WATTS TYRES LIMITED

Company number 03833873

25 officers / 22 resignations

ZIMA, Jan

• Correspondence address: Unit 5, Lighthouse Trade Park, Church Road, Lydney, Gloucestershire, England, GL15 5EN
• Role (Active): Secretary
• Appointed on: 20 April 2023

LOTTI, Enrico

• Correspondence address: Unit 5, Lighthouse Trade Park, Church Road, Lydney, Gloucestershire, England, GL15 5EN
• Role (Active): Director
• Date of birth: June 1961
• Appointed on: 20 April 2023
• Nationality: Italian
• Country of residence: Italy
• Occupation: Manager

MARINO, Salvatore

• Correspondence address: Unit 5, Lighthouse Trade Park, Church Road, Lydney, Gloucestershire, England, GL15 5EN
• Role (Active): Director
• Date of birth: October 1964
• Appointed on: 20 April 2023
• Nationality: Italian
• Country of residence: Italy
• Occupation: Vp Finance & Business Control

ELCOCK, Ian

• Correspondence address: Trelleborg, International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England, GL20 8UQ
• Role (Resigned): Secretary
• Appointed on: 4 February 2011
• Resigned on: 20 April 2023
• Nationality: British

FULLER, Margaret Anne

• Correspondence address: Woodborough, Mopla Road, Tutshill, Chepstow, Monmouthshire, NP16 7PS
• Role (Resigned): Secretary
• Appointed on: 1 November 2001
• Resigned on: 20 October 2009
• Nationality: British

QUINN, Geoffrey Peter

• Correspondence address: 4 Auden Close, Osbaston, Monmouthshire, NP25 3NW
• Role (Resigned): Secretary
• Appointed on: 14 September 1999
• Resigned on: 31 October 2001
• Nationality: British
• Occupation: Financial Director

ROTHWELL, David Allen

• Correspondence address: 11 The Down, Alveston, Bristol, Avon, BS35 3PH
• Role (Resigned): Secretary
• Appointed on: 20 October 2009
• Resigned on: 4 February 2011
• Nationality: British

CRESCENT HILL LIMITED

• Correspondence address: Dumfries House, Dumfries Place, Cardiff, South Glamorgan, CF10 3FN
• Role (Resigned): Nominee Secretary
• Appointed on: 31 August 1999
• Resigned on: 14 September 1999

AVALLONE, Fulvio

• Correspondence address: Trelleborg, International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England, GL20 8UQ
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 4 February 2011
• Resigned on: 15 June 2016
• Nationality: Italian
• Country of residence: Italy
• Occupation: None

CHARTERS, Stewart

• Correspondence address: 13 Loop Road, Beachley, Chepstow, Gwent, United Kingdom, NP16 7HE
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 13 November 2009
• Resigned on: 4 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHARTERS, Stewart

• Correspondence address: 13 Loop Road, Beachley, Chepstow, Monmouthshire, NP16 7HE
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 20 February 2006
• Resigned on: 20 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHARTERS, Stewart

• Correspondence address: 13 Loop Road, Beachley, Chepstow, Monmouthshire, NP16 7HE
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 20 September 1999
• Resigned on: 13 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

GRAHS, Ingrid Charlotta

• Correspondence address: Trelleborg, International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8UQ
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 15 June 2016
• Resigned on: 28 February 2022
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Senior Vp, General Counsel & Secretary

JOHANSSON, Anders Niklas

• Correspondence address: Trelleborg, International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8UQ
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 15 June 2016
• Resigned on: 20 April 2023
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Vice President Tax

KARNEIN, Andreas

• Correspondence address: Kreuzherrenweg 21, Wuppertal, Germany, 42399
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 20 October 2009
• Resigned on: 4 February 2011
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

LEIJONBERG, Ivar Lars

• Correspondence address: Trelleborg, International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8UQ
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 22 February 2022
• Resigned on: 20 April 2023
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Vp Internal Control

MINDERMANN, Jean Paul

• Correspondence address: Watts Tyres Limited, Church Road, Lydney, Gloucestershire, United Kingdom, GL15 5EN
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 16 January 2007
• Resigned on: 15 June 2016
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

MOREY, Paul John

• Correspondence address: Cherry Cottage, Stoke Hamlet, Westbury On Trym, Bristol, BS9 3QT
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 23 October 2006
• Resigned on: 4 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

PEARSON, Douglas

• Correspondence address: The Cottage Scowles, Coleford, Gloucestershire, GL16 8QT
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 20 September 1999
• Resigned on: 7 March 2007
• Nationality: British
• Occupation: Managing Director

QUINN, Geoffrey Peter

• Correspondence address: 4 Auden Close, Osbaston, Monmouthshire, NP25 3NW
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 14 September 1999
• Resigned on: 3 September 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

RILETT, Peter John

• Correspondence address: Grange Fell, Leigh Woods, Bristol, BS8 3PX
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 1 February 2007
• Resigned on: 20 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Retired Accountant

THURSTON, John Campbell

• Correspondence address: The Rocklands, Highfield Hill, Lydney, Gloucestershire, GL15 5NA
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 14 September 1999
• Resigned on: 20 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

TOMASELLI, Andrea

• Correspondence address: International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 4 February 2011
• Resigned on: 31 August 2012
• Nationality: Italian
• Country of residence: Italy
• Occupation: None

CRESCENT HILL LIMITED

• Correspondence address: Dumfries House, Dumfries Place, Cardiff, CF10 3ZF
• Role (Resigned): Director
• Appointed on: 31 August 1999
• Resigned on: 14 September 1999

ST ANDREWS COMPANY SERVICES LIMITED

• Correspondence address: Dumfries House, Dumfries Place, Cardiff, South Glamorgan, CF10 3FN
• Role (Resigned): Nominee Director
• Appointed on: 31 August 1999
• Resigned on: 14 September 1999