- Company Overview for EUROPEAN TYRE ENTERPRISE LIMITED (07545003)
- Filing history for EUROPEAN TYRE ENTERPRISE LIMITED (07545003)
- People for EUROPEAN TYRE ENTERPRISE LIMITED (07545003)
- More for EUROPEAN TYRE ENTERPRISE LIMITED (07545003)
Persons with significant control: 13 active persons with significant control / 0 active statements
Mr Daisaku Itami Active
- Correspondence address
- Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
- Notified on
- 15 April 2024
- Date of birth
- June 1971
- Nationality
- Japanese
- Country of residence
- England
- Nature of control
- Has significant influence or control
Mr Jin Asada Active
- Correspondence address
- Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
- Notified on
- 10 June 2022
- Date of birth
- January 1971
- Nationality
- Japanese
- Country of residence
- England
- Nature of control
- Has significant influence or control
Mr Taro Ikeba Active
- Correspondence address
- Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
- Notified on
- 1 April 2021
- Date of birth
- November 1966
- Nationality
- Japanese
- Country of residence
- England
- Nature of control
- Has significant influence or control
Mr Stephen Charles Parker Active
- Correspondence address
- Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
- Notified on
- 1 August 2020
- Date of birth
- May 1968
- Nationality
- British
- Country of residence
- England
- Nature of control
- Has significant influence or control
Mr Andy Fern Active
- Correspondence address
- Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
- Notified on
- 1 April 2020
- Date of birth
- May 1977
- Nationality
- British
- Country of residence
- England
- Nature of control
- Has significant influence or control
Mr Shinjiro Tanaka Active
- Correspondence address
- Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
- Notified on
- 1 March 2019
- Date of birth
- March 1963
- Nationality
- Japanese
- Country of residence
- England
- Nature of control
- Has significant influence or control
Itochu Europe Plc Active
- Correspondence address
- The Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW
- Notified on
- 2 July 2018
- Governing law
- Legal form
- Plc
- Place registered
- England & Wales
- Registration number
- 02098168
- Incorporated in
- England
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
Mr Takeshi Fukuda Active
- Correspondence address
- Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
- Notified on
- 1 May 2018
- Date of birth
- October 1974
- Nationality
- Japanese
- Country of residence
- England
- Nature of control
- Has significant influence or control
Mr Wataru Goroku Active
- Correspondence address
- Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
- Notified on
- 2 February 2018
- Date of birth
- August 1974
- Nationality
- Japanese
- Country of residence
- England
- Nature of control
- Has significant influence or control
Mr Mark Lynott Active
- Correspondence address
- Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
- Notified on
- 1 February 2018
- Date of birth
- December 1975
- Nationality
- British
- Country of residence
- England
- Nature of control
- Has significant influence or control
Itochu Corporation Plc Active
- Correspondence address
- 5-1, Kita Aoyama, 2-Chome, Minatu-Ku, Tokyo, Japan, 1078077
- Notified on
- 6 April 2016
- Governing law
- Legal form
- Plc
- Place registered
- Japan
- Registration number
- 8001
- Incorporated in
- Japan
- Nature of control
- Ownership of voting rights - More than 50% but less than 75%
Mr Yutaka Kimbara Active
- Correspondence address
- Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
- Notified on
- 6 April 2016
- Date of birth
- October 1970
- Nationality
- Japanese
- Country of residence
- England
- Nature of control
- Has significant influence or control
Mr Mark Richard Slade Active
- Correspondence address
- Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
- Notified on
- 6 April 2016
- Date of birth
- December 1975
- Nationality
- British
- Country of residence
- England
- Nature of control
- Has significant influence or control
Mr Manuba Nishimura Ceased
- Correspondence address
- Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
- Notified on
- 1 May 2021
- Ceased on
- 15 April 2024
- Date of birth
- October 1968
- Nationality
- Japanese
- Country of residence
- England
- Nature of control
- Has significant influence or control
Mr Kenichi Kijima Ceased
- Correspondence address
- Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
- Notified on
- 1 August 2020
- Ceased on
- 30 April 2021
- Date of birth
- March 1965
- Nationality
- Japanese
- Country of residence
- England
- Nature of control
- Has significant influence or control
Mr Stephen Mark Childs Ceased
- Correspondence address
- Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
- Notified on
- 1 April 2018
- Ceased on
- 3 June 2019
- Date of birth
- October 1973
- Nationality
- British
- Country of residence
- England
- Nature of control
- Has significant influence or control
Mr Yasuyuki Harada Ceased
- Correspondence address
- Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
- Notified on
- 1 April 2018
- Ceased on
- 28 February 2019
- Date of birth
- January 1959
- Nationality
- Japanese
- Country of residence
- England
- Nature of control
- Has significant influence or control
Mr Tetsuji Kawakami Ceased
- Correspondence address
- 5-1, Kita-Aoyama 2-Chome, Minato-Ku, Tokyo, Japan, 107 8077
- Notified on
- 1 June 2017
- Ceased on
- 31 March 2020
- Date of birth
- December 1964
- Nationality
- Japanese
- Country of residence
- England
- Nature of control
- Has significant influence or control
Mr Mitsutaka Ishida Ceased
- Correspondence address
- 5-1, Kita-Aoyama 2-Chome, Minato-Ku, Tokyo, Japan, 107 8077
- Notified on
- 1 May 2017
- Ceased on
- 31 July 2020
- Date of birth
- April 1968
- Nationality
- Japanese
- Country of residence
- England
- Nature of control
- Has significant influence or control
Mr Tadahiro Kiyosu Ceased
- Correspondence address
- 5-1, Kita-Aoyama, 2-Chome Minato-Ku, Tokyo, Japan, 107 8077
- Notified on
- 1 April 2017
- Ceased on
- 31 March 2018
- Date of birth
- August 1965
- Nationality
- Japanese
- Country of residence
- Japan
- Nature of control
- Has significant influence or control
Mr Kenji Murai Ceased
- Correspondence address
- Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
- Notified on
- 6 April 2016
- Ceased on
- 31 March 2022
- Date of birth
- September 1966
- Nationality
- Japanese
- Country of residence
- Japan
- Nature of control
- Has significant influence or control
Mr Nobuya Urashima Ceased
- Correspondence address
- Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
- Notified on
- 6 April 2016
- Ceased on
- 31 March 2018
- Date of birth
- February 1965
- Nationality
- Japanese
- Country of residence
- Japan
- Nature of control
- Has significant influence or control
Mr Taro Ikeba Ceased
- Correspondence address
- Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
- Notified on
- 6 April 2016
- Ceased on
- 31 May 2017
- Date of birth
- November 1966
- Nationality
- Japanese
- Country of residence
- England
- Nature of control
- Has significant influence or control
Mr Hidenori Nomi Ceased
- Correspondence address
- Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
- Notified on
- 6 April 2016
- Ceased on
- 30 April 2017
- Date of birth
- June 1968
- Nationality
- Japanese
- Country of residence
- England
- Nature of control
- Has significant influence or control
Mr Hisashi Yajima Ceased
- Correspondence address
- Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
- Notified on
- 6 April 2016
- Ceased on
- 31 March 2017
- Date of birth
- June 1966
- Nationality
- Japanese
- Country of residence
- Japan
- Nature of control
- Has significant influence or control
Mr Stephen Charles Parker Ceased
- Correspondence address
- Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
- Notified on
- 6 April 2016
- Ceased on
- 7 October 2016
- Date of birth
- May 1968
- Nationality
- British
- Country of residence
- England
- Nature of control
- Has significant influence or control