Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CARTER, Lee Anthony ACTIVE	Director	30 Sep 2023		England	September 1978	London Rd, Bracknell, Berks, RG12 2UW
MARTIN, Catherine Charlotte ACTIVE	Director	04 Jun 2018		United Kingdom	April 1976	London Rd, Bracknell, Berks, RG12 2UW
POOLE, Thomas ACTIVE	Director	01 Mar 2022		United Kingdom	June 1975	Afton Cooper Limited, London Road, Bracknell, Berkshire, RG12 2UW, United Kingdom
WALKER, Andrew David ACTIVE	Director	11 Feb 2014		England	February 1970	London Rd, Bracknell, Berks, RG12 2UW
COATES-EVANS, Mark RESIGNED	Secretary	01 Sep 2011	11 Feb 2014			London Rd, Bracknell, Berks, RG12 2UW
GIGG, Trevor John RESIGNED	Secretary		01 Sep 2011			Copperfields, 74 Pinehill Road, Crowthorne, Berkshire, RG45 7JR
BURNS, John RESIGNED	Director	01 Jun 2019	22 Feb 2022	United Kingdom	January 1979	London Rd, Bracknell, Berks, RG12 2UW
COATES-EVANS, Mark RESIGNED	Director	01 Sep 2011	11 Feb 2014	Great Britain	March 1965	London Rd, Bracknell, Berks, RG12 2UW
CROFT, Michael John Francis RESIGNED	Director	27 Nov 2014	08 Aug 2016	England	March 1958	London Rd, Bracknell, Berks, RG12 2UW
DONLAN, Kenneth J RESIGNED	Director	17 Dec 1992	29 Feb 1996		February 1936	6 Broadhurst, Ashtead, Surrey, KT21 1QB
ELLIS, David Richard RESIGNED	Director	01 Apr 2010	30 Sep 2023	United Kingdom	March 1964	Afton Cooper Limited, London Road, Bracknell, Berkshire, RG12 2UW
FAGAN, Anthony Francis RESIGNED	Director	01 Nov 1996	01 Oct 2001		November 1949	Robinwood,1 Birds Hill Drive, Oxshott, Leatherhead, Surrey, KT22 0SP
GIGG, Trevor John RESIGNED	Director		01 Sep 2011	United Kingdom	July 1952	Copperfields, 74 Pinehill Road, Crowthorne, Berkshire, RG45 7JR
GOTTWALD, Thomas Edward RESIGNED	Director		30 Jun 2004		November 1960	4052 Sulgrave Road, Richmond, Virginia 23221, FOREIGN, Usa
HEATH, Michael John RESIGNED	Director		16 Dec 1992		July 1938	Swinley House Whynstones Road, Ascot, Berkshire, SL5 9HW
KOLLMAN, Ronald Edward RESIGNED	Director	01 Mar 1996	01 Nov 1996		September 1946	Woodstock Old Avenue, West Byfleet, Surrey, KT14 6AD
LEWIS, Michael Arnost RESIGNED	Director	01 Oct 2001	30 Apr 2015	United Kingdom	November 1954	Bottom House Farm, Buckhold, Pangbourne, Berkshire, RG8 8QL
NEW, Patricia Eileen RESIGNED	Director	30 Jun 2004	31 Mar 2010		July 1951	27a Rectory Road, Wokingham, Berkshire, RG40 1DP
WATSON, Harvey RESIGNED	Director	10 Aug 2016	24 May 2018	United Kingdom	May 1970	London Rd, Bracknell, Berks, RG12 2UW

CARTER, Lee Anthony ACTIVE
Role: Director
Appointed on: 30 Sep 2023
Country of Residence: England
Date of birth: September 1978
Address: London Rd, Bracknell, Berks, RG12 2UW

MARTIN, Catherine Charlotte ACTIVE
Role: Director
Appointed on: 04 Jun 2018
Country of Residence: United Kingdom
Date of birth: April 1976
Address: London Rd, Bracknell, Berks, RG12 2UW

POOLE, Thomas ACTIVE
Role: Director
Appointed on: 01 Mar 2022
Country of Residence: United Kingdom
Date of birth: June 1975
Address: Afton Cooper Limited, London Road, Bracknell, Berkshire, RG12 2UW, United Kingdom

WALKER, Andrew David ACTIVE
Role: Director
Appointed on: 11 Feb 2014
Country of Residence: England
Date of birth: February 1970
Address: London Rd, Bracknell, Berks, RG12 2UW

COATES-EVANS, Mark RESIGNED
Role: Secretary
Appointed on: 01 Sep 2011
Resigned on: 11 Feb 2014
Address: London Rd, Bracknell, Berks, RG12 2UW

GIGG, Trevor John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Sep 2011
Address: Copperfields, 74 Pinehill Road, Crowthorne, Berkshire, RG45 7JR

BURNS, John RESIGNED
Role: Director
Appointed on: 01 Jun 2019
Resigned on: 22 Feb 2022
Country of Residence: United Kingdom
Date of birth: January 1979
Address: London Rd, Bracknell, Berks, RG12 2UW

COATES-EVANS, Mark RESIGNED
Role: Director
Appointed on: 01 Sep 2011
Resigned on: 11 Feb 2014
Country of Residence: Great Britain
Date of birth: March 1965
Address: London Rd, Bracknell, Berks, RG12 2UW

CROFT, Michael John Francis RESIGNED
Role: Director
Appointed on: 27 Nov 2014
Resigned on: 08 Aug 2016
Country of Residence: England
Date of birth: March 1958
Address: London Rd, Bracknell, Berks, RG12 2UW

DONLAN, Kenneth J RESIGNED
Role: Director
Appointed on: 17 Dec 1992
Resigned on: 29 Feb 1996
Date of birth: February 1936
Address: 6 Broadhurst, Ashtead, Surrey, KT21 1QB

ELLIS, David Richard RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 30 Sep 2023
Country of Residence: United Kingdom
Date of birth: March 1964
Address: Afton Cooper Limited, London Road, Bracknell, Berkshire, RG12 2UW

FAGAN, Anthony Francis RESIGNED
Role: Director
Appointed on: 01 Nov 1996
Resigned on: 01 Oct 2001
Date of birth: November 1949
Address: Robinwood,1 Birds Hill Drive, Oxshott, Leatherhead, Surrey, KT22 0SP

GIGG, Trevor John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 2011
Country of Residence: United Kingdom
Date of birth: July 1952
Address: Copperfields, 74 Pinehill Road, Crowthorne, Berkshire, RG45 7JR

GOTTWALD, Thomas Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2004
Date of birth: November 1960
Address: 4052 Sulgrave Road, Richmond, Virginia 23221, FOREIGN, Usa

HEATH, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Dec 1992
Date of birth: July 1938
Address: Swinley House Whynstones Road, Ascot, Berkshire, SL5 9HW

KOLLMAN, Ronald Edward RESIGNED
Role: Director
Appointed on: 01 Mar 1996
Resigned on: 01 Nov 1996
Date of birth: September 1946
Address: Woodstock Old Avenue, West Byfleet, Surrey, KT14 6AD

LEWIS, Michael Arnost RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 30 Apr 2015
Country of Residence: United Kingdom
Date of birth: November 1954
Address: Bottom House Farm, Buckhold, Pangbourne, Berkshire, RG8 8QL

NEW, Patricia Eileen RESIGNED
Role: Director
Appointed on: 30 Jun 2004
Resigned on: 31 Mar 2010
Date of birth: July 1951
Address: 27a Rectory Road, Wokingham, Berkshire, RG40 1DP

WATSON, Harvey RESIGNED
Role: Director
Appointed on: 10 Aug 2016
Resigned on: 24 May 2018
Country of Residence: United Kingdom
Date of birth: May 1970
Address: London Rd, Bracknell, Berks, RG12 2UW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Jan 1914	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

CARTER, Lee Anthony ACTIVE

Director

30 Sep 2023

England

September 1978

London Rd, Bracknell, Berks, RG12 2UW

MARTIN, Catherine Charlotte ACTIVE

Director

04 Jun 2018

United Kingdom

April 1976

London Rd, Bracknell, Berks, RG12 2UW

POOLE, Thomas ACTIVE

Director

01 Mar 2022

United Kingdom

June 1975

Afton Cooper Limited, London Road, Bracknell, Berkshire, RG12 2UW, United Kingdom

WALKER, Andrew David ACTIVE

Director

11 Feb 2014

England

February 1970

London Rd, Bracknell, Berks, RG12 2UW

COATES-EVANS, Mark RESIGNED

Secretary

01 Sep 2011

11 Feb 2014

London Rd, Bracknell, Berks, RG12 2UW

GIGG, Trevor John RESIGNED

Secretary

01 Sep 2011

Copperfields, 74 Pinehill Road, Crowthorne, Berkshire, RG45 7JR

BURNS, John RESIGNED

Director

01 Jun 2019

22 Feb 2022

United Kingdom

January 1979

London Rd, Bracknell, Berks, RG12 2UW

COATES-EVANS, Mark RESIGNED

Director

01 Sep 2011

11 Feb 2014

Great Britain

March 1965

London Rd, Bracknell, Berks, RG12 2UW

CROFT, Michael John Francis RESIGNED

Director

27 Nov 2014

08 Aug 2016

England

March 1958

London Rd, Bracknell, Berks, RG12 2UW

DONLAN, Kenneth J RESIGNED

Director

17 Dec 1992

29 Feb 1996

February 1936

6 Broadhurst, Ashtead, Surrey, KT21 1QB

ELLIS, David Richard RESIGNED

Director

01 Apr 2010

30 Sep 2023

United Kingdom

March 1964

Afton Cooper Limited, London Road, Bracknell, Berkshire, RG12 2UW

FAGAN, Anthony Francis RESIGNED

Director

01 Nov 1996

01 Oct 2001

November 1949

Robinwood,1 Birds Hill Drive, Oxshott, Leatherhead, Surrey, KT22 0SP

GIGG, Trevor John RESIGNED

Director

01 Sep 2011

United Kingdom

July 1952

Copperfields, 74 Pinehill Road, Crowthorne, Berkshire, RG45 7JR

GOTTWALD, Thomas Edward RESIGNED

Director

30 Jun 2004

November 1960

4052 Sulgrave Road, Richmond, Virginia 23221, FOREIGN, Usa

HEATH, Michael John RESIGNED

Director

16 Dec 1992

July 1938

Swinley House Whynstones Road, Ascot, Berkshire, SL5 9HW

KOLLMAN, Ronald Edward RESIGNED

Director

01 Mar 1996

01 Nov 1996

September 1946

Woodstock Old Avenue, West Byfleet, Surrey, KT14 6AD

LEWIS, Michael Arnost RESIGNED

Director

01 Oct 2001

30 Apr 2015

United Kingdom

November 1954

Bottom House Farm, Buckhold, Pangbourne, Berkshire, RG8 8QL

NEW, Patricia Eileen RESIGNED

Director

30 Jun 2004

31 Mar 2010

July 1951

27a Rectory Road, Wokingham, Berkshire, RG40 1DP

WATSON, Harvey RESIGNED

Director

10 Aug 2016

24 May 2018

United Kingdom

May 1970

London Rd, Bracknell, Berks, RG12 2UW