ASSOCIATED TYRE SPECIALISTS (INVESTMENT) LIMITED

02535892
FIRST FLOOR AQUEOUS II, ASTON CROSS BUSINESS PARK ROCKY LANE BIRMINGHAM B6 5RQ

People & Contacts

Contact Details
Registered Address FIRST FLOOR
AQUEOUS II, ASTON CROSS BUSINESS PARK ROCKY LANE BIRMINGHAM

B6 5RQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
NOTIONMERGE LIMITED 31 Aug 1990 - 04 Jul 1991
People

Current directors

MR MARK CHARLES TOMLINSON

Birthdate: Sep 1962

Nationality: BRITISH

Address: FIRST FLOOR AQUEOUS II, ASTON CROSS BUSINESS PARK ROCKY LANE B65RQ

Date Appointed: 17 Dec 2007

Appointment Type: C

Other Appointments: None

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MR PHILIPPE BERTHER

Birthdate: Jan 1968

Nationality: SWISS

Address: FIRST FLOOR AQUEOUS II, ASTON CROSS BUSINESS PARK ROCKY LANE B65RQ

Date Appointed: 09 Dec 2005

Appointment Type: D

Other Appointments: None

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MR NICHOLAS PAUL HARLEY

Birthdate: Sep 1965

Nationality: BRITISH

Address: FIRST FLOOR AQUEOUS II, ASTON CROSS BUSINESS PARK ROCKY LANE B65RQ

Date Appointed: 01 Nov 2022

Appointment Type: D

Other Appointments: None

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MR BENOIT HEUBERT

Birthdate: Jan 1975

Nationality: FRENCH

Address: FIRST FLOOR AQUEOUS II, ASTON CROSS BUSINESS PARK ROCKY LANE B65RQ

Date Appointed: 30 Sep 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

LEON RONALD ATKINS

Birthdate: Aug 1970

Nationality: BRITISH

Address: SNAPE COTTAGE GATTEN SHROPSHIRE SY50SJ

Date Appointed: 16 Dec 2004

Date Resigned: Dec 2007

Appointment Type: PC

Other Appointments: None

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MS JANE LESLEY BOOTH

Birthdate: Feb 1956

Nationality: BRITISH

Address: 55 LIVERPOOL ROAD WEST CHESHIRE ST73DG

Date Appointed: 30 Apr 2001

Date Resigned: Dec 2004

Appointment Type: PC

Other Appointments: None

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MR JOHN WYNDHAM GRIFFITHS

Birthdate: Mar 1942

Nationality: BRITISH

Address: 2 OLD RECTORY ROAD STAFFORDSHIRE ST158PF

Date Appointed: 31 Aug 1991

Date Resigned: Apr 2001

Appointment Type: PC

Other Appointments: None

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MR PETER ALLEN

Birthdate: Jan 1963

Nationality: BRITISH

Address: FIRST FLOOR AQUEOUS II, ASTON CROSS BUSINESS PARK ROCKY LANE B65RQ

Date Appointed: 30 May 2013

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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MR DAVID HUGY BALLANTYNE

Birthdate: Mar 1934

Nationality: BRITISH

Address: 3 REDHILLS ECCLESHALL STAFFORDSHIRE ST216JW

Date Appointed: 31 Aug 1991

Date Resigned: Feb 1992

Appointment Type: PD

Other Appointments: None

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MR JEAN-FRANCOIS BERRUYER

Birthdate: Feb 1968

Nationality: FRENCH

Address: FIRST FLOOR AQUEOUS II, ASTON CROSS BUSINESS PARK ROCKY LANE B65RQ

Date Appointed: 11 Sep 2015

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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MR YVES CLAUDIUS CHAPOT

Birthdate: Apr 1962

Nationality: FRENCH

Address: FIRST FLOOR AQUEOUS II, ASTON CROSS BUSINESS PARK ROCKY LANE B65RQ

Date Appointed: 21 Nov 2012

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR OLIVIER ANTOINE FRANCOIS CHENEVEZ

Birthdate: Jun 1973

Nationality: FRENCH

Address: 9 RUE FLECHIER

Date Appointed: 07 Apr 2008

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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MR ERIC CHEVALLIER

Birthdate: Nov 1954

Nationality: FRENCH

Address: 17 SUTHERLAND DRIVE WESTLANDS STAFFS ST53NA

Date Appointed: 31 Aug 1991

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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MRS DEBBIE DAVIES

Birthdate: Mar 1976

Nationality: BRITISH

Address: FIRST FLOOR AQUEOUS II, ASTON CROSS BUSINESS PARK ROCKY LANE B65RQ

Date Appointed: 12 Dec 2018

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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GEORGE CHRISTOPHER JOSEPH DAWES

Birthdate: Sep 1946

Nationality: BRITISH

Address: SANDY RIDGE HEATH RISE STAFFORDSHIRE ST55JA

Date Appointed: 31 Jan 2002

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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EURODRIVE SERVICES AND DISTRIBUTION NV

Birthdate: N/A

Nationality: DUTCH

Address: WORLD TRADE CENTER STRAWINSKYLAAN 1325 AMSTERDAM 1077XX

Date Appointed: 26 Feb 1992

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR BRUCE NELSON GRAY

Birthdate: Mar 1970

Nationality: BRITISH

Address: 96 GILLHURST ROAD EDGBASTON B178PA

Date Appointed: 16 Dec 2004

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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NICHOLAS GREGG

Birthdate: Jun 1963

Nationality: BRITISH

Address: PARK FARM RIBBESFORD WORCESTERSHIRE DY122TW

Date Appointed: 16 Dec 2004

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MR MARTIN KELLETT

Birthdate: Jun 1957

Nationality: BRITISH

Address: FIRST FLOOR AQUEOUS II, ASTON CROSS BUSINESS PARK ROCKY LANE B65RQ

Date Appointed: 04 Oct 2018

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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PATRICK FRANCOIS MARIE LEPERCQ

Birthdate: Aug 1946

Nationality: FRENCH

Address: 67 WHITMORE ROAD WESTLANDS STAFFORDSHIRE ST53LZ

Date Appointed: 01 Oct 1997

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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MRS RACHEL MCMULLEN

Birthdate: Jul 1974

Nationality: BRITISH

Address: OLDBERROW COTTAGE ULLENHALL LANE BEOLEY WORCESTERSHIRE B989ES

Date Appointed: 17 Dec 2007

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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MR THIERRY GILES YVES ALFRED LOUIS ROBERT MIREMONT

Birthdate: Mar 1958

Nationality: FRENCH

Address: FIRST FLOOR AQUEOUS II, ASTON CROSS BUSINESS PARK ROCKY LANE B65RQ

Date Appointed: 04 Oct 2018

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MR JEROME HENRI MONSAINGEON

Birthdate: Jan 1954

Nationality: FRENCH

Address: FIRST FLOOR AQUEOUS II, ASTON CROSS BUSINESS PARK ROCKY LANE B65RQ

Date Appointed: 11 Apr 2016

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR VITOR MANUEL MOREIRA DA SILVA

Birthdate: Jul 1967

Nationality: PORTUGUESE

Address: VANTAGE POINT 20 UPPER PORTLAND STREET B65TW

Date Appointed: 13 Jan 2020

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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MR GUY PEKLE

Birthdate: Aug 1963

Nationality: FRENCH

Address: FIRST FLOOR AQUEOUS II, ASTON CROSS BUSINESS PARK ROCKY LANE B65RQ

Date Appointed: 01 Dec 2014

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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VINCENT DENIS MARIE JOSE ROUSSET ROUVIERE

Birthdate: Sep 1964

Nationality: FRENCH

Address: 143 AVENUE THERMALE

Date Appointed: 09 Dec 2005

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MR IAN STUART

Birthdate: Feb 1953

Nationality: BRITISH

Address: PORTHCERI BROAD LANE BISHAMPTON WORCESTERSHIRE WR102LY

Date Appointed: 16 May 2006

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER THOMAS

Birthdate: Sep 1962

Nationality: BRITISH

Address: VANTAGE POINT 20 UPPER PORTLAND STREET BIRMINGHAM B65TW

Date Appointed: 12 Jan 2017

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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