EUROPEAN TYRE ENTERPRISE LIMITED

Company number 07545003

2 active persons with significant control / 0 active statements

Itochu Europe Plc (Active)

• Correspondence address: The Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW
• Notified on: 2 July 2018
• Governing law: Companies Act
• Legal form: Plc
• Place registered: England & Wales
• Registration number: 02098168
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Itochu Corporation (Active)

• Correspondence address: 1-3, Umeda 3-Chome, Kita-Ku, Osaka, Japan
• Notified on: 6 April 2016
• Governing law: Japanese Law
• Legal form: Stock Company
• Place registered: Osaka Legal Affairs Bureau
• Registration number: 1200-01-077358
• Incorporated in: Japan
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Kotaro Yamamoto (Ceased)

• Correspondence address: Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
• Notified on: 24 May 2024
• Ceased on: 24 May 2024
• Date of birth: November 1968
• Nationality: Japanese
• Country of residence: Japan
• Nature of control: Has significant influence or control

Mr Hajime Mori (Ceased)

• Correspondence address: Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
• Notified on: 24 May 2024
• Ceased on: 24 May 2024
• Date of birth: June 1977
• Nationality: Japanese
• Country of residence: Japan
• Nature of control: Has significant influence or control

Mr Daisaku Itami (Ceased)

• Correspondence address: Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
• Notified on: 15 April 2024
• Ceased on: 15 April 2024
• Date of birth: June 1971
• Nationality: Japanese
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Jin Asada (Ceased)

• Correspondence address: Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
• Notified on: 10 June 2022
• Ceased on: 10 June 2022
• Date of birth: January 1971
• Nationality: Japanese
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Manuba Nishimura (Ceased)

• Correspondence address: Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
• Notified on: 1 May 2021
• Ceased on: 15 April 2024
• Date of birth: October 1968
• Nationality: Japanese
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Taro Ikeba (Ceased)

• Correspondence address: Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
• Notified on: 1 April 2021
• Ceased on: 1 April 2021
• Date of birth: November 1966
• Nationality: Japanese
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Kenichi Kijima (Ceased)

• Correspondence address: Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
• Notified on: 1 August 2020
• Ceased on: 30 April 2021
• Date of birth: March 1965
• Nationality: Japanese
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Stephen Charles Parker (Ceased)

• Correspondence address: Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
• Notified on: 1 August 2020
• Ceased on: 1 August 2020
• Date of birth: May 1968
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Andy Fern (Ceased)

• Correspondence address: Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
• Notified on: 1 April 2020
• Ceased on: 1 April 2020
• Date of birth: May 1977
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Shinjiro Tanaka (Ceased)

• Correspondence address: Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
• Notified on: 1 March 2019
• Ceased on: 24 May 2024
• Date of birth: March 1963
• Nationality: Japanese
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Takeshi Fukuda (Ceased)

• Correspondence address: Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
• Notified on: 1 May 2018
• Ceased on: 1 May 2018
• Date of birth: October 1974
• Nationality: Japanese
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Stephen Mark Childs (Ceased)

• Correspondence address: Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
• Notified on: 1 April 2018
• Ceased on: 3 June 2019
• Date of birth: October 1973
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Yasuyuki Harada (Ceased)

• Correspondence address: Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
• Notified on: 1 April 2018
• Ceased on: 28 February 2019
• Date of birth: January 1959
• Nationality: Japanese
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Wataru Goroku (Ceased)

• Correspondence address: Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
• Notified on: 2 February 2018
• Ceased on: 24 May 2024
• Date of birth: August 1974
• Nationality: Japanese
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Mark Lynott (Ceased)

• Correspondence address: Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
• Notified on: 1 February 2018
• Ceased on: 1 February 2018
• Date of birth: December 1975
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Tetsuji Kawakami (Ceased)

• Correspondence address: 5-1, Kita-Aoyama 2-Chome, Minato-Ku, Tokyo, Japan, 107 8077
• Notified on: 1 June 2017
• Ceased on: 31 March 2020
• Date of birth: December 1964
• Nationality: Japanese
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Mitsutaka Ishida (Ceased)

• Correspondence address: 5-1, Kita-Aoyama 2-Chome, Minato-Ku, Tokyo, Japan, 107 8077
• Notified on: 1 May 2017
• Ceased on: 31 July 2020
• Date of birth: April 1968
• Nationality: Japanese
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Tadahiro Kiyosu (Ceased)

• Correspondence address: 5-1, Kita-Aoyama, 2-Chome Minato-Ku, Tokyo, Japan, 107 8077
• Notified on: 1 April 2017
• Ceased on: 31 March 2018
• Date of birth: August 1965
• Nationality: Japanese
• Country of residence: Japan
• Nature of control: Has significant influence or control

Mr Kenji Murai (Ceased)

• Correspondence address: Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
• Notified on: 6 April 2016
• Ceased on: 31 March 2022
• Date of birth: September 1966
• Nationality: Japanese
• Country of residence: Japan
• Nature of control: Has significant influence or control

Mr Nobuya Urashima (Ceased)

• Correspondence address: Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
• Notified on: 6 April 2016
• Ceased on: 31 March 2018
• Date of birth: February 1965
• Nationality: Japanese
• Country of residence: Japan
• Nature of control: Has significant influence or control

Mr Taro Ikeba (Ceased)

• Correspondence address: Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
• Notified on: 6 April 2016
• Ceased on: 31 May 2017
• Date of birth: November 1966
• Nationality: Japanese
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Hidenori Nomi (Ceased)

• Correspondence address: Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
• Notified on: 6 April 2016
• Ceased on: 30 April 2017
• Date of birth: June 1968
• Nationality: Japanese
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Hisashi Yajima (Ceased)

• Correspondence address: Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
• Notified on: 6 April 2016
• Ceased on: 31 March 2017
• Date of birth: June 1966
• Nationality: Japanese
• Country of residence: Japan
• Nature of control: Has significant influence or control

Mr Stephen Charles Parker (Ceased)

• Correspondence address: Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
• Notified on: 6 April 2016
• Ceased on: 7 October 2016
• Date of birth: May 1968
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Yutaka Kimbara (Ceased)

• Correspondence address: Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: October 1970
• Nationality: Japanese
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Mark Richard Slade (Ceased)

• Correspondence address: Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: December 1975
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control