WILLDRIVE LIMITED

Company number 03429894

23 officers / 20 resignations

HENDERSON, David

• Correspondence address: Norflex House, Allington Way, Darlington, County Durham, DL1 4DY
• Role: Secretary
• Appointed on: 3 February 2006
• Nationality: British

HENDERSON, David

• Correspondence address: Norflex House, Allington Way, Darlington, County Durham, DL1 4DY
• Role: Director
• Date of birth: March 1949
• Appointed on: 1 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

LAKER, Richard Stephen

• Correspondence address: Norflex House, Allington Way, Darlington, County Durham, DL1 4DY
• Role: Director
• Date of birth: September 1976
• Appointed on: 19 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THORPE, Elizabeth Anne

• Correspondence address: 2 Oakwood, Lanchester, County Durham, DH7 0NP
• Role (Resigned): Secretary
• Appointed on: 18 January 2005
• Resigned on: 3 February 2006
• Nationality: British

TOMPSON, Keith John

• Correspondence address: 7 Fox Green, Great Bradley, Newmarket, Suffolk, CB8 9NR
• Role (Resigned): Secretary
• Appointed on: 5 September 1997
• Resigned on: 15 May 1998
• Nationality: British
• Occupation: Finance Director

TURNER, David Paul

• Correspondence address: 139 Eastern Way Darras Hall, Ponteland, Newcastle Upon Tyne, NE20 9RH
• Role (Resigned): Secretary
• Appointed on: 15 May 1998
• Resigned on: 18 January 2005
• Nationality: British

FNCS SECRETARIES LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF1 4DX
• Role (Resigned): Nominee Secretary
• Appointed on: 5 September 1997
• Resigned on: 5 September 1997

FLEET, John Richard

• Correspondence address: Cliffe Lodge, Corbridge, Northumberland, NE45 5RN
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 15 May 1998
• Resigned on: 21 October 1998
• Nationality: British
• Occupation: Rental Managing Director

HODGSON, Gordon William

• Correspondence address: Bramble House, Easington Lane, Houghton Le Spring, Tyne & Wear, DH5 0QX
• Role (Resigned): Director
• Date of birth: September 1931
• Appointed on: 15 May 1998
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Chartered Accountant

LONSDALE, Stephen Philip

• Correspondence address: 5 Lintfort, Picktree Farm Picktree, Chester Le Street, County Durham, NE38 9HX
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 15 May 1998
• Resigned on: 23 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

METCALFE, Richard

• Correspondence address: 6 Dawber Delph, Appley Bridge, Wigan, WN6 9LN
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 14 October 1998
• Resigned on: 18 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

MOORHOUSE, Philip James

• Correspondence address: 1 Elmtree Grove,, Elmfield Road, Newcastle Upon Tyne, NE3 4BG
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 3 February 2006
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MUIR, Christopher James Russell

• Correspondence address: Norflex House, Allington Way, Darlington, County Durham, DL1 4DY
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 1 April 2010
• Resigned on: 19 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

MURRAY, Gerard Thomas

• Correspondence address: 34 King Edward Road, Tynemouth, Tyne & Wear, NE30 2RP
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 3 February 2006
• Resigned on: 1 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PALLESCHI, Dominic

• Correspondence address: 2 Holdernesse, Wynyard Woods, Billingham, TS22 5RY
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 18 March 2005
• Resigned on: 3 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

RAY, John Alfred

• Correspondence address: 50 The Gables, Sedgefield, Stockton On Tees, Cleveland, TS21 3EU
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 15 May 1998
• Resigned on: 23 May 2002
• Nationality: British
• Occupation: Company Director

SHIPP, Raymond Anthony

• Correspondence address: Appletrees, Eldo Road West Row, Bury St Edmunds, Suffolk
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 1 July 1998
• Resigned on: 7 October 1998
• Nationality: British
• Occupation: Director

SHIPP, Raymond Anthony

• Correspondence address: Appletrees, Eldo Road West Row, Bury St Edmunds, Suffolk
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 5 September 1997
• Resigned on: 15 May 1998
• Nationality: British
• Occupation: Director

TOMPSON, Keith John

• Correspondence address: 7 Fox Green, Great Bradley, Newmarket, Suffolk, CB8 9NR
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 5 September 1997
• Resigned on: 15 May 1998
• Nationality: British
• Occupation: Finance Director

VAN DIJL, Wouter Dirk

• Correspondence address: 16 Northgate Syteet, Bury St Edmunds, Suffolk, IP33 1HP
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 5 September 1997
• Resigned on: 15 May 1998
• Nationality: Dutch/American
• Occupation: Managing Director

WHITEMAN, Jamie

• Correspondence address: 1 Hornbeam Road, Mildenhall, Suffolk, IP28 7PJ
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 July 1998
• Resigned on: 10 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHITEMAN, Jamie

• Correspondence address: 20 Heyford Court, Mildenhall, Suffolk, IP28 7DQ
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 5 September 1997
• Resigned on: 15 May 1998
• Nationality: British
• Occupation: Director

FNCS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF1 4DX
• Role (Resigned): Nominee Director
• Appointed on: 5 September 1997
• Resigned on: 5 September 1997