DRIVER UK ONE PLC

Company number 06445842

12 officers / 9 resignations

JOINT SECRETARIAL SERVICES LIMITED

• Correspondence address: 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role: Secretary
• Appointed on: 6 March 2008

ADAMS, Michael Charles

• Correspondence address: 5th Floor, 6 St. Andrew Street, London, England, EC4A 3AE
• Role: Director
• Date of birth: September 1963
• Appointed on: 27 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JOINT CORPORATE SERVICES LIMITED

• Correspondence address: 5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE
• Role: Director
• Appointed on: 6 March 2008

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 14 February 2008
• Resigned on: 6 March 2008

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 280 Gray's Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Secretary
• Appointed on: 5 December 2007
• Resigned on: 14 February 2008

ARTHUR, Roy Neil

• Correspondence address: 5th Floor, 6 St. Andrew Street, London, England, EC4A 3AE
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 4 April 2011
• Resigned on: 27 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HUSAIN, Tariq Charles Anthony

• Correspondence address: Pellipar House, 1st Floor, 9 Cloak Lane, London, EC4R 2RU
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 24 September 2008
• Resigned on: 4 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JOHNSON, Lee Darren

• Correspondence address: 5th Floor, 6 St. Andrew Street, London, England, EC4A 3AE
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 27 June 2012
• Resigned on: 4 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 14 February 2008
• Resigned on: 6 March 2008

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 14 February 2008
• Resigned on: 6 March 2008

LUCIENE JAMES LIMITED

• Correspondence address: 280 Grays Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Director
• Appointed on: 5 December 2007
• Resigned on: 14 February 2008

PRAXIS MGT LIMITED

• Correspondence address: 5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Director
• Appointed on: 6 March 2008
• Resigned on: 27 June 2012