Cross Check

PRODRIVE INVESTMENTS LIMITED

Company Number

02298732

Private limited company
Active
OverviewPeopleRelated
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COLCHESTER, Tim Mark

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/ Prodrive Headquarters Chalker Way Banbury Oxfordshire OX16 4XD
Country of Residence
England

RICHARDS, David Pender

Date of Birth
Role
Active
Director
Occupation
Motorsport Consultant
Nationality
British
Correspondence Address
The Grange Radway Warwick Warwickshire CV35 0UE
Country of Residence
England

RICHARDS, Karen

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
The Grange Radway Warwick Warwickshire CV35 0UE England
Country of Residence
England

BAILEY, John Francis

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
The Olde Brewhouse Shutford Oxon OX15 6PQ

BAILEY, Timothy Carew

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Draycot Manor Tiddington Thame Oxfordshire OX9 2LX

EDEN, Robert

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Anchor House Banbury Road Oxford OX2 7JF England

Prodrive Topco Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Prodrive Headquarters Chalker Way Banbury Oxfordshire OX16 4XD United Kingdom

Richards Family Ventures Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
Prodrive Headquarters Chalker Way Banbury Oxfordshire OX16 4XD United Kingdom

Prodrive Group Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more

  1. Notified

  2. Ceased

Correspondence Address
Prodrive Headquarters Chalker Way Banbury Oxfordshire OX16 4XD England

Mr David Pender Richards

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
C/ Prodrive Headquarters Chalker Way Banbury Oxfordshire OX16 4XD
Country of Residence
England