PRODRIVE AUTOMOTIVE TECHNOLOGY (OVERSEAS HOLDINGS) LIMITED

Company number 03255718

14 officers / 12 resignations

BAILEY, Timothy Carew

• Correspondence address: Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire, England, OX16 4XD
• Role: Secretary
• Appointed on: 17 September 2001
• Nationality: British

COLCHESTER, Tim Mark

• Correspondence address: Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire, OX16 4XD
• Role: Director
• Date of birth: May 1971
• Appointed on: 16 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HALL, David

• Correspondence address: Ash Tree House Leys Lane, Preston Bissett, Buckingham, Bucks, MK18 4LX
• Role (Resigned): Secretary
• Appointed on: 2 May 1997
• Resigned on: 31 July 1997
• Nationality: British
• Occupation: Finance Director

HORSLEY, Richard Geoffrey Courtenay

• Correspondence address: Elliotts Farmhouse, Adstone, Towcester, Northamptonshire, NN12 8DY
• Role (Resigned): Secretary
• Appointed on: 31 July 1997
• Resigned on: 19 April 2000
• Nationality: British
• Occupation: Chartered Accountant

LAWRENCE, Mark

• Correspondence address: 41 Highbury Lane, Central Milton Keynes, MK9 4AQ
• Role (Resigned): Secretary
• Appointed on: 19 April 2000
• Resigned on: 31 August 2001
• Nationality: British

INGLEBY NOMINEES LIMITED

• Correspondence address: 55 Colmore Row, Birmingham, B3 2AS
• Role (Resigned): Nominee Secretary
• Appointed on: 27 September 1996
• Resigned on: 2 May 1997

BUTCHER, Anthony James

• Correspondence address: Acorn Way, Banbury, Oxfordshire, OX16 3ER
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 30 November 2006
• Resigned on: 18 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

CARTWRIGHT, Dominic Owen

• Correspondence address: Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire, England, OX16 4XD
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 26 September 2014
• Resigned on: 16 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

FRY, Nicholas Richard

• Correspondence address: 41 Hobson Road, Summertown, Oxford, Oxfordshire, OX2 7JU
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 17 May 2001
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Director

HALL, David

• Correspondence address: Ash Tree House Leys Lane, Preston Bissett, Buckingham, Bucks, MK18 4LX
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 2 May 1997
• Resigned on: 31 July 1997
• Nationality: British
• Occupation: Finance Director

HORSLEY, Richard Geoffrey Courtenay

• Correspondence address: Elliotts Farmhouse, Adstone, Towcester, Northamptonshire, NN12 8DY
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 2 May 1997
• Resigned on: 17 May 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

TEMPEST, Andrew George

• Correspondence address: Montbretia Cottage Pottergate Street, Aslacton, Norwich, Norfolk, NR15 2JU
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 31 December 2004
• Resigned on: 30 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

THURSTON, John

• Correspondence address: Grange Farm, Hatch Lane, Horton, Northamptonshire, NN7 2AR
• Role (Resigned): Director
• Date of birth: December 1936
• Appointed on: 2 May 1997
• Resigned on: 18 May 2001
• Nationality: British
• Occupation: Company Director

INGLEBY HOLDINGS LIMITED

• Correspondence address: 55 Colmore Row, Birmingham, B3 2AS
• Role (Resigned): Nominee Director
• Appointed on: 27 September 1996
• Resigned on: 2 May 1997