DUNLOP HOLDINGS LIMITED

Company number 00050091

37 officers / 34 resignations

ELSEY, James Alan David

• Correspondence address: Pilot Way, Ansty Business Park, Coventry, England, CV7 9JU
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 12 September 2022
• Nationality: Scottish
• Country of residence: England
• Occupation: Hr Director

PARKER, Robert David

• Correspondence address: Pilot Way, Ansty Business Park, Coventry, England, CV7 9JU
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 26 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WEIR, Jennifer Jane Rosemary

• Correspondence address: Pilot Way, Ansty Business Park, Coventry, England, CV7 9JU
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 11 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CLARK, David Henry

• Correspondence address: 11 Westfield Close, Wimborne, Dorset, BH21 1ES
• Role (Resigned): Secretary
• Appointed on: 15 October 2005
• Resigned on: 1 January 2006
• Nationality: British
• Occupation: Assistant Secretary

GRANT, Simon Robert

• Correspondence address: Pilot Way, Ansty Business Park, Coventry, England, CV7 9JU
• Role (Resigned): Secretary
• Appointed on: 28 October 2016
• Resigned on: 12 September 2022

JACKSON, Katherine Anna

• Correspondence address: 50 West Bay Road, Bridport, Dorset, DT6 3QQ
• Role (Resigned): Secretary
• Appointed on: 24 August 2004
• Resigned on: 14 October 2005
• Nationality: British
• Occupation: Company Sercretarial Assistant

THOMAS, Marina Louise

• Correspondence address: Atlantic House, Aviation Park, West, Bournemouth International, Airport, Christchurch, Dorset Bh236ew
• Role (Resigned): Secretary
• Appointed on: 1 January 2006
• Resigned on: 28 October 2016
• Nationality: British

WALKER, Steven Michael

• Correspondence address: 8 Poppyfield Court, Gibbet Hill, Coventry, CV4 7HW
• Role (Resigned): Secretary
• Appointed on: 1 October 1998
• Resigned on: 24 August 2004
• Nationality: British

INVENSYS SECRETARIES LIMITED

• Correspondence address: Invensys House, Carlisle Place, London, SW1P 1BX
• Role (Resigned): Secretary
• Appointed before: 26 May 1991
• Resigned on: 1 October 1998

BROWN, Robert Casson

• Correspondence address: 38 Newlands Avenue, Melton Park, Newcastle Upon Tyne, NE3 5PX
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 25 January 1994
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Solicitor

BULL, Christopher Robert Howard

• Correspondence address: Spinners Avenue Road, Avenue Road, Cobham, Surrey, KT11 3HW
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed before: 26 May 1991
• Resigned on: 26 May 1992
• Nationality: British
• Occupation: Finance Director

CLARK, David Henry

• Correspondence address: 11 Westfield Close, Wimborne, Dorset, BH21 1ES
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 8 October 2004
• Resigned on: 31 May 2007
• Nationality: British
• Occupation: Assistant Secretary

ELLINOR, Graham Mark

• Correspondence address: Pilot Way, Ansty Business Park, Coventry, England, CV7 9JU
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 12 September 2022
• Resigned on: 8 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FAIRCLOTH, Robert Frederick William

• Correspondence address: 56 Partridge Run, PO BOX 410, New London, New Hampshire 03257, United States Of America
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed before: 26 May 1991
• Resigned on: 1 January 1995
• Nationality: Us Citizen
• Occupation: Executive Director

GREEN, Owen, Sir

• Correspondence address: Edgehill Succombs Hill, Warlingham, Surrey, CR6 9JG
• Role (Resigned): Director
• Date of birth: May 1925
• Appointed before: 26 May 1992
• Resigned on: 26 May 1995
• Nationality: British
• Occupation: Chairman Btr Plc

GREEN, Owen, Sir

• Correspondence address: Edgehill Succombs Hill, Warlingham, Surrey, CR6 9JG
• Role (Resigned): Director
• Date of birth: May 1925
• Appointed before: 26 May 1991
• Resigned on: 20 May 1993
• Nationality: British
• Occupation: Chairman

GREEN, Philip Ernest

• Correspondence address: Atlantic House, Aviation Park, West, Bournemouth International, Airport, Christchurch, Dorset Bh236ew
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 24 August 2004
• Resigned on: 2 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

HAMABERG, Robert Courtney

• Correspondence address: Box 2027, Beausejour, Manitoba, Roe 0l2, Canada
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 1 October 1998
• Resigned on: 8 March 2002
• Nationality: Canadian
• Occupation: Chief Executive

JACKSON, Alan Robert

• Correspondence address: 25 Evelyn Mansions, Carlisle Place, London, SW1 1NH
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed before: 26 May 1991
• Resigned on: 30 March 1996
• Nationality: Australian
• Occupation: Chief Executive

JOHNSON, David Graham

• Correspondence address: 64 Alderbrook Road, Solihull, West Midlands, B91 1NR
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 29 September 1998
• Resigned on: 24 August 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LEWIS, Katie

• Correspondence address: Pilot Way, Ansty Business Park, Coventry, England, CV7 9JU
• Role (Resigned): Director
• Date of birth: September 1981
• Appointed on: 1 April 2020
• Resigned on: 12 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

MORGAN, David Trevor

• Correspondence address: 197 Sopwith Crescent, Wimborne, Dorset, BH21 1SR
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 24 August 2004
• Resigned on: 31 July 2005
• Nationality: British
• Occupation: Group Controller

O'DONOVAN, Kathleen Anne

• Correspondence address: 3c Cintra Park, Upper Norwood, London, SE19 2LH
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 14 May 1992
• Resigned on: 1 October 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PARGETER, Ian Keith

• Correspondence address: Pilot Way, Ansty Business Park, Coventry, England, CV7 9JU
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 2 December 2013
• Resigned on: 12 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

SHARP, Edgar Earl

• Correspondence address: 27 Bank Street, New Canaan, Ct 06840, Usa
• Role (Resigned): Director
• Date of birth: March 1933
• Appointed before: 26 May 1991
• Resigned on: 20 May 1993
• Nationality: American
• Occupation: Executive Director

SHAW, David W

• Correspondence address: 55 Shoreline Drive, Winnipeg, Manitoba R3p 2j7, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 31 December 2001
• Resigned on: 24 August 2004
• Nationality: Canadian
• Occupation: Ceo

SMITH, James David Michael

• Correspondence address: Meadowcroft, Sterlings Field, Cookham Dean, Berkshire, SL6 9PG
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed before: 26 May 1991
• Resigned on: 6 November 1995
• Nationality: British
• Occupation: Executive Director

STEVENS, David John

• Correspondence address: 42 Burghley Road, Wimbledon, London, SW19 5HN
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 24 October 1997
• Resigned on: 1 October 1998
• Nationality: British
• Occupation: Solicitor

STRACHAN, Ian Charles

• Correspondence address: 30 Bloomfield Terrace, London, SW1W 8PQ
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 3 January 1996
• Resigned on: 1 October 1998
• Nationality: British,American
• Country of residence: United Kingdom
• Occupation: Director

THOM, James Demmink

• Correspondence address: Tollgate Cottage, Turners Hill Road, Crawley Down, West Sussex, RH10 4HG
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 31 July 1996
• Resigned on: 1 October 1998
• Nationality: British
• Occupation: Treasurer

THOMAS, Marina Louise

• Correspondence address: Pilot Way, Ansty Business Park, Coventry, England, CV7 9JU
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 2 December 2013
• Resigned on: 12 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

UNRUH, David Ernie

• Correspondence address: 107 Eagle Creek Drive, East St Paul, Manitoba, R2e Ol2, Canada
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 29 September 1998
• Resigned on: 24 August 2004
• Nationality: Canadian
• Occupation: Chief Financial Officer

WALKER, Steven Michael

• Correspondence address: 8 Poppyfield Court, Gibbet Hill, Coventry, CV4 7HW
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 October 1998
• Resigned on: 24 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WALTON-KNIGHT, Bernard Piet

• Correspondence address: 64 Egginton Road, Hilton, Derby, DE65 5FG
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 29 September 1998
• Resigned on: 20 June 2003
• Nationality: British
• Occupation: Company Director

WHELAN, John Thomas

• Correspondence address: 17 Lyndon Close, Castle Bromwich, Birmingham, B36 0AJ
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 1 October 1998
• Resigned on: 24 August 2004
• Nationality: British
• Occupation: Company Director