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PIRELLI TYRES LIMITED

Company number 00103068

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Officers: 39 officers / 35 resignations

SAGOO, Charanjit Singh

Correspondence address
Derby Road, Burton-On-Trent, Staffordshire, DE13 0BH
Role Active
Secretary
Appointed on
16 September 2009
Nationality
British

MAGNI, Livio

Correspondence address
Derby Road, Burton-On-Trent, Staffordshire, DE13 0BH
Role Active
Director
Date of birth
October 1976
Appointed on
7 July 2023
Nationality
Italian
Country of residence
England
Occupation
Managing Director

OCIONE NOGUEIRA, Eduardo

Correspondence address
Derby Road, Burton-On-Trent, Staffordshire, DE13 0BH
Role Active
Director
Date of birth
May 1979
Appointed on
5 August 2021
Nationality
Brazilian
Country of residence
England
Occupation
Business Executive

PERONE, Francesco

Correspondence address
Derby Road, Burton-On-Trent, Staffordshire, DE13 0BH
Role Active
Director
Date of birth
February 1982
Appointed on
23 June 2021
Nationality
Italian
Country of residence
Italy
Occupation
Business Executive

PIPER, David John

Correspondence address
Cherry Tree Cottage, Highmoor, Henley On Thames, Oxfordshire, RG9 5DH
Role Resigned
Secretary
Appointed before
10 May 1991
Resigned on
1 June 2001
Nationality
British

SODERBERG, John Warren

Correspondence address
36 Netherhall Gardens, Flat 3 Hampstead, London, NW3 5TP
Role Resigned
Secretary
Appointed on
1 June 2001
Resigned on
28 July 2005
Nationality
American

SYKES, Jeremy Patrick Nelson

Correspondence address
Flat 3 Riley House, Ann Lane, London, SW10 0BS
Role Resigned
Secretary
Appointed on
28 July 2005
Resigned on
16 September 2009
Nationality
British

ALLBERT, Barrie

Correspondence address
44 Four Oaks Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2TL
Role Resigned
Director
Date of birth
April 1937
Appointed on
20 June 1991
Resigned on
31 December 1998
Nationality
British
Occupation
Executive

ANDREWS, Glen

Correspondence address
Derby Road, Burton-On-Trent, Staffordshire, DE13 0BH
Role Resigned
Director
Date of birth
February 1958
Appointed on
30 March 2012
Resigned on
6 August 2021
Nationality
English
Country of residence
England
Occupation
Executive

ARIOLI, Massimo Luca, Dr

Correspondence address
17 Manor Rise, Lichfield, WS14 9SL
Role Resigned
Director
Date of birth
April 1972
Appointed on
10 September 2003
Resigned on
16 March 2005
Nationality
Italian
Occupation
Executive

BAVESTRELLI, Luciano

Correspondence address
Beech House 35 Burton Road, Repton, Derby, Derbyshire, DE65 6FN
Role Resigned
Director
Date of birth
December 1934
Appointed before
10 May 1991
Resigned on
30 October 1992
Nationality
Italian
Occupation
Managing Director

BIANCONI, Carlo

Correspondence address
The Old Rectory Church Lane, Dalbury, Ashbourne, Derbyshire, DE6 5BR
Role Resigned
Director
Date of birth
March 1947
Appointed on
3 November 1997
Resigned on
13 November 1998
Nationality
Italian
Occupation
Executive

BOCCHIO, Fabio

Correspondence address
466 Lichfield Road, Four Oaks, Sutton Coldfield, West Midlands, B74 4EL
Role Resigned
Director
Date of birth
May 1971
Appointed on
3 May 2005
Resigned on
2 January 2007
Nationality
Italian
Occupation
Executive

BREEDEN, Miles Lucas

Correspondence address
Little Heath House, Little Heath, Berkhamstead, Hertfordshire, HP4 2RT
Role Resigned
Director
Date of birth
May 1921
Appointed before
10 May 1991
Resigned on
23 April 1992
Nationality
British
Country of residence
United Kingdom
Occupation
Executive

CALVI, Paul

Correspondence address
Beech House 35 Burton Road, Repton, Derby, Derbyshire, DE65 6FN
Role Resigned
Director
Date of birth
June 1942
Appointed on
1 November 1992
Resigned on
18 October 1993
Nationality
Canadian
Occupation
Executive

CAMISASCA, Bruno Carlo Maria

Correspondence address
Derby Road, Burton-On-Trent, Staffordshire, DE13 0BH
Role Resigned
Director
Date of birth
December 1961
Appointed on
19 February 2013
Resigned on
21 March 2014
Nationality
Italian
Country of residence
Italy
Occupation
Business Executive

CANGELOSI, Giuseppe

Correspondence address
Derby Road, Burton-On-Trent, Staffordshire, DE13 0BH
Role Resigned
Director
Date of birth
March 1961
Appointed on
15 April 2019
Resigned on
31 May 2021
Nationality
Italian
Country of residence
Italy
Occupation
Business Executive

CANGELOSI, Giuseppe

Correspondence address
19 Kensington Oval, Lichfield, Staffordshire, WS13 6NR
Role Resigned
Director
Date of birth
March 1961
Appointed on
2 January 2007
Resigned on
1 April 2008
Nationality
Italian
Occupation
Executive

CATENI, Flavio

Correspondence address
19 Kensington Oval, Lichfield, Staffordshire, WS13 6NR
Role Resigned
Director
Date of birth
November 1969
Appointed on
1 April 2008
Resigned on
29 March 2012
Nationality
Italian
Country of residence
United Kingdom
Occupation
Executive

CLARKE, Terence Graham

Correspondence address
Somersal End, Somersal Herbert, Ashbourne, Derbyshire, DE6 5PD
Role Resigned
Director
Date of birth
December 1947
Appointed on
1 April 2002
Resigned on
10 September 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Executive

CRADDOCK, Michael William

Correspondence address
62 Falconers Field, Harpenden, Hertfordshire, AL5 3ET
Role Resigned
Director
Date of birth
April 1945
Appointed on
1 May 1992
Resigned on
14 October 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CROOKS, Stanley George, Dr

Correspondence address
Bournewood House, Bourne Lane Twyford, Winchester, Hampshire, SO21 1NX
Role Resigned
Director
Date of birth
March 1925
Appointed before
10 May 1991
Resigned on
30 April 1992
Nationality
British
Occupation
Chairman

DE GIORGI, Gianbattista

Correspondence address
Viale Majno 5, Milan 20122, Italy, FOREIGN
Role Resigned
Director
Date of birth
December 1929
Appointed before
10 May 1991
Resigned on
22 July 1991
Nationality
Italian
Occupation
Executive

DENT, John, Sir

Correspondence address
Helidon Grange, Helidon, Daventry, Northamptonshire, N11 6LG
Role Resigned
Director
Date of birth
October 1923
Appointed before
10 May 1991
Resigned on
23 April 1992
Nationality
British
Occupation
Executive

FULLER, Brian

Correspondence address
4 Rowbury Drive, Burton On Trent, Staffordshire, DE15 0LP
Role Resigned
Director
Date of birth
October 1943
Appointed on
20 June 1991
Resigned on
31 December 1992
Nationality
British

GRANDI, Ludovico

Correspondence address
Via Brera 22, Milan, Italy, FOREIGN
Role Resigned
Director
Date of birth
September 1931
Appointed before
10 May 1991
Resigned on
21 June 1991
Nationality
Italian
Occupation
Executive

MASERA, Giorgio Paolo

Correspondence address
20b, The Close, Lichfield, Staffordshire, WS13 7LD
Role Resigned
Director
Date of birth
February 1943
Appointed on
15 June 1995
Resigned on
31 October 1997
Nationality
Italian
Occupation
Executive

MATTIOLI, Luciano

Correspondence address
Corso Matteotti 19, Turin 10121, Italy, FOREIGN
Role Resigned
Director
Date of birth
January 1937
Appointed on
26 September 1991
Resigned on
30 April 1992
Nationality
Italian
Occupation
Executive

MAZZANTINI, Carlo Adriano

Correspondence address
Beech House, 35 Burton Road, Repton, Derbyshire, DE65 6FN
Role Resigned
Director
Date of birth
May 1943
Appointed on
18 October 1993
Resigned on
15 June 1995
Nationality
Italian
Occupation
Executive

NIXON, John Lee

Correspondence address
Butterwick 6 Chestnut Grove, Cumwhinton, Carlisle, Cumbria, CA4 8EL
Role Resigned
Director
Date of birth
August 1948
Appointed on
1 January 2001
Resigned on
19 December 2005
Nationality
British
Country of residence
England
Occupation
Executive

NORRIS, Colin David

Correspondence address
Hollcott Lichfield Road, Abbots Bromley, Rugeley, Staffordshire, WS15 3DN
Role Resigned
Director
Date of birth
September 1937
Appointed on
1 May 1992
Resigned on
10 May 1995
Nationality
British
Occupation
Executive

PAGE, Richard Harvey

Correspondence address
14 Barby Road, Kilsby, Rugby, Warwickshire, CV23 8XD
Role Resigned
Director
Date of birth
November 1945
Appointed on
1 May 1992
Resigned on
30 November 2000
Nationality
British
Country of residence
England
Occupation
Executive

PANIZZARI, Lorenzo

Correspondence address
Derby Road, Burton-On-Trent, Staffordshire, DE13 0BH
Role Resigned
Director
Date of birth
May 1964
Appointed on
1 April 2014
Resigned on
27 May 2021
Nationality
Italian
Country of residence
Italy
Occupation
Business Executive

ROBERTS, Peter Tregarthen

Correspondence address
The Cottage Waldley, Doveridge, Ashbourne, Derbyshire, DE6 5LR
Role Resigned
Director
Date of birth
June 1949
Appointed on
20 June 1991
Resigned on
26 July 1991
Nationality
British
Country of residence
England
Occupation
Executive

ROSS, Lesley Pamela

Correspondence address
Reapers Cottage, Barton Blount, Church Broughton, Derbyshire, DE65 5AT
Role Resigned
Director
Date of birth
April 1952
Appointed on
1 January 1993
Resigned on
1 April 2002
Nationality
British
Country of residence
England
Occupation
Executive