COOPERVISION MANUFACTURING LIMITED
02737396 · Active · Ltd · 34 yrs · Fareham
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Filing calendar
Next annual accounts are due by 31 Jul 2027. Their confirmation statement is overdue (was due 19 Aug 2026).
Next accounts
31 Jul 2027
Next confirmation
19 Aug 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
COOPERVISION MANUFACTURING LIMITED
02737396Active· Ltd· England Wales· 1992-08-05Incorporated 1992-08-05Health 94/100 · Strong
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People intelligence
Active directors
4
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- HARTY, Mark Stephen· DirectorResigned 2024-02-14
- BARRETT, Kevin Paul· DirectorResigned 2020-04-29
- GOLDEN, Randal Louis· DirectorResigned 2020-04-29
- KAUFMAN, Carol Rose· DirectorResigned 2018-08-28
ANDREWS, Brian George
Director
- Appointed
- 2018-07-12
- Nationality
- American
- Residence
- United States
- Born
- 05/1978
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CHESHIRE, Richard Michael
Director
- Appointed
- 2017-10-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1969
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MATHIESON, Stephen
Director
- Appointed
- 2013-01-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1967
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RICUPATI, Agostino
Director
- Appointed
- 2017-10-02
- Nationality
- American
- Residence
- United States
- Born
- 01/1967
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BUCKLEY, Cindy
Secretary
- Appointed
- 2004-08-16
- Resigned
- 2004-08-31
- Nationality
- British
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EDWARDS, Alan Wayne
Secretary
- Appointed
- 2002-02-28
- Resigned
- 2005-11-01
- Nationality
- British
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EVANS, Fiona Maria
Secretary
- Appointed
- 2001-05-31
- Resigned
- 2002-02-28
- Nationality
- British
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HARRIS, Simon John
Secretary
- Appointed
- 1993-08-04
- Resigned
- 1995-10-31
- Nationality
- British
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HENDERSON, James Peter
Secretary
- Appointed
- 2005-11-01
- Resigned
- 2008-11-06
- Nationality
- British
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MARKHAM, Geoffrey Thomas
Secretary
- Appointed
- 2008-11-06
- Resigned
- 2015-07-20
- Nationality
- British
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PERRY, James Hill
Secretary
- Appointed
- 1992-09-01
- Resigned
- 1993-08-04
- Nationality
- British
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SMITH, Andrew Paul
Secretary
- Appointed
- 1995-10-31
- Resigned
- 2001-05-31
- Nationality
- British
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 1992-08-05
- Resigned
- 1992-09-01
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ARAGON, Juan Carlos
Director
- Appointed
- 2011-12-01
- Resigned
- 2012-05-30
- Nationality
- American
- Residence
- United States Of America
- Born
- 03/1960
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BARRETT, Kevin Paul
Director
- Appointed
- 2015-01-27
- Resigned
- 2020-04-29
- Nationality
- British
- Residence
- England
- Born
- 05/1959
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BARRETT, Kevin Paul
Director
- Appointed
- 2007-12-01
- Resigned
- 2013-01-29
- Nationality
- British
- Born
- 05/1959
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BURGESS, Mark Geoffrey William
Director
- Appointed
- 1993-08-06
- Resigned
- 1995-10-31
- Nationality
- British
- Born
- 06/1959
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COLLINS, Frank
Director
- Appointed
- 1999-03-08
- Resigned
- 2000-06-30
- Nationality
- British
- Born
- 03/1956
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COOKE, Alan Frank, Doctor
Director
- Appointed
- 1994-01-28
- Resigned
- 2000-08-31
- Nationality
- British
- Born
- 08/1950
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EDWARDS, Alan Wayne
Director
- Appointed
- 2009-02-03
- Resigned
- 2013-12-31
- Nationality
- British
- Residence
- England
- Born
- 06/1950
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EDWARDS, Alan Wayne
Director
- Appointed
- 2002-02-28
- Resigned
- 2005-11-01
- Nationality
- British
- Born
- 06/1950
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EVANS, Fiona Maria
Director
- Appointed
- 2001-05-31
- Resigned
- 2002-02-28
- Nationality
- British
- Born
- 12/1965
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FRYLING, Gregory Alan
Director
- Appointed
- 2002-02-28
- Resigned
- 2007-04-03
- Nationality
- American
- Born
- 07/1954
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GIBSON, Timothy John
Director
- Appointed
- 1992-09-01
- Resigned
- 1999-02-12
- Nationality
- British
- Born
- 11/1941
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GOLDEN, Randal Louis
Director
- Appointed
- 2018-07-12
- Resigned
- 2020-04-29
- Nationality
- American
- Residence
- United States
- Born
- 03/1961
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HALLER, Michael William Edmund
Director
- Appointed
- 1992-09-01
- Resigned
- 1998-06-30
- Nationality
- British
- Born
- 10/1939
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HARRIS, Simon John
Director
- Appointed
- 1993-08-04
- Resigned
- 1995-10-31
- Nationality
- British
- Residence
- Great Britain
- Born
- 09/1941
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HARTY, Mark Stephen
Director
- Appointed
- 2013-01-29
- Resigned
- 2024-02-14
- Nationality
- British
- Residence
- England
- Born
- 02/1962
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HENDERSON, James Peter
Director
- Appointed
- 2005-11-01
- Resigned
- 2008-11-06
- Nationality
- British
- Born
- 06/1972
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HICKS, Alun George
Director
- Appointed
- 1996-02-01
- Resigned
- 2000-04-28
- Nationality
- British
- Residence
- England
- Born
- 09/1949
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III, Albert George White
Director
- Appointed
- 2017-01-31
- Resigned
- 2017-10-02
- Nationality
- American
- Residence
- United States
- Born
- 08/1969
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KAUFMAN, Carol Rose
Director
- Appointed
- 2002-02-28
- Resigned
- 2018-08-28
- Nationality
- American
- Residence
- United States
- Born
- 06/1949
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MARCHANT, Andrew William
Director
- Appointed
- 1999-02-23
- Resigned
- 2000-03-09
- Nationality
- British
- Born
- 05/1955
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MARKHAM, Geoffrey Thomas
Director
- Appointed
- 2008-11-06
- Resigned
- 2018-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1955
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MATZ, Gregory Wayne
Director
- Appointed
- 2011-12-01
- Resigned
- 2017-01-31
- Nationality
- American
- Residence
- Usa
- Born
- 07/1959
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MEREDITH, Richard John
Director
- Appointed
- 2002-09-23
- Resigned
- 2007-12-01
- Nationality
- British
- Residence
- England
- Born
- 05/1954
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MIDLOCK, Eugene Joseph
Director
- Appointed
- 2008-02-29
- Resigned
- 2011-12-01
- Nationality
- Other
- Born
- 04/1944
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MILNE, David Gordon
Director
- Appointed
- 1993-08-06
- Resigned
- 2000-03-09
- Nationality
- British
- Born
- 06/1959
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MUKERJI, Swagatam
Director
- Appointed
- 2001-05-09
- Resigned
- 2002-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1961
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NEIL, Steven Mead
Director
- Appointed
- 2005-11-01
- Resigned
- 2008-02-29
- Nationality
- United States
- Residence
- United States Of America
- Born
- 06/1952
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NICHOLSON, Charles Dumaresq
Director
- Appointed
- 1995-10-31
- Resigned
- 1999-01-26
- Nationality
- British
- Residence
- England
- Born
- 12/1952
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OGG, Allister
Director
- Appointed
- 1999-08-03
- Resigned
- 2000-03-07
- Nationality
- British
- Born
- 10/1957
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PENFOLD, Nigel Anton
Director
- Appointed
- 2009-02-03
- Resigned
- 2017-10-02
- Nationality
- British
- Residence
- England
- Born
- 09/1972
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SCOTT-DUNCAN, Gavin Alan
Director
- Appointed
- 1993-08-04
- Resigned
- 1999-03-26
- Nationality
- Scottish
- Residence
- England
- Born
- 11/1955
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SEDGWICK, Andrew Nigel
Director
- Appointed
- 2007-10-22
- Resigned
- 2011-12-01
- Nationality
- British
- Born
- 04/1965
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SIMON, Dominic Crispin Adam
Director
- Appointed
- 2000-03-10
- Resigned
- 2002-02-28
- Nationality
- British
- Residence
- England
- Born
- 03/1958
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SMITH, Norman Brian, Sir
Director
- Appointed
- 1994-05-01
- Resigned
- 2000-03-09
- Nationality
- British
- Born
- 09/1928
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STEADMAN, Julian Alex
Director
- Appointed
- 2000-03-10
- Resigned
- 2001-05-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1953
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WEISS, Robert Stephen
Director
- Appointed
- 2002-02-28
- Resigned
- 2005-11-01
- Nationality
- American
- Born
- 10/1946
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WILKINSON, Michael Francis
Director
- Appointed
- 2012-05-30
- Resigned
- 2013-01-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1962
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 1992-08-05
- Resigned
- 1992-09-01
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