DRIVE SOFTWARE SOLUTIONS LIMITED

Company number 04442023

13 officers / 12 resignations

MEYER, Julie, Dr

• Correspondence address: 2 Schipfe, Zurich, 8001, Switzerland
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 1 February 2022
• Nationality: American
• Country of residence: Switzerland
• Occupation: Entrepeneur

RODIA, Lorenzo

• Correspondence address: Drivers Sofware Solutions Ltd, C/O Curwens Solicitors, Crossfield House Gladbeck Way, Enfield Middlesex, EN2 7HT
• Role (Resigned): Secretary
• Appointed on: 20 May 2002
• Resigned on: 22 November 2019
• Nationality: Italian

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 20 May 2002
• Resigned on: 20 May 2002

BURNS, Andrew John

• Correspondence address: Drivers Sofware Solutions Ltd, C/O Curwens Solicitors, Crossfield House Gladbeck Way, Enfield Middlesex, EN2 7HT
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 1 February 2011
• Resigned on: 19 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

DORAN, Stephen John

• Correspondence address: Clarkes, The Street, Long Sutton, Hook, Hants, England, RG29 1SR
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 5 February 2021
• Resigned on: 30 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

DRAKE, Edward Martin

• Correspondence address: C/O Curwens Solicitors, Crossfield House, Gladbeck Way, Enfield, EN2 7HT
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 20 May 2002
• Resigned on: 26 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Salesman

EICHENBERGER, René Pierre

• Correspondence address: 71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 22 November 2019
• Resigned on: 15 December 2020
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Venture Capitalist

FERM, Erik

• Correspondence address: C/O Curwens Solicitors, Crossfield House, Gladbeck Way, Enfield, EN2 7HT
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 22 November 2019
• Resigned on: 11 March 2020
• Nationality: Swedish
• Country of residence: Malta
• Occupation: Director

FULTON, Scott Andrew

• Correspondence address: 71-75, Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 30 May 2022
• Resigned on: 3 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOUSTON, Alastair

• Correspondence address: C/O Curwens Solicitors, Crossfield House, Gladbeck Way, Enfield, EN2 7HT
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 22 November 2019
• Resigned on: 12 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

MEYER, Julie Marie

• Correspondence address: Viva Investment Partners, Talstrasse 2, Zollikon, Switzerland
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 23 January 2021
• Resigned on: 9 February 2022
• Nationality: American
• Country of residence: Switzerland
• Occupation: Investment Professional

PARRIS, Richard Arthur

• Correspondence address: 71-75, Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 3 July 2020
• Resigned on: 8 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

RODIA, Lorenzo

• Correspondence address: Drivers Sofware Solutions Ltd, C/O Curwens Solicitors, Crossfield House Gladbeck Way, Enfield Middlesex, EN2 7HT
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 20 May 2002
• Resigned on: 22 November 2019
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Operations Manager