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Companies/01396471

Cooper Security Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Eaton Electrical Products LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-06-30 · No cessation recorded

Source record 189056086
Show 1 ceased record
Scantronic Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-07-28 · Ceased 2016-07-28

Source record 190470636

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 40 historical
AJ
Andrew JacksonCurrent director
Appointed 2017-05-08 · 9 yrs · Finance Director
+11 others
RH
Richard HowesCurrent director
Appointed 2015-05-28 · 11 yrs · Operations Director
+6 others
Show 40 historical appointments
AW
Anthony WalshResigned director
Resigned 2015-05-28 · 1 yr · Vice President - Engineering
MM
Martin MullinResigned director
Resigned 2011-08-01 · 3 yrs · Vice President & Gm
KB
Kris BeyenResigned director
Resigned 2008-08-25 · 2 yrs · Business Executive
DL
David LowreyResigned director
Resigned 2007-06-01 · 3 yrs · Accountant
AH
Axel HaackResigned director
Resigned 2006-10-10 · 1 yr · Business Executive
DL
David LunnResigned director
Resigned 2006-07-01 · 4 yrs · Business Executive
SW
Simon WhittakerResigned director
Resigned 2006-07-01 · 8 yrs · Director
GG
Grant GawronskiResigned director
Resigned 2006-07-01 · 4 yrs · Business Executive
GS
Gavin SmithResigned director
Resigned 2004-10-26 · 1 yr · Chartered Accountant
MC
Mark ClementsonResigned director
Resigned 2002-07-29 · 2 yrs · Company Director
DR
David RipleyResigned director
Resigned 2002-06-17 · 3 yrs · Business Executive
GD
Gregory DavidsonResigned director
Resigned 2000-04-12 · Business Executive
TH
Terrance HelzResigned secretary
Resigned 1998-10-22 · 14 yrs
KH
Karen HerbertResigned secretary
Resigned 1998-06-15
JS
James ScrimshawResigned director
Resigned 1998-06-15 · 8 yrs · Company Director
JR
James ReesResigned director
Resigned 1997-08-04 · 4 yrs · Director
TK
Thomas KneisResigned director
Resigned 1997-05-27 · 1 yr · Sales Director
MJ
Marilyn JarrettResigned secretary
Resigned 1996-03-14 · 2 yrs
DS
David SnookResigned director
Resigned 1996-03-14 · 2 yrs · Company Director
AG
Alan GascoigneResigned director
Resigned 1996-02-01 · 7 yrs · Accountant
MF
Michael FraserResigned director
Resigned 1996-02-01 · 1 yr · Company Director
GJ
Gavin JamesResigned directorResigned secretary
Resigned 1995-11-14 · 2 yrs · Director
BH
Barrie HurstResigned director
Resigned 1995-11-14 · 2 yrs · Director
RF
Roger FletcherResigned director
Resigned 1995-11-14 · 2 yrs · Director
HJ
Hywel JenkinsResigned secretaryResigned director
Resigned 1995-09-01 · Finance Director
KD
Karen DicksResigned directorResigned secretary
Resigned 1995-02-22 · Financial Controller
PW
Patrick WardResigned director
Resigned 1995-01-27 · 1 yr · Company Director
MF
Michael FletcherResigned director
Resigned 1993-04-01 · 2 yrs · Company Director
KK
Kenneth KnoxResigned director
Resigned 1993-04-01 · 1 yr · Company Director
AW
Alan WilsonResigned director
Resigned 1991-08-17 · 4 yrs · Company Director
RD
Raymond DiasResigned directorResigned secretary
Resigned 1991-08-17 · 3 yrs · Company Director
AA
Anthony AllenResigned director
Resigned 1991-08-17 · 4 yrs · Company Director
IT
Ian ThomasResigned director
Resigned 1991-08-17 · 1 yr · Company Director
DB
David BrownResigned director
Resigned 1991-08-17 · Company Director
CB
Christopher BrookesResigned director
Resigned 1991-08-17 · 4 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
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Disqualified match
None active