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ACORNDRIVE LIMITED

Company number 04167362

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Officers: 28 officers / 23 resignations

KRAMER, Stephen

Correspondence address
Pioneer House, 7 Rushmills, Northampton, England, NN4 7YB
Role Active
Secretary
Appointed on
10 November 2016

BOLAND, Elizabeth

Correspondence address
Pioneer House, 7 Rushmills, Northampton, England, NN4 7YB
Role Active
Director
Date of birth
August 1959
Appointed on
10 November 2016
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer

BUTLER, John Francis

Correspondence address
Pioneer House, 7 Rushmills, Northampton, England, NN4 7YB
Role Active
Director
Date of birth
November 1967
Appointed on
2 May 2022
Nationality
Irish
Country of residence
England
Occupation
Finance Director

CASAGRANDE, John Guy

Correspondence address
Pioneer House, 7 Rushmills, Northampton, England, NN4 7YB
Role Active
Director
Date of birth
September 1958
Appointed on
16 April 2020
Nationality
American
Country of residence
United States
Occupation
Lawyer

MARSHALL, Rosamund Margaret

Correspondence address
Pioneer House, 7 Rushmills, Northampton, England, NN4 7YB
Role Active
Director
Date of birth
July 1959
Appointed on
16 April 2020
Nationality
British
Country of residence
England
Occupation
Company Director

HAND, Jeremy

Correspondence address
Arbrook House, Copsen Wood, Stokesheath Road, Oxshott, Leatherhead, Surrey, KT22 0PR
Role Resigned
Secretary
Appointed on
8 May 2001
Resigned on
9 May 2001
Nationality
British
Occupation
Investment Banker

HENDRIE, Neal Malcolm

Correspondence address
74 The Drive, Uxbridge, Middlesex, UB10 8AQ
Role Resigned
Secretary
Appointed on
31 October 2004
Resigned on
1 February 2008
Nationality
British
Occupation
Finance Director

RING, Ronald Arthur

Correspondence address
7 Georgian Close, Abbeydale, Gloucester, Gloucestershire, GL4 5DG
Role Resigned
Secretary
Appointed on
9 May 2001
Resigned on
31 October 2004
Nationality
British
Occupation
Finance Director

SAGE, Adam David

Correspondence address
Company Secretary, Asquith House, 34 Germain Street, Chesham, Buckinghamshire, England, HP5 1LH
Role Resigned
Secretary
Appointed on
1 February 2010
Resigned on
10 November 2016

YARROW, Nicholas John

Correspondence address
Chiltern View, 27, Cobbetts Ride, Tring, Hertfordshire, HP23 4BZ
Role Resigned
Secretary
Appointed on
1 February 2008
Resigned on
31 January 2010
Nationality
British
Occupation
Finance Director

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
23 February 2001
Resigned on
8 May 2001

AUGHTERSON, Peter William

Correspondence address
Farley Hill House Church Lane, Farley Hill, Berkshire, RG7 1UP
Role Resigned
Director
Date of birth
April 1963
Appointed on
9 May 2001
Resigned on
11 November 2002
Nationality
British Australian
Occupation
Chief Executive

AYLWIN, Andrew Richard

Correspondence address
138 Trevelyan Road, Tooting, London, SW17 9LW
Role Resigned
Director
Date of birth
October 1970
Appointed on
8 May 2001
Resigned on
9 May 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

CROSS, Jean

Correspondence address
18 Whitchurch Road, Cublington, Leighton Buzzard, Bedfordshire, LU7 0LP
Role Resigned
Director
Date of birth
October 1949
Appointed on
9 May 2001
Resigned on
31 December 2005
Nationality
British
Occupation
Teacher

DREIER, Stephen

Correspondence address
2 Crown Way, Rushden, England, NN10 6BS
Role Resigned
Director
Date of birth
November 1942
Appointed on
10 November 2016
Resigned on
13 April 2020
Nationality
American
Country of residence
United States
Occupation
Chief Admin Officer

FEE, Gary Ryan

Correspondence address
2 Crown Way, Rushden, England, NN10 6BS
Role Resigned
Director
Date of birth
September 1970
Appointed on
16 April 2020
Resigned on
29 April 2022
Nationality
British
Country of residence
England
Occupation
Finance Director

FORD, Russell Mark

Correspondence address
Elm Field House, Moreton, Thame, South Oxfordshire, OX9 2HS
Role Resigned
Director
Date of birth
October 1963
Appointed on
31 December 2005
Resigned on
27 November 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HAND, Jeremy

Correspondence address
Arbrook House, Copsen Wood, Stokesheath Road, Oxshott, Leatherhead, Surrey, KT22 0PR
Role Resigned
Director
Date of birth
October 1961
Appointed on
8 May 2001
Resigned on
9 May 2001
Nationality
British
Occupation
Investment Banker

HENDRIE, Neal Malcolm

Correspondence address
74 The Drive, Uxbridge, Middlesex, UB10 8AQ
Role Resigned
Director
Date of birth
August 1955
Appointed on
12 January 2004
Resigned on
1 August 2007
Nationality
British
Country of residence
England
Occupation
Director

LAYTON, Matthew Robert

Correspondence address
Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
Role Resigned
Nominee Director
Date of birth
February 1961
Appointed on
23 February 2001
Resigned on
8 May 2001
Nationality
British

LISSY, Dave

Correspondence address
2 Crown Way, Rushden, England, NN10 6BS
Role Resigned
Director
Date of birth
October 1965
Appointed on
10 November 2016
Resigned on
13 April 2020
Nationality
American
Country of residence
United States
Occupation
Chief Executive Officer

MORRIS, Andrew Terry

Correspondence address
The Kiln Malthouse Close, Ashbury, Swindon, Wiltshire, SN6 8LN
Role Resigned
Director
Date of birth
December 1962
Appointed on
2 May 2006
Resigned on
1 December 2016
Nationality
British
Country of residence
England
Occupation
Commercial Director

RHODES, Phillip Baverstock

Correspondence address
12 Peterborough Villas, London, SW6 2AT
Role Resigned
Director
Date of birth
October 1946
Appointed on
11 November 2002
Resigned on
7 April 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

RICHARDS, Martin Edgar

Correspondence address
89 Thurleigh Road, London, SW12 8TY
Role Resigned
Nominee Director
Date of birth
February 1943
Appointed on
23 February 2001
Resigned on
8 May 2001
Nationality
British

RING, Ronald Arthur

Correspondence address
7 Georgian Close, Abbeydale, Gloucester, Gloucestershire, GL4 5DG
Role Resigned
Director
Date of birth
April 1941
Appointed on
9 May 2001
Resigned on
31 October 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

SAGE, Adam David

Correspondence address
Orbital House, Park View Road, Berkhamsted, HP4 3EY
Role Resigned
Director
Date of birth
November 1972
Appointed on
5 September 2011
Resigned on
14 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

TUGENDHAT, James Walter

Correspondence address
2 Crown Way, Rushden, England, NN10 6BS
Role Resigned
Director
Date of birth
April 1971
Appointed on
10 November 2016
Resigned on
13 April 2020
Nationality
British
Country of residence
England
Occupation
Managing Director, International

YARROW, Nicholas John

Correspondence address
Chiltern View, 27, Cobbetts Ride, Tring, Hertfordshire, HP23 4BZ
Role Resigned
Director
Date of birth
August 1967
Appointed on
1 February 2008
Resigned on
31 January 2010
Nationality
British
Country of residence
England
Occupation
Finance Director