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DUNLOP INTERNATIONAL HOLDINGS LIMITED

Company number 03139917

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Officers: 28 officers / 25 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
24 March 2022
Nationality
Japanese
Country of residence
Japan
Occupation
Director

EVELEIGH, David Charles

Correspondence address
45 Bennerley Road, Clapham, London, SW11 6DR
Role Resigned
Secretary
Appointed on
15 January 1996
Resigned on
27 February 1996
Nationality
British
Occupation
Solicitor

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
27 February 1996
Resigned on
23 April 1997
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
17 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
23 April 1997
Resigned on
17 May 1999
Nationality
British

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

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
20 December 1995
Resigned on
15 January 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

ANGELL, Jonathan Charles

Correspondence address
15 Alba Gardens, London, NW11 9NS
Role Resigned
Director
Date of birth
March 1966
Appointed on
20 February 1996
Resigned on
27 February 1996
Nationality
British
Occupation
Solicitor

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
Company Director

EVELEIGH, David Charles

Correspondence address
45 Bennerley Road, Clapham, London, SW11 6DR
Role Resigned
Director
Date of birth
November 1968
Appointed on
15 January 1996
Resigned on
27 February 1996
Nationality
British
Occupation
Solicitor

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
27 February 1996
Resigned on
5 March 1998
Nationality
British
Occupation
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
19 September 1997
Resigned on
30 September 2004
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MARKS, Joanna

Correspondence address
29 Tudor Close, Belsize Park, London, NW3 4AG
Role Resigned
Director
Date of birth
September 1971
Appointed on
15 January 1996
Resigned on
20 February 1996
Nationality
British
Occupation
Trainee Solicitor

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
27 February 1996
Resigned on
21 August 1997
Nationality
British
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
5 March 1998
Resigned on
17 August 2004
Nationality
British
Country of residence
England
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

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
24 March 2022
Nationality
Japanese
Country of residence
Japan
Occupation
General Manager

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
20 December 1995
Resigned on
15 January 1996