DRIVETECH (UK) LIMITED

Company number 03636328

33 officers / 29 resignations

COX, James Edward

• Correspondence address: Level 3, Plant, Basing View, Basingstoke, Hampshire, England, RG21 4HG
• Role (Active): Secretary
• Appointed on: 1 October 2021

KING, Edmund Valerian

• Correspondence address: Level 3, Plant, Basing View, Basingstoke, Hampshire, England, RG21 4HG
• Role (Active): Director
• Date of birth: March 1958
• Appointed on: 23 July 2009
• Nationality: British
• Occupation: Company Director

MACKAY, Thomas Owen

• Correspondence address: Level 3, Plant, Basing View, Basingstoke, Hampshire, England, RG21 4HG
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 15 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

STARLING, James Mark

• Correspondence address: Fanum House, Basing View, Basingstoke, Hampshire, England, RG21 4EA
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 1 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIES, John

• Correspondence address: Enbrook Park, Sandgate, Folkestone, Kent, United Kingdom, CT20 3SE
• Role (Resigned): Secretary
• Appointed on: 30 June 2009
• Resigned on: 17 August 2012
• Nationality: British

FREE, Catherine Marie

• Correspondence address: Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA
• Role (Resigned): Secretary
• Appointed on: 17 April 2018
• Resigned on: 30 January 2019

HAYNES, Victoria

• Correspondence address: Enbrook Park, Sandgate, Folkestone, Kent, United Kingdom, CT20 3SE
• Role (Resigned): Secretary
• Appointed on: 31 July 2013
• Resigned on: 22 April 2014
• Nationality: British

HOOSEN, Nadia

• Correspondence address: Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA
• Role (Resigned): Secretary
• Appointed on: 30 January 2019
• Resigned on: 31 May 2021

HOWELL, Philippa

• Correspondence address: 1 The Bryher, Newlands Drive, Maidenhead, Berkshire, United Kingdom, SL6 4GZ
• Role (Resigned): Secretary
• Appointed on: 22 September 1998
• Resigned on: 30 June 2009
• Nationality: British

MILLAR, Mark Falcon

• Correspondence address: Fanum House, Basing View, Basingstoke, Hants, United Kingdom, RG21 4EA
• Role (Resigned): Secretary
• Appointed on: 8 September 2014
• Resigned on: 17 April 2018

SCOTT, Robert James

• Correspondence address: Fanum House, Basing View, Basingstoke, Hampshire, United Kingdom, RG21 4EA
• Role (Resigned): Secretary
• Appointed on: 22 April 2014
• Resigned on: 8 September 2014

STRINGER, Andrew Paul

• Correspondence address: Enbrook Park, Sandgate, Folkestone, Kent, United Kingdom, CT20 3SE
• Role (Resigned): Secretary
• Appointed on: 17 August 2012
• Resigned on: 31 July 2013

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 22 September 1998
• Resigned on: 22 September 1998

BARLEY, Nicholas David

• Correspondence address: The Squirrels, Wellingtonia Avenue, Crowthorne, Berkshire, RG45 6AF
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 June 2007
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Svp Marketing

BOLAND, Andrew Kenneth

• Correspondence address: Fanum House, Basing View, Basingstoke, Hampshire, England, RG21 4EA
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 30 June 2009
• Resigned on: 19 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CLARKE, Martin Andrew, Dr

• Correspondence address: Fanum House, Basing View, Basingstoke, Hampshire, England, RG21 4EA
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 1 July 2015
• Resigned on: 29 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

DANGERFIELD, Kevin Jeremy

• Correspondence address: Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 13 February 2020
• Resigned on: 12 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

DOUGLAS, Simon David George

• Correspondence address: Fanum House, Basing View, Basingstoke, Hampshire, England, RG21 4EA
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 30 June 2009
• Resigned on: 31 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GRIFFITHS, Graham Edward

• Correspondence address: 21 Westbury Close, Crowthorne, Crowthorne, Berkshire, RG45 6NL
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 September 2000
• Resigned on: 26 November 2003
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Sales Director

HARRIS, Stephen

• Correspondence address: 2 Blackthorn Drive, Thatcham, Berkshire, RG18 4BW
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 1 June 2005
• Resigned on: 31 October 2007
• Nationality: British
• Occupation: Director

HOWARD, Stuart Michael

• Correspondence address: 2 Enbrook Park, Folkestone, Kent, CT20 3SE
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 30 June 2009
• Resigned on: 1 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOWELL, Christopher James

• Correspondence address: 1 The Bryher, Newlands Drive, Maidenhead, Berkshire, United Kingdom, SL6 4GZ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 22 September 1998
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JANSEN, Christopher Trevor Peter

• Correspondence address: Fanum House, Basing View, Basingstoke, Hampshire, United Kingdom, RG21 4EA
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 6 January 2014
• Resigned on: 31 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

JENKINS, Douglas Thomas

• Correspondence address: Home Farm, Ledsham Village, Ledsham, Cheshire, CH66 0NE
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 28 September 2007
• Resigned on: 7 February 2008
• Nationality: British
• Occupation: Company Director

KIRKWOOD, James

• Correspondence address: Fanum House, Basing View, Basingstoke, Hampshire, United Kingdom, RG21 4EA
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 April 2010
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KIRKWOOD, James

• Correspondence address: Bray Lodge Mews, Fishery Road, Maidenhead, Berkshire, SL6 1UP
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 March 2004
• Resigned on: 30 June 2009
• Nationality: British
• Occupation: Managing Director

MILLAR, Mark Falcon

• Correspondence address: Fanum House, Basing View, Basingstoke, Hants, United Kingdom, RG21 4EA
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 1 July 2015
• Resigned on: 17 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

NORMAN, Charles Edward

• Correspondence address: Fanum House, Basing View, Basingstoke, Hants, United Kingdom, RG21 4EA
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 30 April 2016
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Manager

PUGH, Robin James Mostyn

• Correspondence address: Cedar House, Rectory Road Oakley, Basingstoke, Hampshire, RG23 7ED
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 1 July 2004
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCOTT, Robert James

• Correspondence address: Fanum House, Basing View, Basingstoke, Hampshire, England, RG21 4EA
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 17 September 2014
• Resigned on: 30 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

STRICKLAND, Mark William

• Correspondence address: Fanum House, Basing View, Basingstoke, Hampshire, England, RG21 4EA
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 17 April 2018
• Resigned on: 13 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

STRONG, Andrew Jonathan Peter

• Correspondence address: Enbrook Park, Sandgate, Folkestone, Kent, United Kingdom, CT20 3SE
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 30 June 2009
• Resigned on: 6 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 22 September 1998
• Resigned on: 22 September 1998