Skip to contentClarengateINTELLIGENCE
Companies/02535892

Associated Tyre Specialists (Investment) Limited

Activities of distribution holding companies · Birmingham

ActiveUnited KingdomIncorporated 1990Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 237884036

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 26 historical
DJ
David Laurent JeanCurrent director
Appointed 2025-10-08 · 1 yr · Chief Executive Officer
NH
Nicholas HarleyCurrent director
Appointed 2022-11-01 · 3 yrs · Managing Director
+2 others
MT
Mark TomlinsonCurrent secretary
Appointed 2007-12-17 · 18 yrs · Solicitor
+20 others
Show 26 historical appointments
BH
Benoit HeubertResigned director
Resigned 2020-09-30 · 5 yrs · Commercial Director
VM
Vitor Moreira Da SilvaResigned director
Resigned 2020-01-13 · 2 yrs · Managing Director
DD
Debbie DaviesResigned director
Resigned 2018-12-12 · 2 yrs · Finance Director
TM
Thierry MiremontResigned director
Resigned 2018-10-04 · Management Consultant
MK
Martin KellettResigned director
Resigned 2018-10-04 · 1 yr · Consultant
CT
Christopher ThomasResigned director
Resigned 2017-01-12 · 1 yr · Finance Director
JM
Jerome MonsaingeonResigned director
Resigned 2016-04-11 · 2 yrs · Managing Director
JB
Jean BerruyerResigned director
Resigned 2015-09-11 · 1 yr · Company Director
GP
Guy PekleResigned director
Resigned 2014-12-01 · 3 yrs · Company Director
PA
Peter AllenResigned director
Resigned 2013-05-30 · 2 yrs · Director
YC
Yves ChapotResigned director
Resigned 2012-11-21 · 2 yrs · Managing Director - Europe
OC
Olivier ChenevezResigned director
Resigned 2008-04-07 · 4 yrs · Director
RM
Rachel McmullenResigned director
Resigned 2007-12-17 · 11 yrs · Finance Director
IS
Ian StuartResigned director
Resigned 2006-05-16 · 7 yrs · Company Director
VR
Vincent Rousset RouviereResigned director
Resigned 2005-12-09 · 2 yrs · Director
PB
Philippe BertherResigned director
Resigned 2005-12-09 · 19 yrs · Lawyer
NG
Nicholas GreggResigned director
Resigned 2004-12-16 · 1 yr · Managing Director
LA
Leon AtkinsResigned secretary
Resigned 2004-12-16 · 3 yrs · Company Secretary
BG
Bruce GrayResigned director
Resigned 2004-12-16 · 3 yrs · Finance Director
GD
George DawesResigned director
Resigned 2002-01-31 · 2 yrs · Director
JB
Jane BoothResigned secretary
Resigned 2001-04-30 · 3 yrs · Solicitor
PL
Patrick LepercqResigned director
Resigned 1997-10-01 · 4 yrs · Managing Director
Resigned 1992-02-26 · 26 yrs
EC
Eric ChevallierResigned director
Resigned 1991-08-31 · 6 yrs · Financial Manager
DB
David BallantyneResigned director
Resigned 1991-08-31 · Solicitor
JG
John GriffithsResigned secretary
Resigned 1991-08-31 · 9 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active