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pravesh amtha

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AMTHA, Pravesh
Nationality: Belgian
Address: Essex, CO6 2QB

BRITISH TYRE MANUFACTURERS' ASSOCIATION LIMITED
00927539
LIVE
Date Incorporated:

NAYLOR, Karl
Director - Resigned
Appointed: 2017-01-26
Resigned: 2023-04-10

SANDIVASCI, Dominic Antonio
Director - Active
Appointed: 1998-11-16

SMITH, Christopher Andrew
Director - Resigned
Appointed: 2020-05-30
Resigned: 2021-10-12

SMITH, David Thomas
Director - Resigned
Appointed: 2007-03-02
Resigned: 2021-10-12

STEVENS, Jamie Martin
Director - Active
Appointed: 2020-07-23

ABRAHAMS, Mark Simon
Director - Resigned
Appointed: 1996-07-12
Resigned: 2002-09-05

ALDERMAN, Geoffrey James
Director - Resigned
Appointed: 2018-04-01
Resigned: 2020-05-30

BALDWIN, Julian Charles
Director - Resigned
Appointed: 2008-03-28
Resigned: 2013-02-01

BAVESTRELLI, Luciano
Director - Resigned
Appointed:
Resigned: 1992-11-09

BELDON, Jack Stewart
Director - Resigned
Appointed: 1993-02-01
Resigned: 1993-10-18

BENNETT, Peter Ian
Director - Resigned
Appointed: 1998-05-01
Resigned: 1999-03-24

BIANCONI, Carlo
Director - Resigned
Appointed: 1997-11-01
Resigned: 1999-03-24

BIRKIN, John Richard
Director - Resigned
Appointed: 1992-11-10
Resigned: 1996-06-28

BRAME, Gerry
Director - Resigned
Appointed: 2005-03-08
Resigned: 2005-12-28

BRICKHILL, Mark Richard
Director - Resigned
Appointed: 2006-06-01
Resigned: 2010-04-01

CALVI, Paul
Director - Resigned
Appointed: 1992-11-09
Resigned: 1993-09-27

CAMPBELL, David Arthur
Director - Resigned
Appointed: 1999-11-29
Resigned: 2004-12-31

CANT, Laurence
Director - Resigned
Appointed: 1996-08-31
Resigned: 1998-03-27

CHAFFIN, Peter
Director - Resigned
Appointed: 1995-05-18
Resigned: 1998-05-01

CHAMBERLAIN, Kenneth
Director - Resigned
Appointed:
Resigned: 1992-05-14

CLARKE, Gareth
Director - Resigned
Appointed: 1992-01-07
Resigned: 1993-10-31

CONWAY, David Martin
Director - Resigned
Appointed: 2004-06-01
Resigned: 2009-05-01

CORFIELD, Charles Gollan
Director - Resigned
Appointed:
Resigned: 1994-12-31

CORLESS, Brian
Director - Resigned
Appointed: 1992-01-23
Resigned: 1997-01-14

CROWTHER, Brian Edward
Director - Resigned
Appointed:
Resigned: 1995-12-31

CULBERTSON, Wayne
Director - Resigned
Appointed: 2013-08-01
Resigned: 2016-11-07

DAVIS, Charles Rodney
Director - Resigned
Appointed: 1995-02-01
Resigned: 1997-04-30

DURRANT, Peter Stuart Geddes
Director - Resigned
Appointed:
Resigned: 1993-12-31

EATON, Francis Joseph
Director - Resigned
Appointed: 1992-11-06
Resigned: 1999-07-04

EDMONDSON, Ian Ronald, Dr
Director - Resigned
Appointed: 2013-01-01
Resigned: 2019-08-01

EMERSON, Brett
Director - Resigned
Appointed: 2019-08-01
Resigned: 2020-05-30

FLETCHER, Jonathan Bridge
Director - Resigned
Appointed: 1999-03-24
Resigned: 2004-03-01

FLETCHER, Peter Jonathon
Director - Resigned
Appointed: 2004-06-01
Resigned: 2005-12-28

FORSTER, Terry
Director - Resigned
Appointed:
Resigned: 1994-05-12

FRIC, Erich
Director - Resigned
Appointed: 2013-01-01
Resigned: 2015-10-01

GOGERTY, Richard Howard
Director - Resigned
Appointed: 2002-04-08
Resigned: 2005-12-28

GOUPIL, Philippe
Director - Resigned
Appointed: 1998-08-24
Resigned: 2002-07-07

HALL, William
Director - Resigned
Appointed: 2002-04-10
Resigned: 2004-03-01

HARVEY, Peter James Nicholas
Director - Resigned
Appointed:
Resigned: 1994-05-12

HERCOCK, Timothy Rowland
Director - Resigned
Appointed: 2018-07-09
Resigned: 2020-05-30

HIBLE, John Hyett
Director - Resigned
Appointed:
Resigned: 1996-06-28

HIRSCH, William Bruce
Director - Resigned
Appointed: 1994-01-05
Resigned: 1995-01-01

HODGES, Nicholas Rudy
Director - Resigned
Appointed:
Resigned: 1992-01-06

IDDON, Michael Ian
Director - Resigned
Appointed:
Resigned: 1998-12-31

JACKSON, Stuart Mills
Director - Resigned
Appointed: 2008-03-20
Resigned: 2016-01-01

JOHNSON, Richard A
Director - Resigned
Appointed: 2005-03-08
Resigned: 2006-06-28

JOHNSTON, Alastair John Carmichael
Director - Resigned
Appointed:
Resigned: 1992-01-22

JONES, Laurence Geoffrey
Director - Resigned
Appointed:
Resigned: 1993-03-25

KAPLAN, Jarro
Director - Resigned
Appointed: 1996-08-01
Resigned: 1999-03-24

LE CORRE, Eric Jean-Marie
Director - Resigned
Appointed: 2012-01-04
Resigned: 2013-08-01

LEE, Gang Seung
Director - Resigned
Appointed: 2012-01-04
Resigned: 2015-06-05

MACDONALD, Stephen Douglas
Director - Resigned
Appointed: 1999-11-30
Resigned: 2002-03-11

MASERA, Giorgio Paolo
Director - Resigned
Appointed: 1995-06-15
Resigned: 1997-10-31

MAZZANTINI, Carlo Adriano
Director - Resigned
Appointed: 1993-09-27
Resigned: 1995-06-15

MCGEE, Robert
Director - Resigned
Appointed:
Resigned: 1992-11-06

MCNAUGHT, John Campbell
Director - Resigned
Appointed: 2002-07-03
Resigned: 2014-12-16

MINEEFF, Christian Anton Alexander
Director - Resigned
Appointed:
Resigned: 2005-01-04

MITCHARD, Anthony Keith
Director - Resigned
Appointed:
Resigned: 1994-12-31

MOLINARI, Marco Wictor Holger
Director - Resigned
Appointed: 1995-01-01
Resigned: 1996-08-16

NEWTON, Michael William
Director - Resigned
Appointed: 1996-01-01
Resigned: 2000-03-14

NIEGSCH, Andreas
Director - Resigned
Appointed: 2004-06-01
Resigned: 2004-12-12

O'DELL, Richard
Director - Resigned
Appointed: 2000-04-07
Resigned: 2004-03-01

OWEN, David Evan Penrhyn
Director - Resigned
Appointed: 1981-06-01
Resigned: 2005-10-17

POTTER, William Duncan, Dr
Director - Resigned
Appointed: 1995-05-18
Resigned: 2000-03-31

POTTOW, Roderick Frederick
Director - Resigned
Appointed: 1996-01-01
Resigned: 2000-12-31

POWELL, David Guy
Director - Resigned
Appointed:
Resigned: 1999-11-30

RADFORD, Gerald Duncan
Director - Resigned
Appointed:
Resigned: 1995-12-31

RICHARDSON, John William
Director - Resigned
Appointed:
Resigned: 1993-01-31

RICKARD, James Courtney
Director - Resigned
Appointed: 2004-06-01
Resigned: 2010-12-31

RIETBERGEN, Gregorius Alouisius Casper
Director - Resigned
Appointed: 2010-05-01
Resigned: 2013-01-01

ROUSSET-ROUVIERE, Vincent
Director - Resigned
Appointed: 1996-07-12
Resigned: 1998-07-31

SCHUMAKER, Jeffrey Joseph
Director - Resigned
Appointed: 2014-01-01
Resigned: 2020-05-30

SHAW, Robin
Director - Resigned
Appointed: 2014-12-16
Resigned: 2020-05-30

SHIELD, Ronald James
Director - Resigned
Appointed: 2001-01-01
Resigned: 2006-08-31

SLATER, Andrew
Director - Resigned
Appointed: 1993-11-01
Resigned: 1995-05-18

SMITH, Brian Stuart
Director - Resigned
Appointed: 1994-05-13
Resigned: 2006-12-31

SMITH, James David Michael
Director - Resigned
Appointed:
Resigned: 1995-10-10

STANTON, David
Director - Resigned
Appointed: 1995-02-01
Resigned: 1995-09-30

STEARNES, Clive James
Director - Resigned
Appointed: 1996-01-01
Resigned: 1996-12-31

STEELE, John Christopher
Director - Resigned
Appointed: 1994-01-01
Resigned: 1995-12-31

STELLINGA, Albert
Director - Resigned
Appointed: 2005-12-28
Resigned: 2007-11-30

STOKEL, William Krist
Director - Resigned
Appointed: 1999-03-01
Resigned: 2000-03-31

TAMER, Ali Okan
Director - Resigned
Appointed: 2019-07-29
Resigned: 2020-05-30

TANDY, William Arthur
Director - Resigned
Appointed:
Resigned: 1992-05-14

THOMPSON, Michael John
Director - Resigned
Appointed: 1999-11-29
Resigned: 2001-09-11

TIERNEY, John
Director - Resigned
Appointed: 1995-02-01
Resigned: 1996-03-28

VRIJSEN, Johannes
Director - Resigned
Appointed: 2015-09-08
Resigned: 2020-05-30

WATSON, Andrew Lindsay
Director - Resigned
Appointed:
Resigned: 2000-04-10

WEBBER, Peter John
Director - Resigned
Appointed: 1996-01-01
Resigned: 1999-11-30

WELTON, Frank Sidney
Director - Resigned
Appointed: 1993-03-25
Resigned: 1994-05-12

HAN, Changyool
Director - Active
Appointed: 2020-07-27

MANENTI, Andrea
Director - Active
Appointed: 2020-10-19

SMITH, David Thomas
Director - Resigned
Appointed: 2021-10-12
Resigned: 2022-03-25

GORGUN, Tarik
Director - Active
Appointed: 2022-07-05

HOWE, John Vernon
Director - Active
Appointed: 2022-01-24

WILLSON, Graham Christopher
Secretary - Active
Appointed: 2009-05-01

DORKEN, Anthony John
Secretary - Resigned
Appointed: 1997-08-01
Resigned: 2009-05-01

GULLAN, George Caldwell
Secretary - Resigned
Appointed:
Resigned: 1991-05-31

POLLOCK, William Robert
Secretary - Resigned
Appointed: 1992-05-14
Resigned: 1997-07-31

COOPER TIRE & RUBBER COMPANY EUROPE LIMITED
00150903
LIVE
Date Incorporated:

BAYMAN, Mubin Hakan
Director - Resigned
Appointed: 2021-08-24
Resigned: 2023-08-02

CHAMPION, Gavin
Director - Active
Appointed: 2020-11-13

VAN WESSUM, Jacobus Paulus Hendricus
Director - Resigned
Appointed: 2018-03-23
Resigned: 2022-09-22

BALDWIN, Julian Charles
Director - Resigned
Appointed: 1999-04-21
Resigned: 2013-05-29

BATE, Peter
Director - Resigned
Appointed: 2010-03-23
Resigned: 2011-08-11

BINES, Kenneth Arthur
Director - Resigned
Appointed:
Resigned: 1992-09-30

CARIS, Phillip David
Director - Resigned
Appointed: 2001-07-19
Resigned: 2006-02-10

CARRUTHERS, Derek James
Director - Resigned
Appointed: 2015-06-30
Resigned: 2016-04-27

CENEVIZ, Luis Cesar
Director - Resigned
Appointed: 2016-11-17
Resigned: 2018-03-23

CLAPSON, Brian Edward
Director - Resigned
Appointed:
Resigned: 1993-09-30

COMBS, James Joseph
Director - Resigned
Appointed: 2010-03-23
Resigned: 2017-12-19

DREWETT, Clive Bromley
Director - Resigned
Appointed: 1990-04-17
Resigned: 1998-12-31

FAHL, John
Director - Resigned
Appointed: 1997-03-14
Resigned: 2001-07-19

HARPER, John Sidney
Director - Resigned
Appointed:
Resigned: 1994-12-31

HAYNES, Kenneth William
Director - Resigned
Appointed: 2004-07-23
Resigned: 2007-10-25

HUGHES, Bradley Edwin
Director - Resigned
Appointed: 2010-01-06
Resigned: 2016-11-17

JONES, Ginger Mills
Director - Resigned
Appointed: 2015-02-02
Resigned: 2017-07-31

KERSH, Steven Todd
Director - Resigned
Appointed: 2006-02-10
Resigned: 2011-02-09

KLEIN, William
Director - Resigned
Appointed: 1997-03-14
Resigned: 2001-12-05

KRAMER, Michiel
Director - Resigned
Appointed: 2018-03-23
Resigned: 2020-11-13

LANE, Frank Eamonn
Director - Resigned
Appointed: 2007-10-25
Resigned: 2017-07-31

LAUSE, Thomas Norbert
Director - Resigned
Appointed: 2013-05-29
Resigned: 2017-07-31

MANSFIELD, Robert Harvey
Director - Resigned
Appointed:
Resigned: 1996-06-30

MC CRACKEN, Jack Jay
Director - Resigned
Appointed: 2017-07-31
Resigned: 2018-03-23

MCGHEE, Brian Patrick
Director - Resigned
Appointed: 1991-10-01
Resigned: 2004-04-12

MILLER, Harold Carl
Director - Resigned
Appointed: 2005-01-25
Resigned: 2015-02-02

MITCHARD, Anthony Keith
Director - Resigned
Appointed:
Resigned: 1991-10-07

MORRISSEY, Karil Maureen
Director - Resigned
Appointed: 2018-03-23
Resigned: 2021-08-23

POTTOW, Roderick Frederick
Director - Resigned
Appointed:
Resigned: 2001-07-19

POWELL, David Guy
Director - Resigned
Appointed:
Resigned: 1993-12-30

REINHARDT, James Alec
Director - Resigned
Appointed: 1997-03-14
Resigned: 1999-02-15

RHODES, Scott Lee
Director - Resigned
Appointed: 2003-03-15
Resigned: 2006-02-10

ROONEY, Patrick Walter
Director - Resigned
Appointed: 1997-03-14
Resigned: 2000-04-28

SAUNDERS, Peter William
Director - Resigned
Appointed: 1996-10-01
Resigned: 2001-07-19

SCHUMAKER, Jeffrey Joseph
Director - Resigned
Appointed: 2012-08-01
Resigned: 2017-03-30

SHIELD, Ronald James
Director - Resigned
Appointed: 1994-08-01
Resigned: 2006-10-27

SKINNER, Trevor Derek
Director - Resigned
Appointed:
Resigned: 1992-05-01

STEPHENS, Duane Richard
Director - Resigned
Appointed: 2001-07-19
Resigned: 2005-01-25

STRIDE, Janet Louise
Director - Resigned
Appointed: 2003-03-15
Resigned: 2010-01-06

SWEETMAN, Janet Louise
Director - Resigned
Appointed: 2011-02-09
Resigned: 2015-06-30

TUCK, Nicholas Adam
Director - Resigned
Appointed: 2017-03-31
Resigned: 2018-03-23

VALE, Anthony John
Director - Resigned
Appointed: 1993-10-01
Resigned: 2000-06-30

WAND, Peter Gregory
Director - Resigned
Appointed:
Resigned: 1993-12-30

WEAVER, Philip Gail
Director - Resigned
Appointed: 1999-09-01
Resigned: 2009-11-18

WINSTEL, John David
Director - Resigned
Appointed: 2016-04-27
Resigned: 2017-07-31

COLIN DE VERDIERE, Francois
Director - Active
Appointed: 2023-08-02

WESTON, Clive
Secretary - Active
Appointed: 1999-09-03

MARTIN, Christopher Leonard
Secretary - Resigned
Appointed:
Resigned: 1997-03-13

PAINE, Tracey
Secretary - Resigned
Appointed: 1997-03-18
Resigned: 1997-06-01

REID, Martin
Secretary - Resigned
Appointed: 1997-06-01
Resigned: 1998-06-01

WEAVER, Philip Gail
Secretary - Resigned
Appointed: 1999-09-01
Resigned: 2009-11-18

AMTHA, Pravesh
Nationality: South African
Address: B37 7YN, England

TYRE SERVICES GREAT BRITAIN LIMITED
00480259
LIVE
Date Incorporated:

WEHNER, Sturmius Johannes
Director - Active
Appointed: 2021-05-10

BENNETT, Colin James
Director - Resigned
Appointed: 1994-03-21
Resigned: 1997-01-03

BRICKHILL, Mark Richard
Director - Resigned
Appointed: 2006-06-01
Resigned: 2010-06-02

BROCKLEHURST, Karl Jason
Director - Resigned
Appointed: 2011-07-04
Resigned: 2013-04-22

FEIEREISEN, Roger
Director - Resigned
Appointed: 2003-10-17
Resigned: 2004-05-31

FRIC, Erich
Director - Resigned
Appointed: 2012-09-01
Resigned: 2016-09-05

HALL, William
Director - Resigned
Appointed: 1995-10-01
Resigned: 2000-02-01

HARRELL, Paul
Director - Resigned
Appointed: 2000-06-01
Resigned: 2003-07-01

HAYES-POWELL, Darren Mark
Director - Resigned
Appointed: 2008-10-01
Resigned: 2012-09-14

HOLMES, Paula
Director - Resigned
Appointed: 2020-02-10
Resigned: 2021-05-14

JOHNSON, Richard A
Director - Resigned
Appointed: 2004-10-01
Resigned: 2006-06-05

KISBY, Christopher Nigel
Director - Resigned
Appointed: 2000-02-01
Resigned: 2000-06-01

LINS, Marcio Antonio
Director - Resigned
Appointed: 2014-11-01
Resigned: 2017-11-30

LOCKE, Petra Briony
Director - Resigned
Appointed: 2003-02-27
Resigned: 2003-07-01

LOYENS, Peter
Director - Resigned
Appointed: 2003-07-01
Resigned: 2004-03-08

LÜDEMANN, Mark
Director - Resigned
Appointed: 2018-06-30
Resigned: 2020-02-11

MCNULTY, Michael William
Director - Resigned
Appointed: 2013-04-15
Resigned: 2014-11-05

NEIGSCH, Andreas
Director - Resigned
Appointed: 2003-07-01
Resigned: 2004-09-30

PARKER, William Albert
Director - Resigned
Appointed:
Resigned: 1994-04-01

RIDGILL, Rachel
Director - Resigned
Appointed: 2018-01-01
Resigned: 2018-06-30

RIETBERGEN, Gregorius Alouisius Casper
Director - Resigned
Appointed: 2010-06-01
Resigned: 2012-09-05

ROBINSON, John
Director - Resigned
Appointed: 2004-05-24
Resigned: 2009-06-19

STANTON, David
Director - Resigned
Appointed:
Resigned: 1995-09-30

VRIJSEN, Johannes Godefridus Maria
Director - Resigned
Appointed: 2016-08-25
Resigned: 2019-11-28

WESTWOOD, John Robert
Director - Resigned
Appointed: 1997-01-02
Resigned: 2003-02-27

MOCHAN, Dale James
Secretary - Active
Appointed: 2009-02-09

LOCKE, Petra Briony
Secretary - Resigned
Appointed: 2002-07-08
Resigned: 2003-07-01

PARKER, William Albert
Secretary - Resigned
Appointed:
Resigned: 1994-04-01

WEBSTER, Paul Christopher
Secretary - Resigned
Appointed: 1994-04-01
Resigned: 2002-07-08

WHITEHURST, Robin Cameron
Secretary - Resigned
Appointed: 2003-07-01
Resigned: 2009-02-09

KETTERING TYRES LIMITED
00606288
LIVE
Date Incorporated:

LÜDEMANN, Mark
Director - Resigned
Appointed: 2018-06-30
Resigned: 2020-02-11

VRIJSEN, Johannes Godefridus Maria
Director - Resigned
Appointed: 2016-08-25
Resigned: 2019-11-28

BOGLE, Peter Douglas
Director - Resigned
Appointed:
Resigned: 1993-08-01

BRICKHILL, Mark Richard
Director - Resigned
Appointed: 2006-06-01
Resigned: 2010-06-02

BROCKLEHURST, Karl Jason
Director - Resigned
Appointed: 2011-07-04
Resigned: 2013-04-22

FEIEREISEN, Roger
Director - Resigned
Appointed: 2003-10-17
Resigned: 2004-05-31

FRASER, James Alexander
Director - Resigned
Appointed: 2001-04-01
Resigned: 2003-12-31

FRIC, Erich
Director - Resigned
Appointed: 2012-09-01
Resigned: 2016-09-05

HALL, William
Director - Resigned
Appointed: 1995-09-25
Resigned: 2001-04-01

HAYES-POWELL, Darren Mark
Director - Resigned
Appointed: 2008-10-01
Resigned: 2012-09-14

JOHNSON, Richard A
Director - Resigned
Appointed: 2004-10-01
Resigned: 2006-06-05

LINS, Marcio Antonio
Director - Resigned
Appointed: 2014-11-01
Resigned: 2017-11-30

LOCKE, Petra Briony
Director - Resigned
Appointed: 2003-02-27
Resigned: 2003-07-01

LOYENS, Peter
Director - Resigned
Appointed: 2003-07-01
Resigned: 2004-03-08

MCNULTY, Michael William
Director - Resigned
Appointed: 2013-04-15
Resigned: 2014-11-05

NEIGSCH, Andreas
Director - Resigned
Appointed: 2003-07-01
Resigned: 2004-09-30

PARKER, William Albert
Director - Resigned
Appointed:
Resigned: 1995-04-30

RIDGILL, Rachel
Director - Resigned
Appointed: 2017-11-30
Resigned: 2018-06-30

RIETBERGEN, Gregorius Alouisius Casper
Director - Resigned
Appointed: 2010-06-01
Resigned: 2012-09-05

ROBINSON, John
Director - Resigned
Appointed: 2004-05-24
Resigned: 2009-06-19

STANTON, David
Director - Resigned
Appointed: 1993-08-01
Resigned: 1995-09-25

WESTWOOD, John Robert
Director - Resigned
Appointed: 2001-04-01
Resigned: 2003-02-27

WEHNER, Sturmius Johannes
Director - Active
Appointed: 2021-05-10

HOLMES, Paula
Director - Resigned
Appointed: 2020-02-10
Resigned: 2021-05-14

VAN WESSUM, Jacobus Paulus Hendricus
Director - Active
Appointed: 2021-12-01

MOCHAN, Dale James
Secretary - Active
Appointed: 2009-02-09

ARCHER, Ronald Michael
Secretary - Resigned
Appointed: 1995-05-01
Resigned: 1997-11-30

LOCKE, Petra Briony
Secretary - Resigned
Appointed: 2002-07-08
Resigned: 2003-07-01

PARKER, William Albert
Secretary - Resigned
Appointed:
Resigned: 1995-04-30

WEBSTER, Paul Christopher
Secretary - Resigned
Appointed: 1997-12-01
Resigned: 2002-07-08

WHITEHURST, Robin Cameron
Secretary - Resigned
Appointed: 2003-07-01
Resigned: 2009-02-09

MOTORWAY TYRES & ACCESSORIES (UK) LIMITED
04110796
LIVE
Date Incorporated:

WEHNER, Sturmius Johannes
Director - Active
Appointed: 2021-05-10

BRICKHILL, Mark Richard
Director - Resigned
Appointed: 2006-06-01
Resigned: 2010-06-02

BROCKLEHURST, Karl Jason
Director - Resigned
Appointed: 2011-07-04
Resigned: 2013-04-22

FEIEREISEN, Roger
Director - Resigned
Appointed: 2003-10-17
Resigned: 2004-05-31

FRASER, James Alexander
Director - Resigned
Appointed: 2000-12-11
Resigned: 2003-12-31

FRIC, Erich
Director - Resigned
Appointed: 2012-09-01
Resigned: 2016-09-05

HAYES-POWELL, Darren Mark
Director - Resigned
Appointed: 2008-10-01
Resigned: 2012-09-14

HOLMES, Paula
Director - Resigned
Appointed: 2020-02-10
Resigned: 2021-05-14

JOHNSON, Richard A
Director - Resigned
Appointed: 2004-10-01
Resigned: 2006-06-05

LINS, Marcio Antonio
Director - Resigned
Appointed: 2014-11-01
Resigned: 2017-11-30

LOYENS, Peter
Director - Resigned
Appointed: 2003-07-01
Resigned: 2004-03-08

LÜDEMANN, Mark
Director - Resigned
Appointed: 2018-06-30
Resigned: 2020-02-11

MCNULTY, Michael William
Director - Resigned
Appointed: 2013-04-15
Resigned: 2014-11-05

NIEGSCH, Andreas
Director - Resigned
Appointed: 2003-07-01
Resigned: 2004-09-30

RIDGILL, Rachel
Director - Resigned
Appointed: 2017-11-30
Resigned: 2018-06-30

RIETBERGEN, Gregorius Alouisius Casper
Director - Resigned
Appointed: 2010-06-01
Resigned: 2012-09-05

ROBINSON, John
Director - Resigned
Appointed: 2004-05-24
Resigned: 2009-06-19

VRIJSEN, Johannes Godefridus Maria
Director - Resigned
Appointed: 2016-08-25
Resigned: 2019-11-28

INGLEBY HOLDINGS LIMITED
Director - Resigned
Appointed: 2000-11-20
Resigned: 2000-12-11

MOCHAN, Dale James
Secretary - Active
Appointed: 2009-02-09

LOCKE, Petra Briony
Secretary - Resigned
Appointed: 2000-12-11
Resigned: 2003-07-01

WHITEHURST, Robin Cameron
Secretary - Resigned
Appointed: 2003-07-01
Resigned: 2009-02-09

INGLEBY NOMINEES LIMITED
Secretary - Resigned
Appointed: 2000-11-20
Resigned: 2000-12-11

DUNGLAIDE LIMITED
02726407
LIVE
Date Incorporated:

WEHNER, Sturmius Johannes
Director - Active
Appointed: 2021-05-10

BENNETT, Colin James
Director - Resigned
Appointed: 1995-01-10
Resigned: 1997-01-03

BRICKHILL, Mark Richard
Director - Resigned
Appointed: 2006-06-01
Resigned: 2010-06-02

BROCKLEHURST, Karl Jason
Director - Resigned
Appointed: 2011-07-04
Resigned: 2013-04-22

FEIEREISEN, Roger
Director - Resigned
Appointed: 2003-10-17
Resigned: 2004-05-31

FRASER, James Alexander
Director - Resigned
Appointed: 2001-04-01
Resigned: 2003-12-31

FRIC, Erich
Director - Resigned
Appointed: 2012-09-01
Resigned: 2016-09-05

GRIFFITHS, Paul Edwin
Director - Resigned
Appointed: 1992-07-17
Resigned: 1995-01-10

HALL, William
Director - Resigned
Appointed: 1995-10-01
Resigned: 2001-04-01

HAYES-POWELL, Darren Mark
Director - Resigned
Appointed: 2008-10-01
Resigned: 2012-09-14

HOLMES, Paula
Director - Resigned
Appointed: 2020-02-10
Resigned: 2021-05-14

JOHNSON, Richard A
Director - Resigned
Appointed: 2004-10-01
Resigned: 2006-06-05

LINS, Marcio Antonio
Director - Resigned
Appointed: 2014-11-01
Resigned: 2017-11-30

LOCKE, Petra Briony
Director - Resigned
Appointed: 2003-02-27
Resigned: 2003-07-01

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 1992-06-26
Resigned: 1992-07-17

LOYENS, Peter
Director - Resigned
Appointed: 2003-07-01
Resigned: 2004-03-08

LÜDEMANN, Mark
Director - Resigned
Appointed: 2018-06-30
Resigned: 2020-02-11

MALKIN, Peter
Director - Resigned
Appointed: 1992-07-17
Resigned: 1995-01-10

MCNULTY, Michael William
Director - Resigned
Appointed: 2013-04-15
Resigned: 2014-11-05

NIEGSCH, Andreas
Director - Resigned
Appointed: 2003-07-01
Resigned: 2004-09-30

RIDGILL, Rachel
Director - Resigned
Appointed: 2017-11-30
Resigned: 2018-06-30

RIETBERGEN, Gregorius Alouisius Casper
Director - Resigned
Appointed: 2010-06-01
Resigned: 2012-09-05

ROBINSON, John
Director - Resigned
Appointed: 2004-05-24
Resigned: 2009-06-19

STANTON, David
Director - Resigned
Appointed: 1995-01-10
Resigned: 1995-09-30

VRIJSEN, Johannes Godefridus Maria
Director - Resigned
Appointed: 2016-08-25
Resigned: 2019-11-28

WESTWOOD, John Robert
Director - Resigned
Appointed: 2001-04-01
Resigned: 2003-02-27

DUDLEY, Lyndon James
Director - Active
Appointed: 2024-03-05

VAN WESSUM, Jacobus Paulus Hendricus
Director - Resigned
Appointed: 2021-12-01
Resigned: 2024-03-05

MOCHAN, Dale James
Secretary - Active
Appointed: 2009-02-09

ARCHER, Ronald Michael
Secretary - Resigned
Appointed: 1995-05-01
Resigned: 1997-11-30

GRIFFITHS, Paul Edwin
Secretary - Resigned
Appointed: 1992-07-17
Resigned: 1995-01-10

LOCKE, Petra Briony
Secretary - Resigned
Appointed: 2002-07-08
Resigned: 2003-07-01

PARKER, William Albert
Secretary - Resigned
Appointed: 1995-01-10
Resigned: 1995-04-30

WEBSTER, Paul Christopher
Secretary - Resigned
Appointed: 1997-12-01
Resigned: 2002-07-08

WHITEHURST, Robin Cameron
Secretary - Resigned
Appointed: 2003-07-01
Resigned: 2009-02-09

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1992-06-26
Resigned: 1992-07-17

KELLY-SPRINGFIELD TYRE COMPANY LIMITED
00225413
LIVE
Date Incorporated:

WEHNER, Sturmius Johannes
Director - Active
Appointed: 2021-05-10

BRICKHILL, Mark Richard
Director - Resigned
Appointed: 2006-06-01
Resigned: 2010-06-02

BROCKLEHURST, Karl Jason
Director - Resigned
Appointed: 2011-07-04
Resigned: 2013-04-22

FEIEREISEN, Roger
Director - Resigned
Appointed: 2003-10-17
Resigned: 2004-05-31

FRASER, James Alexander
Director - Resigned
Appointed: 2001-04-01
Resigned: 2003-12-31

FRIC, Erich
Director - Resigned
Appointed: 2012-09-01
Resigned: 2016-09-05

HALL, William
Director - Resigned
Appointed: 1995-10-01
Resigned: 2001-04-01

HAYES-POWELL, Darren Mark
Director - Resigned
Appointed: 2008-10-01
Resigned: 2012-09-14

HOLMES, Paula
Director - Resigned
Appointed: 2020-02-10
Resigned: 2021-05-14

JOHNSON, Richard A
Director - Resigned
Appointed: 2004-10-01
Resigned: 2006-06-05

LINS, Marcio Antonio
Director - Resigned
Appointed: 2014-11-01
Resigned: 2017-11-30

LOCKE, Petra Briony
Director - Resigned
Appointed: 2003-02-27
Resigned: 2003-07-01

LOYENS, Peter
Director - Resigned
Appointed: 2003-07-01
Resigned: 2004-03-08

LÜDEMANN, Mark
Director - Resigned
Appointed: 2018-06-30
Resigned: 2020-02-11

MCNULTY, Michael William
Director - Resigned
Appointed: 2013-04-15
Resigned: 2014-11-05

NEIGSCH, Andreas
Director - Resigned
Appointed: 2003-07-01
Resigned: 2004-09-30

PARKER, William Albert
Director - Resigned
Appointed:
Resigned: 1995-04-30

RIDGILL, Rachel
Director - Resigned
Appointed: 2017-11-30
Resigned: 2018-06-30

RIETBERGEN, Gregorius Alouisius Casper
Director - Resigned
Appointed: 2010-06-01
Resigned: 2012-09-05

ROBINSON, John
Director - Resigned
Appointed: 2004-05-24
Resigned: 2009-06-19

STANTON, David
Director - Resigned
Appointed:
Resigned: 1995-09-30

VRIJSEN, Johannes Godefridus Maria
Director - Resigned
Appointed: 2016-08-25
Resigned: 2019-11-28

WESTWOOD, John Robert
Director - Resigned
Appointed: 2001-04-01
Resigned: 2003-02-27

VAN WESSUM, Jacobus Paulus Hendricus
Director - Active
Appointed: 2021-12-01

MOCHAN, Dale James
Secretary - Active
Appointed: 2009-02-09

ARCHER, Ronald Michael
Secretary - Resigned
Appointed: 1995-05-01
Resigned: 1997-11-30

LOCKE, Petra Briony
Secretary - Resigned
Appointed: 2002-07-08
Resigned: 2003-07-01

PARKER, William Albert
Secretary - Resigned
Appointed:
Resigned: 1995-04-30

WEBSTER, Paul Christopher
Secretary - Resigned
Appointed: 1997-12-01
Resigned: 2002-07-08

WHITEHURST, Robin Cameron
Secretary - Resigned
Appointed: 2003-07-01
Resigned: 2009-02-09

GOODYEAR TYRES UK LIMITED
00223064
LIVE
Date Incorporated:

GOUDEMBOURG, Yasmine
Director - Resigned
Appointed: 2018-06-30
Resigned: 2021-12-08

WEHNER, Sturmius Johannes
Director - Active
Appointed: 2021-05-10

ARCHER, Ronald Michael
Director - Resigned
Appointed: 1992-05-01
Resigned: 1997-11-30

BELDON, Jack Stewart
Director - Resigned
Appointed: 1993-02-01
Resigned: 1993-10-18

BRICKHILL, Mark Richard
Director - Resigned
Appointed: 2006-06-01
Resigned: 2010-06-02

BROCKLEHURST, Karl Jason
Director - Resigned
Appointed: 2011-07-04
Resigned: 2013-04-22

BURFIELD, Trevor Colin
Director - Resigned
Appointed: 2014-06-27
Resigned: 2015-02-12

BURROWS, Neil John
Director - Resigned
Appointed: 2005-03-01
Resigned: 2008-08-12

CARLESS, Steven Anthony
Director - Resigned
Appointed: 2010-03-22
Resigned: 2010-12-31

CRAWLEY, Benjamin John
Director - Resigned
Appointed: 2015-02-01
Resigned: 2018-03-15

DAVISON, Mark Wayne
Director - Resigned
Appointed: 2007-06-01
Resigned: 2010-09-30

DONALD, Martin
Director - Resigned
Appointed: 2005-03-01
Resigned: 2007-05-31

FEIEREISEN, Roger
Director - Resigned
Appointed: 2003-10-14
Resigned: 2004-05-31

FRASER, James Alexander
Director - Resigned
Appointed: 2000-02-01
Resigned: 2003-12-31

FRIC, Erich
Director - Resigned
Appointed: 2012-09-01
Resigned: 2015-09-01

GEERDINK, Eduard Robert
Director - Resigned
Appointed: 2011-05-23
Resigned: 2015-02-12

HALL, William
Director - Resigned
Appointed: 1995-10-01
Resigned: 1999-10-01

HARLEY, Nicholas Paul
Director - Resigned
Appointed: 2013-12-09
Resigned: 2015-02-12

HARPER, Andrew
Director - Resigned
Appointed: 2005-03-01
Resigned: 2006-02-16

HAYES-POWELL, Darren Mark
Director - Resigned
Appointed: 2008-10-01
Resigned: 2011-07-14

HECKING, Norbert Walter
Director - Resigned
Appointed: 2011-05-23
Resigned: 2013-02-20

HESS, Gottfried
Director - Resigned
Appointed:
Resigned: 1992-12-31

HIRSCH, Michael
Director - Resigned
Appointed: 2015-02-01
Resigned: 2016-05-19

HIRSCH, William Bruce
Director - Resigned
Appointed: 1993-12-01
Resigned: 1995-01-12

HOLMES, Paula
Director - Resigned
Appointed: 2020-02-10
Resigned: 2021-05-14

JOHNSON, Richard A
Director - Resigned
Appointed: 2004-10-01
Resigned: 2006-06-05

KAPLAN, Jaroslav Frank
Director - Resigned
Appointed: 1996-08-16
Resigned: 1999-02-28

KISBY, Christopher Nigel
Director - Resigned
Appointed: 2005-08-01
Resigned: 2008-12-29

LARBIERE, Jean
Director - Resigned
Appointed:
Resigned: 1999-12-10

LINS, Marcio Antonio
Director - Resigned
Appointed: 2014-11-01
Resigned: 2017-11-30

LOYENS, Peter
Director - Resigned
Appointed: 2003-07-01
Resigned: 2004-03-08

LUNDGREN, Lars-Eric
Director - Resigned
Appointed: 1997-12-01
Resigned: 2000-02-01

LUSSIER, Serge
Director - Resigned
Appointed: 1999-10-01
Resigned: 2001-05-01

LÜDEMANN, Mark
Director - Resigned
Appointed: 2018-04-17
Resigned: 2020-02-11

MACDONALD, Stephen Douglas
Director - Resigned
Appointed: 2000-04-01
Resigned: 2001-05-31

MCKNIGHT, Robin
Director - Resigned
Appointed: 2003-07-01
Resigned: 2004-03-08

MCNULTY, Michael William
Director - Resigned
Appointed: 2013-04-15
Resigned: 2014-11-05

MILLER, Anthony Eugene
Director - Resigned
Appointed: 1999-12-10
Resigned: 2001-03-01

MOLINARI, Marco Wictor
Director - Resigned
Appointed: 2001-06-01
Resigned: 2003-02-05

MOLINARI, Marco Wictor Holger
Director - Resigned
Appointed: 1995-01-15
Resigned: 1996-08-16

MORRIS, Andrew Laurence
Director - Resigned
Appointed: 2007-07-01
Resigned: 2009-04-20

MURPHY, Michael Claude
Director - Resigned
Appointed: 1995-02-01
Resigned: 1999-10-01

NIEGSCH, Andreas
Director - Resigned
Appointed: 2003-02-05
Resigned: 2004-09-30

PARKER, William Albert
Director - Resigned
Appointed:
Resigned: 1995-04-30

POWELL, Clive
Director - Resigned
Appointed: 2005-03-01
Resigned: 2006-07-28

PREEDY, Marc John
Director - Resigned
Appointed: 2012-01-01
Resigned: 2018-02-26

REIJMERINK, Wim
Director - Resigned
Appointed: 2003-07-01
Resigned: 2004-07-02

RICHARDSON, John William
Director - Resigned
Appointed:
Resigned: 1993-02-01

RIDGILL, Rachel Clare
Director - Resigned
Appointed: 2015-02-01
Resigned: 2018-06-30

RIETBERGEN, Gregorius Alouisius Casper
Director - Resigned
Appointed: 2010-06-01
Resigned: 2012-11-28

ROBINSON, John
Director - Resigned
Appointed: 2004-05-01
Resigned: 2010-06-02

RONEY, Michael James
Director - Resigned
Appointed: 2002-03-01
Resigned: 2005-10-31

SCHOLEFIELD, Graham
Director - Resigned
Appointed: 2003-07-01
Resigned: 2005-07-31

SCIALOM, Errol
Director - Resigned
Appointed: 2002-03-01
Resigned: 2004-03-08

SHARPE, Robin Edmund Mallorie
Director - Resigned
Appointed: 2006-08-01
Resigned: 2009-04-30

SMITH, Martin David
Director - Resigned
Appointed: 2004-07-02
Resigned: 2015-01-31

SOWERBY, Nigel
Director - Resigned
Appointed: 2008-02-01
Resigned: 2012-01-12

STANTON, David
Director - Resigned
Appointed:
Resigned: 1995-09-30

STEEL, Frederick Thomas
Director - Resigned
Appointed:
Resigned: 1995-02-01

STOKEL, William Krist
Director - Resigned
Appointed: 1999-03-01
Resigned: 2000-04-01

TAYLOR, Ian
Director - Resigned
Appointed: 2007-03-16
Resigned: 2014-08-31

THOMPSON, Hubert Truman
Director - Resigned
Appointed: 2001-05-01
Resigned: 2003-02-05

TITZ, Juergen Josef
Director - Resigned
Appointed: 2010-03-22
Resigned: 2014-01-08

VALENSI, Sylvain Gabriel
Director - Resigned
Appointed: 1996-04-10
Resigned: 2002-03-01

VRIJSEN, Johannes Godefridus Maria
Director - Resigned
Appointed: 2015-09-08
Resigned: 2019-11-28

WATTS, Kerry
Director - Resigned
Appointed: 2013-02-04
Resigned: 2014-06-19

WESTWOOD, John Robert
Director - Resigned
Appointed: 1999-10-01
Resigned: 2002-03-01

WILDE, Paul
Director - Resigned
Appointed: 2003-07-01
Resigned: 2004-07-02

CLARKE, Laura Faye
Director - Resigned
Appointed: 2021-12-01
Resigned: 2024-01-05

VAN WESSUM, Jacobus Paulus Hendricus
Director - Resigned
Appointed: 2021-12-01
Resigned: 2024-03-05

DUDLEY, Lyndon James
Director - Active
Appointed: 2022-04-13

MOCHAN, Dale James
Secretary - Active
Appointed: 2009-02-09

ARCHER, Ronald Michael
Secretary - Resigned
Appointed: 1995-05-01
Resigned: 1997-11-30

LOCKE, Petra Briony
Secretary - Resigned
Appointed: 2002-06-24
Resigned: 2003-07-01

PARKER, William Albert
Secretary - Resigned
Appointed:
Resigned: 1995-04-30

WEBSTER, Paul Christopher
Secretary - Resigned
Appointed: 1997-12-01
Resigned: 2002-06-24

WHITEHURST, Robin Cameron
Secretary - Resigned
Appointed: 2003-07-01
Resigned: 2009-02-09

GOODYEAR INDUSTRIAL RUBBER PRODUCTS LIMITED
01744764
LIVE
Date Incorporated:

VAN WESSUM, Jacobus Paulus Hendricus
Director - Active
Appointed: 2021-12-01

WEHNER, Sturmius Johannes
Director - Active
Appointed: 2021-05-10

ARCHER, Ronald Michael
Director - Resigned
Appointed: 1993-02-01
Resigned: 1997-11-30

BORGOGNO, John Angelo
Director - Resigned
Appointed: 2011-03-30
Resigned: 2014-01-08

BRICKHILL, Mark Richard
Director - Resigned
Appointed: 2007-08-01
Resigned: 2010-06-02

BRICOUT, Eric
Director - Resigned
Appointed: 2003-08-26
Resigned: 2004-12-01

BROCKLEHURST, Karl Jason
Director - Resigned
Appointed: 2011-07-04
Resigned: 2013-04-22

DRGAN, Metod
Director - Resigned
Appointed: 2005-11-01
Resigned: 2007-08-01

FRIC, Erich
Director - Resigned
Appointed: 2012-09-01
Resigned: 2016-09-04

GRINSELL, Nigel Christopher
Director - Resigned
Appointed: 2000-06-15
Resigned: 2002-10-21

HAYES-POWELL, Darren Mark
Director - Resigned
Appointed: 2008-10-01
Resigned: 2012-09-14

HOLMES, Paula
Director - Resigned
Appointed: 2020-02-10
Resigned: 2021-05-14

JONES, Christopher
Director - Resigned
Appointed: 2002-10-21
Resigned: 2006-10-13

LINS, Marcio Antonio
Director - Resigned
Appointed: 2014-11-01
Resigned: 2017-11-30

LOCKE, Petra Briony
Director - Resigned
Appointed: 2011-03-30
Resigned: 2016-09-27

LÜDEMANN, Mark
Director - Resigned
Appointed: 2018-06-30
Resigned: 2020-02-11

MCNULTY, Michael William
Director - Resigned
Appointed: 2013-04-15
Resigned: 2014-11-05

MILK, James William
Director - Resigned
Appointed: 2001-12-15
Resigned: 2006-10-13

MILLWARD, Stephen
Director - Resigned
Appointed: 2002-10-21
Resigned: 2007-08-01

PARKER, William Albert
Director - Resigned
Appointed:
Resigned: 1995-04-30

PETTIBONE JUNIOR, Robert Lloyd
Director - Resigned
Appointed: 1994-08-01
Resigned: 1996-09-30

RICHARDSON, John William
Director - Resigned
Appointed:
Resigned: 1993-02-01

RIDGILL, Rachel
Director - Resigned
Appointed: 2017-11-30
Resigned: 2018-06-30

RIETBERGEN, Gregorius Alouisius Casper
Director - Resigned
Appointed: 2010-06-01
Resigned: 2012-09-05

ROBERTS, Anthony John
Director - Resigned
Appointed: 1996-12-01
Resigned: 2000-06-10

ROBINSON, John
Director - Resigned
Appointed: 2007-08-01
Resigned: 2009-06-19

VRIJSEN, Johannes Godefridus Maria
Director - Resigned
Appointed: 2016-08-25
Resigned: 2019-11-28

WEIGAND, William Patrick
Director - Resigned
Appointed: 2001-04-01
Resigned: 2001-10-26

WESTWOOD, John Robert
Director - Resigned
Appointed:
Resigned: 1994-08-01

MOCHAN, Dale James
Secretary - Active
Appointed: 2009-02-09

ARCHER, Ronald Michael
Secretary - Resigned
Appointed: 1995-05-01
Resigned: 1997-11-30

LOCKE, Petra Briony
Secretary - Resigned
Appointed: 2002-07-08
Resigned: 2003-07-01

PARKER, William Albert
Secretary - Resigned
Appointed:
Resigned: 1995-04-30

WEBSTER, Paul Christopher
Secretary - Resigned
Appointed: 1997-12-01
Resigned: 2002-07-08

WHITEHURST, Robin Cameron
Secretary - Resigned
Appointed: 2003-07-01
Resigned: 2009-02-09

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