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Companies/02576479

Ebley Tyre Services 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

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

Notified 2019-04-01 · No cessation recorded

Source record 108505848
ML
Mr Mark LynottIndividual
Significant influence or control

Notified 2018-02-01 · No cessation recorded

Source record 119838744
Kwik-Fit (Gb) LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 116040108
Show 4 ceased records
MS
Mr Mark Richard SladeIndividual
Significant influence or control

Notified 2018-02-01 · Ceased 2019-04-01

Source record 108561015
KM
Mr Kenji MuraiIndividual
Significant influence or control

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

Source record 119501522
MS
Mr Mark Richard SladeIndividual
Significant influence or control

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

Source record 119501523
European Tyre Enterprise LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 119501804

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 26 historical
TF
Takeshi FukudaCurrent director
Appointed 2019-04-01 · 7 yrs · Director
+17 others
ML
Mark LynottCurrent director
Appointed 2018-02-01 · 8 yrs · Company Director
+9 others
IE
Ian EllisCurrent secretary
Appointed 2011-07-15 · 15 yrs
+7 others
Show 26 historical appointments
MS
Mark SladeResigned director
Resigned 2018-02-01 · 1 yr · Company Director
KO
Kazushi OguraResigned director
Resigned 2011-07-15 · 2 yrs · None
KM
Kenji MuraiResigned director
Resigned 2011-07-15 · 6 yrs · None
MH
Michael HealyResigned secretaryResigned director
Resigned 2006-06-22 · 5 yrs
IF
Ian FraserResigned director
Resigned 2005-09-19 · 5 yrs · Company Director
SM
Scott MorrisonResigned secretary
Resigned 2004-07-22 · 1 yr
KM
Kenneth McgillResigned directorResigned secretary
Resigned 2004-07-22 · 1 yr · Finance Director
TP
Timothy ParkerResigned director
Resigned 2002-11-25 · 2 yrs · Company Director
SO
Stanley OwensResigned director
Resigned 2001-04-25 · 1 yr · Finance Director
GB
Graeme BissettResigned director
Resigned 1999-01-11 · 2 yrs · Group Director Of Finance
TF
Thomas FarmerResigned director
Resigned 1996-04-12 · 2 yrs · Chairman & Chief Executive
EL
Ervin LandauResigned director
Resigned 1996-04-12 · 2 yrs · Solicitor
JH
John HoustonResigned director
Resigned 1996-04-12 · 3 yrs · Director
HW
Hugh WaresResigned director
Resigned 1993-01-04 · 3 yrs
SE
Samuel EbbrellResigned director
Resigned 1991-12-31 · 2 yrs · Company Director
RA
Richard AbolinsResigned directorResigned secretary
Resigned 1991-12-31 · 4 yrs · Company Accountant
JW
John WisbeyResigned director
Resigned 1991-12-31 · Company Director
TA
Trevor AllenResigned director
Resigned 1991-03-11 · 5 yrs · Tyre Distributer
MA
Maureen AllenResigned director
Resigned 1991-03-11 · 5 yrs · Secretary
CorpWattersonResigned secretary
Resigned 1991-02-14
MB
Michael BiggarResigned director
Resigned 1991-02-14 · Solicitor
CorpBourse Securities LimitedResigned director
Resigned 1991-01-24

Board profile

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