Drive System Design Limited
Other research and experimental development on natural sciences and engineering · Leamington Spa
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedHinduja Tech Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-11-30 · No cessation recorded
Source record 118056794Show 3 ceased records
AT
Mr Alexander James Tylee-BirdsallIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2022-10-15 · Ceased 2022-11-30
Source record 114266288MF
Mr Mark Edward FindlayIndividual
Shares: over 25%, up to 50%Significant influence or control
Notified 2016-07-06 · Ceased 2020-12-01
Source record 109477121AT
Mr Alexander James Tylee-BirdsallIndividual
Shares: over 25%, up to 50%Significant influence or control
Notified 2016-07-06 · Ceased 2020-12-01
Source record 109477742People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 10 historicalMA
Mohammad AhmadCurrent director
Appointed 2022-11-30 · 3 yrs · Business Director
Show 10 historical appointments
RT
Rebecca Tylee BirdsallResigned director
Resigned 2019-03-12 · 2 yrs · Director
GA
Gerald AndrewsResigned director
Resigned 2017-08-24 · 5 yrs · Chairman
SK
Samantha Jane KellyResigned director
Resigned 2011-08-01 · 11 yrs · Director
SM
Susan MortonResigned director
Resigned 2011-08-01 · 11 yrs · Director
EF
Elizabeth FindlayResigned director
Resigned 2011-08-01 · 11 yrs · Director
JM
John MortonResigned director
Resigned 2009-06-17 · 13 yrs · Engineering
DK
David KellyResigned director
Resigned 2009-06-11 · 13 yrs · Engineer
AT
Alexander Tylee BirdsallResigned director
Resigned 2007-07-06 · 13 yrs · Consultant Engineer
RB
Rebecca BartlamResigned secretary
Resigned 2007-07-06 · 11 yrs
MF
Mark FindlayResigned director
Resigned 2007-07-06 · 18 yrs · Consultant Engineer
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active