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Companies/01792065

Goodyear Finance UK Ltd

Private Limited Company · Birmingham

ActiveUnited KingdomIncorporated 1984Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
The Goodyear Tire & Rubber CompanyCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 115092898
Show 1 ceased record
Goodyear Dunlop Tires Europe BvCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

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

Source record 114511613

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 49 historical
SS
Seckin SavaserCurrent director
Appointed 2024-05-09 · 2 yrs · Legal Counsel
BD
Burcu DemiryontarCurrent director
Appointed 2024-05-09 · 2 yrs · Finance Director
RM
Raf MonnensCurrent director
Appointed 2020-02-01 · 6 yrs · Director
Show 49 historical appointments
VP
Victor PausinResigned director
Resigned 2018-09-03 · Emea Treasurer
MG
Malcolm GoodallResigned director
Resigned 2016-09-30 · 7 yrs · Accountant
ML
Marcio LinsResigned director
Resigned 2014-11-01 · 3 yrs · Finance Director
CC
Christopher CollinsResigned director
Resigned 2014-06-11 · 4 yrs · Emea Treasurer
MM
Michael McnultyResigned director
Resigned 2013-04-15 · 1 yr · Director Of Finance
EF
Erich FricResigned director
Resigned 2012-09-01 · 4 yrs · Director
KB
Karl BrocklehurstResigned director
Resigned 2011-07-04 · 1 yr · Finance Director
GR
Gregorius RietbergenResigned director
Resigned 2010-06-01 · 2 yrs · Director
PN
Pierre NilssonResigned director
Resigned 2009-08-06 · 4 yrs · Director
DM
Dale MochanResigned secretary
Resigned 2009-02-09 · 15 yrs · Solicitor
DH
Darren Hayes PowellResigned director
Resigned 2008-10-01 · 2 yrs · Director
MB
Mark BrickhillResigned director
Resigned 2006-06-01 · 4 yrs · Director
RJ
Richard JohnsonResigned director
Resigned 2004-10-01 · 1 yr · Director
JR
John RobinsonResigned director
Resigned 2004-05-24 · 5 yrs · Director
RF
Roger FeiereisenResigned director
Resigned 2003-10-17 · Director
PL
Peter LoyensResigned director
Resigned 2003-07-01 · Director
RW
Robin WhitehurstResigned secretary
Resigned 2003-07-01 · 5 yrs
AN
Andreas NiegschResigned director
Resigned 2003-02-05 · 1 yr · General Manager
WH
William HallResigned director
Resigned 2003-02-05 · Director
PL
Petra LockeResigned secretary
Resigned 2002-12-17
MM
Marco MolinariResigned director
Resigned 2002-07-29 · Chief
MR
Michael RoneyResigned director
Resigned 2001-06-01 · 4 yrs · Executive
ES
Errol ScialomResigned director
Resigned 1999-12-01 · 4 yrs · Director
JS
Jean SerraResigned director
Resigned 1999-12-01 · 4 yrs · Executive
SM
Stephen MacdonaldResigned director
Resigned 1999-12-01 · 1 yr · Managing Director
SV
Sylvain ValensiResigned director
Resigned 1999-12-01 · 1 yr · Director
GG
Gerhard GruenenwaldResigned director
Resigned 1999-12-01 · 1 yr · Director
AM
Anthony MillerResigned director
Resigned 1999-12-01 · 2 yrs · Director
HJ
Hiroo JikiharaResigned director
Resigned 1998-09-29 · 1 yr · Director
TH
Tetsuo HirotaniResigned director
Resigned 1998-09-29 · Senior Adviser
TU
Takashi UchibayashiResigned director
Resigned 1997-09-30 · 2 yrs · Director
HT
Hisao TakahashiResigned director
Resigned 1996-04-24 · 2 yrs · Director
WY
William YatesResigned director
Resigned 1996-03-22 · 6 yrs · Director
JF
James FraserResigned directorResigned secretary
Resigned 1995-01-01 · 8 yrs · Director
KH
Katsutoshi HirabayashiResigned director
Resigned 1994-05-01 · 3 yrs · Director
KK
Kensiro KuriharaResigned director
Resigned 1994-05-01 · 4 yrs · Director
EF
Eric FyfeResigned director
Resigned 1993-07-02 · 5 yrs · Director
AN
Atsushi NakagawaResigned director
Resigned 1991-10-01 · 2 yrs · Company Director
DP
David PowellResigned secretaryResigned director
Resigned 1991-10-01 · 2 yrs
KF
Kozo FujitaResigned director
Resigned 1991-06-19 · Director
TD
Terumasa DoiResigned director
Resigned 1991-06-19 · Technical Director
YN
Yukio NakayamaResigned director
Resigned 1991-06-19 · 4 yrs · Director
IS
Ian SlossResigned director
Resigned 1991-06-19 · 2 yrs · Director - Personnel
PW
Peter WandResigned director
Resigned 1991-06-19 · 4 yrs · Director - Sales & Marketing
GR
Gerald RadfordResigned director
Resigned 1991-06-19 · 4 yrs · Chairman And Managing Director

Board profile

People with appointments
3
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active