MITAS TYRES LIMITED

Company number 03791788

26 officers / 23 resignations

ELCOCK, Ian

• Correspondence address: 3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ
• Role: Secretary
• Appointed on: 31 May 2017

GRAHS, Charlotta Ingrid

• Correspondence address: 3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ
• Role: Director
• Date of birth: August 1971
• Appointed on: 27 April 2020
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Senior Vice President General Counsel

JOHANSSON, Niklas Anders

• Correspondence address: 3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ
• Role: Director
• Date of birth: May 1973
• Appointed on: 27 April 2020
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Vice President Tax

WEEDS, David Robert

• Correspondence address: 67 Wimbotsham Road, Downham Market, Norfolk, PE38 9QB
• Role (Resigned): Secretary
• Appointed on: 18 June 1999
• Resigned on: 31 May 2017
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 18 June 1999
• Resigned on: 18 June 1999

AVALLONE, Fulvio

• Correspondence address: Trelleborg Holdings Uk Limited, International Drive, Tewkesbury Business Park, Tewkesbury, England, GL20 8UQ
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 18 July 2017
• Resigned on: 1 February 2018
• Nationality: Italian
• Country of residence: Italy
• Occupation: Vp Finance & Control

BERAN, Marek

• Correspondence address: 405 Nad Prehradou, Praha, Czech Republic, 109 00
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 1 October 2011
• Resigned on: 10 April 2015
• Nationality: Czech
• Country of residence: Czech Republic
• Occupation: Director

BERAN, Mark

• Correspondence address: Drimlova 2364/2, Praha 5, 15500, Czech Rep
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 30 April 2005
• Resigned on: 1 May 2009
• Nationality: Czech
• Occupation: Company Director

BILEK, Bohumil

• Correspondence address: Uhranic 9, Praha 10, Czech Republic, 100 00, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 18 June 1999
• Resigned on: 31 December 2002
• Nationality: Czech
• Occupation: Commercial Engineer

CECHURA, Jaroslav

• Correspondence address: Unit 6, Bergen Way Bergen Way Business Park, Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England, PE30 2DD
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 1 October 2009
• Resigned on: 21 March 2017
• Nationality: Czech
• Country of residence: Czech Republic
• Occupation: Director

CECHURA, Judr Jaroslav

• Correspondence address: Spolecna 2191/3, Praha 8, 180 00, Czech Republic
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 1 January 2003
• Resigned on: 1 October 2009
• Nationality: Czech
• Occupation: Company Director

CHARVAT, Pavel

• Correspondence address: Bustehradeka 21, Praha 6, Czech Republic, 106 00, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 18 June 1999
• Resigned on: 6 December 2000
• Nationality: Czech
• Occupation: Engineer

CHYTIL, Josef

• Correspondence address: 19 Peckover Way, South Wootton, Kings Lynn, Norfolk, PE30 3UE
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 18 June 1999
• Resigned on: 30 April 2005
• Nationality: Czech
• Occupation: Engineer

FLEBBE, Werner

• Correspondence address: Bischofsholer Damm 98, Hannover, 30173, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 30 April 2005
• Resigned on: 30 September 2008
• Nationality: German
• Occupation: Company Director

HAVLENA, Zdenek

• Correspondence address: V Predpoli 5, Praha 10, Czech Republic, 100 00, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 18 June 1999
• Resigned on: 30 April 2001
• Nationality: Czech
• Occupation: Engineer

HUSTAK, Zdenek

• Correspondence address: 1287 Trida Tomase Bati, Zlin, Czech Republic, 76001
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 October 2009
• Resigned on: 28 September 2011
• Nationality: Czech
• Country of residence: Czech Republic
• Occupation: Financial Director

HUSTAK, Zdenek

• Correspondence address: Trida Tomase Bati 1287, Zlin, 76001, Czech Republic
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 October 2001
• Resigned on: 1 October 2009
• Nationality: Czech
• Occupation: Company Director

MABIN, Andrew Philp

• Correspondence address: 3 Lime Walk, Frlisham, Suffolk, United Kingdom, IP30 0QL
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 1 October 2009
• Resigned on: 26 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

MABIN, Andrew Philp

• Correspondence address: 3 Lime Walk, Felsham, Bury St Edmunds, Suffolk, IP30 0QL
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 30 April 2005
• Resigned on: 1 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MANENTI, Andrea Fabio

• Correspondence address: Trelleborg Holdings Uk Limited, International Drive, Tewkesbury Business Park, Tewkesbury, England, GL20 8UQ
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 17 November 2017
• Resigned on: 27 April 2020
• Nationality: Italian
• Country of residence: England
• Occupation: Managing Director

MARINO, Salvatore

• Correspondence address: Trelleborg Holdings Uk Limited, International Drive, Tewkesbury Business Park, Tewkesbury, England, GL20 8UQ
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 26 September 2018
• Resigned on: 27 April 2020
• Nationality: Italian
• Country of residence: Italy
• Occupation: Finance Director

MUSIL, Jaroslav

• Correspondence address: Dacickeho 320, Praha 4, 140 00, Czech Republic
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 15 May 2001
• Resigned on: 30 April 2005
• Nationality: Czech
• Occupation: Sales Manager

S0MR, Ivo

• Correspondence address: Nova 1010, Vracov, 69642, Czech Rep
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 1 May 2009
• Resigned on: 30 June 2010
• Nationality: Czech
• Country of residence: Czech Republic
• Occupation: Director

VOJTEK, Stefan

• Correspondence address: Budovatelska 4817, Zlin, 760 05, Czech Republic
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 15 May 2001
• Resigned on: 1 October 2001
• Nationality: Czech
• Occupation: General Manager

WARD, Jonathan David

• Correspondence address: Trelleborg Holdings Uk Limited, International Drive, Tewkesbury Business Park, Tewkesbury, England, GL20 8UQ
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 9 March 2009
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 18 June 1999
• Resigned on: 18 June 1999