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TYRE & EXHAUST WORLD LIMITED

Company number 03176083

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Officers: 23 officers / 20 resignations

ELLIS, Ian Vincent

Correspondence address
Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
Role
Secretary
Appointed on
15 July 2011
Nationality
British

FUKUDA, Takeshi

Correspondence address
Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
Role
Director
Date of birth
October 1974
Appointed on
1 April 2019
Nationality
Japanese
Country of residence
England
Occupation
Director

LYNOTT, Mark

Correspondence address
Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
Role
Director
Date of birth
December 1975
Appointed on
1 February 2018
Nationality
British
Country of residence
England
Occupation
Company Director

CAMERON, William Allan Kinloch

Correspondence address
8 Cannons Close, Winterbourne, Bristol, South Glos, BS17 1PG
Role Resigned
Secretary
Appointed on
1 May 1996
Resigned on
1 April 1999
Nationality
British
Occupation
Solicitor

HEALY, Michael Joseph Anthony

Correspondence address
216 East Main Street, Broxburn, West Lothian, EH52 5AS
Role Resigned
Secretary
Appointed on
22 June 2006
Resigned on
1 July 2011
Nationality
British

MCGILL, Kenneth Andrew

Correspondence address
4 Peastonbank Farm Cottages, By Pencaitland, Tranent, East Lothian, EH34 5ET
Role Resigned
Secretary
Appointed on
1 April 1999
Resigned on
22 July 2004
Nationality
British

MORRISON, Scott

Correspondence address
24 Gaveston Road, Leamington Spa, Warwickshire, CV32 6EU
Role Resigned
Secretary
Appointed on
22 July 2004
Resigned on
22 June 2006
Nationality
British

COURT SECRETARIES LTD

Correspondence address
209 Luckwell Road, Bristol, BS3 3HD
Role Resigned
Nominee Secretary
Appointed on
21 March 1996
Resigned on
26 April 1996

BISSETT, Graeme

Correspondence address
123 Saint Vincent Street, Glasgow, G2 5EA
Role Resigned
Director
Date of birth
February 1958
Appointed on
1 April 1999
Resigned on
25 April 2001
Nationality
British
Occupation
Group Director Of Finance

CLAPP, Adrian Paul

Correspondence address
18 Perrinpit Road, Frampton Cotterell, Bristol, Avon, BS17 2AT
Role Resigned
Director
Date of birth
December 1953
Appointed on
1 May 1996
Resigned on
27 February 1997
Nationality
British
Occupation
Director

CLAPP, John Leslie

Correspondence address
Lansdowne Cotswold Lane, Old Sodbury, Bristol, BS37 6NE
Role Resigned
Director
Date of birth
March 1949
Appointed on
1 May 1996
Resigned on
27 February 1997
Nationality
British
Occupation
Director

FRASER, Ian Ellis

Correspondence address
216 East Main Street, Broxburn, West Lothian, EH52 5AS
Role Resigned
Director
Date of birth
March 1957
Appointed on
22 June 2006
Resigned on
1 July 2011
Nationality
Uk
Country of residence
Scotland
Occupation
Company Director

HARKNESS, Steven Adrian

Correspondence address
Park Ferme Park Street, Hawkesbury Upton, South Gloucestershire, GL9 1BA
Role Resigned
Director
Date of birth
April 1963
Appointed on
27 February 1997
Resigned on
1 April 1999
Nationality
British
Occupation
Company Director

HEALY, Michael Joseph Anthony

Correspondence address
216 East Main Street, Broxburn, West Lothian, EH52 5AS
Role Resigned
Director
Date of birth
September 1960
Appointed on
28 March 2006
Resigned on
1 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MCGILL, Kenneth Andrew

Correspondence address
4 Peastonbank Farm Cottages, By Pencaitland, Tranent, East Lothian, EH34 5ET
Role Resigned
Director
Date of birth
January 1958
Appointed on
22 July 2004
Resigned on
28 March 2006
Nationality
British
Occupation
Finance Director

MURAI, Kenji

Correspondence address
Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
Role Resigned
Director
Date of birth
September 1966
Appointed on
15 July 2011
Resigned on
1 February 2018
Nationality
Japanese
Country of residence
England
Occupation
None

OGURA, Kazushi

Correspondence address
Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
Role Resigned
Director
Date of birth
May 1973
Appointed on
15 July 2011
Resigned on
1 March 2014
Nationality
Japanese
Country of residence
England
Occupation
None

OWENS, Stanley Hart

Correspondence address
15b Ewerland, Barnton, Edinburgh, EH4 6DH
Role Resigned
Director
Date of birth
March 1948
Appointed on
25 April 2001
Resigned on
25 November 2002
Nationality
American
Occupation
Finance Director

PARKER, Timothy Charles

Correspondence address
216 East Main Street, Broxburn, West Lothian, EH52 5AS
Role Resigned
Director
Date of birth
June 1955
Appointed on
25 November 2002
Resigned on
23 March 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ROSSITER, Lee

Correspondence address
69 Avonmouth Road, Shirehampton, Bristol, BS11 9ND
Role Resigned
Director
Date of birth
August 1961
Appointed on
1 May 1996
Resigned on
1 April 1999
Nationality
British
Occupation
Director

SLADE, Mark Richard

Correspondence address
Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
Role Resigned
Director
Date of birth
December 1975
Appointed on
1 February 2018
Resigned on
1 April 2019
Nationality
British
Country of residence
England
Occupation
Company Director

SLADE, Mark Richard

Correspondence address
Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
Role Resigned
Director
Date of birth
December 1975
Appointed on
1 March 2014
Resigned on
1 February 2018
Nationality
British
Country of residence
England
Occupation
Director

COURT BUSINESS SERVICES LTD

Correspondence address
209 Luckwell Road, Bristol, BS3 3HD
Role Resigned
Nominee Director
Appointed on
21 March 1996
Resigned on
26 April 1996