EDRIVING LIMITED

Company number 03154983

16 officers / 12 resignations

YOUNG, Aileen

• Correspondence address: 9 Longbow Close, Pennine Business Park, Bradley Road, Huddersfield, West Yorks, HG2 1GN
• Role (Active): Secretary
• Appointed on: 31 December 2023

BABIN, David Lindsey, Mr.

• Correspondence address: C/O Solera Holdings, 1500 Solana Blvd, Bldg. 6, Ste. 6300, Westlake, Texas, United States, 76262
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 1 June 2021
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

CAIRO, Alberto

• Correspondence address: 9 Longbow Close, Pennine Business Park, Bradley Road, Huddersfield, West Yorks, HG2 1GN
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 31 December 2023
• Nationality: Austrian
• Country of residence: United States
• Occupation: Chief Financial Officer

CUERDEN, Andrew Mark

• Correspondence address: 9 Longbow Close Pennine Business Park, Bradley Road, Huddersfield, West Yorks, United Kingdom, HG2 1GN
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Multimedia Developer

CUERDEN, Andrew Mark

• Correspondence address: 25 Heaton Gardens, Huddersfield, West Yorkshire, HD1 4JA
• Role (Resigned): Secretary
• Appointed on: 20 March 2001
• Resigned on: 15 January 2006
• Nationality: British
• Occupation: Multimedia Developer

DUBENS, Susan Margaret

• Correspondence address: 3 Shadow Lane, Cape Hay Court House, New Jersey, 08210, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 5 February 1996
• Resigned on: 15 March 2016
• Nationality: British

APEX COMPANY SERVICES LIMITED

• Correspondence address: 46a Syon Lane, Isleworth, Middlesex, TW7 5NQ
• Role (Resigned): Nominee Secretary
• Appointed on: 5 February 1996
• Resigned on: 5 February 1996

CUERDEN, Andrew Mark

• Correspondence address: 36 Woodlea Avenue, Reinwood Manor, Huddersfield, West Yorkshire, HD3 4EF
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 20 March 2001
• Resigned on: 15 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Multimedia Developer

DUBENS, Edmund Simon

• Correspondence address: 9 Longbow Close, Pennine Business Park, Bradley Road, Huddersfield, United Kingdom, HD2 1GQ
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 30 November 2018
• Resigned on: 31 December 2023
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

DUBENS, Edmund Simon

• Correspondence address: 3 Shadow Lane, Cape Hay Court House, New Jersey, 08210, Usa
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 5 February 1996
• Resigned on: 15 March 2016
• Nationality: American
• Country of residence: United States
• Occupation: Managing Director

DUBENS, Susan Margaret

• Correspondence address: 9 Longbow Close, Pennine Business Park, Bradley Road, Huddersfield, West Yorks, HG2 1GN
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 5 February 1996
• Resigned on: 15 March 2016
• Nationality: British
• Country of residence: United State Of America
• Occupation: Co Secretary

GREEN, Ross Terence

• Correspondence address: 9 Longbow Close, Pennine Business Park, Bradley Road, Huddersfield, United Kingdom, HD2 1GQ
• Role (Resigned): Director
• Date of birth: June 1986
• Appointed on: 1 March 2017
• Resigned on: 6 May 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

GREGOVICH, Peter David

• Correspondence address: 980 Victoria Court, Lafayette, California, Usa, 94549
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 15 March 2016
• Resigned on: 28 February 2017
• Nationality: American
• Country of residence: America
• Occupation: Chief Financial Officer

ROGOZINSKI, Ron

• Correspondence address: 9 Longbow Close, Pennine Business Park, Bradley Road, Huddersfield, West Yorks, HG2 1GN
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 1 June 2021
• Resigned on: 28 February 2023
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

STOKES, Celia Marie

• Correspondence address: 1070 Keeler Avenue, Berkeley, California, Usa, 94708
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 15 March 2016
• Resigned on: 30 November 2018
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive

APEX NOMINEES LIMITED

• Correspondence address: 46a Syon Lane, Isleworth, Middlesex, TW7 5NQ
• Role (Resigned): Nominee Director
• Appointed on: 5 February 1996
• Resigned on: 5 February 1996