DRIVVN (CZ) LTD

Company number 05469361

16 officers / 14 resignations

BASTINGS, Ralph Joost Edwin

• Correspondence address: 4th Floor, The Shipping Building, Blyth Road, Hayes, England, UB3 1HA
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 8 November 2021
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

BROWN, Peter Keyes

• Correspondence address: 4th Floor, The Shipping Building, Blyth Road, Hayes, England, UB3 1HA
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 20 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

AYLOTT, Marion Aida

• Correspondence address: 21 The Close, Norwich, Norfolk, NR1 4DZ
• Role (Resigned): Secretary
• Appointed on: 2 June 2005
• Resigned on: 18 February 2015
• Nationality: British
• Occupation: Director

HERRICK, Kathryn Louise

• Correspondence address: Heathrow House, Bath Road, Hounslow, Middlesex, England, TW5 9AT
• Role (Resigned): Secretary
• Appointed on: 25 March 2020
• Resigned on: 8 November 2021

SCHIPPERIJN, Antonie Johannes Theodorus

• Correspondence address: Heathrow House, Bath Road, Hounslow, Middlesex, England, TW5 9AT
• Role (Resigned): Secretary
• Appointed on: 6 September 2016
• Resigned on: 25 March 2020

ABERGAN REED NOMINEES LIMITED

• Correspondence address: Ingles Manor, Castle Hill Avenue, Folkestone, Kent, CT20 2RD
• Role (Resigned): Nominee Secretary
• Appointed on: 2 June 2005
• Resigned on: 7 June 2005

RJP SECRETARIES LIMITED

• Correspondence address: 2 A C Court, High Street, Thames Ditton, Surrey, England, KT7 0SR
• Role (Resigned): Secretary
• Appointed on: 18 February 2015
• Resigned on: 6 September 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2989995

AYLOTT, Hedley James Roger

• Correspondence address: Townend Farm, North Cliffe, York, Yorkshire, England, YO43 4XB
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 2 June 2005
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

AYLOTT, Marion Aida

• Correspondence address: 2 A C Court, High Street, Thames Ditton, Surrey, England, KT7 0SR
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 2 June 2005
• Resigned on: 6 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

HERRICK, Kathryn Louise

• Correspondence address: Heathrow House, Bath Road, Hounslow, Middlesex, England, TW5 9AT
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 31 December 2019
• Resigned on: 8 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

PATEL, Ketan

• Correspondence address: Heathrow House, Bath Road, Hounslow, Middlesex, England, TW5 9AT
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 6 February 2020
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Information Officer

SCHIPPERIJN, Antonie Johannes Theodorus

• Correspondence address: Heathrow House, Bath Road, Hounslow, Middlesex, England, TW5 9AT
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 6 September 2016
• Resigned on: 25 March 2020
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

VALKENBURG, Petrus Adrianus

• Correspondence address: Heathrow House, Bath Road, Hounslow, Middlesex, England, TW5 9AT
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 6 September 2016
• Resigned on: 25 March 2020
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

ABERGAN REED LIMITED

• Correspondence address: Ifield House, Brady Road, Lyminge, Folkestone, Kent, CT18 8EY
• Role (Resigned): Nominee Director
• Appointed on: 2 June 2005
• Resigned on: 7 June 2005

HCA POLO LIMITED

• Correspondence address: 2 A C Court, High Street, Thames Ditton, England, KT7 0SR
• Role (Resigned): Director
• Appointed on: 18 February 2015
• Resigned on: 20 May 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04028661

SUMMIT MEDIA LIMITED

• Correspondence address: 2 A C Court, High Street, Thames Ditton, Surrey, England, KT7 0SR
• Role (Resigned): Director
• Appointed on: 20 May 2015
• Resigned on: 6 September 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02743427