Speedy 1 Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedEuropean Tyre Enterprise LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 107646193Show 3 ceased records
ST
Mr Shinjiro TanakaIndividual
Significant influence or control
Notified 2019-03-01 · Ceased 2019-04-01
Source record 105967090YH
Mr Yasuyuki HaradaIndividual
Significant influence or control
Notified 2018-04-01 · Ceased 2019-02-28
Source record 111707886KM
Mr Kenji MuraiIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2018-04-01
Source record 107644629People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 23 historicalPD
Paul DempseyCurrent secretary
Appointed 2025-07-04 · 1 yr
Show 23 historical appointments
NP
Nizar PabaniResigned secretary
Resigned 2021-01-01 · 4 yrs
ST
Shinjiro TanakaResigned director
Resigned 2019-03-01 · Director
YH
Yasuyuki HaradaResigned director
Resigned 2018-04-01 · Company Director
ML
Mark LynottResigned director
Resigned 2018-02-01 · 7 yrs · Company Director
MS
Mark SladeResigned director
Resigned 2014-03-01 · 3 yrs · Director
IE
Ian EllisResigned secretary
Resigned 2011-07-26 · 9 yrs
KO
Kazushi OguraResigned director
Resigned 2011-06-30 · 2 yrs · None
KM
Kenji MuraiResigned director
Resigned 2011-06-30 · 6 yrs · None
SP
Stephen ParkerResigned director
Resigned 2011-06-30 · 5 yrs · None
CO
Colm O SullivanResigned director
Resigned 2009-10-27 · 1 yr · Finance
EC
Resigned 2009-01-16 · 2 yrs · Finance
MH
Resigned 2006-06-22 · 5 yrs
DM
Dominique MegretResigned director
Resigned 2006-05-23 · 2 yrs · Company Director
DR
David ReidResigned director
Resigned 2006-03-03 · 5 yrs · Company Director
EB
Eric BouchezResigned director
Resigned 2005-08-30 · 5 yrs · Director
SM
Scott MorrisonResigned secretary
Resigned 2005-08-30 · Solicitor
KM
Kenneth McgillResigned director
Resigned 2005-08-30 · Finance Director
IF
Ian FraserResigned director
Resigned 2005-08-30 · 5 yrs · Director
HM
Hamish MackenzieResigned director
Resigned 2005-06-15 · 4 yrs · Partner Private Equity
MP
Michel ParisResigned director
Resigned 2005-06-15 · 6 yrs · Director
Corp25 Nominees LimitedResigned director
Resigned 2005-05-13 · Corporate Body
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active