EBLEY TYRE SERVICES LIMITED

Company number 02576479

31 officers / 28 resignations

ELLIS, Ian Vincent

• Correspondence address: Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
• Role: Secretary
• Appointed on: 15 July 2011
• Nationality: British

FUKUDA, Takeshi

• Correspondence address: Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
• Role: Director
• Date of birth: October 1974
• Appointed on: 1 April 2019
• Nationality: Japanese
• Country of residence: England
• Occupation: Director

LYNOTT, Mark

• Correspondence address: Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
• Role: Director
• Date of birth: December 1975
• Appointed on: 1 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ABOLINS, Richard James

• Correspondence address: 61 Highclere Road, Quedgeley, Gloucester, GL2 4HD
• Role (Resigned): Secretary
• Appointed on: 11 March 1991
• Resigned on: 12 April 1996
• Nationality: British
• Occupation: Company Accountant

HEALY, Michael Joseph Anthony

• Correspondence address: 216 East Main Street, Broxburn, West Lothian, EH52 5AS
• Role (Resigned): Secretary
• Appointed on: 22 June 2006
• Resigned on: 1 July 2011
• Nationality: British

MCGILL, Kenneth Andrew

• Correspondence address: 4 Peastonbank Farm Cottages, By Pencaitland, Tranent, East Lothian, EH34 5ET
• Role (Resigned): Secretary
• Appointed on: 12 April 1996
• Resigned on: 22 July 2004
• Nationality: British
• Occupation: Financial Analyst

MORRISON, Scott

• Correspondence address: 24 Gaveston Road, Leamington Spa, Warwickshire, CV32 6EU
• Role (Resigned): Secretary
• Appointed on: 22 July 2004
• Resigned on: 22 June 2006
• Nationality: British

BRISTOL LEGAL SERVICES LIMITED

• Correspondence address: Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE
• Role (Resigned): Nominee Secretary
• Appointed on: 24 January 1991
• Resigned on: 14 February 1991

WATTERSON

• Correspondence address: Ellenborough House Wellington Street, Cheltenham, Gloucestershire, GL50 1YD
• Role (Resigned): Secretary
• Appointed on: 14 February 1991
• Resigned on: 11 March 1991

ABOLINS, Richard James

• Correspondence address: 61 Highclere Road, Quedgeley, Gloucester, GL2 4HD
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 31 December 1991
• Resigned on: 12 April 1996
• Nationality: British
• Occupation: Company Accountant

ALLEN, Maureen Heather

• Correspondence address: Little Gables Cirencester Road, Minchinhampton, Stroud, Gloucestershire, GL6 9EQ
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 11 March 1991
• Resigned on: 12 April 1996
• Nationality: British
• Occupation: Secretary

ALLEN, Trevor Ronald

• Correspondence address: Little Gables Cirencester Road, Minchinhampton, Stroud, Gloucestershire, GL6 9EQ
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 11 March 1991
• Resigned on: 12 April 1996
• Nationality: British
• Occupation: Tyre Distributer

BIGGAR, Michael Andrew

• Correspondence address: Ellenborough House Wellington Street, Cheltenham, Gloucestershire, GL50 1XZ
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 14 February 1991
• Resigned on: 11 March 1991
• Nationality: British
• Occupation: Solicitor

BISSETT, Graeme

• Correspondence address: 123 Saint Vincent Street, Glasgow, G2 5EA
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 11 January 1999
• Resigned on: 25 April 2001
• Nationality: British
• Occupation: Group Director Of Finance

EBBRELL, Samuel Robert Alan

• Correspondence address: Seng Kyi 15 Bownham Mead, Rodborough Common, Stroud, Gloucestershire, GL5 5DZ
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 31 December 1991
• Resigned on: 25 November 1994
• Nationality: British
• Occupation: Company Director

FARMER, Thomas, Sir

• Correspondence address: Maidencraig House, 192 Queensferry Road, Edinburgh, Midlothian, EH4 6JL
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 12 April 1996
• Resigned on: 8 January 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Chairman & Chief Executive

FRASER, Ian Ellis

• Correspondence address: 216 East Main Street, Broxburn, West Lothian, EH52 5AS
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 19 September 2005
• Resigned on: 1 July 2011
• Nationality: Uk
• Country of residence: Scotland
• Occupation: Company Director

HEALY, Michael Joseph Anthony

• Correspondence address: 216 East Main Street, Broxburn, West Lothian, EH52 5AS
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 28 March 2006
• Resigned on: 1 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOUSTON, John Mclellan

• Correspondence address: The Rock, 3 Douglas Avenue, Langbank, PA14 6PE
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 12 April 1996
• Resigned on: 28 March 2000
• Nationality: British
• Occupation: Director

LANDAU, Ervin

• Correspondence address: 78 Harley House, Marylebone Road, London, NW1 5HN
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed on: 12 April 1996
• Resigned on: 8 January 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MCGILL, Kenneth Andrew

• Correspondence address: 4 Peastonbank Farm Cottages, By Pencaitland, Tranent, East Lothian, EH34 5ET
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 22 July 2004
• Resigned on: 28 March 2006
• Nationality: British
• Occupation: Finance Director

MURAI, Kenji

• Correspondence address: Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 15 July 2011
• Resigned on: 1 February 2018
• Nationality: Japanese
• Country of residence: England
• Occupation: None

OGURA, Kazushi

• Correspondence address: Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 15 July 2011
• Resigned on: 1 March 2014
• Nationality: Japanese
• Country of residence: England
• Occupation: None

OWENS, Stanley Hart

• Correspondence address: 15b Ewerland, Barnton, Edinburgh, EH4 6DH
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 25 April 2001
• Resigned on: 25 April 2001
• Nationality: American
• Occupation: Finance Director

OWENS, Stanley Hart

• Correspondence address: 15b Ewerland, Barnton, Edinburgh, EH4 6DH
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 25 April 2001
• Resigned on: 25 November 2002
• Nationality: American
• Occupation: Finance Director

PARKER, Timothy Charles

• Correspondence address: 216 East Main Street, Broxburn, West Lothian, EH52 5AS
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 25 November 2002
• Resigned on: 23 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SLADE, Mark Richard

• Correspondence address: Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 1 February 2018
• Resigned on: 1 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SLADE, Mark Richard

• Correspondence address: Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 1 March 2014
• Resigned on: 1 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

WARES, Hugh David Mcdonald

• Correspondence address: 12 Old Sneed Park, Bristol, BS9 1RF
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 4 January 1993
• Resigned on: 12 April 1996
• Nationality: British

WISBEY, John David

• Correspondence address: Meadow House 76 The Brook, Sutton, Ely, Cambridgeshire, CB6 2QQ
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 31 December 1991
• Resigned on: 14 October 1992
• Nationality: British
• Occupation: Company Director

BOURSE SECURITIES LIMITED

• Correspondence address: Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE
• Role (Resigned): Nominee Director
• Appointed on: 24 January 1991
• Resigned on: 14 February 1991