DRIVEFIRST LIMITED

Company number 02945323

31 officers / 28 resignations

RBS SECRETARIAL SERVICES LIMITED

• Correspondence address: 24-25, St. Andrew Square, Edinburgh, Scotland, EH2 1AF
• Role: Secretary
• Appointed on: 27 July 2012

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• Place registered: SCOTLAND
• Registration number: SC269847

NICHOLSON, Andrew James

• Correspondence address: Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role: Director
• Date of birth: November 1974
• Appointed on: 19 September 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

SUTHERLAND, Sally Jane

• Correspondence address: Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role: Director
• Date of birth: October 1967
• Appointed on: 17 April 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

CUNNINGHAM, Angela Mary

• Correspondence address: 26 Green Acres, Park Hill, Croydon, Surrey, CR0 5UW
• Role (Resigned): Secretary
• Appointed on: 20 February 2004
• Resigned on: 23 November 2006
• Nationality: British

CUTHBERTSON, Garry

• Correspondence address: 8 Croft Park, North Ferriby, North Humberside, HU14 3JX
• Role (Resigned): Secretary
• Appointed on: 4 July 1995
• Resigned on: 7 August 2000
• Nationality: British
• Occupation: Company Director

FRANKS, Ian Charles

• Correspondence address: 89 Swanland Road, Hessle, North Humberside, HU13 0NS
• Role (Resigned): Secretary
• Appointed on: 7 August 2000
• Resigned on: 19 February 2004
• Nationality: British

HALL, Martin Francis

• Correspondence address: Moor Mill Farmhouse, Common Road, Thorpe Salvin, Worksop, Nottinghamshire, S80 3JH
• Role (Resigned): Secretary
• Appointed on: 18 August 1994
• Resigned on: 4 July 1995
• Nationality: British

LEWIS, Derek John

• Correspondence address: 48 Chantry Avenue, Hartley, Longfield, Kent, DA3 8DD
• Role (Resigned): Secretary
• Appointed on: 22 August 2005
• Resigned on: 14 July 2006
• Nationality: British

RUSSELL, Christine Anne

• Correspondence address: Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Resigned): Secretary
• Appointed on: 19 September 2011
• Resigned on: 27 July 2012

WHITTAKER, Carolyn Jean

• Correspondence address: 6 Whitewood Cottages, Whitewood Lane, South Godstone, Surrey, RH9 8JR
• Role (Resigned): Secretary
• Appointed on: 23 November 2006
• Resigned on: 19 September 2011
• Nationality: Other

WILKS, Shirley

• Correspondence address: 93 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DR
• Role (Resigned): Secretary
• Appointed on: 20 July 1994
• Resigned on: 18 August 1994
• Nationality: British

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 4 July 1994
• Resigned on: 20 July 1994

BRUSHFIELD, Jocelyn Nadauld

• Correspondence address: 280 Bishopsgate, London, EC2M 4RB
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 21 September 2010
• Resigned on: 18 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

CARTLEDGE, David Edmund

• Correspondence address: Raines Lodge, Greenway, Brentwood, Essex, CM13 2NR
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 17 August 2005
• Resigned on: 21 September 2010
• Nationality: British
• Occupation: Bank Official

CUTHBERTSON, Garry

• Correspondence address: 8 Croft Park, North Ferriby, North Humberside, HU14 3JX
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 4 July 1995
• Resigned on: 7 August 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DIXON, Paul William Henry

• Correspondence address: Mill Estate Hotham, Hotham, Yorkshire, YO43 4UG
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 4 July 1995
• Resigned on: 27 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DIXON, Simon Timothy

• Correspondence address: St Oswaleds House, Main Street, Hotham, York, North Yorkshire, YO43 4UF
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 4 July 1995
• Resigned on: 27 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HALL, Martin Francis

• Correspondence address: Moor Mill Farmhouse, Common Road, Thorpe Salvin, Worksop, Nottinghamshire, S80 3JH
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 20 July 1994
• Resigned on: 4 July 1995
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HOPKINS, Richard James

• Correspondence address: Flat 4 Kings View Court, 115 Ridgway Wimbledon, London, SW19 4RW
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 3 March 2005
• Resigned on: 28 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

JACKSON, James Anthony

• Correspondence address: 280 Bishopsgate, London,, England, EC2M 4RB
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 8 October 2010
• Resigned on: 17 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

LAMBERT, Mark Andrew

• Correspondence address: Owls Castle Cottage, Hog Hole Lane, Lamberhurst, Tunbridge Wells, TN3 8BN
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 17 August 2005
• Resigned on: 13 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

LEWIS, Derek John

• Correspondence address: 48 Chantry Avenue, Hartley, Longfield, Kent, DA3 8DD
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 3 March 2005
• Resigned on: 28 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

MACARTHUR, Neil Clark

• Correspondence address: Rbs Gogarburn, Rbs Gogarburn, Edinburgh, Scotland, EH12 1HQ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 29 February 2008
• Resigned on: 8 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

MATTHEWS, David Hugh

• Correspondence address: The Manor, Caunton, Newark, Nottinghamshire, NG23 6AD
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 1 August 1994
• Resigned on: 27 March 1995
• Nationality: British
• Occupation: Company Director

PEPPARD, Anthony Edward

• Correspondence address: 63 Green Lane, Paddock Wood, Tonbridge, Kent, TN12 6BF
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 26 May 2004
• Resigned on: 31 December 2004
• Nationality: Irish
• Occupation: Manager

RAMANATHAN, Shankar

• Correspondence address: 3 Mowson Hollow, Worrall, Sheffield, South Yorkshire, S35 0AD
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 26 May 2004
• Resigned on: 23 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Banker

SEBIRE, Andrew Foot

• Correspondence address: Lower Hurst Farm, Hartington, Buxton, Derbyshire, SK17 0HJ
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 27 March 1995
• Resigned on: 4 July 1995
• Nationality: British
• Country of residence: England
• Occupation: Property Developer

STANWORTH, Mark

• Correspondence address: 45 Park Avenue, Shelley, Huddersfield, HD8 8JY
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 26 May 2004
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

STEWART, Gary Robert Mcneilly

• Correspondence address: 10 Burnbrae Avenue, Edinburgh, Scotland, EH12 8AU
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 29 February 2008
• Resigned on: 8 October 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

WALLACE, Barbara Charlotte

• Correspondence address: Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 8 October 2010
• Resigned on: 19 September 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 4 July 1994
• Resigned on: 20 July 1994