DUNLOP INTERNATIONAL HOLDINGS LIMITED
LEATHERHEAD DUNLOP SLAZENGER HOLDINGS LIMITED

Hellopages » Surrey » Mole Valley » KT22 8JB

Company number 03139917
Status Active
Incorporation Date 20 December 1995
Company Type Private Limited Company
Address THORNCROFT MANOR THORNCROFT DRIVE, DORKING ROAD, LEATHERHEAD, ENGLAND, KT22 8JB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Full accounts made up to 24 April 2016; Appointment of Miss Rachel Isabel Lilian Stockton as a director on 14 October 2016; Termination of appointment of David Michael Forsey as a director on 14 October 2016. The most likely internet sites of DUNLOP INTERNATIONAL HOLDINGS LIMITED are www.dunlopinternationalholdings.co.uk, and www.dunlop-international-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. The distance to to Chessington North Rail Station is 5.3 miles; to Reigate Rail Station is 6.4 miles; to Kingston Rail Station is 8.6 miles; to Fulwell Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dunlop International Holdings Limited is a Private Limited Company. The company registration number is 03139917. Dunlop International Holdings Limited has been working since 20 December 1995. The present status of the company is Active. The registered address of Dunlop International Holdings Limited is Thorncroft Manor Thorncroft Drive Dorking Road Leatherhead England Kt22 8jb. . OLSEN, Cameron John is a Secretary of the company. ADEGOKE, Adedotun Ademola is a Director of the company. STOCKTON, Rachel Isabel Lilian is a Director of the company. Secretary EVELEIGH, David Charles has been resigned. Secretary MELLORS, Robert Frank has been resigned. Secretary MOODIE, Gordon Murray has been resigned. Secretary RITCHIE, Alistair John, Sol has been resigned. Secretary SIMPSON, Brian Charles has been resigned. Secretary TYLEE-BIRDSALL, Rebecca Louise has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANGELL, Jonathan Charles has been resigned. Director ASHLEY, Michael James Wallace has been resigned. Director EVELEIGH, David Charles has been resigned. Director FORSEY, David Michael has been resigned. Director JACOBS, David Michael has been resigned. Director LOVELL, Alan Charles has been resigned. Director MARKS, Joanna has been resigned. Director MARNOCH, Alasdair has been resigned. Director MELLORS, Robert Frank has been resigned. Director MOODIE, Gordon Murray has been resigned. Director PARNELL, Philip John has been resigned. Director RONNIE, Christopher has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
OLSEN, Cameron John
Appointed Date: 04 December 2013
Director
ADEGOKE, Adedotun Ademola
Appointed Date: 14 October 2016
52 years old
Director
STOCKTON, Rachel Isabel Lilian
Appointed Date: 14 October 2016
55 years old

Resigned Directors

Secretary
EVELEIGH, David Charles
Resigned: 27 February 1996
Appointed Date: 15 January 1996
Secretary
MELLORS, Robert Frank
Resigned: 26 August 2008
Appointed Date: 30 June 2004
Secretary
MOODIE, Gordon Murray
Resigned: 23 April 1997
Appointed Date: 27 February 1996
Secretary
RITCHIE, Alistair John, Sol
Resigned: 30 June 2004
Appointed Date: 17 May 1999
Secretary
SIMPSON, Brian Charles
Resigned: 17 May 1999
Appointed Date: 23 April 1997
Secretary
TYLEE-BIRDSALL, Rebecca Louise
Resigned: 04 December 2013
Appointed Date: 26 August 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 January 1996
Appointed Date: 20 December 1995
Director
ANGELL, Jonathan Charles
Resigned: 27 February 1996
Appointed Date: 20 February 1996
59 years old
Director
ASHLEY, Michael James Wallace
Resigned: 14 October 2016
Appointed Date: 30 June 2004
60 years old
Director
EVELEIGH, David Charles
Resigned: 27 February 1996
Appointed Date: 15 January 1996
57 years old
Director
FORSEY, David Michael
Resigned: 14 October 2016
Appointed Date: 30 June 2004
59 years old
Director
JACOBS, David Michael
Resigned: 05 March 1998
Appointed Date: 27 February 1996
81 years old
Director
LOVELL, Alan Charles
Resigned: 30 September 2004
Appointed Date: 19 September 1997
72 years old
Director
MARKS, Joanna
Resigned: 20 February 1996
Appointed Date: 15 January 1996
54 years old
Director
MARNOCH, Alasdair
Resigned: 02 August 2004
Appointed Date: 31 January 2003
62 years old
Director
MELLORS, Robert Frank
Resigned: 31 December 2013
Appointed Date: 30 June 2004
75 years old
Director
MOODIE, Gordon Murray
Resigned: 21 August 1997
Appointed Date: 27 February 1996
71 years old
Director
PARNELL, Philip John
Resigned: 17 August 2004
Appointed Date: 05 March 1998
73 years old
Director
RONNIE, Christopher
Resigned: 01 November 2006
Appointed Date: 03 March 2004
63 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 January 1996
Appointed Date: 20 December 1995

DUNLOP INTERNATIONAL HOLDINGS LIMITED Events

05 Jan 2017
Full accounts made up to 24 April 2016
19 Oct 2016
Appointment of Miss Rachel Isabel Lilian Stockton as a director on 14 October 2016
19 Oct 2016
Termination of appointment of David Michael Forsey as a director on 14 October 2016
18 Oct 2016
Appointment of Adedotun Ademola Adegoke as a director on 14 October 2016
18 Oct 2016
Termination of appointment of Michael James Wallace Ashley as a director on 14 October 2016
...
... and 114 more events
12 Feb 1996
Secretary resigned
23 Jan 1996
New secretary appointed;new director appointed
23 Jan 1996
Director resigned
23 Jan 1996
Registered office changed on 23/01/96 from: 1 mitchell lane bristol. BS1 6BU.
20 Dec 1995
Incorporation

DUNLOP INTERNATIONAL HOLDINGS LIMITED Charges

8 October 2004
Deed of accession and charge
Delivered: 29 October 2004
Status: Satisfied on 16 August 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 March 1996
Guarantee and debenture
Delivered: 26 March 1996
Status: Satisfied on 23 May 2005
Persons entitled: National Wesminster Bank PLC as Agent and Trustee for the Secured Parties (As Defined)
Description: (A) by way of fixed charge all estates or interests in any…

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