CONTROLS & DRIVES LIMITED (02418021)

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARTIN, Emily ACTIVE	Secretary	01 Mar 2026				Fifth Floor, Two Pancras Square, London, N1C 4AG, United Kingdom
BARRATT, Mitchell Jason ACTIVE	Director	01 Mar 2026		United Kingdom	February 1994	Fifth Floor, Two Pancras Square, London, N1C 4AG, United Kingdom
CLARKE, Lee ACTIVE	Director	01 Nov 2012		England	September 1971	Unit 1, Victoria Mills, Fowke Street, Rothley, Leicestershire, LE7 7PJ, United Kingdom
COLLINS, Anthony Guy ACTIVE	Director	17 Nov 1994		United Kingdom	July 1959	Unit 3, Rothley Lodge Business Park, Loughborough Road, Rothley, Leicestershire, LE7 7NL, United Kingdom
COLLINS, Roger William ACTIVE	Director	17 Nov 1994		United Kingdom	August 1961	Unit 3, Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicestershire, LE7 7NL, England
PATEL, Rajesh ACTIVE	Director	01 Mar 2026		United Kingdom	December 1970	Fifth Floor, Two Pancras Square, London, N1C 4AG, United Kingdom
POINTON, Elaine Janet ACTIVE	Director	01 Mar 2026		England	August 1975	Fifth Floor, Two Pancras Square, London, N1C 4AG, United Kingdom
COLLINS, Roger William RESIGNED	Secretary	12 Jul 2002	01 Mar 2026			Unit 3, Rothley Lodge Business Park, Loughborough Road, Leicester, Leicestershire, LE7 7NL, United Kingdom
COLLINS, Sybil Marion RESIGNED	Secretary		12 Jul 2002			Maplewell Grange, 192 Maplewell Road, Woodhouse Eaves, Loughborough, Leicestershire, LE12 8RA
CARRON, Susan Ann RESIGNED	Director		17 Nov 1994		April 1958	4 Langdale Drive, Queensbury, Bradford, West Yorkshire, BD13 2JE
COLLINS, William Alfred RESIGNED	Director		07 Nov 2018	United Kingdom	August 1927	124, Ross Walk, Leicester, Leicestershire, LE4 5HA, United Kingdom
SWANSON, Judith Helen RESIGNED	Director		17 Nov 1994		June 1937	The Hewletts Wells Road, Radstock, Bath, Avon, BA3 3RP
YELLAND, Michael RESIGNED	Director		17 Nov 1994		September 1921	32 Winchelsea Lane, Hastings, East Sussex, TN35 4LG

MARTIN, Emily ACTIVE
Role: Secretary
Appointed on: 01 Mar 2026
Address: Fifth Floor, Two Pancras Square, London, N1C 4AG, United Kingdom

BARRATT, Mitchell Jason ACTIVE
Role: Director
Appointed on: 01 Mar 2026
Country of Residence: United Kingdom
Date of birth: February 1994
Address: Fifth Floor, Two Pancras Square, London, N1C 4AG, United Kingdom

CLARKE, Lee ACTIVE
Role: Director
Appointed on: 01 Nov 2012
Country of Residence: England
Date of birth: September 1971
Address: Unit 1, Victoria Mills, Fowke Street, Rothley, Leicestershire, LE7 7PJ, United Kingdom

COLLINS, Anthony Guy ACTIVE
Role: Director
Appointed on: 17 Nov 1994
Country of Residence: United Kingdom
Date of birth: July 1959
Address: Unit 3, Rothley Lodge Business Park, Loughborough Road, Rothley, Leicestershire, LE7 7NL, United Kingdom

COLLINS, Roger William ACTIVE
Role: Director
Appointed on: 17 Nov 1994
Country of Residence: United Kingdom
Date of birth: August 1961
Address: Unit 3, Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicestershire, LE7 7NL, England

PATEL, Rajesh ACTIVE
Role: Director
Appointed on: 01 Mar 2026
Country of Residence: United Kingdom
Date of birth: December 1970
Address: Fifth Floor, Two Pancras Square, London, N1C 4AG, United Kingdom

POINTON, Elaine Janet ACTIVE
Role: Director
Appointed on: 01 Mar 2026
Country of Residence: England
Date of birth: August 1975
Address: Fifth Floor, Two Pancras Square, London, N1C 4AG, United Kingdom

COLLINS, Roger William RESIGNED
Role: Secretary
Appointed on: 12 Jul 2002
Resigned on: 01 Mar 2026
Address: Unit 3, Rothley Lodge Business Park, Loughborough Road, Leicester, Leicestershire, LE7 7NL, United Kingdom

COLLINS, Sybil Marion RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Jul 2002
Address: Maplewell Grange, 192 Maplewell Road, Woodhouse Eaves, Loughborough, Leicestershire, LE12 8RA

CARRON, Susan Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Nov 1994
Date of birth: April 1958
Address: 4 Langdale Drive, Queensbury, Bradford, West Yorkshire, BD13 2JE

COLLINS, William Alfred RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Nov 2018
Country of Residence: United Kingdom
Date of birth: August 1927
Address: 124, Ross Walk, Leicester, Leicestershire, LE4 5HA, United Kingdom

SWANSON, Judith Helen RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Nov 1994
Date of birth: June 1937
Address: The Hewletts Wells Road, Radstock, Bath, Avon, BA3 3RP

YELLAND, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Nov 1994
Date of birth: September 1921
Address: 32 Winchelsea Lane, Hastings, East Sussex, TN35 4LG