June 2008
• Nationality: German
• Occupation: Business Executive

HURST, Barrie

• Correspondence address: Norwood, Chapel Lane Bodicote, Banbury, Oxfordshire, OX15 4DB
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 14 November 1995
• Resigned on: 19 March 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

JAMES, Gavin Keith

• Correspondence address: Gable House, Church End, Priors Hardwick, Warwickshire, CV23 8SN
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 14 November 1995
• Resigned on: 26 May 1998
• Nationality: British
• Occupation: Director

JENKINS, Hywel Probert

• Correspondence address: 9 Ross Court, Cleveland Road Ealing, London, W13 8ED
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 23 July 1993
• Resigned on: 30 January 1996
• Nationality: British
• Occupation: Finance Director

KNEIS, Thomas David

• Correspondence address: 5 Cranborne Close, Belmont, Hereford, HR2 7SY
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 27 May 1997
• Resigned on: 26 March 1999
• Nationality: American
• Occupation: Sales Director

KNOX, Kenneth George

• Correspondence address: 13 Guinea Court, Chineham, Basingstoke, Hampshire, RG24 8XJ
• Role (Resigned): Director
• Date of birth: February 1935
• Appointed on: 1 April 1993
• Resigned on: 11 August 1994
• Nationality: British
• Occupation: Company Director

LOWREY, David Henry Tyson

• Correspondence address: The Granary, Hazel Farm Barn, Ledbury, HR8 2HT
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 1 June 2007
• Resigned on: 14 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LUNN, David William

• Correspondence address: New House, English Bicknor, Gloucestershire, GL16 7PD
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 1 July 2006
• Resigned on: 23 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

MULLIN, Martin Gerard

• Correspondence address: Jephson Court, Tancred Close, Leamington Spa, Warwickshire, England, CV31 3RZ
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 August 2011
• Resigned on: 28 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Vice President & Gm

REES, James Warren

• Correspondence address: Birchley House, Birchley Road Battledown, Cheltenham, Gloucestershire, GL52 6NY
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 4 August 1997
• Resigned on: 14 June 2002
• Nationality: British
• Occupation: Director

RIPLEY, David Arthur

• Correspondence address: 4 Lyme Park, Chinley, High Peak, Derbyshire, SK23 6AG
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 17 June 2002
• Resigned on: 15 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

SCRIMSHAW, James Eric

• Correspondence address: Dove House, Temple Grafton, Alcester, Warwickshire, B49 6NT
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 15 June 1998
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Company Director