CompaniesInTheUK

DRIVEN BRANDS FINANCING LIMITED

Company number 09078144 ·

Active

2 officers / 16 resignations

Michael DIAMOND

Director Active
Correspondence address
440 South Church Street, Suite 700, Charlotte, North Carolina, United States
Appointed
2025-05-09
Nationality
American
Country of residence
United States
Date of birth
March 1982

Scott, Mr. O'MELIA

Director Active
Correspondence address
440 S. Church Street, Suite 700, Charlotte, Nc 28202, United States
Appointed
2020-08-03
Nationality
American
Country of residence
United States
Date of birth
September 1969

Jonathan, Mr. FITZPATRICK

Director Resigned
Correspondence address
440 S. Church Street, Suite 700, Charlotte, Nc 28202, United States
Appointed
2020-08-03
Resigned
2025-05-09
Nationality
Irish
Country of residence
United States
Date of birth
June 1970

Mark Alan HOCKENSON

Director Resigned
Correspondence address
Suite 290 Icwg, 6300 S. Syracuse Way, Centennial, Colorado, United States, 80111
Appointed
2020-03-03
Resigned
2020-08-03
Nationality
American
Country of residence
United States
Date of birth
July 1968

Jean Nathaniel JACQUEMETTON

Director Resigned
Correspondence address
35-37 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU
Appointed
2019-08-01
Resigned
2020-08-03
Nationality
American
Country of residence
United States
Date of birth
January 1964

Jessica Rowena SHAFFREY

Secretary Resigned
Correspondence address
35-37 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU
Appointed
2018-12-18
Resigned
2022-10-14

MR Thomas Bruce MANGAS

Director Resigned
Correspondence address
35-37 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU
Appointed
2018-10-08
Resigned
2020-03-03
Nationality
American
Country of residence
United States
Date of birth
November 1967

MR William John DERWIN

Director Resigned
Correspondence address
35-37 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU
Appointed
2017-10-03
Resigned
2018-12-18
Nationality
American
Country of residence
United States
Date of birth
October 1968

MR Nilesh Kundanlal PANDYA

Director Resigned
Correspondence address
35-37 Amersham Hill, High Wycombe, Buckinghamshire, United Kingdom, HP13 6NU
Appointed
2016-01-01
Resigned
2019-03-31
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1971

Paul John SMITH

Secretary Resigned
Correspondence address
35-37 Amersham Hill, High Wycombe, Buckinghamshire, United Kingdom, HP13 6NU
Appointed
2015-05-31
Resigned
2018-12-18

MR Michael Andrew James SMITH

Director Resigned
Correspondence address
35-37 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU
Appointed
2014-09-25
Resigned
2019-07-29
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1962

MR David ANDERSON

Director Resigned
Correspondence address
35-37 Amersham Hill, High Wycombe, Buckinghamshire, England, HP13 6NU
Appointed
2014-09-25
Resigned
2016-01-05
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1972

Jonathan Samuel BOOTH

Director Resigned
Correspondence address
35-37 Amersham Hill, High Wycombe, Bucks, England, HP13 6NU
Appointed
2014-09-25
Resigned
2017-03-09
Nationality
British
Country of residence
England
Date of birth
November 1961

MR Timothy John RICHARDS

Director Resigned
Correspondence address
35-37 Amersham Hill, High Wycombe, Buckinghamshire, England, HP13 6NU
Appointed
2014-09-25
Resigned
2015-05-31
Nationality
British,Canadian
Country of residence
United Kingdom
Date of birth
June 1956

Tim RICHARDS

Secretary Resigned
Correspondence address
Close End Farm Ilmer, Princes Risborough, Buckinghamshire, United Kingdom, HP27 9RD
Appointed
2014-09-10
Resigned
2015-05-31
Nationality
British

HACKWOOD SECRETARIES LIMITED

Corporate Secretary Resigned Corporate
Correspondence address
C/O Hackwood Secretaries Limited One Silk Street, London, United Kingdom, EC2Y 8HQ
Appointed
2014-06-09
Resigned
2014-09-10

Jonathan Barlow ROSEN

Director Resigned
Correspondence address
One Stanhope Gate, London, United Kingdom, W1K 1AF
Appointed
2014-06-09
Resigned
2016-08-19
Nationality
American
Country of residence
United Kingdom
Date of birth
October 1970

Matthew John LENCZNER

Director Resigned
Correspondence address
35-37 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU
Appointed
2014-06-09
Resigned
2016-08-19
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1979