Cross Check

PRODRIVE AUTOMOTIVE TECHNOLOGY (EUROPE) LIMITED

Company Number

03255719

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
Prodrive Headquarters Chalker Way Banbury Oxfordshire OX16 4XD England
Country of Residence
England

RICHARDS, David Pender

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

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

BAILEY, Timothy Carew

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

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

HALL, David

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Ash Tree House Leys Lane Preston Bissett Buckingham Bucks MK18 4LX

HORSLEY, Richard Geoffrey Courtenay

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Elliotts Farmhouse Adstone Towcester Northamptonshire NN12 8DY

LAWRENCE, Mark

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
41 Highbury Lane Central Milton Keynes MK9 4AQ

INGLEBY NOMINEES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
55 Colmore Row Birmingham B3 2AS

BOOTH, Michael James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
60 Moorhen Way Buckingham MK18 1GU

BURNICLE, David Simpson

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29 Rowsham Dell Giffard Park Milton Keynes Bucks MK14 5JS

BUTCHER, Anthony James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Acorn Way Banbury Oxfordshire OX16 3ER
Country of Residence
England

CARTWRIGHT, Dominic Owen

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

DOWNING, Ian Charles

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cherry Tree Cottage Upper Weald Calverton Milton Keynes Buckinghamshire MK19 6EL

FRY, Nicholas Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
41 Hobson Road Summertown Oxford Oxfordshire OX2 7JU

HALL, David

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ash Tree House Leys Lane Preston Bissett Buckingham Bucks MK18 4LX

HORSLEY, Richard Geoffrey Courtenay

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Elliotts Farmhouse Adstone Towcester Northamptonshire NN12 8DY
Country of Residence
England

LAWRENCE, Mark

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
41 Highbury Lane Central Milton Keynes MK9 4AQ
Country of Residence
England

MORGAN, David Barrie

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Huxley Close Newport Pagnell Buckinghamshire MK16 8RA

PETERS, Michael Steward

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Orchard House Banbury Lane Fosters Booth Towcester Northamptonshire NN12 8LG
Country of Residence
United Kingdom

ROCHE, Iain Thomas, Dr

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

RYDER, Paul Jeffrey

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Orchard House Icomb Cheltenham Gloucestershire GL54 1JD

TAYLOR, David Spencer

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

TEMPEST, Andrew George

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Montbretia Cottage Pottergate Street Aslacton Norwich Norfolk NR15 2JU
Country of Residence
England

THURSTON, John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Grange Farm Hatch Lane Horton Northamptonshire NN7 2AR

INGLEBY HOLDINGS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
55 Colmore Row Birmingham B3 2AS

Prodrive (Holdings) Ltd

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
Active
Has significant influence or control as a member of a firm

  1. Notified

Correspondence Address
Chalker Way Chalker Way Banbury OX16 4XD England