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DUNLOP HOLDINGS LIMITED

Company Number

00050091

Private limited company
Active
OverviewPeopleRelated
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ELSEY, James Alan David

Date of Birth
Role
Active
Director
Occupation
Hr Director
Nationality
Scottish

  1. Appointed as Director

Correspondence Address
Pilot Way Ansty Business Park Coventry CV7 9JU England
Country of Residence
England

PARKER, Robert David

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Pilot Way Ansty Business Park Coventry CV7 9JU England
Country of Residence
United Kingdom

WEIR, Jennifer Jane Rosemary

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Pilot Way Ansty Business Park Coventry CV7 9JU England
Country of Residence
United Kingdom

CLARK, David Henry

Role
Resigned
Secretary
Occupation
Assistant Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
11 Westfield Close Wimborne Dorset BH21 1ES

GRANT, Simon Robert

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Pilot Way Ansty Business Park Coventry CV7 9JU England

JACKSON, Katherine Anna

Role
Resigned
Secretary
Occupation
Company Sercretarial Assistant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
50 West Bay Road Bridport Dorset DT6 3QQ

THOMAS, Marina Louise

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Atlantic House, Aviation Park West, Bournemouth International Airport, Christchurch Dorset Bh236ew

WALKER, Steven Michael

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 Poppyfield Court Gibbet Hill Coventry CV4 7HW

INVENSYS SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Resigned as Secretary

Correspondence Address
Invensys House Carlisle Place London SW1P 1BX

BROWN, Robert Casson

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
38 Newlands Avenue Melton Park Newcastle Upon Tyne NE3 5PX

BULL, Christopher Robert Howard

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Spinners Avenue Road Avenue Road Cobham Surrey KT11 3HW

CLARK, David Henry

Date of Birth
Role
Resigned
Director
Occupation
Assistant Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Westfield Close Wimborne Dorset BH21 1ES

ELLINOR, Graham Mark

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pilot Way Ansty Business Park Coventry CV7 9JU England
Country of Residence
England

FAIRCLOTH, Robert Frederick William

Date of Birth
Role
Resigned
Director
Occupation
Executive Director
Nationality
Us Citizen

  1. Resigned as Director

Correspondence Address
56 Partridge Run PO BOX 410 New London New Hampshire 03257 United States Of America

GREEN, Owen, Sir

Date of Birth
Role
Resigned
Director
Occupation
Chairman Btr Plc
Nationality
British

  1. Resigned as Director

Correspondence Address
Edgehill Succombs Hill Warlingham Surrey CR6 9JG

GREEN, Owen, Sir

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British

  1. Resigned as Director

Correspondence Address
Edgehill Succombs Hill Warlingham Surrey CR6 9JG

GREEN, Philip Ernest

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Atlantic House, Aviation Park West, Bournemouth International Airport, Christchurch Dorset Bh236ew
Country of Residence
England

HAMABERG, Robert Courtney

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Box 2027 Beausejour Manitoba Roe 0l2 Canada

JACKSON, Alan Robert

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
Australian

  1. Resigned as Director

Correspondence Address
25 Evelyn Mansions Carlisle Place London SW1 1NH

JOHNSON, David Graham

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
64 Alderbrook Road Solihull West Midlands B91 1NR
Country of Residence
England

LEWIS, Katie

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pilot Way Ansty Business Park Coventry CV7 9JU England
Country of Residence
United Kingdom

MORGAN, David Trevor

Date of Birth
Role
Resigned
Director
Occupation
Group Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
197 Sopwith Crescent Wimborne Dorset BH21 1SR

O'DONOVAN, Kathleen Anne

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3c Cintra Park Upper Norwood London SE19 2LH
Country of Residence
United Kingdom

PARGETER, Ian Keith

Date of Birth
Role
Resigned
Director
Occupation
Group Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pilot Way Ansty Business Park Coventry CV7 9JU England
Country of Residence
England

SHARP, Edgar Earl

Date of Birth
Role
Resigned
Director
Occupation
Executive Director
Nationality
American

  1. Resigned as Director

Correspondence Address
27 Bank Street New Canaan Ct 06840 Usa

SHAW, David W

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
55 Shoreline Drive Winnipeg Manitoba R3p 2j7 FOREIGN Canada

SMITH, James David Michael

Date of Birth
Role
Resigned
Director
Occupation
Executive Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Meadowcroft Sterlings Field Cookham Dean Berkshire SL6 9PG

STEVENS, David John

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
42 Burghley Road Wimbledon London SW19 5HN

STRACHAN, Ian Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British,American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Bloomfield Terrace London SW1W 8PQ
Country of Residence
United Kingdom

THOM, James Demmink

Date of Birth
Role
Resigned
Director
Occupation
Treasurer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tollgate Cottage Turners Hill Road Crawley Down West Sussex RH10 4HG

THOMAS, Marina Louise

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pilot Way Ansty Business Park Coventry CV7 9JU England
Country of Residence
England

UNRUH, David Ernie

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
107 Eagle Creek Drive East St Paul Manitoba R2e Ol2 Canada

WALKER, Steven Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Poppyfield Court Gibbet Hill Coventry CV4 7HW
Country of Residence
United Kingdom

WALTON-KNIGHT, Bernard Piet

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
64 Egginton Road Hilton Derby DE65 5FG

WHELAN, John Thomas

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Lyndon Close Castle Bromwich Birmingham B36 0AJ

Meggitt Aerospace Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Pilot Way Ansty Business Park Coventry CV7 9JU England