DRIVEFIRST LIMITED

Company summary

0 outstanding charges

Company number: 02945323
Status: DISSOLVED
Incorporated / age: 4 July 199421 years
Registered office: 1 Princes Street, London, EC2R 8PB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 17:15 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Princes Street, London, EC2R 8PB
Nature of business
Development of building projects
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RBS SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	27 Jul 2012				24-25, St. Andrew Square, Edinburgh, EH2 1AF, Scotland
NICHOLSON, Andrew James ACTIVE	Director	19 Sep 2011		Scotland	November 1974	Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland
SUTHERLAND, Sally Jane ACTIVE	Director	17 Apr 2012		Scotland	October 1967	Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland
CUNNINGHAM, Angela Mary RESIGNED	Secretary	20 Feb 2004	23 Nov 2006			26 Green Acres, Park Hill, Croydon, Surrey, CR0 5UW
CUTHBERTSON, Garry RESIGNED	Secretary	04 Jul 1995	07 Aug 2000			8 Croft Park, North Ferriby, North Humberside, HU14 3JX
FRANKS, Ian Charles RESIGNED	Secretary	07 Aug 2000	19 Feb 2004			89 Swanland Road, Hessle, North Humberside, HU13 0NS
HALL, Martin Francis RESIGNED	Secretary	18 Aug 1994	04 Jul 1995			Moor Mill Farmhouse, Common Road, Thorpe Salvin, Worksop, Nottinghamshire, S80 3JH
LEWIS, Derek John RESIGNED	Secretary	22 Aug 2005	14 Jul 2006			48 Chantry Avenue, Hartley, Longfield, Kent, DA3 8DD
RUSSELL, Christine Anne RESIGNED	Secretary	19 Sep 2011	27 Jul 2012			Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland
WHITTAKER, Carolyn Jean RESIGNED	Secretary	23 Nov 2006	19 Sep 2011			6 Whitewood Cottages, Whitewood Lane, South Godstone, Surrey, RH9 8JR
WILKS, Shirley RESIGNED	Secretary	20 Jul 1994	18 Aug 1994			93 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DR
YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	04 Jul 1994	20 Jul 1994			12 York Place, Leeds, West Yorkshire, LS1 2DS
BRUSHFIELD, Jocelyn Nadauld RESIGNED	Director	21 Sep 2010	18 Dec 2015	England	May 1970	280, Bishopsgate, London, EC2M 4RB
CARTLEDGE, David Edmund RESIGNED	Director	17 Aug 2005	21 Sep 2010		November 1946	Raines Lodge, Greenway, Brentwood, Essex, CM13 2NR
CUTHBERTSON, Garry RESIGNED	Director	04 Jul 1995	07 Aug 2000	England	January 1956	8 Croft Park, North Ferriby, North Humberside, HU14 3JX
DIXON, Paul William Henry RESIGNED	Director	04 Jul 1995	27 May 2004	United Kingdom	August 1943	Mill Estate Hotham, Hotham, Yorkshire, YO43 4UG
DIXON, Simon Timothy RESIGNED	Director	04 Jul 1995	27 May 2004	England	July 1966	St Oswaleds House, Main Street, Hotham, York, North Yorkshire, YO43 4UF
HALL, Martin Francis RESIGNED	Director	20 Jul 1994	04 Jul 1995	England	January 1950	Moor Mill Farmhouse, Common Road, Thorpe Salvin, Worksop, Nottinghamshire, S80 3JH
HOPKINS, Richard James RESIGNED	Director	03 Mar 2005	28 Feb 2008	England	April 1958	Flat 4 Kings View Court, 115 Ridgway Wimbledon, London, SW19 4RW
JACKSON, James Anthony RESIGNED	Director	08 Oct 2010	17 Apr 2012	England	July 1967	280, Bishopsgate, London,, EC2M 4RB, England
LAMBERT, Mark Andrew RESIGNED	Director	17 Aug 2005	13 Mar 2006	England	March 1966	Owls Castle Cottage, Hog Hole Lane, Lamberhurst, Tunbridge Wells, TN3 8BN
LEWIS, Derek John RESIGNED	Director	03 Mar 2005	28 Feb 2008	England	December 1964	48 Chantry Avenue, Hartley, Longfield, Kent, DA3 8DD
MACARTHUR, Neil Clark RESIGNED	Director	29 Feb 2008	08 Oct 2010	United Kingdom	July 1967	Rbs Gogarburn, Rbs Gogarburn, Edinburgh, EH12 1HQ, Scotland
MATTHEWS, David Hugh RESIGNED	Director	01 Aug 1994	27 Mar 1995		November 1943	The Manor, Caunton, Newark, Nottinghamshire, NG23 6AD
PEPPARD, Anthony Edward RESIGNED	Director	26 May 2004	31 Dec 2004		September 1958	63 Green Lane, Paddock Wood, Tonbridge, Kent, TN12 6BF
RAMANATHAN, Shankar RESIGNED	Director	26 May 2004	23 Feb 2005	England	April 1964	3, Mowson Hollow, Worrall, Sheffield, South Yorkshire, S35 0AD
SEBIRE, Andrew Foot RESIGNED	Director	27 Mar 1995	04 Jul 1995	England	September 1942	Lower Hurst Farm, Hartington, Buxton, Derbyshire, SK17 0HJ
STANWORTH, Mark RESIGNED	Director	26 May 2004	31 Mar 2005	England	November 1964	45 Park Avenue, Shelley, Huddersfield, HD8 8JY
STEWART, Gary Robert Mcneilly RESIGNED	Director	29 Feb 2008	08 Oct 2010	Scotland	March 1966	10, Burnbrae Avenue, Edinburgh, EH12 8AU, Scotland
WALLACE, Barbara Charlotte RESIGNED	Director	08 Oct 2010	19 Sep 2011	Scotland	July 1971	Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland
YORK PLACE COMPANY NOMINEES LIMITED RESIGNED	Nominee Director	04 Jul 1994	20 Jul 1994			12 York Place, Leeds, West Yorkshire, LS1 2DS

RBS SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 27 Jul 2012
Address: 24-25, St. Andrew Square, Edinburgh, EH2 1AF, Scotland

NICHOLSON, Andrew James ACTIVE
Role: Director
Appointed on: 19 Sep 2011
Country of Residence: Scotland
Date of birth: November 1974
Address: Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland

SUTHERLAND, Sally Jane ACTIVE
Role: Director
Appointed on: 17 Apr 2012
Country of Residence: Scotland
Date of birth: October 1967
Address: Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland

CUNNINGHAM, Angela Mary RESIGNED
Role: Secretary
Appointed on: 20 Feb 2004
Resigned on: 23 Nov 2006
Address: 26 Green Acres, Park Hill, Croydon, Surrey, CR0 5UW

CUTHBERTSON, Garry RESIGNED
Role: Secretary
Appointed on: 04 Jul 1995
Resigned on: 07 Aug 2000
Address: 8 Croft Park, North Ferriby, North Humberside, HU14 3JX

FRANKS, Ian Charles RESIGNED
Role: Secretary
Appointed on: 07 Aug 2000
Resigned on: 19 Feb 2004
Address: 89 Swanland Road, Hessle, North Humberside, HU13 0NS

HALL, Martin Francis RESIGNED
Role: Secretary
Appointed on: 18 Aug 1994
Resigned on: 04 Jul 1995
Address: Moor Mill Farmhouse, Common Road, Thorpe Salvin, Worksop, Nottinghamshire, S80 3JH

LEWIS, Derek John RESIGNED
Role: Secretary
Appointed on: 22 Aug 2005
Resigned on: 14 Jul 2006
Address: 48 Chantry Avenue, Hartley, Longfield, Kent, DA3 8DD

RUSSELL, Christine Anne RESIGNED
Role: Secretary
Appointed on: 19 Sep 2011
Resigned on: 27 Jul 2012
Address: Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland

WHITTAKER, Carolyn Jean RESIGNED
Role: Secretary
Appointed on: 23 Nov 2006
Resigned on: 19 Sep 2011
Address: 6 Whitewood Cottages, Whitewood Lane, South Godstone, Surrey, RH9 8JR

WILKS, Shirley RESIGNED
Role: Secretary
Appointed on: 20 Jul 1994
Resigned on: 18 Aug 1994
Address: 93 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DR

YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 04 Jul 1994
Resigned on: 20 Jul 1994
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

BRUSHFIELD, Jocelyn Nadauld RESIGNED
Role: Director
Appointed on: 21 Sep 2010
Resigned on: 18 Dec 2015
Country of Residence: England
Date of birth: May 1970
Address: 280, Bishopsgate, London, EC2M 4RB

CARTLEDGE, David Edmund RESIGNED
Role: Director
Appointed on: 17 Aug 2005
Resigned on: 21 Sep 2010
Date of birth: November 1946
Address: Raines Lodge, Greenway, Brentwood, Essex, CM13 2NR

CUTHBERTSON, Garry RESIGNED
Role: Director
Appointed on: 04 Jul 1995
Resigned on: 07 Aug 2000
Country of Residence: England
Date of birth: January 1956
Address: 8 Croft Park, North Ferriby, North Humberside, HU14 3JX

DIXON, Paul William Henry RESIGNED
Role: Director
Appointed on: 04 Jul 1995
Resigned on: 27 May 2004
Country of Residence: United Kingdom
Date of birth: August 1943
Address: Mill Estate Hotham, Hotham, Yorkshire, YO43 4UG

DIXON, Simon Timothy RESIGNED
Role: Director
Appointed on: 04 Jul 1995
Resigned on: 27 May 2004
Country of Residence: England
Date of birth: July 1966
Address: St Oswaleds House, Main Street, Hotham, York, North Yorkshire, YO43 4UF

HALL, Martin Francis RESIGNED
Role: Director
Appointed on: 20 Jul 1994
Resigned on: 04 Jul 1995
Country of Residence: England
Date of birth: January 1950
Address: Moor Mill Farmhouse, Common Road, Thorpe Salvin, Worksop, Nottinghamshire, S80 3JH

HOPKINS, Richard James RESIGNED
Role: Director
Appointed on: 03 Mar 2005
Resigned on: 28 Feb 2008
Country of Residence: England
Date of birth: April 1958
Address: Flat 4 Kings View Court, 115 Ridgway Wimbledon, London, SW19 4RW

JACKSON, James Anthony RESIGNED
Role: Director
Appointed on: 08 Oct 2010
Resigned on: 17 Apr 2012
Country of Residence: England
Date of birth: July 1967
Address: 280, Bishopsgate, London,, EC2M 4RB, England

LAMBERT, Mark Andrew RESIGNED
Role: Director
Appointed on: 17 Aug 2005
Resigned on: 13 Mar 2006
Country of Residence: England
Date of birth: March 1966
Address: Owls Castle Cottage, Hog Hole Lane, Lamberhurst, Tunbridge Wells, TN3 8BN

LEWIS, Derek John RESIGNED
Role: Director
Appointed on: 03 Mar 2005
Resigned on: 28 Feb 2008
Country of Residence: England
Date of birth: December 1964
Address: 48 Chantry Avenue, Hartley, Longfield, Kent, DA3 8DD

MACARTHUR, Neil Clark RESIGNED
Role: Director
Appointed on: 29 Feb 2008
Resigned on: 08 Oct 2010
Country of Residence: United Kingdom
Date of birth: July 1967
Address: Rbs Gogarburn, Rbs Gogarburn, Edinburgh, EH12 1HQ, Scotland

MATTHEWS, David Hugh RESIGNED
Role: Director
Appointed on: 01 Aug 1994
Resigned on: 27 Mar 1995
Date of birth: November 1943
Address: The Manor, Caunton, Newark, Nottinghamshire, NG23 6AD

PEPPARD, Anthony Edward RESIGNED
Role: Director
Appointed on: 26 May 2004
Resigned on: 31 Dec 2004
Date of birth: September 1958
Address: 63 Green Lane, Paddock Wood, Tonbridge, Kent, TN12 6BF

RAMANATHAN, Shankar RESIGNED
Role: Director
Appointed on: 26 May 2004
Resigned on: 23 Feb 2005
Country of Residence: England
Date of birth: April 1964
Address: 3, Mowson Hollow, Worrall, Sheffield, South Yorkshire, S35 0AD

SEBIRE, Andrew Foot RESIGNED
Role: Director
Appointed on: 27 Mar 1995
Resigned on: 04 Jul 1995
Country of Residence: England
Date of birth: September 1942
Address: Lower Hurst Farm, Hartington, Buxton, Derbyshire, SK17 0HJ

STANWORTH, Mark RESIGNED
Role: Director
Appointed on: 26 May 2004
Resigned on: 31 Mar 2005
Country of Residence: England
Date of birth: November 1964
Address: 45 Park Avenue, Shelley, Huddersfield, HD8 8JY

STEWART, Gary Robert Mcneilly RESIGNED
Role: Director
Appointed on: 29 Feb 2008
Resigned on: 08 Oct 2010
Country of Residence: Scotland
Date of birth: March 1966
Address: 10, Burnbrae Avenue, Edinburgh, EH12 8AU, Scotland

WALLACE, Barbara Charlotte RESIGNED
Role: Director
Appointed on: 08 Oct 2010
Resigned on: 19 Sep 2011
Country of Residence: Scotland
Date of birth: July 1971
Address: Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland

YORK PLACE COMPANY NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 04 Jul 1994
Resigned on: 20 Jul 1994
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Sep 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Aug 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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