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DUNLOP INTERNATIONAL EUROPE LIMITED

Company number 00776384

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Officers: 44 officers / 39 resignations

DOKO, Yasutaka

Correspondence address
Unit C, Network 331 Industrial Park, Lysons Avenue, Ash Vale, Aldershot, England, GU12 5QF
Role Active
Secretary
Appointed on
22 December 2020

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
20 March 2018
Nationality
Japanese
Country of residence
Japan
Occupation
Director

GALSWORTHY PALMER, Julian

Correspondence address
Unit C, Network 331 Industrial Park, Lysons Avenue, Ash Vale, Aldershot, England, GU12 5QF
Role Active
Director
Date of birth
September 1964
Appointed on
22 March 2023
Nationality
British
Country of residence
England
Occupation
Director - Cfo

OKADA, Keiji

Correspondence address
Unit C, Network 331 Industrial Park, Lysons Avenue, Ash Vale, Aldershot, England, GU12 5QF
Role Active
Director
Date of birth
June 1968
Appointed on
1 January 2021
Nationality
Japanese
Country of residence
Netherlands
Occupation
Director - Ceo

YATA, Shoya

Correspondence address
Unit C, Network 331 Industrial Park, Lysons Avenue, Ash Vale, Aldershot, England, GU12 5QF
Role Active
Director
Date of birth
November 1987
Appointed on
22 March 2023
Nationality
Japanese
Country of residence
England
Occupation
Director (Business Operation Officer)

IZAWA, Seiichi

Correspondence address
Thorncroft Manor, Thorncroft Drive, Leatherhead, England, KT22 8JB
Role Resigned
Secretary
Appointed on
20 March 2018
Resigned on
22 December 2020

MARCHETTI, Carlo Antonio

Correspondence address
Glenwood Woodland Rise, Sevenoaks, Kent, TN15 0HZ
Role Resigned
Secretary
Appointed before
26 April 1991
Resigned on
31 July 1992
Nationality
British

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
16 July 1992
Resigned on
31 May 1994
Nationality
British
Occupation
Financial Executive

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

SHIMIZU, Tetsuo

Correspondence address
Sumitomo Rubber Industries, Ltd., 6-9, 3-Chome, Wakinohama-Cho, Chuo-Ku, Kobe 651-0072, Japan
Role Resigned
Secretary
Appointed on
3 April 2017
Resigned on
20 March 2018

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
Occupation
Director

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

INVENSYS SECRETARIES LIMITED

Correspondence address
Invensys House, Carlisle Place, London, SW1P 1BX
Role Resigned
Secretary
Appointed on
31 May 1994
Resigned on
8 March 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

AINSLEY, Stanley

Correspondence address
Ash Tree Cottage, Maidensgrove, Henley On Thames, Oxfordshire, RG9 6EZ
Role Resigned
Director
Date of birth
October 1956
Appointed on
22 June 1998
Resigned on
19 February 2001
Nationality
British
Occupation
Chartered Accountant

ASAHINO, Masahiro

Correspondence address
Unit C, Network 331 Industrial Park, Lysons Avenue, Ash Vale, Aldershot, England, GU12 5QF
Role Resigned
Director
Date of birth
June 1963
Appointed on
7 June 2017
Resigned on
22 March 2023
Nationality
Japanese
Country of residence
Japan
Occupation
Chief Executive

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

AUSTEN, Patrick George

Correspondence address
14 Chantry View Road, Guildford, Surrey, GU1 3XR
Role Resigned
Director
Date of birth
September 1943
Appointed before
26 April 1991
Resigned on
27 April 1993
Nationality
British
Occupation
Chief Executive

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
20 July 1994
Resigned on
8 March 1996
Nationality
British
Occupation
Solicitor

BUYSSE, Paul Henri Maria

Correspondence address
Pater Nuyenslaan 21, 2970 Schildes Gravenwezel 2332, Belgium
Role Resigned
Director
Date of birth
March 1945
Appointed on
14 February 1995
Resigned on
8 March 1996
Nationality
Belgian
Occupation
Director

DOWIE, Charles Michael

Correspondence address
3 The Chestnuts, Hemel Hempstead, Hertfordshire, HP3 0DZ
Role Resigned
Director
Date of birth
November 1943
Appointed before
26 April 1991
Resigned on
27 April 1993
Nationality
British
Occupation
Director

FAIRCLOTH, Robert Frederick

Correspondence address
2 Ascot Towers, Windsor Road, Ascot, Berkshire, SL5 7LG
Role Resigned
Director
Date of birth
September 1936
Appointed on
1 September 1992
Resigned on
1 January 1995
Nationality
Us Citizenship
Occupation
Chief Operating Officer

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
20 March 2018
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
4 January 1994
Resigned on
5 March 1998
Nationality
British
Occupation
Director

JANSEN, Philip Eric Rene

Correspondence address
12 The Orchard, Chiswick, London, W4 1JX
Role Resigned
Director
Date of birth
January 1967
Appointed on
22 June 1998
Resigned on
30 March 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Marketing 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

MARCHETTI, Carlo Antonio

Correspondence address
Glenwood Woodland Rise, Sevenoaks, Kent, TN15 0HZ
Role Resigned
Director
Date of birth
April 1951
Appointed before
26 April 1991
Resigned on
31 July 1992
Nationality
British
Occupation
Group Financial Director

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
16 July 1992
Resigned on
21 August 1997
Nationality
British
Occupation
Finance Director

O'DONOVAN, Kathleen Anne

Correspondence address
3c Cintra Park, Upper Norwood, London, SE19 2LH
Role Resigned
Director
Date of birth
May 1957
Appointed on
1 September 1992
Resigned on
8 March 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Finance 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