PRODRIVE AUTOMOTIVE TECHNOLOGY (EUROPE) LIMITED

Company number 03255719

24 officers / 22 resignations

COLCHESTER, Tim Mark

• Correspondence address: Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire, England, OX16 4XD
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 27 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

RICHARDS, David Pender

• Correspondence address: Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire, OX16 4XD
• Role (Active): Director
• Date of birth: June 1952
• Appointed on: 27 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BAILEY, Timothy Carew

• Correspondence address: Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire, England, OX16 4XD
• Role (Resigned): Secretary
• Appointed on: 31 August 2001
• Resigned on: 28 January 2016
• Nationality: British

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: 15 September 1999
• Nationality: British
• Occupation: Chartered Accountant

LAWRENCE, Mark

• Correspondence address: 41 Highbury Lane, Central Milton Keynes, MK9 4AQ
• Role (Resigned): Secretary
• Appointed on: 15 September 1999
• Resigned on: 31 August 2001
• Nationality: British
• Occupation: Accountant

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

BOOTH, Michael James

• Correspondence address: 60 Moorhen Way, Buckingham, MK18 1GU
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 25 November 1998
• Resigned on: 17 June 2002
• Nationality: British
• Occupation: Director

BURNICLE, David Simpson

• Correspondence address: 29 Rowsham Dell, Giffard Park, Milton Keynes, Bucks, MK14 5JS
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed on: 2 May 1997
• Resigned on: 17 May 2001
• Nationality: British
• Occupation: Company Director

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: 27 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DOWNING, Ian Charles

• Correspondence address: Cherry Tree Cottage Upper Weald, Calverton, Milton Keynes, Buckinghamshire, MK19 6EL
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 October 1997
• Resigned on: 17 June 2002
• Nationality: British
• Occupation: Company 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

LAWRENCE, Mark

• Correspondence address: 41 Highbury Lane, Central Milton Keynes, MK9 4AQ
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 15 September 1999
• Resigned on: 31 August 2001
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MORGAN, David Barrie

• Correspondence address: 3 Huxley Close, Newport Pagnell, Buckinghamshire, MK16 8RA
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 2 May 1997
• Resigned on: 17 June 2002
• Nationality: British
• Occupation: Company Director

PETERS, Michael Steward

• Correspondence address: Orchard House Banbury Lane, Fosters Booth, Towcester, Northamptonshire, NN12 8LG
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 15 September 1999
• Resigned on: 17 May 2001
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Director

ROCHE, Iain Thomas, Dr

• Correspondence address: Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire, OX16 4XD
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 1 May 2022
• Resigned on: 28 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

RYDER, Paul Jeffrey

• Correspondence address: Orchard House, Icomb, Cheltenham, Gloucestershire, GL54 1JD
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 16 April 1997
• Resigned on: 12 November 1998
• Nationality: British
• Occupation: Company Director

TAYLOR, David Spencer

• Correspondence address: Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire, OX16 4XD
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 31 August 2016
• Resigned on: 15 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

TEMPEST, Andrew George

• Correspondence address: Montbretia Cottage Pottergate Street, Aslacton, Norwich, Norfolk, NR15 2JU
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 17 June 2002
• Resigned on: 30 November 2006
• Nationality: British
• Country of residence: England
• Occupation: 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