NEXXTDRIVE LIMITED

04100200
SUITE 5, 7TH FLOOR 50 BROADWAY LONDON UNITED KINGDOM SW1H 0DB

People & Contacts

Contact Details
Registered Address SUITE 5, 7TH FLOOR
50 BROADWAY LONDON UNITED KINGDOM

SW1H 0DB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
POWERTRAIN INNOVATIONS (UK) LIMITED 01 Nov 2000 - 12 Jan 2001
DRIVETEC (UK) LIMITED 12 Jan 2001 - 07 Dec 2005
People

Current directors

WOODSIDE SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: SUITE 5, 7TH FLOOR 50 BROADWAY SW1H0DB

Date Appointed: 31 Mar 2015

Appointment Type: C

Other Appointments: None

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MR DONALD DUNLOP FORREST

Birthdate: Jun 1948

Nationality: BRITISH

Address: SUITE 5, 7TH FLOOR 50 BROADWAY SW1H0DB

Date Appointed: 22 Nov 2005

Appointment Type: D

Other Appointments: None

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MR JOHN RODNEY NEALE KEECH

Birthdate: Nov 1945

Nationality: BRITISH

Address: SUITE 5, 7TH FLOOR 50 BROADWAY SW1H0DB

Date Appointed: 10 Mar 2005

Appointment Type: D

Other Appointments: None

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Inactive directors

RM REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SECOND FLOOR 80 GREAT EASTERN STREET EC2A3RX

Date Appointed: 01 Nov 2000

Date Resigned: Nov 2000

Appointment Type: PC

Other Appointments: None

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MR GRAHAM KENNETH URQUHART

Birthdate: Mar 1952

Nationality: BRITISH

Address: 61 WOODSIDE ROAD SURREY KT33AW

Date Appointed: 01 Nov 2000

Date Resigned: Mar 2015

Appointment Type: PC

Other Appointments: None

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JAMES ALEXANDER LEGH ADAMS

Birthdate: Dec 1968

Nationality: BRITISH

Address: 10 CHURCH CLOSE W84EZ

Date Appointed: 23 Apr 2002

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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DEREK JOHN CHARLES BERNARD

Birthdate: Aug 1938

Nationality: BRITISH

Address: 1 ADAM STREET WC2N6LE

Date Appointed: 22 Nov 2005

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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MR STEPHEN RICHARD HILL

Birthdate: Jul 1946

Nationality: BRITISH

Address: CHUTE COLLIS UPPER CHUTE HAMPSHIRE SP119EF

Date Appointed: 11 Jul 2001

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ANDREW JOHN KELLY

Birthdate: Nov 1952

Nationality: BRITISH

Address: CAMSWELL CARLTON ROAD SURREY RH98LD

Date Appointed: 05 Dec 2002

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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JOHN JOSEPH KNAPPENBERGER

Birthdate: Sep 1946

Nationality: AMERICAN

Address: 1 ADAM STREET WC2N6LE

Date Appointed: 19 Oct 2005

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MR JOHN JOSEPH KNAPPENBERGER

Birthdate: Sep 1946

Nationality: AMERICAN

Address: SUITE 5, 7TH FLOOR 50 BROADWAY SW1H0DB

Date Appointed: 30 Aug 2016

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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MR ANDREW ROBERT KROK PASZKOWSKI

Birthdate: May 1956

Nationality: BRITISH

Address: SUITE 5, 7TH FLOOR 50 BROADWAY SW1H0DB

Date Appointed: 01 Jul 2004

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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FRANK HEINRICH MOELLER

Birthdate: Nov 1942

Nationality: GERMAN

Address: THE PADDOCK 182 MAIN ROAD, MILFORD STAFFORDSHIRE ST170UN

Date Appointed: 03 Oct 2001

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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MICHAEL LOUIS MONAGHAN

Birthdate: Jan 1940

Nationality: BRITISH

Address: TIPNOAK LODGE SCHOOL LANE WEST SUSSEX BN443AY

Date Appointed: 03 Oct 2001

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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RM NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SECOND FLOOR 80 GREAT EASTERN STREET EC2A3RX

Date Appointed: 01 Nov 2000

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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CLAUDIA SAUER

Birthdate: May 1968

Nationality: GERMAN

Address: 1A MONTAGUE PLACE WC1E7JW

Date Appointed: 01 Nov 2000

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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MR DAVID WILLIAM TAITT

Birthdate: Sep 1958

Nationality: BRITISH

Address: 1 ADAM STREET WC2N6LE

Date Appointed: 18 May 2011

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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