Advanced company searchLink opens in new window

GOODYEAR DUNLOP TYRES UK (PENSION TRUSTEES) LTD.

Company number 01792066

Filter officers

Filter officers

Officers: 46 officers / 39 resignations

LDC NOMINEE SECRETARY LIMITED

Correspondence address
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom, M3 5GS
Role Active
Secretary
Appointed on
1 February 2021

UK Limited Company What's this?

Registration number
06040545

BORGOGNO, John

Correspondence address
C/O Goodyear Tyres Uk Ltd, 2920 Trident Court, Solihull Parkway, Birmingham Business Park, Birmingham, United Kingdom, B37 7YN
Role Active
Director
Date of birth
September 1980
Appointed on
1 September 2019
Nationality
British
Country of residence
Belgium
Occupation
Finance Director

COX, Terry John

Correspondence address
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom, M3 5GS
Role Active
Director
Date of birth
August 1955
Appointed on
17 March 2015
Nationality
British
Country of residence
England
Occupation
Retired

GOODALL, Malcolm Donald

Correspondence address
C/O Goodyear Tyres Uk Ltd, 2920 Trident Court, Solihull Parkway, Birmingham Business Park, Birmingham, United Kingdom, B37 7YN
Role Active
Director
Date of birth
June 1959
Appointed on
23 May 2019
Nationality
Australian
Country of residence
Luxembourg
Occupation
Manager

LOCKE, Petra Briony

Correspondence address
C/O Goodyear Tyres Uk Ltd, 2920 Trident Court, Solihull Parkway, Birmingham Business Park, Birmingham, United Kingdom, B37 7YN
Role Active
Director
Date of birth
September 1965
Appointed on
1 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Manager (Chartered Accountant)

MCNULTY, Michael

Correspondence address
C/O Goodyear Tyres Uk Ltd, 2920 Trident Court, Solihull Parkway, Birmingham Business Park, Birmingham, United Kingdom, B37 7YN
Role Active
Director
Date of birth
November 1973
Appointed on
23 May 2019
Nationality
American
Country of residence
United States
Occupation
Accountant

ROPER, David

Correspondence address
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom, M3 5GS
Role Active
Director
Date of birth
May 1955
Appointed on
17 March 2015
Nationality
British
Country of residence
England
Occupation
Retired

BOZIER, Colin James

Correspondence address
15 Sunningdale Avenue, Wolverhampton, West Midlands, WV6 7YR
Role Resigned
Secretary
Appointed on
27 April 2004
Resigned on
24 March 2017
Nationality
British

WHITEHURST, Robin Cameron

Correspondence address
174 Blackberry Lane, Sutton Coldfield, West Midlands, B74 4JR
Role Resigned
Secretary
Appointed before
28 September 1991
Resigned on
27 April 2004
Nationality
British

EVERSECRETARY LIMITED

Correspondence address
Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES
Role Resigned
Secretary
Appointed on
24 March 2017
Resigned on
1 February 2021

UK Limited Company What's this?

Registration number
3481135

ASTON, Kenneth John

Correspondence address
50 Hemlingford Road, Kingsbury, Tamworth, Staffordshire, B78 2NJ
Role Resigned
Director
Date of birth
January 1946
Appointed before
28 September 1991
Resigned on
1 May 1997
Nationality
British
Occupation
Engineer

BARRETT, John David

Correspondence address
16 Greendale Road, Atherstone, Warwickshire, CV9 1EG
Role Resigned
Director
Date of birth
November 1949
Appointed on
3 April 1998
Resigned on
5 July 2006
Nationality
British
Occupation
Works Technical Manager

CARTWRIGHT, Christopher Roland

Correspondence address
3 Auchinleck Drive, Lichfield, Staffordshire, WS13 6TL
Role Resigned
Director
Date of birth
April 1946
Appointed on
3 April 1998
Resigned on
28 February 2005
Nationality
British
Occupation
Director Personnel

CHAMPION, Leonard

Correspondence address
4 North Drive, Sunderland, Tyne & Wear, SR6 7SN
Role Resigned
Director
Date of birth
November 1931
Appointed before
28 September 1991
Resigned on
31 July 1993
Nationality
British
Occupation
Engineer

CHARLES, Ian

Correspondence address
Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES
Role Resigned
Director
Date of birth
April 1961
Appointed on
17 October 2010
Resigned on
15 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Mill Operator

COLLINS, Christopher

Correspondence address
C/O Goodyear Dunlop Tyres Uk Ltd., 2920 Trident Court, Solihull Parkway, Birmingham Business Park, Birmingham, United Kingdom, B37 7YN
Role Resigned
Director
Date of birth
January 1970
Appointed on
23 May 2019
Resigned on
15 August 2019
Nationality
American
Country of residence
United States
Occupation
Finance

COOKE, Roy Malcolm

Correspondence address
5 Beaufort Road, Erdington, Birmingham, West Midlands, B23 7NB
Role Resigned
Director
Date of birth
July 1938
Appointed on
10 November 2004
Resigned on
5 December 2014
Nationality
British
Country of residence
England
Occupation
Retired

COOKE, Roy Malcolm

Correspondence address
5 Beaufort Road, Erdington, Birmingham, West Midlands, B23 7NB
Role Resigned
Director
Date of birth
July 1938
Appointed before
28 September 1991
Resigned on
1 October 1998
Nationality
British
Country of residence
England
Occupation
Design Draughtsman

COVE, Richard William

Correspondence address
3 Sanctus Street, Stratford Upon Avon, Warwickshire, CV37 6DH
Role Resigned
Director
Date of birth
August 1952
Appointed on
30 September 1994
Resigned on
13 March 1998
Nationality
British
Occupation
Personnel Director

EVANS, Keith

Correspondence address
14 Herringshaw Croft, Walmley, Sutton Coldfield, West Midlands, B76 1HT
Role Resigned
Director
Date of birth
May 1949
Appointed on
28 April 2005
Resigned on
31 March 2008
Nationality
British
Occupation
Personel Mgr

FRASER, James Alexander

Correspondence address
11 Abbots Close, Knowle, Solihull, West Midlands, B93 9PP
Role Resigned
Director
Date of birth
January 1948
Appointed on
17 December 1993
Resigned on
31 December 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

HAMMOND, Michael Norman

Correspondence address
Quietmoose Cottage 137 Cannock Road, Chase Town, Burntwood, Staffordshire, WS7 1JT
Role Resigned
Director
Date of birth
January 1951
Appointed on
20 November 2006
Resigned on
3 April 2012
Nationality
British
Country of residence
England
Occupation
Manager

HANN, John Ernest

Correspondence address
4 Westmorland Avenue, Garden Estate, Washington, Tyne & Wear, NE37 2NR
Role Resigned
Director
Date of birth
June 1951
Appointed on
30 September 1994
Resigned on
28 March 2006
Nationality
British
Occupation
Process Worker

HARPER, Peter

Correspondence address
21 Weston Road, Albrighton, Wolverhampton, West Midlands, WV7 3DJ
Role Resigned
Director
Date of birth
July 1954
Appointed on
20 May 2008
Resigned on
14 May 2018
Nationality
British
Country of residence
England
Occupation
Sales Training Mgr

JOHNSTON, Noel

Correspondence address
14 Croft Road, Atherstone, Warwickshire, CV9 1HQ
Role Resigned
Director
Date of birth
October 1934
Appointed before
28 September 1991
Resigned on
12 October 1998
Nationality
British
Occupation
Creel Operator

LANGDON, Brian

Correspondence address
41 Mitford Close, Oxclose, Washington, Tyne & Wear, NE38 0HA
Role Resigned
Director
Date of birth
April 1948
Appointed on
6 December 2000
Resigned on
28 March 2006
Nationality
British
Occupation
Engineer

MAYBURY, John

Correspondence address
Tyrefort, 88-98 Wingfoot Way, Birmingham, B24 9HY
Role Resigned
Director
Date of birth
July 1954
Appointed on
17 October 2010
Resigned on
7 September 2016
Nationality
British
Country of residence
Uk
Occupation
Banbury Operator

O'DONOGHUE, Jeremiah Paul

Correspondence address
Tyrefort, 88-98 Wingfoot Way, Birmingham, B24 9HY
Role Resigned
Director
Date of birth
June 1935
Appointed on
17 October 2010
Resigned on
10 November 2011
Nationality
British
Country of residence
Uk
Occupation
Pensioner

O'NEIL, Anthony

Correspondence address
51 Abbeydale Gardens, South Hetton, Durham, County Durham, DH6 2TS
Role Resigned
Director
Date of birth
February 1961
Appointed on
28 March 2006
Resigned on
5 July 2006
Nationality
British
Occupation
Rubberworker

O'REILLY, Kevin

Correspondence address
165 Stoney Lane, Yardley, Birmingham, West Midlands, B25 8RJ
Role Resigned
Director
Date of birth
July 1939
Appointed on
21 October 1998
Resigned on
20 April 2000
Nationality
British
Occupation
Trade Uniion Convenor

OAKES, John William

Correspondence address
19 Dorset Close, Tamworth, Staffordshire, B78 3XY
Role Resigned
Director
Date of birth
April 1949
Appointed on
10 May 2000
Resigned on
26 February 2010
Nationality
British
Occupation
Process Worker

PEARCE, Philip

Correspondence address
Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES
Role Resigned
Director
Date of birth
January 1950
Appointed on
17 November 2010
Resigned on
23 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
It Manager

PHILLIPS, David Vaughan

Correspondence address
35 Anton Drive, Walmley, Sutton Coldfield, West Midlands, B76 1XQ
Role Resigned
Director
Date of birth
May 1962
Appointed on
26 June 1997
Resigned on
20 October 2000
Nationality
British
Occupation
Maintenance Engineer

POUNDER, Jeffrey Campbell

Correspondence address
42 Gowanburn Fatfield, Washington, Sunderland, Tyne & Wear, NE38 8SG
Role Resigned
Director
Date of birth
January 1950
Appointed on
28 March 2006
Resigned on
5 July 2006
Nationality
British
Occupation
Electrician

POWELL, David Guy

Correspondence address
4 Mulroy Road, Sutton Coldfield, West Midlands, B74 2PY
Role Resigned
Director
Date of birth
May 1940
Appointed before
28 September 1991
Resigned on
30 November 1999
Nationality
British
Occupation
Director