TYRE HOLDINGS LIMITED

Company number 10551538

16 officers / 7 resignations

DHAWAN, Shashank

• Correspondence address: 40 Fort Parkway, Erdington, Birmingham, England, B24 9HL
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 17 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

EDMONDSON, Ian Ronald

• Correspondence address: 40 Fort Parkway, Erdington, Birmingham, England, B24 9HL
• Role (Active): Director
• Date of birth: July 1948
• Appointed on: 15 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

MCKENNA, Susan

• Correspondence address: 40 Fort Parkway, Erdington, Birmingham, England, B24 9HL
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 20 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

ORAN, Stuart

• Correspondence address: 40 Fort Parkway, Erdington, Birmingham, England, B24 9HL
• Role (Active): Director
• Date of birth: July 1950
• Appointed on: 11 January 2017
• Nationality: American
• Country of residence: United States
• Occupation: Director

PELGER, Caleb

• Correspondence address: 40 Fort Parkway, Erdington, Birmingham, England, B24 9HL
• Role (Active): Director
• Date of birth: July 1983
• Appointed on: 5 January 2023
• Nationality: American
• Country of residence: United States
• Occupation: Investment Professional

SCOTT, Kent Thomas

• Correspondence address: 40 Fort Parkway, Erdington, Birmingham, England, B24 9HL
• Role (Active): Director
• Date of birth: December 1979
• Appointed on: 29 September 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

SHAH, Mayur Mahesh

• Correspondence address: Gcm Grosvenor, 33 Jermyn Street, Level Seven, London, England, SW1Y 6DN
• Role (Active): Director
• Date of birth: February 1983
• Appointed on: 30 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Executive Director, Private Equity

TAYLOR, Rowan Gregory Paxton

• Correspondence address: 40 Fort Parkway, Erdington, Birmingham, England, B24 9HL
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 6 January 2017
• Nationality: American
• Country of residence: United States
• Occupation: Investor

WARREN, Michael Jonathan

• Correspondence address: 40 Fort Parkway, Erdington, Birmingham, England, B24 9HL
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 3 February 2024
• Nationality: American
• Country of residence: United States
• Occupation: Investment Professional

CATAROZOLI, Taylor Paul

• Correspondence address: 40 Fort Parkway, Erdington, Birmingham, England, B24 9HL
• Role (Resigned): Director
• Date of birth: February 1985
• Appointed on: 19 December 2022
• Resigned on: 30 June 2024
• Nationality: American
• Country of residence: United States
• Occupation: Investment Professional

HANDY, John William

• Correspondence address: 40 Fort Parkway, Erdington, Birmingham, England, B24 9HL
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 12 December 2018
• Resigned on: 18 April 2024
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

LIPKOWICZ, Arnaud

• Correspondence address: 33 Jermyn Street, London, England, SW1Y 6DN
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 15 June 2017
• Resigned on: 30 March 2020
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Private Equity Manager

NADAL, Jacopo Francisco

• Correspondence address: 40 Fort Parkway, Erdington, Birmingham, England, B24 9HL
• Role (Resigned): Director
• Date of birth: February 1984
• Appointed on: 6 January 2017
• Resigned on: 12 December 2022
• Nationality: American
• Country of residence: United States
• Occupation: Investor

NOVICK, Christopher David

• Correspondence address: 40 Fort Parkway, Erdington, Birmingham, England, B24 9HL
• Role (Resigned): Director
• Date of birth: February 1990
• Appointed on: 12 December 2022
• Resigned on: 13 April 2023
• Nationality: American
• Country of residence: United States
• Occupation: Investment Professional

RAY, Stephen Douglas

• Correspondence address: 40 Fort Parkway, Erdington, Birmingham, England, B24 9HL
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 15 June 2017
• Resigned on: 20 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ROPER, Gordon Edward Lawrence

• Correspondence address: 40 Fort Parkway, Erdington, Birmingham, England, B24 9HL
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 15 June 2017
• Resigned on: 31 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer