PROFESSIONAL DRIVER SERVICES LTD

Company number 04498365

24 officers / 22 resignations

MCLACHRIE, Andrew

• Correspondence address: 1 Albany Place, Hyde Way, Welwyn Garden City, England, AL7 3BT
• Role (Active): Secretary
• Appointed on: 30 March 2023

DONALD, Stuart Malcolm

• Correspondence address: 1 Albany Place, Hyde Way, Welwyn Garden City, England, AL7 3BT
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 25 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Retired

BRIDGER, Ruth

• Correspondence address: 510 Chiswick High Road, London, W4 5RG
• Role (Resigned): Secretary
• Appointed on: 5 October 2012
• Resigned on: 31 January 2020
• Nationality: British

HARRIS, Neil Barry

• Correspondence address: 1 Albany Place, Hyde Way, Welwyn Garden City, England, AL7 3BT
• Role (Resigned): Secretary
• Appointed on: 27 February 2020
• Resigned on: 22 July 2021

PAVITT, Kathleen Edith

• Correspondence address: Waverley, The Downs, St Nicholas, Vale Of Glamorgan, CF5 6SB
• Role (Resigned): Secretary
• Appointed on: 31 October 2002
• Resigned on: 4 October 2012
• Nationality: British
• Occupation: Road Safety Officer

@UKPLC CLIENT SECRETARY LTD

• Correspondence address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
• Role (Resigned): Nominee Secretary
• Appointed on: 30 July 2002
• Resigned on: 30 October 2002

ARM SECRETARIES LIMITED

• Correspondence address: C/O Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom, GU22 7XH
• Role (Resigned): Secretary
• Appointed on: 22 July 2021
• Resigned on: 30 March 2023

UK Limited Company What's this?

• Registration number: 2618928

BARRATT, Andrew John

• Correspondence address: 1 Albany Place, Hyde Way, Welwyn Garden City, England, AL7 3BT
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 23 May 2019
• Resigned on: 1 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BEST, Simon Anthony

• Correspondence address: 510 Chiswick High Street, London, W4 5RG
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 4 October 2012
• Resigned on: 29 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

CHEYNE, Alistair Richard

• Correspondence address: 510 Chiswick High Road, London, W4 5RG
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 5 October 2012
• Resigned on: 25 February 2016
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Deputy Managing Director

DAVIES, Stephen

• Correspondence address: 66 Cranbourne Way, Pontprennau, Cardiff, South Glamorgan, CF23 8SL
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 30 July 2002
• Resigned on: 17 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Driving Instructor

GREENIDGE, Aron Anthony

• Correspondence address: 1 Albany Place, Hyde Way, Welwyn Garden City, England, AL7 3BT
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 26 July 2017
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Business Development Director

HARRIS, Neil Barry

• Correspondence address: 1 Albany Place, Hyde Way, Welwyn Garden City, England, AL7 3BT
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 22 August 2017
• Resigned on: 6 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

KEIR, Kenneth William

• Correspondence address: 1 Albany Place, Hyde Way, Welwyn Garden City, England, AL7 3BT
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 16 October 2013
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LLOYD, Catherine Ann

• Correspondence address: 510 Chiswick High Road, London, England, W4 5RG
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 18 July 2014
• Resigned on: 6 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Property Investment And Management

LYNE, Michael John

• Correspondence address: 510 Chiswick High Road, London, England, W4 5RG
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 21 November 2012
• Resigned on: 6 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Safety Advisor

MCGUIRE, Simon Robert

• Correspondence address: 510 Chiswick High Road, London, W4 5RG
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 5 October 2012
• Resigned on: 23 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Banker

MCMULLAN, Derek John

• Correspondence address: 1 Albany Place, Hyde Way, Welwyn Garden City, England, AL7 3BT
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 21 November 2012
• Resigned on: 25 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Retired

PAVITT, Kathleen Edith

• Correspondence address: 510 Chiswick High Road, London, England, W4 5RG
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 1 April 2003
• Resigned on: 27 August 2016
• Nationality: British
• Country of residence: Wales
• Occupation: Road Safety Officer

QUINTON, Michael Nicholas

• Correspondence address: 1 Albany Place, Hyde Way, Welwyn Garden City, England, AL7 3BT
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 24 May 2018
• Resigned on: 14 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SILLARS, Sarah Jane

• Correspondence address: 1 Albany Place, Hyde Way, Welwyn Garden City, England, AL7 3BT
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 26 February 2015
• Resigned on: 4 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

STONARD, Nicholas Brent

• Correspondence address: 510 Chiswick High Street, London, W4 5RG
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 4 October 2012
• Resigned on: 23 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

UPHAM, Lesley Elizabeth

• Correspondence address: 1 Albany Place, Hyde Way, Welwyn Garden City, England, AL7 3BT
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 14 October 2015
• Resigned on: 26 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

@UKPLC CLIENT DIRECTOR LTD

• Correspondence address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
• Role (Resigned): Nominee Director
• Appointed on: 30 July 2002
• Resigned on: 30 October 2002