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Companies/09460256

Cooke Optics Group 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 · 4 ceased
Chaplin Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-07-12 · No cessation recorded

Source record 122106884
Show 4 ceased records
Growth Capital Partners Gp LimitedCorporate
Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2017-06-26 · Ceased 2018-07-13

Source record 121563537
Growth Capital Partners LlpCorporate
Shares: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-07-13

Source record 121034542
LZ
Mr Lester Richard ZellanIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-07-13

Source record 133457077
GG
Mr Guy Noel GeninIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-07-13

Source record 133458365

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 11 historical
SC
Simon CrebbinCurrent director
Appointed 2023-10-30 · 2 yrs · Chartered Accountant
+6 others
Show 11 historical appointments
AK
Adrian Spencer KeaneResigned director
Resigned 2021-05-18 · 2 yrs · Company Director
DO
Dawn OatleyResigned secretary
Resigned 2020-10-16
DO
Dawn OatleyResigned director
Resigned 2020-10-16 · Finance Director
RP
Richard PughResigned director
Resigned 2020-10-16 · 4 yrs · Director
GC
Garrett CurranResigned director
Resigned 2015-09-01 · 2 yrs · None
LZ
Lester ZellanResigned director
Resigned 2015-08-11 · 5 yrs · Director
RH
Robert HowardResigned secretary
Resigned 2015-08-11 · 5 yrs
RH
Robert HowardResigned director
Resigned 2015-08-11 · 5 yrs · Director
CorpSquire Patton Boggs Secretaries LimitedResigned secretary
Resigned 2015-02-26
CorpSquire Patton Boggs Directors LimitedResigned director
Resigned 2015-02-26
PC
Peter CrossleyResigned director
Resigned 2015-02-26 · Solicitor

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active