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Companies/04061715

Dunlop International Group Holdings Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

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

Reported ownership & control

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

Notified 2019-09-01 · No cessation recorded

Source record 167438401
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-09-01

Source record 171978047

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
YD
Yasutaka DokoCurrent director
Appointed 2019-07-01 · 7 yrs · Chief Operational Officer
+10 others
YW
Yasuo WatanabeCurrent director
Appointed 2017-04-03 · 9 yrs · General Manager
+5 others
TS
Tetsuo ShimizuCurrent secretary
Appointed 2017-04-03 · 9 yrs
+10 others
Show 18 historical appointments
TI
Takuya InabetsuResigned director
Resigned 2017-04-03 · 2 yrs · General Manager
RS
Rachel StocktonResigned director
Resigned 2016-10-14 · Head Of Customs And Vat
AA
Adedotun AdegokeResigned director
Resigned 2016-10-14 · Senior Buyer
CO
Cameron OlsenResigned secretary
Resigned 2013-12-04 · 3 yrs
RT
Rebecca Tylee BirdsallResigned secretary
Resigned 2008-08-26 · 5 yrs
DF
David ForseyResigned director
Resigned 2004-06-30 · 12 yrs · Company Director
MA
Michael AshleyResigned director
Resigned 2004-06-30 · 12 yrs · Director
RM
Robert MellorsResigned directorResigned secretary
Resigned 2004-06-30 · 9 yrs · Director
CR
Christopher RonnieResigned director
Resigned 2004-03-03 · 2 yrs · Chief Operating Officer
AM
Alasdair MarnochResigned director
Resigned 2003-01-30 · 1 yr · Chartered Management Accountan
RB
Robert BrookeResigned director
Resigned 2002-01-01 · 2 yrs · Director
MP
Michael PerryResigned director
Resigned 2001-01-22 · Company Director
PP
Philip ParnellResigned director
Resigned 2000-10-04 · 3 yrs · Company Director
AL
Alan LovellResigned director
Resigned 2000-10-04 · 3 yrs · Chartered Accountant
AR
Alistair RitchieResigned secretary
Resigned 2000-10-04 · 3 yrs
Resigned 2000-08-30
Resigned 2000-08-30

Board profile

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