DRIVE SYSTEM DESIGN LIMITED

Company number 06304697

1 active person with significant control / 0 active statements

Hinduja Tech Uk Limited (Active)

• Correspondence address: 13th Floor New Zealand House, 80 Haymarket, London, United Kingdom, SW1Y 4TE
• Notified on: 30 November 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 14134419
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Alexander James Tylee-Birdsall (Ceased)

• Correspondence address: One Eastwood, Harry Weston Road, Binley Business Park, Coventry, United Kingdom, CV3 2UB
• Notified on: 15 October 2022
• Ceased on: 30 November 2022
• Date of birth: June 1976
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Alexander James Tylee-Birdsall (Ceased)

• Correspondence address: Unit B, Berrington Road, Leamington Spa, Warwickshire, CV31 1NB
• Notified on: 6 July 2016
• Ceased on: 1 December 2020
• Date of birth: June 1976
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Has significant influence or control

Mr Mark Edward Findlay (Ceased)

• Correspondence address: Unit B, Berrington Road, Leamington Spa, Warwickshire, CV31 1NB
• Notified on: 6 July 2016
• Ceased on: 1 December 2020
• Date of birth: October 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Has significant influence or control

Statement (Withdrawn)

• Notified on: 1 December 2020
• Withdrawn on: 15 October 2022