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DUNLOP LIMITED

Company number 00995293

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Officers: 39 officers / 36 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
19 October 2005
Nationality
British
Occupation
Company Sercretarial Assistant

THOMAS, Marina Louise

Correspondence address
Atlantic House, Aviation Park, West, Bournemouth International, Airport, Christchurch, Dorset, BH23 6EW
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
Occupation
Company Director

INVENSYS SECRETARIES LIMITED

Correspondence address
Invensys House, Carlisle Place, London, SW1P 1BX
Role Resigned
Secretary
Appointed before
8 May 1992
Resigned on
1 October 1998

BERTOUILLE, Bradley M

Correspondence address
24 Old Orchard Road, East St Paul, Manitoba R2e 0l3, Canada
Role Resigned
Director
Date of birth
February 1963
Appointed on
31 December 2001
Resigned on
24 August 2004
Nationality
Canadian
Occupation
Vp Finance

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

BURNS, Christopher Robert, Dr

Correspondence address
66 Fairmile Lane, Doonside, Cobham, Surrey, KT11 2DE
Role Resigned
Director
Date of birth
February 1943
Appointed on
14 February 1995
Resigned on
1 October 1998
Nationality
British
Occupation
Director

BUYSSE, Paul Henri Maria

Correspondence address
Pater Nuyenslaan 21, 2970 Schildes Gravenwezel 2332, Belgium
Role Resigned
Director
Date of birth
March 1945
Appointed on
6 November 1995
Resigned on
5 January 1998
Nationality
Belgian
Occupation
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
8 May 1992
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
8 May 1993
Resigned on
8 May 1994
Nationality
British
Occupation
Chairman Btr

GREEN, Owen, Sir

Correspondence address
Edgehill Succombs Hill, Warlingham, Surrey, CR6 9JG
Role Resigned
Director
Date of birth
May 1925
Appointed before
8 May 1992
Resigned on
20 May 1993
Nationality
British
Occupation
Chairman

GREEN, Philip Ernest

Correspondence address
Atlantic House, Aviation Park, West, Bournemouth International, Airport, Christchurch, Dorset, BH23 6EW
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
8 May 1992
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 before
8 May 1992
Resigned on
1 October 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Finance 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
8 May 1992
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
8 May 1992
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
31 December 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
Finance Director

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
Accountant