DRVN SOLUTIONS LIMITED

Company number 09915313

19 officers / 15 resignations

BLAGDEN, Neil Austin

• Correspondence address: Blue Fin, 110 Southwark Street, London, England, SE1 0TA
• Role (Active): Director
• Date of birth: July 1977
• Appointed on: 31 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

BOSCH, Hans

• Correspondence address: Blue Fin, 110 Southwark Street, London, England, SE1 0TA
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 22 July 2019
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

FAWCETT, Thomas

• Correspondence address: Blue Fin, 110 Southwark Street, London, England, SE1 0TA
• Role (Active): Director
• Date of birth: July 1978
• Appointed on: 27 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

SIEWERS, Peter

• Correspondence address: Blue Fin, 110 Southwark Street, London, England, SE1 0TA
• Role (Active): Director
• Date of birth: February 1977
• Appointed on: 15 December 2021
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

JONES, Lewis Frederick

• Correspondence address: Blue Fin, 110 Southwark Street, London, England, SE1 0TA
• Role (Resigned): Secretary
• Appointed on: 19 May 2016
• Resigned on: 29 February 2024

BRUGGEN, Frederik Jacobus Van

• Correspondence address: Wassenaarseweg 220, 2596 Ec, The Hague, Netherlands
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 31 March 2016
• Resigned on: 26 April 2017
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Ceo & President

CHAPMAN, Rodney John

• Correspondence address: 90 Longacre, London, United Kingdom, WC2E 9RA
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 22 July 2019
• Resigned on: 5 May 2020
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

COX, James Edward

• Correspondence address: Blue Fin, 110 Southwark Street, London, England, SE1 0TA
• Role (Resigned): Director
• Date of birth: March 1983
• Appointed on: 29 September 2021
• Resigned on: 27 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

FLANAGAN, Anne Teresa

• Correspondence address: 133 Bank Street, South Melbourne, Victoria, Australia, 3205
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 14 December 2015
• Resigned on: 22 July 2019
• Nationality: British
• Country of residence: Australia
• Occupation: Business Executive

FLEMING, Martin Francis

• Correspondence address: Blue Fin, 110 Southwark Street, London, England, SE1 0TA
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 29 September 2021
• Resigned on: 31 January 2024
• Nationality: Irish
• Country of residence: Scotland
• Occupation: Chief Operating Officer

HOLDEN, Oliver Daniel

• Correspondence address: Blue Fin, 110 Southwark Street, London, England, SE1 0TA
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 1 November 2018
• Resigned on: 29 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Information Officer

JORDAN, Colin Lawrence

• Correspondence address: 23 Coomleigh Avenue, Glen Waverley, Victoria, Australia, 3150
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 14 December 2015
• Resigned on: 31 March 2016
• Nationality: Australian
• Country of residence: Australia
• Occupation: Business Executive

KIRKWOOD, Gareth Robert

• Correspondence address: Blue Fin, 110 Southwark Street, London, England, SE1 0TA
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 20 January 2020
• Resigned on: 29 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director, Roadside

LLOYD, Michael Samuel

• Correspondence address: The Automobile Association, Fanum House, Basing View, Basingstoke, Hampshire, United Kingdom, RG21 4EA
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 14 December 2015
• Resigned on: 1 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

LLOYD-JUKES, Kirsty Elizabeth Rachel

• Correspondence address: The Aa, 90 Longacre, London, United Kingdom, WC2E 9RA
• Role (Resigned): Director
• Date of birth: January 1984
• Appointed on: 14 December 2015
• Resigned on: 8 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

SEARLE, David Richard

• Correspondence address: 90 Longacre, London, United Kingdom, WC2E 9RA
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 23 April 2018
• Resigned on: 22 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAYLOR, Neil

• Correspondence address: 90 Longacre, London, United Kingdom, WC2E 9RA
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 31 March 2016
• Resigned on: 5 May 2020
• Nationality: British
• Country of residence: Australia
• Occupation: Md/Ceo

VORM, Teun Van Der

• Correspondence address: 90 Longacre, London, United Kingdom, WC2E 9RA
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 26 April 2017
• Resigned on: 23 May 2019
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

VREEBURG, Adriana Susanna Maria

• Correspondence address: Wassenaarseweg 220, The Hague, Netherlands, 259 6 EC
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 14 December 2015
• Resigned on: 31 December 2021
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director