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DUNLOP AEROSPACE OVERSEAS INVESTMENTS LIMITED

Company number 03599223

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Officers: 27 officers / 25 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

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

JOHNSON, David Graham

Correspondence address
64 Alderbrook Road, Solihull, West Midlands, B91 1NR
Role Resigned
Secretary
Appointed on
29 September 1998
Resigned on
24 August 2004
Nationality
British
Occupation
Managing Director

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

SISEC LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Nominee Secretary
Appointed on
16 July 1998
Resigned on
29 September 1998

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

CLARKE, Bruce

Correspondence address
10 Aldershot Boulevard, Winnipeg, Manitoba Rsp 0ce, Canada, FOREIGN
Role Resigned
Director
Date of birth
September 1948
Appointed on
18 August 2004
Resigned on
24 August 2004
Nationality
Canadian
Occupation
Director

COLLIGAN, Neil Joseph Dennis

Correspondence address
Flat 100b Lexham Gardens, London, W8 6JQ
Role Resigned
Director
Date of birth
February 1971
Appointed on
16 September 1998
Resigned on
8 October 1998
Nationality
British
Occupation
Venture Capitalist

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

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
29 September 1998
Resigned on
8 March 2002
Nationality
Canadian
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
Managing 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

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

RICHMOND, Edward

Correspondence address
67 Farmingdale Boulevard, Winnipeg, Mb R3p 2 Manitoba, Canada, FOREIGN
Role Resigned
Director
Date of birth
February 1956
Appointed on
22 August 2004
Resigned on
24 August 2004
Nationality
Canadian
Occupation
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
Chief Exec Officer

TERRY, Kenneth John

Correspondence address
Pear Tree House No 1 Parkgate, London, SE3 9XE
Role Resigned
Director
Date of birth
May 1964
Appointed on
16 September 1998
Resigned on
8 October 1998
Nationality
British
Occupation
Venture Capitalist

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
16 September 1998
Resigned on
24 August 2004
Nationality
Canadian
Occupation
Chartered Accountant

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
Managing Director

YOUNG, Mark Lees

Correspondence address
Atlantic House, Aviation Park, West, Bournemouth International, Airport, Christchurch, Dorset, BH23 6EW
Role Resigned
Director
Date of birth
October 1959
Appointed on
26 July 2006
Resigned on
2 December 2013
Nationality
British
Country of residence
England
Occupation
Company Secretary

LOVITING LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Nominee Director
Appointed on
16 July 1998
Resigned on
16 September 1998

SERJEANTS' INN NOMINEES LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Nominee Director
Appointed on
16 July 1998
Resigned on
16 September 1998