Prodrive Automotive Technology (europe) Limited Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Cherwell

Company Details

Business Name
Prodrive Automotive Technology (europe) Limited
Address
******************
SIC Codes
71129
SIC Description
Other engineering activities
Company Number
03255719
Listing UID
167297

Location

Prodrive, Chalker Way, Banbury, OX16 4XD
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Geolocation Details

Latitude
52.059369
Longitude
-1.310249
Easting
447386.0
Northing
240333.0
Opportunities
26

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Permit Information

Registration Number
CBDL79835
Registration Type
Carrier, Broker, Dealer
Registration Tier
Lower
Registration Date
Monday, December 21, 2015

Products And Services

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Company Officers

COLCHESTER, Tim Mark

Appointed On: January 27, 2014

Occupation: N/A

Role: director

Address: Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire, OX16 4XD, England

RICHARDS, David Pender

Appointed On: May 27, 2016

Occupation: N/A

Role: director

Address: Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire, OX16 4XD

BAILEY, Timothy Carew

Appointed On: August 31, 2001

Occupation: N/A

Role: secretary

Address: Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire, OX16 4XD, England

Resigned On: January 28, 2016

HALL, David

Appointed On: May 2, 1997

Occupation: N/A

Role: secretary

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

Resigned On: July 31, 1997

HORSLEY, Richard Geoffrey Courtenay

Appointed On: July 31, 1997

Occupation: N/A

Role: secretary

Address: Elliotts Farmhouse, Adstone, Towcester, Northamptonshire, NN12 8DY

Resigned On: September 15, 1999

LAWRENCE, Mark

Appointed On: September 15, 1999

Occupation: N/A

Role: secretary

Address: 41 Highbury Lane, Central Milton Keynes, MK9 4AQ

Resigned On: August 31, 2001

INGLEBY NOMINEES LIMITED

Appointed On: September 27, 1996

Occupation: N/A

Role: corporate-nominee-secretary

Address: 55 Colmore Row, Birmingham, B3 2AS

Resigned On: May 2, 1997

BOOTH, Michael James

Appointed On: November 25, 1998

Occupation: N/A

Role: director

Address: 60 Moorhen Way, Buckingham, MK18 1GU

Resigned On: June 17, 2002

BURNICLE, David Simpson

Appointed On: May 2, 1997

Occupation: N/A

Role: director

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

Resigned On: May 17, 2001

BUTCHER, Anthony James

Appointed On: November 30, 2006

Occupation: N/A

Role: director

Address: Acorn Way, Banbury, Oxfordshire, OX16 3ER

Resigned On: September 18, 2014

CARTWRIGHT, Dominic Owen

Appointed On: September 26, 2014

Occupation: N/A

Role: director

Address: Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire, OX16 4XD, England

Resigned On: May 27, 2016

DOWNING, Ian Charles

Appointed On: October 1, 1997

Occupation: N/A

Role: director

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

Resigned On: June 17, 2002

FRY, Nicholas Richard

Appointed On: May 17, 2001

Occupation: N/A

Role: director

Address: 41 Hobson Road, Summertown, Oxford, Oxfordshire, OX2 7JU

Resigned On: December 31, 2004

HALL, David

Appointed On: May 2, 1997

Occupation: N/A

Role: director

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

Resigned On: July 31, 1997

HORSLEY, Richard Geoffrey Courtenay

Appointed On: May 2, 1997

Occupation: N/A

Role: director

Address: Elliotts Farmhouse, Adstone, Towcester, Northamptonshire, NN12 8DY

Resigned On: May 17, 2001

LAWRENCE, Mark

Appointed On: September 15, 1999

Occupation: N/A

Role: director

Address: 41 Highbury Lane, Central Milton Keynes, MK9 4AQ

Resigned On: August 31, 2001

MORGAN, David Barrie

Appointed On: May 2, 1997

Occupation: N/A

Role: director

Address: 3 Huxley Close, Newport Pagnell, Buckinghamshire, MK16 8RA

Resigned On: June 17, 2002

PETERS, Michael Steward

Appointed On: September 15, 1999

Occupation: N/A

Role: director

Address: Orchard House Banbury Lane, Fosters Booth, Towcester, Northamptonshire, NN12 8LG

Resigned On: May 17, 2001

REEVES, James William

Appointed On: April 17, 2025

Occupation: N/A

Role: director

Address: Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire, OX16 4XD

Resigned On: December 18, 2025

ROCHE, Iain Thomas, Dr

Appointed On: May 1, 2022

Occupation: N/A

Role: director

Address: Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire, OX16 4XD

Resigned On: October 28, 2024

RYDER, Paul Jeffrey

Appointed On: April 16, 1997

Occupation: N/A

Role: director

Address: Orchard House, Icomb, Cheltenham, Gloucestershire, GL54 1JD

Resigned On: November 12, 1998

TAYLOR, David Spencer

Appointed On: August 31, 2016

Occupation: N/A

Role: director

Address: Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire, OX16 4XD

Resigned On: December 15, 2019

TEMPEST, Andrew George

Appointed On: June 17, 2002

Occupation: N/A

Role: director

Address: Montbretia Cottage Pottergate Street, Aslacton, Norwich, Norfolk, NR15 2JU

Resigned On: November 30, 2006

THURSTON, John

Appointed On: May 2, 1997

Occupation: N/A

Role: director

Address: Grange Farm, Hatch Lane, Horton, Northamptonshire, NN7 2AR

Resigned On: May 18, 2001

INGLEBY HOLDINGS LIMITED

Appointed On: September 27, 1996

Occupation: N/A

Role: corporate-nominee-director

Address: 55 Colmore Row, Birmingham, B3 2AS

Resigned On: May 2, 1997

Filing History

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