Cross Check

DRIVER PROJECT SERVICES LIMITED

Company Number

02785199

Private limited company
Active
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PARSONS, Charlotte Louise

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
15 Evolution Wynyard Park Wynyard Avenue Wynyard Billingham TS22 5TB England

PARSONS, Charlotte Louise

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
15 Evolution Wynyard Park Wynyard Avenue Wynyard Billingham TS22 5TB England
Country of Residence
England

WHEELER, Mark

Date of Birth
Role
Active
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
15 Evolution Wynyard Park Wynyard Avenue Wynyard Billingham TS22 5TB England
Country of Residence
England

CAWLEY, Hugh Charles Laurence

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Driver House 4 St. Crispin Way Haslingden Rossendale Lancashire BB4 4PW

COLYER, Ian Andre

Role
Resigned
Secretary
Occupation
Chartered Quantity Surveyor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
22 The Old Yews New Barn Dartford Kent DA3 7JS

KILGOUR, David John

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Driver House 4 St. Crispin Way Haslingden Rossendale Lancashire BB4 4PW

MCDONALD, Damien Patrick

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Driver House 4 St. Crispin Way Haslingden Rossendale Lancashire BB4 4PW England

STANTON, Tricia Ann

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
229 Knights Manor Way Dartford Kent DA1 5SD

WHITE, Colin Meadows

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1-3 Norton Folgate London E1 6DB United Kingdom

FIRST SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
72 New Bond Street London W1S 1RR

BANATHY, Peter George

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
69 Buttermere Drive Camberley Surrey GU15 1RB

CABLE, David Richard

Date of Birth
Role
Resigned
Director
Occupation
Chartered Quantity Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Valley Way Long Hill Woldingham Caterham Surrey CR3 7EQ
Country of Residence
England

CAWLEY, Hugh Charles Laurence

Date of Birth
Role
Resigned
Director
Occupation
Group Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Driver House 4 St. Crispin Way Haslingden Rossendale Lancashire BB4 4PW
Country of Residence
United Kingdom

COLYER, Ian Andre

Date of Birth
Role
Resigned
Director
Occupation
Chartered Quantity Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 The Old Yews New Barn Dartford Kent DA3 7JS

DENNETT, Bruce Stephen

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1-3 Norton Folgate London E1 6DB United Kingdom
Country of Residence
United Kingdom

DONALDSON, Ian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
116 Green Lane Horwich Bolton Lancashire BL6 7RL

KILGOUR, David John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Driver House 4 St. Crispin Way Haslingden Rossendale Lancashire BB4 4PW
Country of Residence
England

LEAHY, Francis

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Whitethorn Gardens Enfield Middlesex EN2 6HF

MCDONALD, Damien Patrick

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Driver House 4 St. Crispin Way Haslingden Rossendale Lancashire BB4 4PW England
Country of Residence
England

MORRISON, David Craig

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1-3 Norton Folgate London E1 6DB United Kingdom
Country of Residence
England

NELSON, Michael Andrew

Date of Birth
Role
Resigned
Director
Occupation
Quantity Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
113 East Princes Street Helensburgh Dunbartonshire G84 7DW

PARFITT, Robert John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Elizabeth Way Wivenhoe Essex CO7 9JA
Country of Residence
United Kingdom

PYTCHES, James Welldon

Date of Birth
Role
Resigned
Director
Occupation
Quantity Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bramley Cottage Shop Lane Little Glemham Woodbridge Suffolk IP13 0BD

ROBINSON, Brendan John

Date of Birth
Role
Resigned
Director
Occupation
Quantity Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1-3 Norton Folgate London E1 6DB United Kingdom
Country of Residence
England

TROUP, Craig John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
43 Mary Fisher Crescent Dumbarton G82 1BJ

WEBSTER, David John

Date of Birth
Role
Resigned
Director
Occupation
Quantity Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Driver House 4 St. Crispin Way Haslingden Rossendale Lancashire BB4 4PW England
Country of Residence
United Kingdom

WHITE, Colin Meadows

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1-3 Norton Folgate London E1 6DB United Kingdom
Country of Residence
United Kingdom

WILKINSON, Gordon

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Driver House 4 St. Crispin Way Haslingden Rossendale Lancashire BB4 4PW
Country of Residence
England

FIRST DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
72 New Bond Street London W1S 1RR

Driver Group Plc

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
4 St. Crispin Way Haslingden Rossendale BB4 4PW England