COOKE OPTICS LIMITED: Directors

Overview

Company Name	COOKE OPTICS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03579622
Jurisdiction	England/Wales
Date of Creation	Jun 11, 1998

Who are the officers of COOKE OPTICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRYSON, Ian Chalmers Cooke Close Thurmaston LE4 8PT Leicester 1 United Kingdom	Jan 05, 2026		Director	Cooke Close Thurmaston LE4 8PT Leicester 1 United Kingdom	England	British	1968-8	176062930001
CREBBIN, Simon Richard Lawrence Cooke Close Thurmaston LE4 8PT Leicester 1 United Kingdom	Oct 30, 2023		Director	Cooke Close Thurmaston LE4 8PT Leicester 1 United Kingdom	England	British	1972-1	316290590002
HANCOCK, David Barton Cooke Close Thurmaston LE4 8PT Leicester 1 United Kingdom	Feb 11, 2025		Director	Cooke Close Thurmaston LE4 8PT Leicester 1 United Kingdom	Netherlands	American	1971-1	331820180001
DAVIS, Richard William 30 Grange Lane Mountsorrel LE12 7HY Loughborough Leicestershire	Mar 12, 1999	Sep 11, 2008	Secretary	30 Grange Lane Mountsorrel LE12 7HY Loughborough Leicestershire		British		63201160001
HOWARD, Robert Damian Swan House Swan Lane, Guilden Morden SG8 0JW Royston Herts	Sep 11, 2008	Oct 28, 2020	Secretary	Swan House Swan Lane, Guilden Morden SG8 0JW Royston Herts		British		43509060002
MUCHARDT, Carl Fredrik 2 Old Burlington Street W1X 2QA London	Jun 24, 1998	Jul 09, 1998	Secretary	2 Old Burlington Street W1X 2QA London		British		50357230001
OATLEY, Dawn Melanie 1 Cooke Close Thurmaston LE4 8PT Leicester	Oct 16, 2020	May 18, 2021	Secretary	1 Cooke Close Thurmaston LE4 8PT Leicester				275673690001
SHERIDAN, Paul Robert 2 Old Burlington Street W1X 2QA London	Aug 27, 1998	Mar 12, 1999	Secretary	2 Old Burlington Street W1X 2QA London		British		24909240001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Jun 11, 1998	Jun 24, 1998	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
ATKINS, Jerry 289 Bleecker Street New York 10014 Usa	Jul 08, 1998	Jun 28, 2006	Director	289 Bleecker Street New York 10014 Usa		American	1939-7	60397060002
DIBBEN, Kenneth Francis Naish Priory East Coker BA22 9HQ Yeovil Somerset	Jul 15, 1998	Sep 21, 2001	Director	Naish Priory East Coker BA22 9HQ Yeovil Somerset		British	1929-2	14097180001
GENIN, Guy Noel Vanderbilt Rd #390 Naples 2430 Florida Usa	Sep 11, 2008	Jul 19, 2019	Director	Vanderbilt Rd #390 Naples 2430 Florida Usa	United States	French	1953-1	133180560002
HOWARD, Robert Damian Swan House Swan Lane, Guilden Morden SG8 0JW Royston Herts	Sep 11, 2008	Oct 28, 2020	Director	Swan House Swan Lane, Guilden Morden SG8 0JW Royston Herts	England	British	1957-7	43509060002
KEANE, Adrian Spencer 1 Cooke Close Thurmaston LE4 8PT Leicester	May 18, 2021	Oct 30, 2023	Director	1 Cooke Close Thurmaston LE4 8PT Leicester	England	British	1962-4	283704000001
LOWRY, Barbara Oil Nut Bay North Sound Cooke Lookout Virgin Gorda British Virgin Islands	Jul 08, 1998	Jul 19, 2019	Director	Oil Nut Bay North Sound Cooke Lookout Virgin Gorda British Virgin Islands	Virgin Islands, British	American	1950-3	59390110002
OATLEY, Dawn Melanie 1 Cooke Close Thurmaston LE4 8PT Leicester	Oct 16, 2020	May 18, 2021	Director	1 Cooke Close Thurmaston LE4 8PT Leicester	England	British	1963-9	201596070001
PUGH, Richard Timothy 1 Cooke Close Thurmaston LE4 8PT Leicester	Oct 16, 2020	Feb 12, 2025	Director	1 Cooke Close Thurmaston LE4 8PT Leicester	England	British	1965-12	275671380002
SHERIDAN, Paul Robert 63 Britannia Road SW6 2JR London	Jun 24, 1998	Dec 31, 2004	Director	63 Britannia Road SW6 2JR London		British	1957-12	24909240002
STEVENS, David Michael George, Professor 35 Galsworthy Crescent LE13 1JD Melton Mowbray Leicestershire	Jul 08, 1998	Sep 11, 2008	Director	35 Galsworthy Crescent LE13 1JD Melton Mowbray Leicestershire	England	British	1955-5	51276910003
ZELLAN, Lester Richard Oil Nut Bay North Sound Cooke Lookout Virgin Gorda British Virgin Islands	Jul 08, 1998	Oct 31, 2020	Director	Oil Nut Bay North Sound Cooke Lookout Virgin Gorda British Virgin Islands	Virgin Islands, British	American	1949-5	200198320001
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Jun 11, 1998	Jun 24, 1998	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London				900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Jun 11, 1998	Jun 24, 1998	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London				900000080001

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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