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Pirelli Uk Tyres Limited (No: 02622111)

Address: DERBY ROAD, BURTON-ON-TRENT, STAFFORDSHIRE, DE13 0BH

Status: Active

Incorporated: 19-Jun-1991

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 07-Mar-2024

Industry Class: 22110 - Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres

Current Director: LIVIO MAGNI ( DOB: Oct-1976   From: Oct-2022  )

Current Director: EDUARDO OCIONE NOGUEIRA ( DOB: May-1979   From: Aug-2021  )

Current Director: EDUARDO OCIONE NOGUEIRA ( DOB: May-1979   From: Aug-2021  )

Current Director: LORENZO PANIZZARI ( DOB: May-1964   From: Apr-2014  )

Current Director: FRANCESCO PERONE ( DOB: Feb-1982   From: Jun-2021  )

Current Director: DOMINIC ANTONIO SANDIVASCI ( DOB: Dec-1955   From: Nov-1998  )

Current Secretary: CHARANJIT SINGH SAGOO ( DOB: Apr-1978   From: Sep-2009  )

Resigned Director: GLEN ANDREWS ( DOB: Feb-1958   From: Apr-2012   To: Aug-2021  )

Resigned Director: MASSIMO LUCA ARIOLI ( DOB: Apr-1972   From: Sep-2003   To: Mar-2005  )

Resigned Director: LUCIANO BAVESTRELLI ( DOB: Dec-1934   From: Jun-1992   To: Oct-1992  )

Resigned Director: GIUSEPPE BENCINI (   From: Apr-1993   To: Jun-1997  )

Resigned Director: CARLO BIANCONI ( DOB: Mar-1947   From: Nov-1997   To: Nov-1998  )

Resigned Director: FABIO BOCCHIO ( DOB: May-1971   From: May-2005   To: Jan-2007  )

Resigned Director: LAURENT CABASSU ( DOB: Apr-1979   From: Apr-2019   To: May-2020  )

Resigned Director: PAUL CALVI ( DOB: Jun-1942   From: Nov-1992   To: Oct-1993  )

Resigned Director: BRUNO CARLO MARIA CAMISASCA ( DOB: Dec-1961   From: Feb-2013   To: Mar-2014  )

Resigned Director: GIUSEPPE CANGELOSI ( DOB: Mar-1961   From: Jan-2007   To: Apr-2008  )

Resigned Director: GIUSEPPE CANGELOSI ( DOB: Mar-1961   From: Apr-2019   To: May-2021  )

Resigned Director: ANDREA LIVIO DONATO CASALUCI (   From: Jul-2017   To: Sep-2018  )

Resigned Director: FLAVIO CATENI ( DOB: Nov-1969   From: Apr-2008   To: Apr-2012  )

Resigned Director: TERENCE GRAHAM CLARKE ( DOB: Dec-1947   From: Apr-2002   To: Sep-2003  )

Resigned Director: CARLO COSTA ARDISSONE (   From: Jan-2007   To: Dec-2009  )

Resigned Director: STANLEY GEORGE CROOKS ( DOB: Mar-1925   From: Jun-1992   To: Apr-1997  )

Resigned Director: ALESSANDRO D'ESTE (   From: Apr-2011   To: Jun-2012  )

Resigned Director: DANIELE ANTONIO ERASMO DEAMBROGIO (   From: Jan-2014   To: Mar-2015  )

Resigned Director: GIOVANNI FERRARIO ( DOB: Nov-1948   From: Apr-1998   To: Apr-2002  )

Resigned Director: UGO FORNER (   From: Feb-2010   To: Apr-2011  )

Resigned Director: FRANCESCO GORI (   From: Apr-2002   To: Jun-2012  )

Resigned Director: GORDON HIGGINSON (   From: Mar-1997   To: Apr-2002  )

Resigned Director: GEOFFREY ARTHUR HIGHAM ( DOB: Apr-1927   From: May-2005   To: Jun-2006  )

Resigned Director: LIVIO MAGNI (   From: Oct-2018   To: Apr-2019  )

Resigned Director: COLIN MARSH MARSHALL ( DOB: Nov-1933   From: Sep-2003   To: Jul-2012  )

Resigned Director: GIORGIO PAOLO MASERA ( DOB: Feb-1943   From: Jun-1995   To: Oct-1997  )

Resigned Director: LUCIANO MATTIOLI ( DOB: Jan-1937   From: Jun-1992   To: Apr-1993  )

Resigned Director: CARLO ADRIANO MAZZANTINI ( DOB: May-1943   From: Oct-1993   To: Jun-1995  )

Resigned Director: ALDO NICOTERA ( DOB: Apr-1979   From: May-2020   To: Oct-2022  )

Resigned Director: DAVID JOHN PIPER ( DOB: Apr-1938   From: Jun-1992   To: Jul-2001  )

Resigned Director: ANDREA PIRONDINI (   From: Jun-2012   To: Dec-2013  )

Resigned Director: ROBERTO NATALE RIGHI (   From: Mar-2015   To: May-2017  )

Resigned Director: GEOFFREY WALTER ROBINSON ( DOB: Nov-1945   From: Mar-2002   To: Apr-2005  )

Resigned Director: LESLEY PAMELA ROSS ( DOB: Apr-1952   From: Jan-1993   To: Apr-2002  )

Resigned Director: PIERO GIORGIO SIERRA ( DOB: Jun-1934   From: Jun-1992   To: Jun-2021  )

Resigned Director: JOHN WARREN SODERBERG ( DOB: Apr-1959   From: Aug-2001   To: Jul-2005  )

Resigned Director: WILLIAM ROBERT STERLING ( DOB: Mar-1932   From: Jun-1992   To: Dec-1992  )

Resigned Director: PATRICK EDMUND THE EARL OF LIMERICK ( DOB: Apr-1930   From: Jun-1992   To: Jan-2003  )

Resigned Secretary: DAVID JOHN PIPER ( DOB: Apr-1938   From: Jun-1992   To: Jun-2001  )

Resigned Secretary: JOHN WARREN SODERBERG ( DOB: Apr-1959   From: Jun-2001   To: Jul-2005  )

Resigned Secretary: JEREMY PATRICK NELSON SYKES ( DOB: Mar-1948   From: Jul-2005   To: Sep-2009  )

Persons of Significant Control:

Pirelli & C. S.P.A, Viale Piero E Alberto Pirelli N. 25, Milan, Italy: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-10-04)

China National Chemical Corporation, 62 West Beisihuan Road,, Haidian District,, Beijing 100080, Peoples Republic Of China: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-10-04)

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