PRODRIVE AUTOMOTIVE TECHNOLOGY LIMITED

Company number 02584542

20 officers / 17 resignations

BAILEY, Timothy Carew

• Correspondence address: Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire, England, OX16 4XD
• Role: Secretary
• Appointed on: 10 October 2001
• Nationality: British

COLCHESTER, Tim Mark

• Correspondence address: Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire, OX16 4XD
• Role: Director
• Date of birth: May 1971
• Appointed on: 16 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

RICHARDS, David Pender

• Correspondence address: Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire, England, OX16 4XD
• Role: Director
• Date of birth: June 1952
• Appointed on: 13 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

HALL, David

• Correspondence address: 8 Tanners Drive, Blakelands, Milton Keynes, Buckinghamshire, MK14 5BN
• Role (Resigned): Secretary
• Appointed before: 11 March 1991
• Resigned on: 31 July 1997
• Nationality: British
• Occupation: Company Director

HORSLEY, Richard Geoffrey Courtenay

• Correspondence address: Elliotts Farmhouse, Adstone, Towcester, Northamptonshire, NN12 8DY
• Role (Resigned): Secretary
• Appointed on: 31 July 1997
• Resigned on: 10 October 2001
• Nationality: British

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 21 February 1991
• Resigned on: 11 March 1991

BURNICLE, David Simpson

• Correspondence address: 29 Rowsham Dell, Giffard Park, Milton Keynes, Bucks, MK14 5JS
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed before: 11 March 1991
• Resigned on: 31 July 1997
• Nationality: British
• Occupation: Company Director

BUTCHER, Anthony James

• Correspondence address: Acorn Way, Banbury, Oxfordshire, OX16 3ER
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 27 January 2014
• Resigned on: 18 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CARTWRIGHT, Dominic Owen

• Correspondence address: Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire, England, OX16 4XD
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 26 September 2014
• Resigned on: 16 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

FLINT, David

• Correspondence address: 22 Wombat Drive, Eltham, Victroia 3095, Australia
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed before: 11 March 1991
• Resigned on: 7 November 2006
• Nationality: British
• Occupation: Company Director

FRY, Nicholas Richard

• Correspondence address: 41 Hobson Road, Summertown, Oxford, Oxfordshire, OX2 7JU
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 17 May 2001
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Director

HALL, David

• Correspondence address: Ash Tree House Leys Lane, Preston Bissett, Buckingham, Bucks, MK18 4LX
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 11 March 1991
• Resigned on: 31 July 1997
• Nationality: British
• Occupation: Finance Director

HORSLEY, Richard Geoffrey Courtenay

• Correspondence address: Elliotts Farmhouse, Adstone, Towcester, Northamptonshire, NN12 8DY
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 14 March 1993
• Resigned on: 17 May 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MORGAN, David Barrie

• Correspondence address: 3 Huxley Close, Newport Pagnell, Buckinghamshire, MK16 8RA
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 11 March 1991
• Resigned on: 31 July 1997
• Nationality: British
• Occupation: Engineer

ROSS, Anne Therese

• Correspondence address: 80 Brown Street, Heidelberg Vic, Victoria 3084, Australia
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 8 February 2001
• Resigned on: 20 January 2011
• Nationality: Australian
• Country of residence: Australia
• Occupation: Accountant

RYDER, Paul Jeffrey

• Correspondence address: Orchard House, Icomb, Cheltenham, Gloucestershire, GL54 1JD
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 16 April 1997
• Resigned on: 12 November 1998
• Nationality: British
• Occupation: Company Director

SCRIVENER, Clive Gerald

• Correspondence address: Acorn Way, Banbury, Oxfordshire, OX16 3ER
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 January 2005
• Resigned on: 13 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SERVATI, Hamid

• Correspondence address: 30974 Sturbridge, Farmingtonhills, Michigan 48331, Usa
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 22 May 1996
• Resigned on: 8 July 1997
• Nationality: American
• Occupation: Director

THURSTON, John

• Correspondence address: Grange Farm, Hatch Lane, Horton, Northamptonshire, NN7 2AR
• Role (Resigned): Director
• Date of birth: December 1936
• Appointed before: 11 March 1991
• Resigned on: 18 May 2001
• Nationality: British
• Occupation: Company Director

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 21 February 1991
• Resigned on: 11 March 1991