Coopersurgical Holdings Limited
Manufacture of flat glass · Fareham
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedThe Cooper Companies, Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 141036111Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-04-06
Source record 137116865People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 11 historicalNP
Nigel Anton PenfoldCurrent director
Appointed 2025-02-05 · 1 yr · Director
Show 11 historical appointments
CS
Charles Stewart SmithResigned director
Resigned 2025-02-05 · 1 yr · Corporate Executive
JC
John CalcagnoResigned director
Resigned 2019-03-15 · 5 yrs · Corporate Executive
AT
Alan TuckerResigned director
Resigned 2018-08-08 · Chief Financial Officer
RG
Randal GoldenResigned director
Resigned 2018-08-08 · 1 yr · Corporate Executive
KB
Kerry BlairResigned director
Resigned 2018-08-08 · 6 yrs · Corporate Executive
BA
Brian AndrewsResigned director
Resigned 2018-08-08 · 8 yrs · Corporate Executive
AR
Agostino RicupatiResigned director
Resigned 2017-10-02 · 8 yrs · Corporate Executive
AI
Albert IiiResigned director
Resigned 2017-01-31 · Chief Financial Officer
RA
Robert AuerbachResigned director
Resigned 2015-12-14 · 2 yrs · Executive Vice President & Chief Medical
GM
Gregory MatzResigned director
Resigned 2015-11-18 · 1 yr · Corporate Executive
CK
Carol KaufmanResigned director
Resigned 2015-11-18 · 2 yrs · Legal Affairs
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active