DRIVER CONSULT LIMITED

Profile DRIVER CONSULT LIMITED

Actual on 01.09.2020
Company name
DRIVER CONSULT LIMITED
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Company number
03881875
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 19 November 1999
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Accounts

Actual

Last accounts made up to 30.09.2018

Confirmation statement

Actual

Next statement date Thursday, 19 November 2020 due by Thursday, 31 December 2020

Last statement dated Tuesday, 19 November 2019

Nature of business (SIC)
09100 - Support activities for petroleum and natural gas extraction
70229 - Management consultancy activities other than financial management
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Registered office address
4 ST. CRISPIN WAY, HASLINGDEN, LANCASHIRE, ROSSENDALE, BB4 4PW
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PSC and Officers DRIVER CONSULT LIMITED

Officers

(as of 07.04.2020)

KILGOUR, David John
Status: Active
Appointed on: Tuesday, 12 December 2017
Correspondence address: St. Crispin Way, Haslingden, Lancashire, Rossendale, BB4 4PW, 4
Role: Secretary
KILGOUR, David John
Status: Active
Appointed on: Tuesday, 12 December 2017
Correspondence address: St. Crispin Way, Haslingden, Lancashire, Rossendale, BB4 4PW, 4
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Chartered Accountant
Country of residence: England
WILKINSON, Gordon
Status: Active
Appointed on: Wednesday, 02 March 2016
Correspondence address: St. Crispin Way, Haslingden, Lancashire, Rossendale, BB4 4PW, 4
Nationality: Irish
Date of birth: January 1963
Role: Director
Occupation: Chief Executive
Country of residence: England
DICKSON, Alexander
Status: Not active
Appointed on: Monday, 01 May 2006
Resigned on: Friday, 31 August 2007
Correspondence address: 4 Cammo Parkway, Midlothian, Edinburgh, EH4 8EP
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Surveyor
Country of residence: Scotland
WHITE, Colin Meadows
Status: Not active
Appointed on: Tuesday, 29 April 2008
Resigned on: Monday, 02 August 2010
Correspondence address: 15 The Acres Whiteacre Lane, Barrow, Lancashire, Clitheroe, BB7 9BH
Nationality: British
Role: Secretary
Occupation: Finance Director
WHITE, Colin Meadows
Status: Not active
Appointed on: Tuesday, 29 April 2008
Resigned on: Monday, 02 August 2010
Correspondence address: 4 St Crispin Way, Haslinden Rossendale, Lancashire, BB4 4PW
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
ASHWORTH, Philip
Status: Not active
Appointed on: Tuesday, 23 November 1999
Resigned on: Monday, 18 September 2000
Correspondence address: Park View, Naburn, North Yorkshire, York, YO19 4RU
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Solicitor
Country of residence: England
WESTON, Alexandra Louise
Status: Not active
Appointed on: Tuesday, 23 November 1999
Resigned on: Monday, 18 September 2000
Correspondence address: 46 Peel Close, Heslington, North Yorkshire, York, YO10 5EN
Role: Secretary
DRIVER, Stephen
Status: Not active
Appointed on: Monday, 18 September 2000
Resigned on: Monday, 29 October 2007
Correspondence address: The Rise, No 1 Dearden Heights, Rawtenstall, BB4 8TW
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Quantity Surveyor
Country of residence: England
WILDE, David Adrian
Status: Not active
Appointed on: Thursday, 27 September 2001
Resigned on: Saturday, 28 February 2009
Correspondence address: 32 South Strand, Rossall, Fleetwood, FY7 8RL
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: Quantity Surveyor
Country of residence: England
BATTRICK, Paul Richard
Status: Not active
Appointed on: Thursday, 27 September 2001
Resigned on: Sunday, 30 September 2007
Correspondence address: Holly Cottage 2 Baptists Close, Church Lane, Northamptonshire, Bugbrooke, NN7 3RJ
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Quantity Surveyor
CLARK, Malcolm Guy
Status: Not active
Appointed on: Sunday, 01 October 2006
Resigned on: Sunday, 30 September 2007
Correspondence address: 3 Kingsdale Close, Cleveland, Yarm, TS15 9UQ
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Planning Engineer
Country of residence: England
COOKSON, Lee
Status: Not active
Appointed on: Tuesday, 21 June 2005
Resigned on: Sunday, 30 September 2007
Correspondence address: 13b Ridge Road, London, N8 9LE
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Surveyor
DAVISON, Richard Peter
Status: Not active
Appointed on: Thursday, 27 September 2001
Resigned on: Sunday, 30 September 2007
Correspondence address: Marishes Lodge, Marishes Lane Yedingham, North Yorkshire, Malton, YO17 8SR
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Quantity Surveyor
FOX, Patrick Joseph
Status: Not active
Appointed on: Monday, 01 May 2006
Resigned on: Sunday, 30 September 2007
Correspondence address: 34 Burlington Road, Cheshire, Altrincham, WA14 1HR
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Surveyor
KITT, Gary Patrick
Status: Not active
Appointed on: Thursday, 27 September 2001
Resigned on: Sunday, 30 September 2007
Correspondence address: 30 Jacks Close, Essex, Wickford, SS11 8ED
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Quantity Surveyor
MCGOLDRICK, Timothy Paul Stephen
Status: Not active
Appointed on: Monday, 15 May 2006
Resigned on: Sunday, 30 September 2007
Correspondence address: 5 Church Fold, Charnock Richard, Lancashire, Chorley, PR7 3RE
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Quantity Surveyor
WHEELER, Mark
Status: Not active
Appointed on: Monday, 12 June 2006
Resigned on: Sunday, 30 September 2007
Correspondence address: Port Farm, Hardy Lane Tockington, Avon, Bristol, BS32 4LN
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Lawyer
Country of residence: England
MCDONALD, Damien Patrick
Status: Not active
Appointed on: Monday, 02 August 2010
Resigned on: Thursday, 22 September 2016
Correspondence address: St. Crispin Way, Haslingden, England, Lancashire, Rossendale, BB4 4PW, 4
Role: Secretary
MCDONALD, Damien Patrick
Status: Not active
Appointed on: Monday, 02 August 2010
Resigned on: Thursday, 22 September 2016
Correspondence address: St. Crispin Way, Haslingden, England, Lancashire, Rossendale, BB4 4PW, 4
Nationality: British
Date of birth: May 1973
Role: Director
Occupation: Chartered Accountant
Country of residence: England
GEORGE, Peter James
Status: Not active
Appointed on: Monday, 18 September 2000
Resigned on: Thursday, 27 September 2001
Correspondence address: 8 Chaomans, Manor Park, Hertfordshire, Letchworth, SG6 3UB
Role: Secretary
BANGHAM, David
Status: Not active
Appointed on: Thursday, 27 September 2001
Resigned on: Thursday, 31 July 2003
Correspondence address: Dundee Cottage 201 Dundee Lane, Ramsbottom, Lancashire, Bury, BL0 9HF
Nationality: British
Date of birth: September 1949
Role: Director
Occupation: Company Director
RUSSELL, Gregory
Status: Not active
Appointed on: Friday, 01 September 2006
Resigned on: Thursday, 31 May 2007
Correspondence address: Pheasant Cottage 3 The Street, Thorpe Abbotts, Norfolk, Diss, IP21 4JB
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Quantity Surveyor
CAWLEY, Hugh Charles Laurence
Status: Not active
Appointed on: Thursday, 22 September 2016
Resigned on: Tuesday, 12 December 2017
Correspondence address: St. Crispin Way, Haslingden, Lancashire, Rossendale, BB4 4PW, 4
Role: Secretary
CAWLEY, Hugh Charles Laurence
Status: Not active
Appointed on: Thursday, 22 September 2016
Resigned on: Tuesday, 12 December 2017
Correspondence address: St. Crispin Way, Haslingden, Lancashire, Rossendale, BB4 4PW, 4
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: Group Finance Director
Country of residence: England
YORK PLACE COMPANY NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 19 November 1999
Resigned on: Tuesday, 23 November 1999
Correspondence address: 12 York Place, West Yorkshire, Leeds, LS1 2DS
Role: Corporate Nominee Director
YORK PLACE COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 19 November 1999
Resigned on: Tuesday, 23 November 1999
Correspondence address: 12 York Place, West Yorkshire, Leeds, LS1 2DS
Role: Corporate Nominee Secretary
COVE, Peter John Francis
Status: Not active
Appointed on: Thursday, 27 September 2001
Resigned on: Tuesday, 29 April 2008
Correspondence address: 2 New Tongfield, Bromley Cross, Lancashire, Bolton, BL7 9XU
Role: Secretary
COVE, Peter John Francis
Status: Not active
Appointed on: Thursday, 27 September 2001
Resigned on: Tuesday, 29 April 2008
Correspondence address: 2 New Tongfield, Bromley Cross, Lancashire, Bolton, BL7 9XU
Nationality: British
Date of birth: June 1951
Role: Director
Occupation: Accountant
HILL, Cameron James
Status: Not active
Appointed on: Friday, 01 September 2006
Resigned on: Tuesday, 29 April 2008
Correspondence address: Ballingall House, Kinross, Perth, KY13 7RH
Nationality: British
Date of birth: December 1954
Role: Director
Occupation: Chartered Surveyor
Country of residence: Scotland
SARJEANT, Malcolm George Norman
Status: Not active
Appointed on: Thursday, 27 September 2001
Resigned on: Tuesday, 31 December 2002
Correspondence address: Pytchley Gates Lodge Sywell Road, Overstone, Northampton, NN6 0AB
Nationality: British
Date of birth: July 1940
Role: Director
Occupation: Quantity Surveyor
WEBSTER, David John
Status: Not active
Appointed on: Tuesday, 01 October 2002
Resigned on: Wednesday, 02 March 2016
Correspondence address: St. Crispin Way, Haslingden, England, Lancashire, Rossendale, BB4 4PW, 4
Nationality: British
Date of birth: February 1967
Role: Director
Occupation: Quantity Surveyor
Country of residence: United Kingdom
SIDDONS, Timothy
Status: Not active
Appointed on: Thursday, 27 September 2001
Resigned on: Wednesday, 30 April 2003
Correspondence address: Middlemarch, Bordean Manor Langrish, Hampshire, Petersfield, GU32 1EP
Nationality: British
Date of birth: June 1946
Role: Director
Occupation: Quantity Surveyor
Country of residence: United Kingdom
BATTRICK, Paul Richard
Status: Not active
Appointed on: Tuesday, 29 April 2008
Resigned on: Wednesday, 30 September 2009
Correspondence address: Holly Cottage 2 Baptists Close, Church Lane, Northamptonshire, Bugbrooke, NN7 3RJ
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Director
FOX, Patrick Joseph
Status: Not active
Appointed on: Tuesday, 29 April 2008
Resigned on: Wednesday, 30 September 2009
Correspondence address: 34 Burlington Road, Cheshire, Altrincham, WA14 1HR
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Director
GLOVER, Andrew Peter
Status: Not active
Appointed on: Saturday, 01 April 2006
Resigned on: Wednesday, 30 September 2009
Correspondence address: Moss Cottage Foxwist Green, Whitegate, Cheshire, Northwich, CW8 2BJ
Nationality: British
Date of birth: February 1952
Role: Director
Occupation: Surveyor
Country of residence: United Kingdom
KITT, Gary Patrick
Status: Not active
Appointed on: Tuesday, 29 April 2008
Resigned on: Wednesday, 30 September 2009
Correspondence address: 30 Jacks Close, Essex, Wickford, SS11 8ED
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Director
MULLEN, John Prentice
Status: Not active
Appointed on: Thursday, 27 September 2001
Resigned on: Wednesday, 30 September 2009
Correspondence address: Whistlefield House, Overstone Park Overstone, Northampton, NN6 0AP
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Quantity Surveyor
Country of residence: United Kingdom
PAIGGE, Paul
Status: Not active
Appointed on: Sunday, 01 January 2006
Resigned on: Wednesday, 30 September 2009
Correspondence address: 265 Bramhall Lane South, Bramhall, Cheshire, Stockport, SK7 3DP
Nationality: British
Date of birth: May 1954
Role: Director
Occupation: Surveyor
WHEELER, Mark
Status: Not active
Appointed on: Wednesday, 01 October 2008
Resigned on: Wednesday, 30 September 2009
Correspondence address: Port Farm, Hardy Lane Tockington, Avon, Bristol, BS32 4LN
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Lawyer
Country of residence: England
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Person with significant control

(as of 01.09.2020)

Driver Group Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Rossendale, Driver House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent