MYDRIVE SOLUTIONS LIMITED

Company number 07330334

24 officers / 23 resignations

FANCEL, Giancarlo

• Correspondence address: C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, England, EC4A 3AE
• Role: Director
• Date of birth: September 1961
• Appointed on: 5 April 2019
• Nationality: Italian
• Country of residence: Italy
• Occupation: Cfo

DONALDSON, John

• Correspondence address: Surrey Technology Centre, Occam Road, Surrey Research Park, Guildford, Surrey, England, GU2 7YG
• Role (Resigned): Secretary
• Appointed on: 24 April 2013
• Resigned on: 23 August 2013

ERVINE, Ellie

• Correspondence address: Surrey Technology Centre, Occam Road, Surrey Research Park, Guildford, Surrey, England, GU2 7YG
• Role (Resigned): Secretary
• Appointed on: 31 October 2012
• Resigned on: 21 March 2013

ANCHUSTEQUI MELGAREJO, Jaime

• Correspondence address: 02.02.01, The Leather Market, Weston Street, London, SE1 3ER
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 29 May 2018
• Resigned on: 5 April 2019
• Nationality: Spanish
• Country of residence: England
• Occupation: Group Chief Insurance Officer

BARDELLI, Francesco

• Correspondence address: C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, England, EC4A 3AE
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 5 April 2019
• Resigned on: 16 September 2020
• Nationality: Italian
• Country of residence: Italy
• Occupation: Chief Transformation Officer

CARMINA, Michele

• Correspondence address: 02.02.01, The Leather Market, Weston Street, London, SE1 3ER
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 29 May 2018
• Resigned on: 5 April 2019
• Nationality: Italian
• Country of residence: England
• Occupation: Officer

HALES, Steve

• Correspondence address: 02.02.01, The Leather Market, Weston Street, London, SE1 3ER
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 2 December 2016
• Resigned on: 31 August 2017
• Nationality: British
• Country of residence: Italy
• Occupation: Manager

HEAVYSIDE, Gavin

• Correspondence address: C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, England, EC4A 3AE
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 11 September 2019
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Engineer

HEAVYSIDE, Gavin

• Correspondence address: Gavin Heavyside / Givenpath Ltd, Surrey Technology Centre, Occam Road, Surrey Research Park, Guildford, Surrey, United Kingdom, GU2 7YG
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 3 August 2010
• Resigned on: 24 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Technical Manager

HODGES, Bruce

• Correspondence address: 02.02.01, The Leather Market, Weston Street, London, SE1 3ER
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 2 December 2016
• Resigned on: 2 May 2018
• Nationality: Canadian
• Country of residence: Italy
• Occupation: Manager

HOLLIDAY, Linden Mark

• Correspondence address: 02.02.01, The Leather Market, Weston Street, London, England, SE1 3ER
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 11 March 2011
• Resigned on: 11 September 2019
• Nationality: English
• Country of residence: England
• Occupation: Consultant

JACOBS, Yomtov Eliezer

• Correspondence address: 39a, Leicester Road, Salford, Manchester, England, M7 4AS
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 29 July 2010
• Resigned on: 3 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Formation Agent

JELBERT, Richard

• Correspondence address: Richard Jelbert / Givenpath Ltd, Surrey Technology Centre, Occam Road, Surrey Research Park, Guildford, Surrey, GU2 7YG
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 3 August 2010
• Resigned on: 24 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Technology Officer

JORDAN, Ian Robin

• Correspondence address: 8th, Floor, Block 2 Elizabeth House, 39 York Road, London, United Kingdom, SW1 7NQ
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 20 September 2012
• Resigned on: 31 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Evp Sales & Marketing

MCMONIGALL, John Phillips

• Correspondence address: Unit 12 G1, The Leather Market, Weston Street, London, England, SE1 3ER
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 7 September 2010
• Resigned on: 22 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Partner Private Equity

MIZZAU, Raffaele

• Correspondence address: C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, England, EC4A 3AE
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 5 April 2019
• Resigned on: 16 September 2020
• Nationality: Italian
• Country of residence: Italy
• Occupation: Hr Director

PRATT, David

• Correspondence address: 02.02.01, The Leather Market, Weston Street, London, SE1 3ER
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 2 December 2016
• Resigned on: 3 May 2018
• Nationality: American
• Country of residence: United States
• Occupation: Manager

RASA, Elena

• Correspondence address: PO Box 20123, 2 Piazza Cordusio, Milan, Milan, Italy
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 22 July 2015
• Resigned on: 23 September 2016
• Nationality: Italian
• Country of residence: Italy
• Occupation: Insuarance Manager

RUSTIGNOLI, Cristina

• Correspondence address: C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, England, EC4A 3AE
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 5 April 2019
• Resigned on: 16 September 2020
• Nationality: Italian
• Country of residence: Italy
• Occupation: General Counsel

SCHILDKNECHT, Carsten Dietrich Hans, Dr

• Correspondence address: PO Box 20123, 2 Piazza Cordusio, Milan, Italy
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 22 July 2015
• Resigned on: 25 May 2016
• Nationality: German
• Country of residence: Germany
• Occupation: Manager

STANILAND, Craig Alan

• Correspondence address: Unit 12 G1, The Leather Market, Weston Street, London, England, SE1 3ER
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 24 April 2013
• Resigned on: 22 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TEATHER, Paul Robert

• Correspondence address: Unit 12 G1, The Leather Market, Weston Street, London, England, SE1 3ER
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 11 March 2011
• Resigned on: 22 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

TREVISANI, Valter

• Correspondence address: 2 Piazza Cordusio, Milan, Milan, Italy, .
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 22 July 2015
• Resigned on: 31 October 2017
• Nationality: Italian
• Country of residence: Italy
• Occupation: Group Head Of Insurance & Reinsurance

WAUGH, Simon John

• Correspondence address: Unit 12 G1, The Leather Market, Weston Street, London, England, SE1 3ER
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 20 September 2012
• Resigned on: 22 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Director