MYDRIVE SOLUTIONS LIMITED

07330334
C/O TMF GROUP,8TH FLOOR, 20 FARRINGDON STREET LONDON ENGLAND EC4A 3AE

People & Contacts

Contact Details
Registered Address C/O TMF GROUP,8TH FLOOR, 20 FARRINGDON STREET
LONDON ENGLAND

EC4A 3AE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
GIVENPATH LTD 29 Jul 2010 - 03 Mar 2011
People

Current directors

MR GIANCARLO FANCEL

Birthdate: Aug 1961

Nationality: ITALIAN

Address: C/O TMF GROUP 8TH FLOOR, 20 FARRINGDON STREET EC4A3AE

Date Appointed: 05 Apr 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

MR JOHN DONALDSON

Birthdate: N/A

Nationality:

Address: C/O TMF GROUP 8TH FLOOR, 20 FARRINGDON STREET EC4A3AE

Date Appointed: 24 Apr 2013

Date Resigned: Aug 2013

Appointment Type: PC

Other Appointments: None

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MRS ELLIE ERVINE

Birthdate: N/A

Nationality:

Address: C/O TMF GROUP 8TH FLOOR, 20 FARRINGDON STREET EC4A3AE

Date Appointed: 31 Oct 2012

Date Resigned: Mar 2013

Appointment Type: PC

Other Appointments: None

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MR JAIME ANCHUSTEQUI MELGAREJO

Birthdate: Jul 1961

Nationality: SPANISH

Address: C/O TMF GROUP 8TH FLOOR, 20 FARRINGDON STREET EC4A3AE

Date Appointed: 29 May 2018

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MR FRANCESCO BARDELLI

Birthdate: Jan 1976

Nationality: ITALIAN

Address: C/O TMF GROUP 8TH FLOOR, 20 FARRINGDON STREET EC4A3AE

Date Appointed: 05 Apr 2019

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MR MICHELE CARMINA

Birthdate: Jul 1978

Nationality: ITALIAN

Address: C/O TMF GROUP 8TH FLOOR, 20 FARRINGDON STREET EC4A3AE

Date Appointed: 29 May 2018

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MR STEVE HALES

Birthdate: Jan 1970

Nationality: BRITISH

Address: C/O TMF GROUP 8TH FLOOR, 20 FARRINGDON STREET EC4A3AE

Date Appointed: 02 Dec 2016

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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MR GAVIN HEAVYSIDE

Birthdate: Aug 1976

Nationality: BRITISH

Address: SURREY TECHNOLOGY CENTRE OCCAM ROAD SURREY RESEARCH PARK SURREY GU27YG

Date Appointed: 03 Aug 2010

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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GAVIN HEAVYSIDE

Birthdate: Aug 1976

Nationality: BRITISH

Address: C/O TMF GROUP 8TH FLOOR, 20 FARRINGDON STREET EC4A3AE

Date Appointed: 11 Sep 2019

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MR BRUCE HODGES

Birthdate: Apr 1965

Nationality: CANADIAN

Address: C/O TMF GROUP 8TH FLOOR, 20 FARRINGDON STREET EC4A3AE

Date Appointed: 02 Dec 2016

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MR LINDEN MARK HOLLIDAY

Birthdate: Aug 1965

Nationality: ENGLISH

Address: C/O TMF GROUP 8TH FLOOR, 20 FARRINGDON STREET EC4A3AE

Date Appointed: 11 Mar 2011

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MR YOMTOV ELIEZER JACOBS

Birthdate: Sep 1970

Nationality: BRITISH

Address: 39A LEICESTER ROAD SALFORD M74AS

Date Appointed: 29 Jul 2010

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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MR RICHARD JELBERT

Birthdate: Feb 1969

Nationality: BRITISH

Address: SURREY TECHNOLOGY CENTRE OCCAM ROAD SURREY RESEARCH PARK SURREY GU27YG

Date Appointed: 03 Aug 2010

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MR IAN ROBIN JORDAN

Birthdate: Oct 1958

Nationality: BRITISH

Address: C/O TMF GROUP 8TH FLOOR, 20 FARRINGDON STREET EC4A3AE

Date Appointed: 20 Sep 2012

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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MR JOHN PHILLIPS MCMONIGALL

Birthdate: Jun 1943

Nationality: BRITISH

Address: C/O TMF GROUP 8TH FLOOR, 20 FARRINGDON STREET EC4A3AE

Date Appointed: 07 Sep 2010

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MR RAFFAELE MIZZAU

Birthdate: Aug 1969

Nationality: ITALIAN

Address: C/O TMF GROUP 8TH FLOOR, 20 FARRINGDON STREET EC4A3AE

Date Appointed: 05 Apr 2019

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MR DAVID PRATT

Birthdate: Nov 1962

Nationality: AMERICAN

Address: C/O TMF GROUP 8TH FLOOR, 20 FARRINGDON STREET EC4A3AE

Date Appointed: 02 Dec 2016

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MRS ELENA RASA

Birthdate: Feb 1968

Nationality: ITALIAN

Address: 2 PIAZZA CORDUSIO MILAN

Date Appointed: 22 Jul 2015

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MRS CRISTINA RUSTIGNOLI

Birthdate: Jan 1966

Nationality: ITALIAN

Address: C/O TMF GROUP 8TH FLOOR, 20 FARRINGDON STREET EC4A3AE

Date Appointed: 05 Apr 2019

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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DR CARSTEN DIETRICH HANS SCHILDKNECHT

Birthdate: Jan 1968

Nationality: GERMAN

Address: 2 PIAZZA CORDUSIO

Date Appointed: 22 Jul 2015

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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MR CRAIG ALAN STANILAND

Birthdate: Feb 1961

Nationality: BRITISH

Address: C/O TMF GROUP 8TH FLOOR, 20 FARRINGDON STREET EC4A3AE

Date Appointed: 24 Apr 2013

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MR PAUL ROBERT TEATHER

Birthdate: May 1972

Nationality: BRITISH

Address: C/O TMF GROUP 8TH FLOOR, 20 FARRINGDON STREET EC4A3AE

Date Appointed: 11 Mar 2011

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MR VALTER TREVISANI

Birthdate: Feb 1962

Nationality: ITALIAN

Address: 2 PIAZZA CORDUSIO MILAN .

Date Appointed: 22 Jul 2015

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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MR SIMON JOHN WAUGH

Birthdate: Mar 1958

Nationality: BRITISH

Address: C/O TMF GROUP 8TH FLOOR, 20 FARRINGDON STREET EC4A3AE

Date Appointed: 20 Sep 2012

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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