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ASSOCIATED TYRE SPECIALISTS (INVESTMENT) LIMITED

Company number 02535892

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Officers: 28 officers / 24 resignations

TOMLINSON, Mark Charles

Correspondence address
First Floor, Aqueous Ii, Aston Cross Business Park, Rocky Lane, Birmingham, United Kingdom, B6 5RQ
Role Active
Secretary
Appointed on
17 December 2007
Nationality
British
Occupation
Solicitor

BERTHER, Philippe

Correspondence address
First Floor, Aqueous Ii, Aston Cross Business Park, Rocky Lane, Birmingham, United Kingdom, B6 5RQ
Role Active
Director
Date of birth
February 1968
Appointed on
9 December 2005
Nationality
Swiss
Country of residence
Switzerland
Occupation
Lawyer

HARLEY, Nicholas Paul

Correspondence address
First Floor, Aqueous Ii, Aston Cross Business Park, Rocky Lane, Birmingham, United Kingdom, B6 5RQ
Role Active
Director
Date of birth
October 1965
Appointed on
1 November 2022
Nationality
British
Country of residence
England
Occupation
Managing Director

HEUBERT, Benoit

Correspondence address
First Floor, Aqueous Ii, Aston Cross Business Park, Rocky Lane, Birmingham, United Kingdom, B6 5RQ
Role Active
Director
Date of birth
February 1975
Appointed on
30 September 2020
Nationality
French
Country of residence
France
Occupation
Commercial Director

ATKINS, Leon Ronald

Correspondence address
Snape Cottage, Gatten, Pontesbury, Shropshire, SY5 0SJ
Role Resigned
Secretary
Appointed on
16 December 2004
Resigned on
17 December 2007
Nationality
British
Occupation
Company Secretary

BOOTH, Jane Lesley

Correspondence address
55 Liverpool Road West, Church Lawton, Cheshire, ST7 3DG
Role Resigned
Secretary
Appointed on
30 April 2001
Resigned on
16 December 2004
Nationality
British
Occupation
Solicitor

GRIFFITHS, John Wyndham

Correspondence address
2 Old Rectory Road, Stone, Staffordshire, ST15 8PF
Role Resigned
Secretary
Appointed before
31 August 1991
Resigned on
30 April 2001
Nationality
British

ALLEN, Peter

Correspondence address
Vantage Point, 20 Upper Portland Street, Aston, Birmingham, B6 5TW
Role Resigned
Director
Date of birth
February 1963
Appointed on
30 May 2013
Resigned on
11 April 2016
Nationality
British
Country of residence
England
Occupation
Director

BALLANTYNE, David Hugy

Correspondence address
3 Redhills, Eccleshall, Stafford, Staffordshire, ST21 6JW
Role Resigned
Director
Date of birth
April 1934
Appointed before
31 August 1991
Resigned on
26 February 1992
Nationality
British
Occupation
Solicitor

BERRUYER, Jean-Francois

Correspondence address
Vantage Point, 20 Upper Portland Street, Aston, Birmingham, B6 5TW
Role Resigned
Director
Date of birth
March 1968
Appointed on
11 September 2015
Resigned on
12 January 2017
Nationality
French
Country of residence
England
Occupation
Company Director

CHAPOT, Yves Claudius

Correspondence address
Vantage Point, 20 Upper Portland Street, Aston, Birmingham, B6 5TW
Role Resigned
Director
Date of birth
May 1962
Appointed on
21 November 2012
Resigned on
1 December 2014
Nationality
French
Country of residence
France
Occupation
Managing Director - Europe

CHENEVEZ, Olivier Antoine Francois

Correspondence address
9 Rue Flechier, Clermont-Ferrand 63, France
Role Resigned
Director
Date of birth
July 1973
Appointed on
7 April 2008
Resigned on
21 November 2012
Nationality
French
Country of residence
France
Occupation
Director

CHEVALLIER, Eric

Correspondence address
17 Sutherland Drive, Westlands, Newcastle-Under-Lyme, Staffs, ST5 3NA
Role Resigned
Director
Date of birth
December 1954
Appointed before
31 August 1991
Resigned on
1 October 1997
Nationality
French
Occupation
Financial Manager

DAVIES, Debbie

Correspondence address
Vantage Point, 20 Upper Portland Street, Aston, Birmingham, B6 5TW
Role Resigned
Director
Date of birth
April 1976
Appointed on
12 December 2018
Resigned on
28 February 2021
Nationality
British
Country of residence
England
Occupation
Finance Director

DAWES, George Christopher Joseph

Correspondence address
Sandy Ridge, Heath Rise, Whitmore Heath, Staffordshire, ST5 5JA
Role Resigned
Director
Date of birth
October 1946
Appointed on
31 January 2002
Resigned on
16 December 2004
Nationality
British
Occupation
Director

GRAY, Bruce Nelson

Correspondence address
96 Gillhurst Road, Edgbaston, Birmingham, B17 8PA
Role Resigned
Director
Date of birth
April 1970
Appointed on
16 December 2004
Resigned on
17 December 2007
Nationality
British
Country of residence
England
Occupation
Finance Director

GREGG, Nicholas

Correspondence address
Park Farm, Ribbesford, Bewdley, Worcestershire, DY12 2TW
Role Resigned
Director
Date of birth
July 1963
Appointed on
16 December 2004
Resigned on
21 March 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

KELLETT, Martin

Correspondence address
Vantage Point, 20 Upper Portland Street, Aston, Birmingham, B6 5TW
Role Resigned
Director
Date of birth
July 1957
Appointed on
4 October 2018
Resigned on
13 January 2020
Nationality
British
Country of residence
England
Occupation
Consultant

LEPERCQ, Patrick Francois Marie

Correspondence address
67 Whitmore Road, Westlands, Newcastle Under Lyme, Staffordshire, ST5 3LZ
Role Resigned
Director
Date of birth
September 1946
Appointed on
1 October 1997
Resigned on
31 January 2002
Nationality
French
Occupation
Managing Director

MCMULLEN, Rachel

Correspondence address
Oldberrow Cottage, Ullenhall Lane Beoley, Redditch, Worcestershire, B98 9ES
Role Resigned
Director
Date of birth
August 1974
Appointed on
17 December 2007
Resigned on
15 February 2019
Nationality
British
Country of residence
England
Occupation
Finance Director

MIREMONT, Thierry Giles Yves Alfred Louis Robert

Correspondence address
Vantage Point, 20 Upper Portland Street, Aston, Birmingham, B6 5TW
Role Resigned
Director
Date of birth
April 1958
Appointed on
4 October 2018
Resigned on
24 September 2019
Nationality
French
Country of residence
France
Occupation
Management Consultant

MONSAINGEON, Jerome Henri

Correspondence address
Vantage Point, 20 Upper Portland Street, Aston, Birmingham, B6 5TW
Role Resigned
Director
Date of birth
February 1954
Appointed on
11 April 2016
Resigned on
4 October 2018
Nationality
French
Country of residence
England
Occupation
Managing Director

MOREIRA DA SILVA, Vitor Manuel

Correspondence address
Vantage Point, 20 Upper Portland Street, Birmingham, England, B6 5TW
Role Resigned
Director
Date of birth
August 1967
Appointed on
13 January 2020
Resigned on
1 November 2022
Nationality
Portuguese
Country of residence
England
Occupation
Managing Director

PEKLE, Guy

Correspondence address
Vantage Point, 20 Upper Portland Street, Aston, Birmingham, B6 5TW
Role Resigned
Director
Date of birth
September 1963
Appointed on
1 December 2014
Resigned on
4 October 2018
Nationality
French
Country of residence
France
Occupation
Company Director

ROUSSET ROUVIERE, Vincent Denis Marie Jose

Correspondence address
143 Avenue Thermale, 63400 Chamalieres, France
Role Resigned
Director
Date of birth
October 1964
Appointed on
9 December 2005
Resigned on
3 March 2008
Nationality
French
Occupation
Director

STUART, Ian

Correspondence address
Porthceri Broad Lane, Bishampton, Pershore, Worcestershire, WR10 2LY
Role Resigned
Director
Date of birth
March 1953
Appointed on
16 May 2006
Resigned on
30 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

THOMAS, Christopher

Correspondence address
Vantage Point, 20 Upper Portland Street, Aston, Birmingham, B6 5TW
Role Resigned
Director
Date of birth
October 1962
Appointed on
12 January 2017
Resigned on
12 December 2018
Nationality
British
Country of residence
England
Occupation
Finance Director

EURODRIVE SERVICES AND DISTRIBUTION NV

Correspondence address
World Trade Center, Strawinskylaan 1325, Amsterdam Nl 1077xx, Amsterdam, Netherlands, 1077XX
Role Resigned
Director
Appointed on
26 February 1992
Resigned on
4 October 2018

Registered in a European Economic Area What's this?

Place registered
NETHERLANDS
Registration number
33224954