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Companies/02154270

North Eastern Tyre & Exhausts Limited

Private Limited Company · Letchworth

ActiveUnited KingdomIncorporated 1987Private Limited Company
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Ownership evidence

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

Reported ownership & control

4 without an end date · 3 ceased
TF
Mr Takeshi FukudaIndividual
Significant influence or control

Notified 2019-04-01 · No cessation recorded

Source record 107218424
WG
Mr Wataru GorokuIndividual
Significant influence or control

Notified 2018-02-02 · No cessation recorded

Source record 117767482
ML
Mr Mark LynottIndividual
Significant influence or control

Notified 2018-02-01 · No cessation recorded

Source record 117619146
Melbourne Holdings (Northern) LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 110652406
Show 3 ceased records
MS
Mr Mark Richard SladeIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-02-01

Source record 110651157
YK
Mr Yutaka KimbaraIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-02-01

Source record 110651094
KM
Mr Kenji MuraiIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-02-01

Source record 110651144

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 22 historical
TF
Takeshi FukudaCurrent director
Appointed 2019-04-01 · 7 yrs · Director
+17 others
WG
Wataru GorokuCurrent director
Appointed 2018-02-02 · 8 yrs · Company Director
+1 other
ML
Mark LynottCurrent director
Appointed 2018-02-01 · 8 yrs · Company Director
+9 others
IE
Ian EllisCurrent secretary
Appointed 2011-03-02 · 15 yrs
+2 others
Show 22 historical appointments
MS
Mark SladeResigned director
Resigned 2014-03-01 · 3 yrs · Director
KO
Kazushi OguraResigned director
Resigned 2012-07-11 · 1 yr · None
GM
Gavin MarshallResigned director
Resigned 2011-03-08 · Managing Director
PA
Peter AllenResigned director
Resigned 2011-03-02 · Director
RH
Ravilal HalaiResigned director
Resigned 2011-03-02 · Director
YK
Yutaka KimbaraResigned director
Resigned 2011-03-02 · 5 yrs · Director
KM
Kenji MuraiResigned director
Resigned 2011-03-02 · 6 yrs · Director
SP
Stephen ParkerResigned director
Resigned 2011-03-02 · Diector
RG
Roger GriggsResigned director
Resigned 2008-02-04 · 3 yrs · Company Director
CorpSignificant Vision Limited 248 5650Resigned director
Resigned 2007-10-01 · 3 yrs
BD
Benjamin DarcyResigned director
Resigned 2007-04-01 · 3 yrs · Sales Director
MS
Michael SharpResigned directorResigned secretary
Resigned 2005-07-12 · 5 yrs · Accountant
JH
John HardimanResigned director
Resigned 1995-01-01 · 12 yrs · Company Director
RD
Raymond DarcyResigned director
Resigned 1990-12-31 · 20 yrs · Company Director
FD
Frederick DarcyResigned director
Resigned 1990-12-31 · Company Director
AD
Anthony DarcyResigned director
Resigned 1990-12-31 · 20 yrs · Company Director
ND
Netta DarcyResigned directorResigned secretary
Resigned 1990-12-31 · 20 yrs · Company Director
ID
Ian DarcyResigned director
Resigned 1990-12-31 · 20 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active