EPISO 3 TYRE PROPERTY LIMITED

Company number 03542905

21 officers / 20 resignations

BLANGY, Jean-Philippe Jean-Jacques

• Correspondence address: Tristan Capital Partners, 8th Floor, Berkeley Square House, Berkeley Square, London, W1J 6DB
• Role (Active): Director
• Date of birth: July 1975
• Appointed on: 12 April 2018
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Managing Director

CHATHAM, Alan

• Correspondence address: 15 School Lane, Sherington, Newport Pagnell, Buckinghamshire, MK16 9NF
• Role (Resigned): Secretary
• Appointed on: 30 September 1998
• Resigned on: 13 July 2000
• Nationality: British
• Occupation: Director

CLARKE, Joanna Lindsey

• Correspondence address: 10 Gordon Road, Harborne, Birmingham, West Midlands, B17 9HB
• Role (Resigned): Secretary
• Appointed on: 8 April 1998
• Resigned on: 30 September 1998
• Nationality: British
• Occupation: Solicitor

CURNUCK, Julian Peter

• Correspondence address: 11 Wolseley Place, Withington, Manchester, Lancashire, M20 3LR
• Role (Resigned): Secretary
• Appointed on: 11 February 2005
• Resigned on: 22 August 2005
• Nationality: British
• Occupation: Finance Director

ESSOP, Kimberley Jane

• Correspondence address: 11 West Park Road, Bramhall, Stockport, Cheshire, SK7 3JX
• Role (Resigned): Secretary
• Appointed on: 4 March 2008
• Resigned on: 11 July 2014
• Nationality: Other

TERRY, Mark James

• Correspondence address: C/O Tristan Capital Partners 8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6DB
• Role (Resigned): Secretary
• Appointed on: 11 July 2014
• Resigned on: 16 December 2021
• Nationality: British

WAUGH, Andrew Arthur

• Correspondence address: 9 Midge Hall Drive, Bamford, Rochdale, OL11 4AX
• Role (Resigned): Secretary
• Appointed on: 22 August 2005
• Resigned on: 31 October 2007
• Nationality: British
• Occupation: Solicitor

WILLIAMS, Nicholas Anthony

• Correspondence address: 6 Longford Avenue, Stretford, Manchester, M32 8QB
• Role (Resigned): Secretary
• Appointed on: 13 July 2000
• Resigned on: 11 February 2005
• Nationality: British
• Occupation: Finance Director

URBAN SPLASH DIRECTOR LIMITED

• Correspondence address: Timber Wharf, 16 - 22 Worsley Street, Castlefield, Manchester, M15 4LD
• Role (Resigned): Secretary
• Appointed on: 31 October 2007
• Resigned on: 4 March 2008

BILLINGHAM, Mark

• Correspondence address: The Manor House, Yielding Tree, Broome, Worcestershire, DY9 0EQ
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 30 September 1998
• Resigned on: 15 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BLOXHAM, Thomas Paul Richard

• Correspondence address: 600 The Box Works Worsley Street, Castlefield, Manchester, Greater Manchester, M15 4NU
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 13 July 2000
• Resigned on: 11 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

CHATHAM, Alan

• Correspondence address: 15 School Lane, Sherington, Newport Pagnell, Buckinghamshire, MK16 9NF
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 30 September 1998
• Resigned on: 15 May 2003
• Nationality: British
• Occupation: Director

CLARKE, Joanna Lindsey

• Correspondence address: 10 Gordon Road, Harborne, Birmingham, West Midlands, B17 9HB
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 8 April 1998
• Resigned on: 30 September 1998
• Nationality: British
• Occupation: Solicitor

CORNISH, Nathan James

• Correspondence address: 211 Box Works, Worsley Street, Manchester, Lancashire, M15 4NU
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 20 July 2006
• Resigned on: 11 July 2014
• Nationality: British
• Country of residence: England
• Occupation: None

CURNUCK, Julian Peter

• Correspondence address: 11 Wolseley Place, Withington, Manchester, Lancashire, M20 3LR
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 11 February 2005
• Resigned on: 11 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FALKINGHAM, Jonathan Mark

• Correspondence address: Oak Farm, Springwood Avenue, Liverpool, L25 7UN
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 13 July 2000
• Resigned on: 11 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FISHER, Jacqueline

• Correspondence address: 926 Kingstanding Road, Birmingham, West Midlands, B44 9NG
• Role (Resigned): Nominee Director
• Date of birth: March 1952
• Appointed on: 8 April 1998
• Resigned on: 30 September 1998
• Nationality: British

JACKSON, Guy

• Correspondence address: Grafton, Cottage, Radway, Warwickshire, CV35 0UN
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 1 December 2004
• Resigned on: 13 February 2013
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Engineer

TERRY, Mark James

• Correspondence address: C/O Tristan Capital Partners 8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6DB
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 1 July 2014
• Resigned on: 16 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WEBB, Christopher Shane Mitchell

• Correspondence address: C/O Tristan Capital Partners 8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6DB
• Role (Resigned): Director
• Date of birth: November 1980
• Appointed on: 11 July 2014
• Resigned on: 12 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Manager

WHALLEY, Jacqueline

• Correspondence address: 9 Midge Hall Drive, Bamford, Rochdale, OL11 4AX
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 7 April 2008
• Resigned on: 19 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Solicitor