COOPER-STANDARD AUTOMOTIVE UK PENSION TRUST LIMITED - COVENTRY


Overview

COOPER-STANDARD AUTOMOTIVE UK PENSION TRUST LIMITED is a Private Limited Company from COVENTRY and has the status: Dissolved - no longer trading.
COOPER-STANDARD AUTOMOTIVE UK PENSION TRUST LIMITED was incorporated 24 years ago on 21/02/2000 and has the registered number: 03929416. The accounts status is DORMANT.

COOPER-STANDARD AUTOMOTIVE UK PENSION TRUST LIMITED - COVENTRY

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

ORCHARD COURT 8 BINLEY BUSINESS PARK
COVENTRY
CV3 2TQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JENNIFER MARGARET BOONHAM Dec 1946 British Director 2005-02-17 CURRENT
STEPHEN WILLIAM MURRAY Feb 1960 British Director 2004-03-29 CURRENT
MR MICHAEL ADRIAN OSEY Mar 1958 British Director 2011-07-28 CURRENT
MRS JENNIFER MARGARET BOONHAM Secretary 2011-02-11 CURRENT
ROGER DAVID HILLING Jul 1944 British Director 2000-03-30 UNTIL 2006-06-18 RESIGNED
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 2000-02-21 UNTIL 2000-02-22 RESIGNED
VANESSA BEVAN Aug 1952 British Director 2002-07-15 UNTIL 2004-10-12 RESIGNED
JENNIFER MADDOCKS Apr 1975 Secretary 2000-02-22 UNTIL 2000-03-30 RESIGNED
MR CLIVE WESTON Jun 1972 British Secretary 2000-03-30 UNTIL 2010-02-22 RESIGNED
MR MICHAEL JOHN ANDERSON Secretary 2010-02-22 UNTIL 2010-08-03 RESIGNED
PHILIP GAIL WEAVER Sep 1952 Secretary 2000-03-30 UNTIL 2004-09-16 RESIGNED
LUCIENE JAMES LIMITED Nominee Director 2000-02-21 UNTIL 2000-02-22 RESIGNED
FIONA MACLEOD RIGGALL Dec 1952 British Director 2000-03-30 UNTIL 2003-11-19 RESIGNED
MALCOLM GRAY Dec 1944 British Director 2000-03-30 UNTIL 2004-10-12 RESIGNED
ELIZABETH ALEXANDRA ELLIOTT Jan 1973 British Director 2000-02-22 UNTIL 2000-03-30 RESIGNED
MR MARTIN GEORGE BOWRON Mar 1944 British Director 2004-10-12 UNTIL 2014-09-12 RESIGNED
JOHN RICHARD NEAT Sep 1967 British Director 2000-03-30 UNTIL 2000-06-08 RESIGNED
MR JOAO PINTO DO AMARAL Aug 1946 Portuguese,Brazilian Director 2011-02-11 UNTIL 2016-12-20 RESIGNED
JENNIFER MADDOCKS Apr 1975 Director 2000-02-22 UNTIL 2000-03-30 RESIGNED
DAVID JOHN EDWARDS British Director 2002-07-15 UNTIL 2011-06-14 RESIGNED
PETER BOSWORTH Jun 1943 British Director 2000-03-30 UNTIL 2002-07-15 RESIGNED
MR BRIAN JAMES EARLEY Sep 1949 British Director 2000-03-30 UNTIL 2003-11-19 RESIGNED
MICHAEL JOHN ANDERSON May 1955 British Director 2003-11-19 UNTIL 2010-08-03 RESIGNED
JOHN CASH Jun 1950 British Director 2000-06-08 UNTIL 2002-07-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cooper-Standard Automotive Uk Limited 2016-04-06 Coventry   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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