DUNLOP INTERNATIONAL GROUP HOLDINGS LIMITED

Company number 04061715

Filter officers

Filter officers

21 officers / 18 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
Thorncroft Manor, Thorncroft Drive, Dorking Road, Leatherhead, England, KT22 8JB
Role Active
Director
Date of birth
August 1970
Appointed on
1 July 2019
Nationality
Japanese
Country of residence
United Kingdom
Occupation
Chief Operational Officer

WATANABE, Yasuo

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

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

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
4 October 2000
Resigned on
30 June 2004

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

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
30 August 2000
Resigned on
4 October 2000

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

ASHLEY, Michael James Wallace

Correspondence address
Unit A Brook Park East, Shirebrook, United Kingdom, NG20 8RY
Role Resigned
Director
Date of birth
December 1964
Appointed on
30 June 2004
Resigned on
14 October 2016
Nationality
British
Country of residence
England
Occupation
Director

BROOKE, Robert Barrington

Correspondence address
Ford House Ford Manor Road, Manor Road Dormansland, Lingfield, Surrey, RH7 6NZ
Role Resigned
Director
Date of birth
January 1940
Appointed on
1 January 2002
Resigned on
20 May 2004
Nationality
British
Country of residence
England
Occupation
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

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
4 October 2000
Resigned on
30 September 2004
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MARNOCH, Alasdair

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

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
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
4 October 2000
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
22 January 2001
Resigned on
31 December 2001
Nationality
British
Occupation
Company 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

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
30 August 2000
Resigned on
4 October 2000