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Companies/00571672

Dunlop Footwear Limited

Private Limited Company · Leatherhead

Receiver / OtherUnited KingdomIncorporated 1956Private Limited Company
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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 · 2 ceased
Dunlop International Europe LimitedCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-09-01 · No cessation recorded

Source record 185670862
Show 2 ceased records
Sumitomo Rubber Industries LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-07-01 · Ceased 2019-09-01

Source record 181856678
Dunlop International Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-07-01

Source record 193130050

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 35 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 35 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
MA
Michael AshleyResigned director
Resigned 2013-12-31 · 2 yrs · Director
CO
Cameron OlsenResigned secretary
Resigned 2013-12-04 · 3 yrs
CO
Cameron OlsenResigned secretary
Resigned 2013-12-04
RT
Rebecca Tylee BirdsallResigned secretary
Resigned 2008-08-26 · 5 yrs
DF
David ForseyResigned director
Resigned 2005-08-22 · 11 yrs · Company Director
RM
Robert MellorsResigned directorResigned secretary
Resigned 2005-08-22 · 8 yrs · Chartered Accountant
CR
Christopher RonnieResigned director
Resigned 2004-06-30 · 2 yrs · Chief Operating Officer
AM
Alasdair MarnochResigned director
Resigned 2003-01-31 · 1 yr · Chartered Management Accou
AG
Andrew GriffithsResigned director
Resigned 1999-07-30 · 2 yrs · Company Director
AR
Alistair RitchieResigned secretary
Resigned 1999-05-17 · 5 yrs
PP
Philip ParnellResigned director
Resigned 1998-03-05 · 6 yrs · Company Director
AL
Alan LovellResigned director
Resigned 1997-09-19 · 7 yrs · Chartered Accountant
BS
Brian SimpsonResigned secretary
Resigned 1997-04-23 · 2 yrs
GM
Gordon MoodieResigned secretaryResigned director
Resigned 1996-03-10 · 1 yr · Director
PS
Philip SmithResigned director
Resigned 1995-02-02 · 1 yr · Finance Director
NK
Nigel KingstonResigned director
Resigned 1995-02-02 · 1 yr · Managing Director
AP
Andrew PetersResigned director
Resigned 1994-01-21 · 5 yrs · Director
CS
Christopher SwanResigned director
Resigned 1994-01-21 · 2 yrs · Director
DJ
David JacobsResigned director
Resigned 1994-01-21 · 4 yrs · Director
GH
Geoffrey HaselerResigned director
Resigned 1994-01-21 · 2 yrs · Controller
RB
Robert BrownResigned director
Resigned 1993-06-07 · 2 yrs · Solicitor
TB
Trevor BatesResigned director
Resigned 1992-05-08 · 3 yrs · Director
KR
Keith RimmerResigned director
Resigned 1992-05-08 · Director
CM
Carlo MarchettiResigned director
Resigned 1992-05-08 · Chartered Accountant
CD
Charles DowieResigned director
Resigned 1992-05-08 · Executive
GH
Graham HudsonResigned director
Resigned 1992-05-08 · 1 yr · Managing Director
PA
Patrick AustenResigned director
Resigned 1992-05-08 · Executive
JT
James ThomResigned director
Resigned 1992-05-08 · 3 yrs · Treasurer
SW
Stanley WilliamsResigned director
Resigned 1992-05-08 · 1 yr · Company Secretary & Solicitor
ML
Michael LathamResigned director
Resigned 1992-05-08 · 1 yr · Accountant

Board profile

People with appointments
3
Directors assessed
2
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active