COOKE OPTICS LIMITED

Company number 03579622

20 officers / 18 resignations

CREBBIN, Simon Richard Lawrence

• Correspondence address: 1 Cooke Close, Thurmaston, Leicester, United Kingdom, LE4 8PT
• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 30 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PUGH, Richard Timothy

• Correspondence address: 1 Cooke Close, Thurmaston, Leicester, LE4 8PT
• Role (Active): Director
• Date of birth: December 1965
• Appointed on: 16 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIS, Richard William

• Correspondence address: 30 Grange Lane, Mountsorrel, Loughborough, Leicestershire, LE12 7HY
• Role (Resigned): Secretary
• Appointed on: 12 March 1999
• Resigned on: 11 September 2008
• Nationality: British

HOWARD, Robert Damian

• Correspondence address: Swan House, Swan Lane, Guilden Morden, Royston, Herts, SG8 0JW
• Role (Resigned): Secretary
• Appointed on: 11 September 2008
• Resigned on: 28 October 2020
• Nationality: British
• Occupation: Director

MUCHARDT, Carl Fredrik

• Correspondence address: 2 Old Burlington Street, London, W1X 2QA
• Role (Resigned): Secretary
• Appointed on: 24 June 1998
• Resigned on: 9 July 1998
• Nationality: British

OATLEY, Dawn Melanie

• Correspondence address: 1 Cooke Close, Thurmaston, Leicester, LE4 8PT
• Role (Resigned): Secretary
• Appointed on: 16 October 2020
• Resigned on: 18 May 2021

SHERIDAN, Paul Robert

• Correspondence address: 2 Old Burlington Street, London, W1X 2QA
• Role (Resigned): Secretary
• Appointed on: 27 August 1998
• Resigned on: 12 March 1999
• Nationality: British

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 11 June 1998
• Resigned on: 24 June 1998

ATKINS, Jerry

• Correspondence address: 289 Bleecker Street, New York, 10014, Usa
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 8 July 1998
• Resigned on: 28 June 2006
• Nationality: American
• Occupation: Director

DIBBEN, Kenneth Francis

• Correspondence address: Naish Priory, East Coker, Yeovil, Somerset, BA22 9HQ
• Role (Resigned): Director
• Date of birth: February 1929
• Appointed on: 15 July 1998
• Resigned on: 21 September 2001
• Nationality: British
• Occupation: Director

GENIN, Guy Noel

• Correspondence address: 2430 Vanderbilt Rd #390, Naples, Florida, Usa
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 11 September 2008
• Resigned on: 19 July 2019
• Nationality: French
• Country of residence: United States
• Occupation: Director

HOWARD, Robert Damian

• Correspondence address: Swan House, Swan Lane, Guilden Morden, Royston, Herts, SG8 0JW
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 11 September 2008
• Resigned on: 28 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

KEANE, Adrian Spencer

• Correspondence address: 1 Cooke Close, Thurmaston, Leicester, LE4 8PT
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 18 May 2021
• Resigned on: 30 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LOWRY, Barbara

• Correspondence address: Cooke Lookout, Oil Nut Bay, North Sound, Virgin Gorda, British Virgin Islands
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 8 July 1998
• Resigned on: 19 July 2019
• Nationality: American
• Country of residence: Virgin Islands, British
• Occupation: Director

OATLEY, Dawn Melanie

• Correspondence address: 1 Cooke Close, Thurmaston, Leicester, LE4 8PT
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 16 October 2020
• Resigned on: 18 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SHERIDAN, Paul Robert

• Correspondence address: 63 Britannia Road, London, SW6 2JR
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 24 June 1998
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Solicitor

STEVENS, David Michael George, Professor

• Correspondence address: 35 Galsworthy Crescent, Melton Mowbray, Leicestershire, LE13 1JD
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 8 July 1998
• Resigned on: 11 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

ZELLAN, Lester Richard

• Correspondence address: Cooke Lookout, Oil Nut Bay, North Sound, Virgin Gorda, British Virgin Islands
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 8 July 1998
• Resigned on: 31 October 2020
• Nationality: American
• Country of residence: Virgin Islands, British
• Occupation: Director

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 11 June 1998
• Resigned on: 24 June 1998

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 11 June 1998
• Resigned on: 24 June 1998