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DRIVES & CONTROLS SERVICES LTD

Company number 05418759

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Officers: 23 officers / 17 resignations

OAKWOOD CORPORATE SECRETARY LIMITED

Correspondence address
3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role
Secretary
Appointed on
14 September 2012

UK Limited Company What's this?

Registration number
7038430

COOPER, Andrew Mark

Correspondence address
Projects Drive, Boughton Road, Rugby, Warwickshire, CV21 1BU
Role
Director
Date of birth
February 1967
Appointed on
1 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GRIEVE, Derek William

Correspondence address
Projects Drive, Boughton Road, Rugby, Warwickshire, CV21 1BU
Role
Director
Date of birth
February 1957
Appointed on
6 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JEFFS, Syreeta Odette

Correspondence address
Projects Drive, Boughton Road, Rugby, Warwickshire, CV21 1BU
Role
Director
Date of birth
December 1975
Appointed on
13 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Commerical And Risk Director

ORAM, Peter

Correspondence address
Projects Drive, Boughton Road, Rugby, Warwickshire, CV21 1BU
Role
Director
Date of birth
September 1970
Appointed on
7 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

SHELBOURNE, Nicholas Alexander

Correspondence address
Boughton Road, Rugby, Warwickshire, United Kingdom, CV21 1BU
Role
Director
Date of birth
April 1975
Appointed on
25 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

REYNOLDS, Gill

Correspondence address
20 Calder Street, Lochwinnoch, Renfrewshire, PA12 4DD
Role Resigned
Secretary
Appointed on
8 April 2005
Resigned on
10 April 2006
Nationality
British

SHARPE, Ian Robert

Correspondence address
20 St Andrews Close, Burton On The Wolds, Loughborough, Leicestershire, LE12 5TJ
Role Resigned
Secretary
Appointed on
21 April 2006
Resigned on
23 January 2009
Nationality
British
Occupation
Financial Director

STODDART, Mark

Correspondence address
43 Wallingford Road, Cholsey, Oxfordshire, OX10 9LG
Role Resigned
Secretary
Appointed on
23 January 2009
Resigned on
14 September 2012
Nationality
British
Occupation
Finance Director

BAKER, Stephen Clarke

Correspondence address
April House, Washpit Lane, Barlestone, Nuneaton, CV13 0EH
Role Resigned
Director
Date of birth
December 1954
Appointed on
8 April 2005
Resigned on
24 November 2005
Nationality
British
Occupation
Uk Director

BATTISTELLA, Florent

Correspondence address
160 Chemin Du Coquillat, Leognan, France, 33850
Role Resigned
Director
Date of birth
December 1960
Appointed on
21 November 2005
Resigned on
2 September 2011
Nationality
French
Country of residence
France
Occupation
Operations Director

CLARK, Alyson Margaret

Correspondence address
13 Heron's Place, Old Isleworth, Middlesex, United Kingdom, TW7 7BE
Role Resigned
Director
Date of birth
September 1958
Appointed on
8 July 2013
Resigned on
10 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Legal Counsel

COMERY, James Antony

Correspondence address
Boughton Road, Rugby, Warwickshire, United Kingdom, CV21 1BU
Role Resigned
Director
Date of birth
July 1969
Appointed on
18 December 2013
Resigned on
21 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DAS GUPTA, Prosanto Kumar

Correspondence address
203 Rue Des Rabat, Antony, France, 92160
Role Resigned
Director
Date of birth
August 1951
Appointed on
24 November 2005
Resigned on
11 December 2008
Nationality
French
Occupation
Managing Director

ENGLISH, Paul Mark

Correspondence address
Projects Drive, Boughton Road, Rugby, Warwickshire, CV21 1BU
Role Resigned
Director
Date of birth
September 1968
Appointed on
8 July 2013
Resigned on
29 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MACDONALD, Iain Graham Ross

Correspondence address
Projects Drive, Boughton Road, Rugby, Warwickshire, CV21 1BU
Role Resigned
Director
Date of birth
October 1966
Appointed on
18 October 2016
Resigned on
18 April 2019
Nationality
English
Country of residence
United Kingdom
Occupation
Solicitor

MCKERAN, Andrew Paul

Correspondence address
Ge Power Conversion, Boughton Road, Rugby, Warwickshire, United Kingdom, CV21 1BU
Role Resigned
Director
Date of birth
December 1973
Appointed on
22 February 2018
Resigned on
19 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

PARRY, Christopher Neal

Correspondence address
Projects Drive, Boughton Road, Rugby, Warwickshire, CV21 1BU
Role Resigned
Director
Date of birth
September 1968
Appointed on
8 July 2013
Resigned on
21 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PERENNEC, Thierry Emile Marie

Correspondence address
12 Ave Robert Fleury, Viroflay, France, 78220
Role Resigned
Director
Date of birth
April 1964
Appointed on
24 November 2005
Resigned on
13 February 2009
Nationality
French
Occupation
Finance Director

RAYNOR, Steven James

Correspondence address
Moxons Lodge, Repton Road, Hartshorne, Burton On Trent, DE11 7AD
Role Resigned
Director
Date of birth
November 1960
Appointed on
8 April 2005
Resigned on
1 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Sales & Marketing Director

REES, Thomas Oliver Vaughan

Correspondence address
Projects Drive, Boughton Road, Rugby, Warwickshire, CV21 1BU
Role Resigned
Director
Date of birth
January 1973
Appointed on
23 February 2015
Resigned on
14 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

STODDART, Mark Alan

Correspondence address
43 Wallingford Road, Cholsey, Wallingford, Oxfordshire, OX10 9LG
Role Resigned
Director
Date of birth
November 1962
Appointed on
3 September 2009
Resigned on
5 July 2013
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

STODDART, Mark

Correspondence address
43 Wallingford Road, Cholsey, Oxfordshire, OX10 9LG
Role Resigned
Director
Date of birth
November 1956
Appointed on
3 September 2009
Resigned on
21 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director