PRODRIVE (HOLDINGS) LIMITED

Company number 03855989

23 officers / 19 resignations

AVSHARIAN, Roupen

• Correspondence address: Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire, England, OX16 4XD
• Role (Active): Director
• Date of birth: October 1962
• Appointed on: 29 May 2012
• Nationality: American
• Country of residence: Kuwait
• Occupation: General Counsel

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, England, OX16 4XD
• Role (Active): Director
• Date of birth: June 1952
• Appointed on: 19 November 1999
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

RICHARDS, Karen

• Correspondence address: Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire, England, OX16 4XD
• Role (Active): Director
• Date of birth: December 1953
• Appointed on: 1 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

BAILEY, Timothy Carew

• Correspondence address: Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire, England, OX16 4XD
• Role (Resigned): Secretary
• Appointed on: 25 January 2000
• Resigned on: 28 January 2016
• Nationality: British
• Occupation: Solicitor

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 8 October 1999
• Resigned on: 11 October 1999

WALGATE SERVICES LIMITED

• Correspondence address: 25 North Row, London, W1K 6DJ
• Role (Resigned): Secretary
• Appointed on: 11 October 1999
• Resigned on: 25 January 2000

BUTCHER, Anthony James

• Correspondence address: Acorn Way, Banbury, Oxfordshire, OX16 3ER
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 25 November 2008
• Resigned on: 27 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

BUTCHER, Anthony

• Correspondence address: The Spinney, Purshall Close, Redditch, Worcestershire, B97 4PD
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 19 November 1999
• Resigned on: 17 May 2001
• Nationality: British
• Occupation: Operations Director

CHAMBERS, Hugh

• Correspondence address: The Old Coach House, Church Lane South Green Kirtlington, Kidlington, Oxfordshire, OX5 3HJ
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 19 November 1999
• Resigned on: 1 February 2005
• Nationality: British
• Occupation: Marketing Director

FORTESCUE, Alexander Jan

• Correspondence address: Springfield House, The Spinning Walk, Shere, Surrey, GU5 9HN
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 16 March 2004
• Resigned on: 21 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity

FRY, Nicholas Richard

• Correspondence address: 41 Hobson Road, Summertown, Oxford, Oxfordshire, OX2 7JU
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 21 December 2000
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Managing Director

GIBSON, Ian, Sir

• Correspondence address: 21 Montagu Avenue, Gosforth, Tyne & Wear, NE3 4HY
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 1 October 2001
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAPWORTH, William David

• Correspondence address: Boltons Cottage, Nether Worton, Chipping Norton, Oxfordshire, OX7 7AP
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 19 November 1999
• Resigned on: 17 May 2001
• Nationality: British
• Occupation: Technical Director

PARRY, Ian

• Correspondence address: Manor Farm Barn, Oddington, Kidlington, Oxfordshire, OX5 2RE
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 19 November 1999
• Resigned on: 28 February 2000
• Nationality: British
• Occupation: Commerical Director

SAYED, Mahmoud Samy Mohamed Ali El

• Correspondence address: Building 26, Street 202, Block 2, Deheyat Al Shohadaa, Kuwait
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 6 November 2008
• Resigned on: 29 May 2012
• Nationality: Egyptian
• Country of residence: Kuwait
• Occupation: Executive Vice President

SCARF, Susan Margaret

• Correspondence address: Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire, England, OX16 4XD
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 25 November 2008
• Resigned on: 28 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

SCARF, Susan Margaret

• Correspondence address: Allandale House, Henbrook Lane, Upper Brailes, Oxfordshire, OX15 5BA
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 19 November 1999
• Resigned on: 31 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Personnel Director

SCHULP, Anthony Kees

• Correspondence address: Roundabouts Farm, River Common, Petworth, West Sussex, GU28 9BH
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 22 May 2007
• Resigned on: 10 June 2011
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Director

SCRIVENER, Clive Gerald

• Correspondence address: Acorn Way, Banbury, Oxfordshire, OX16 3ER
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 11 October 1999
• Resigned on: 13 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

THURSTON, John

• Correspondence address: Grange Farm, Hatch Lane, Horton, Northamptonshire, NN7 2AR
• Role (Resigned): Director
• Date of birth: December 1936
• Appointed on: 18 May 2001
• Resigned on: 22 May 2002
• Nationality: British
• Occupation: Director

WRIGHT, Timothy James

• Correspondence address: Cherington House, Cherington, Shipston On Stour, Warwickshire, CV36 5HS
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 19 November 1999
• Resigned on: 16 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 8 October 1999
• Resigned on: 11 October 1999