Cross Check

STAPLETON'S (TYRE SERVICES) LIMITED

Company Number

00332098

Private limited company
Active
OverviewPeopleRelated
Experimental

PABANI, Nizar Bahadurali

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Fourth Avenue Letchworth Herts SG6 2TT

FERN, Andrew

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Fourth Avenue Letchworth Herts SG6 2TT
Country of Residence
England

LYNOTT, Mark

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Etel House Avenue One Letchworth Garden City SG6 2HU England
Country of Residence
England

COAD, Geoffrey

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
28 Hodwell Ashwell Baldock Hertfordshire SG7 5QQ

ELLABY, Hugh Jonathan

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
25 Primrose Close Bishops Stortford Hertfordshire CM23 4QG

ELLIS, Ian Vincent

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Fourth Avenue Letchworth Herts SG6 2TT

THOMAS, Peter Robert

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Cadwell House West Littleton Chippenham Wiltshire SN14 8JE

TOYAMA, Yuzo

Role
Resigned
Secretary
Nationality
Japanese

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
48 Vineyard Hill Road London SW19 7JH

ALLEN, Peter John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fourth Avenue Letchworth Herts SG6 2TT
Country of Residence
United Kingdom

CROFT, Ashley Paul

Date of Birth
Role
Resigned
Director
Occupation
Co Director
Nationality
British

  1. Resigned as Director

Correspondence Address
25 Sollershott East Letchworth Hertfordshire SG6 3JN
Country of Residence
England

CROFT, Roy Frank

Date of Birth
Role
Resigned
Director
Occupation
Co Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Two Leys Norton Road Letchworth Herts SG6 1AH

DENTON, Alan Trevor

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 The Paddocks Orlingbury Northamptonshire NN14 1JU

DOGGWILER, Antony John

Date of Birth
Role
Resigned
Director
Occupation
Certified Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
75a Clockhouse Lane Ashford Middlesex TW15 2HA
Country of Residence
England

ELLABY, Hugh Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Primrose Close Bishops Stortford Hertfordshire CM23 4QG

ENGLAND, Michael Paul David

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Court House Avenis Green France Lynch Stroud Gloucestershire GL6 8LX

GOROKU, Wataru

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fourth Avenue Letchworth Garden City Hertfordshire SG6 2TT United Kingdom
Country of Residence
England

GOWLAND, Anthony Brian

Date of Birth
Role
Resigned
Director
Occupation
Trade Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lingfield Marton Road Birdingbury Rugby Warwickshire CV23 8EH

GREEN, Richard Paul

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Smithwood Farmhouse Smithwood Common Cranleigh Surrey GU6 8QY
Country of Residence
United Kingdom

GUYVER, Edward Francis

Date of Birth
Role
Resigned
Director
Occupation
Chartered Management Accountan
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
42 Waverley Lane Farnham Surrey GU9 8BJ
Country of Residence
England

HARADA, Yasuyuki

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fourth Avenue Letchworth Herts SG6 2TT
Country of Residence
Japan

HARRIS, Jack Clifford

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
58 Marine Parade Brighton East Sussex BN2 1AB

HORI, Shuji

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fourth Avenue Letchworth Herts SG6 2TT
Country of Residence
Japan

HORI, Shuji

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2-1-75 Yato-Cho Nishz Tokyo Shi 188-0001 Tokyo Japan
Country of Residence
Japan

IKEBA, Taro

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fourth Avenue Letchworth Herts SG6 2TT
Country of Residence
England

INABA, Hiroyuki

Date of Birth
Role
Resigned
Director
Occupation
Businessman
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Edgeworth Crescent Hendon London NW4 4HG

ISHIDA, Mitsutaka

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
134 Pampisford Road Purley Surrey CR8 2NH

KIMBARA, Yutaka

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fourth Avenue Letchworth Garden City Hertfordshire SG6 2TT England
Country of Residence
England

KIMBARA, Yutaka

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24-8 Kanamecho 1 Chome Toshima-Ku Tokyo 170-0043 FOREIGN Japan

KITERA, Kuni

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fourth Avenue Letchworth Herts SG6 2TT
Country of Residence
Japan

MAKI, Akio

Date of Birth
Role
Resigned
Director
Occupation
Businessman
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Clos Des Mousserons B-1050 Brussels FOREIGN Belgium

MANGOLA, Dennis

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
51 Moreland Rd. Simi Valley Ca. 93065 Usa

MASSON, Stuart William

Date of Birth
Role
Resigned
Director
Occupation
Co Director
Nationality
British

  1. Resigned as Director

Correspondence Address
32 Wentworth Close Watford Hertfordshire WD1 3LW

MITSUYASU, Akira

Date of Birth
Role
Resigned
Director
Occupation
Auditor
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 3 1 Alexandra Place London NW8 0DY

MURAI, Kenji

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fourth Avenue Letchworth Herts SG6 2TT
Country of Residence
England

NAGASHIMA, Hideaki

Date of Birth
Role
Resigned
Director
Occupation
Deputy Group Director
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fourth Avenue Letchworth Herts SG6 2TT
Country of Residence
England

Mr Andrew Fern

Date of Birth
Natures of Control
Active
Has significant influence or control
Nationality
British

  1. Notified

Correspondence Address
Fourth Avenue Letchworth Herts SG6 2TT
Country of Residence
England

Mr Wataru Goroku

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
Japanese

  1. Notified

  2. Ceased

Correspondence Address
Etel House Avenue One Letchworth Garden City SG6 2HU England
Country of Residence
England

Mr Mark Lynott

Date of Birth
Natures of Control
Active
Has significant influence or control
Nationality
British

  1. Notified

Correspondence Address
Etel House Avenue One Letchworth Garden City SG6 2HU England
Country of Residence
England

Mr Yutaka Kimbara

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
Japanese

  1. Notified

  2. Ceased

Correspondence Address
Fourth Avenue Letchworth Herts SG6 2TT
Country of Residence
England

Mr Mark Richard Slade

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Fourth Avenue Letchworth Herts SG6 2TT
Country of Residence
England

European Tyre Enterprise Ltd

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Etel House Avenue One Letchworth Garden City Hertfordshire SG6 2HU England