COOPER PENSIONS LIMITED

Company number 02717088

41 officers / 38 resignations

QUARTEY, Daniel Malcolm

• Correspondence address: 252 Bath Road, Slough, England, SL1 4DX
• Role (Active): Director
• Date of birth: December 1976
• Appointed on: 17 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

SAUNDERS, Kennedy Mark

• Correspondence address: 252 Bath Road, Slough, England, SL1 4DX
• Role (Active): Director
• Date of birth: March 1961
• Appointed on: 8 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

ROSS TRUSTEES SERVICES LIMITED

• Correspondence address: Westgate House,, 9 Holborn, London, England, EC1N 2LL
• Role (Active): Director
• Appointed on: 1 July 2022

UK Limited Company What's this?

• Registration number: 07904277

HELZ, Terrance Valentine

• Correspondence address: Dla Piper Uk Llp, India Buildings, Liverpool, L2 0NH
• Role (Resigned): Secretary
• Appointed on: 31 December 2006
• Resigned on: 1 May 2013
• Nationality: American

KADAR, Dwight Stephen

• Correspondence address: 12006 Greenwood Estates Drive, Houston Texas 77066, United States America
• Role (Resigned): Secretary
• Appointed on: 31 July 1992
• Resigned on: 26 January 1993
• Nationality: American
• Occupation: Director Investment Management

SCHUMACHER, Diane Kosmach

• Correspondence address: 6106 Hampton Court, Spring, Texas, Usa, 77389
• Role (Resigned): Secretary
• Appointed on: 26 January 1993
• Resigned on: 27 January 1993
• Nationality: American

SCHUMACHER, Diane Kosmach

• Correspondence address: 6106 Hampton Court, Spring, Texas, Usa, 77389
• Role (Resigned): Secretary
• Appointed before: 22 May 1993
• Resigned on: 31 December 2006
• Nationality: American

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 14 May 1992
• Resigned on: 12 April 1996

ALSOP INDEPENDENT TRUSTEES LIMITED

• Correspondence address: 1 St Pauls Place, Sheffield, South Yorkshire, S1 2JX
• Role (Resigned): Secretary
• Appointed on: 12 April 1996
• Resigned on: 7 June 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2873471

BEATTIE, James

• Correspondence address: 10115 Green Tree, Houston, Texas 77042, Usa, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1936
• Appointed on: 31 July 1992
• Resigned on: 16 January 1995
• Nationality: British
• Occupation: Divisional Controller Cooper O

BLACKBURN, Roland

• Correspondence address: Rose Cottage Hill Lane, Broxton, Chester, CH3 9JH
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 3 June 1996
• Resigned on: 9 October 1998
• Nationality: British
• Occupation: Business Executive

BOTTERILL, Steven John Charles

• Correspondence address: Cooper Safety Ltd, Jephson Court, Tancred Close, Leamington Spa, Warwickshire, England, CV31 3RZ
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 13 June 2014
• Resigned on: 28 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

BROMPTON, Philip Colin

• Correspondence address: 19 Beaumaris Crescent, Shepshed, Loughborough, Leicestershire, LE12 9PW
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 1 September 1997
• Resigned on: 8 June 2009
• Nationality: British
• Occupation: Chief Accountant

BURNS, Alan

• Correspondence address: 30 Humbledon Park, Sunderland, Tyne And Wear, SR3 4AA
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 1 September 1997
• Resigned on: 25 February 2000
• Nationality: British
• Occupation: Industrial Engineer

FLETCHER, Michael Alistair

• Correspondence address: 81 Thames Avenue, Swindon, Wiltshire, SN25 3NS
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 1 October 1999
• Resigned on: 30 March 2006
• Nationality: British
• Occupation: Operations Manager

FORSTER, Simon Alan

• Correspondence address: 252 Bath Road, Slough, England, SL1 4DX
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 16 July 2009
• Resigned on: 15 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance And Administration Manager

FOWLSTON, Stephen Mark

• Correspondence address: Eaton Electric Limited, Great Marlings, Luton, England, LU2 8DL
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 9 May 2019
• Resigned on: 2 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: System Architect

HEALD, Carole

• Correspondence address: 34 Ambleside Crescent, Sprotbrough, Doncaster, South Yorkshire, DN5 7PS
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 1 November 2006
• Resigned on: 22 September 2010
• Nationality: British
• Occupation: Hr Officer

JONES, David Wynn

• Correspondence address: 37 St Anthonys Road, Blundellsands, Liverpool, Merseyside, L23 8TW
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed on: 31 July 1992
• Resigned on: 22 May 2009
• Nationality: British
• Occupation: Management Consultant

JONES, Timothy John

• Correspondence address: Dla Piper Uk Llp, India Buildings, Liverpool, L2 0NH
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 29 August 2004
• Resigned on: 22 March 2014
• Nationality: British
• Country of residence: England
• Occupation: H R Director

KADAR, Dwight Stephen

• Correspondence address: 12006 Greenwood Estates Drive, Houston Texas 77066, United States America
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 31 July 1992
• Resigned on: 30 March 2006
• Nationality: American
• Occupation: Director Investment Management

LEWIS, Paul Stephen

• Correspondence address: Cooper Safety Ltd, Jephson Court, Tancred Close, Leamington Spa, Warwickshire, England, CV31 3RZ
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 13 June 2014
• Resigned on: 17 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MANNING, Nicholas Hugh

• Correspondence address: 59 Clarendon Road, Sheffield, South Yorkshire, S10 3TQ
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 28 September 2010
• Resigned on: 16 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MCDOWALL, Melanie Sandra

• Correspondence address: Great Marlings, Butterfield, Luton, Bedfordshire, England, LU2 8DL
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 9 July 2020
• Resigned on: 21 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Plant Manager

MILFORD, Barry Hugh

• Correspondence address: Fishwicke House, Landscore Road, Teignmouth, TQ14 9JU
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 1 September 2001
• Resigned on: 30 March 2006
• Nationality: British
• Occupation: Managing Director

MORIARTY, George Vincent

• Correspondence address: Dla Piper Uk Llp, India Buildings, Liverpool, L2 0NH
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 15 May 2007
• Resigned on: 31 March 2014
• Nationality: Us Citizen
• Country of residence: Usa
• Occupation: Businessman

OLIVE, David Christopher

• Correspondence address: Dla Piper Uk Llp, 4th Floor, Walker House, Exchange Flags, Liverpool, England, L2 3YL
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 11 July 2016
• Resigned on: 9 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

O`NEILL, Stephen Vincent

• Correspondence address: 3101 Thorne Creek, Houston Texas 77033, United States Of America
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 31 July 1992
• Resigned on: 15 May 2007
• Nationality: American
• Occupation: Director

POWER, Nigel David

• Correspondence address: The Gables, Killams Lane, Taunton, Somerset, TA1 3YA
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 30 March 2006
• Resigned on: 20 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PRICE, John William

• Correspondence address: 12, Rydal Gardens, Ashby De La Zouch, Leicestershire, LE65 1FJ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 October 1999
• Resigned on: 1 September 2001
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

REID, Nigel Wilkes

• Correspondence address: 43 Townfield Lane, Bebbington, Wirral, Merseyside, CH63 7NL
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 1 September 1997
• Resigned on: 9 October 1998
• Nationality: British
• Occupation: Maintenance Fitter

ROPER, Christopher

• Correspondence address: Eaton Electric Ltd, Great Marlings, Luton, England, LU2 8DL
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 9 May 2019
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Mechanical Engineer

SCRIMSHAW, James Eric

• Correspondence address: Dairy Court Wales, Queen Camel, Yeovil, Somerset, BA22 7PA
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 16 January 1995
• Resigned on: 29 August 2004
• Nationality: British
• Occupation: Company Director

SHARPLEY, John Bernard

• Correspondence address: Ashley Court, Cuddington, Malpas, Cheshire, SY14 7AJ
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 19 October 1992
• Resigned on: 30 November 1995
• Nationality: British
• Occupation: Company Director

SHAW, Michael Joseph

• Correspondence address: 24 Holderness Road, Heaton, Newcastle Upon Tyne, Tyne & Wear, NE6 5RH
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 September 1997
• Resigned on: 25 February 2000
• Nationality: British
• Occupation: Commercial Director