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DUNLOP INTERNATIONAL GROUP LIMITED

Company number 03097977

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Officers: 38 officers / 35 resignations

SHIMIZU, Tetsuo

Correspondence address
Sumitomo Rubber Industries, Ltd., 6-9, 3-Chome, Wakinohama-Cho, Chuo-Ku, Kobe 651-0072, Japan
Role Active
Secretary
Appointed on
3 April 2017

DOKO, Yasutaka

Correspondence address
Unit C, Network 331 Industrial Park, Lysons Avenue, Ash Vale, Aldershot, England, GU12 5QF
Role Active
Director
Date of birth
August 1970
Appointed on
1 July 2019
Nationality
Japanese
Country of residence
Japan
Occupation
Chief Operational Officer

SAKASHITA, Shingo

Correspondence address
6-9, 3-Chome, Wakinohama-Cho, Chuo-Ku, Kobe City, Japan
Role Active
Director
Date of birth
October 1968
Appointed on
23 March 2022
Nationality
Japanese
Country of residence
Japan
Occupation
Director

BISHOP, John Andrew

Correspondence address
Virginia Cottage Berry Lane, Worplesdon, Guildford, Surrey, GU3 3QG
Role Resigned
Secretary
Appointed on
21 October 1996
Resigned on
20 March 1997
Nationality
British
Occupation
Tax Accountant

MELLORS, Robert Frank

Correspondence address
The Warrener, Warren Row, Reading, Berkshire, RG10 8QS
Role Resigned
Secretary
Appointed on
30 June 2004
Resigned on
26 August 2008
Nationality
British
Occupation
Chartered Accountant

MOODIE, Gordon Murray

Correspondence address
1 Forest Lodge, Epsom Road, Ashtead, Surrey, KT21 1JX
Role Resigned
Secretary
Appointed on
8 February 1996
Resigned on
21 October 1996
Nationality
British
Occupation
Director

OLSEN, Cameron John

Correspondence address
Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY
Role Resigned
Secretary
Appointed on
4 December 2013
Resigned on
3 April 2017

RITCHIE, Alistair John, Sol

Correspondence address
Waterman's Lodge, 15 Beales Lane, Weybridge, Surrey, KT13 8JS
Role Resigned
Secretary
Appointed on
27 May 1999
Resigned on
30 June 2004
Nationality
British

SIMPSON, Brian Charles

Correspondence address
15 Langham Way, Wargrave, Berkshire, RG10 8AX
Role Resigned
Secretary
Appointed on
20 March 1997
Resigned on
17 May 1999
Nationality
British
Occupation
Company Director

TYLEE-BIRDSALL, Rebecca Louise

Correspondence address
Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY
Role Resigned
Secretary
Appointed on
26 August 2008
Resigned on
4 December 2013
Nationality
British

LONDON LAW SECRETARIAL LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Secretary
Appointed on
4 September 1995
Resigned on
8 February 1996

ADEGOKE, Adedotun Ademola

Correspondence address
Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY
Role Resigned
Director
Date of birth
June 1973
Appointed on
14 October 2016
Resigned on
3 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Buyer

AINSLEY, Stanley

Correspondence address
Ash Tree Cottage, Maidensgrove, Henley On Thames, Oxfordshire, RG9 6EZ
Role Resigned
Director
Date of birth
October 1956
Appointed on
18 December 1997
Resigned on
19 February 2001
Nationality
British
Occupation
Chartered Accountant

ASAHINO, Masahiro

Correspondence address
Unit 3 Newman Lane Industrial Estate, Newman Lane, Alton, Hampshire, England, GU34 2QR
Role Resigned
Director
Date of birth
June 1963
Appointed on
7 September 2017
Resigned on
19 January 2023
Nationality
Japanese
Country of residence
Japan
Occupation
Chief Executive Officer

ASHLEY, Michael James Wallace

Correspondence address
Hamberlins Tring Road, Northchurch Dudswell, Berkhamsted, Hertfordshire, HP4 3TL
Role Resigned
Director
Date of birth
December 1964
Appointed on
30 June 2004
Resigned on
31 July 2007
Nationality
British
Occupation
Company Director

BYERS, Karen

Correspondence address
Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY
Role Resigned
Director
Date of birth
March 1968
Appointed on
10 November 2008
Resigned on
14 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DAVISON, Guy Bryce

Correspondence address
128 Kensington Park Road, London, W1 2EP
Role Resigned
Director
Date of birth
July 1957
Appointed on
29 March 1996
Resigned on
1 May 1996
Nationality
British
Occupation
Company Director

FORSEY, David Michael

Correspondence address
Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY
Role Resigned
Director
Date of birth
June 1966
Appointed on
30 June 2004
Resigned on
14 October 2016
Nationality
British
Country of residence
England
Occupation
Company Director

INABETSU, Takuya

Correspondence address
Sumitomo Rubber Industries, Ltd., 6-9, 3-Chome, Wakinohama-Cho, Chuo-Ku, Kobe 651-0072, Japan
Role Resigned
Director
Date of birth
April 1967
Appointed on
3 April 2017
Resigned on
17 December 2019
Nationality
Japanese
Country of residence
Japan
Occupation
General Manager

JACOBS, David Michael

Correspondence address
Riverside House, Hall Cottages Lodden Drive, Reading, Berkshire, RG10 8ND
Role Resigned
Director
Date of birth
March 1944
Appointed on
8 February 1996
Resigned on
5 March 1998
Nationality
British
Occupation
Director

JANSEN, Philip Eric Rene

Correspondence address
12 The Orchard, Chiswick, London, W4 1JX
Role Resigned
Director
Date of birth
January 1967
Appointed on
18 December 1997
Resigned on
30 March 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Group Marketing Director

LOVELL, Alan Charles

Correspondence address
The Palace House, Bishops Lane, Bishops Waltham, Hampshire, SO32 1DP
Role Resigned
Director
Date of birth
November 1953
Appointed on
25 September 1997
Resigned on
30 September 2004
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MARNOCH, Alasdair, Mr.

Correspondence address
Bramble Bottom, Wedmans Lane, Rotherwick, Hampshire, RG27 9BX
Role Resigned
Director
Date of birth
March 1963
Appointed on
31 January 2003
Resigned on
2 August 2004
Nationality
British
Country of residence
England
Occupation
Chartered Management Accou

MELLORS, Robert Frank

Correspondence address
Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY
Role Resigned
Director
Date of birth
May 1950
Appointed on
30 June 2004
Resigned on
31 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MOODIE, Gordon Murray

Correspondence address
1 Forest Lodge, Epsom Road, Ashtead, Surrey, KT21 1JX
Role Resigned
Director
Date of birth
December 1953
Appointed on
8 February 1996
Resigned on
21 August 1997
Nationality
British
Occupation
Director

MUNTON, Richard James

Correspondence address
The Forge, Hamptons, Tonbridge, Kent, TN11 9RE
Role Resigned
Director
Date of birth
March 1956
Appointed on
15 December 1998
Resigned on
29 September 2000
Nationality
British
Occupation
Director Private Equity Co

NEVITT, Sean Matthew

Correspondence address
Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY
Role Resigned
Director
Date of birth
May 1970
Appointed on
10 November 2008
Resigned on
14 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NICHOLSON, Charles Dumaresq

Correspondence address
20 Brook Green, London, W6 7BL
Role Resigned
Director
Date of birth
December 1952
Appointed on
29 March 1996
Resigned on
15 December 1998
Nationality
British
Country of residence
England
Occupation
Venture Capitalist

NISHIGUCHI, Hidekazu

Correspondence address
Unit 3 Newman Lane Industrial Estate, Newman Lane, Alton, Hampshire, England, GU34 2QR
Role Resigned
Director
Date of birth
December 1960
Appointed on
20 March 2018
Resigned on
23 March 2022
Nationality
Japanese
Country of residence
Japan
Occupation
Director

PARNELL, Philip John

Correspondence address
The Old Bell House, The Common, Penn, Buckinghamshire, HP10 8LQ
Role Resigned
Director
Date of birth
May 1952
Appointed on
29 January 1998
Resigned on
17 August 2004
Nationality
British
Country of residence
England
Occupation
Company Director

PERRY, Michael Sydney, Sir

Correspondence address
75 Park Walk, London, SW10 0AZ
Role Resigned
Director
Date of birth
February 1934
Appointed on
17 September 1996
Resigned on
31 December 2001
Nationality
British
Occupation
Company Director

PETERS, Andrew Robert Gerald, 151298

Correspondence address
1 Josephine Avenue, Lower Kingswood, Surrey, KT20 7AB
Role Resigned
Director
Date of birth
July 1953
Appointed on
18 December 1997
Resigned on
25 February 1999
Nationality
British
Occupation
Director

RONNIE, Christopher

Correspondence address
18 Macclesfield Road, Wilmslow, Cheshire, SK9 2AA
Role Resigned
Director
Date of birth
March 1962
Appointed on
3 March 2004
Resigned on
1 November 2006
Nationality
British
Occupation
Chief Operating Officer

STOCKTON, Rachel Isabel Lilian

Correspondence address
Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY
Role Resigned
Director
Date of birth
August 1970
Appointed on
14 October 2016
Resigned on
3 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Customs And Vat

WATANABE, Yasuo

Correspondence address
Sumitomo Rubber Industries, Ltd., 6-9, 3-Chome, Wakinohama-Cho, Chuo-Ku, Kobe 651-0072, Japan
Role Resigned
Director
Date of birth
August 1962
Appointed on
3 April 2017
Resigned on
23 March 2022
Nationality
Japanese
Country of residence
Japan
Occupation
General Manager