ASPIRE DEFENCE HOLDINGS LIMITED
21 officers / 33 resignations
USHER, Simon Jeffrey
- Correspondence address
- Aspire Business Centre Ordnance Road, Tidworth, England, SP9 7QD
- Role ACTIVE
- secretary
- Appointed on
- 31 March 2025
Average house price in the postcode SP9 7QD £291,000
DONOHOE, Barry Robert
- Correspondence address
- Aspire Business Centre Ordnance Road, Tidworth, England, SP9 7QD
- Role ACTIVE
- director
- Date of birth
- April 1972
- Appointed on
- 27 March 2025
Average house price in the postcode SP9 7QD £291,000
THOMSON, Allan David Mcdonald
- Correspondence address
- Aspire Business Centre Ordnance Road, Tidworth, England, SP9 7QD
- Role ACTIVE
- secretary
- Appointed on
- 4 December 2024
- Resigned on
- 31 March 2025
Average house price in the postcode SP9 7QD £291,000
GOODWIN, Andrew Marino
- Correspondence address
- Hill Park Court Springfield Drive, Leatherhead, Surrey, United Kingdom, KT22 7NL
- Role ACTIVE
- director
- Date of birth
- February 1985
- Appointed on
- 21 March 2024
MONK, Dougal Stuart Donald, Mr.
- Correspondence address
- Hill Park Court Springfield Drive, Leatherhead, Surrey, United Kingdom, KT22 7NL
- Role ACTIVE
- director
- Date of birth
- October 1975
- Appointed on
- 24 November 2022
- Resigned on
- 19 December 2023
THORNE, Alexander Victor
- Correspondence address
- Infrared Capital Partners Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
- Role ACTIVE
- director
- Date of birth
- March 1989
- Appointed on
- 5 January 2022
LEVERD, Clement David Baptiste
- Correspondence address
- Infrared Capital Partners Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
- Role ACTIVE
- director
- Date of birth
- August 1986
- Appointed on
- 25 November 2021
SAUNDERS, Nicola
- Correspondence address
- Hill Park Court Springfield Drive, Leatherhead, Surrey, United Kingdom, KT22 7NL
- Role ACTIVE
- director
- Date of birth
- September 1974
- Appointed on
- 30 May 2019
WEGENER, Elena Giorgiana
- Correspondence address
- Infrared 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
- Role ACTIVE
- director
- Date of birth
- April 1975
- Appointed on
- 30 August 2018
- Resigned on
- 25 November 2021
Average house price in the postcode SW1Y 4QU £83,465,000
SPRINGETT, Scott
- Correspondence address
- Infrared 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
- Role ACTIVE
- director
- Date of birth
- June 1968
- Appointed on
- 7 December 2017
- Resigned on
- 24 June 2021
Average house price in the postcode SW1Y 4QU £83,465,000
BROOKING, DAVID JOHN
- Correspondence address
- INNISFREE BOUNDARY HOUSE, 91/93 CHARTERHOUSE STREET, LONDON, UNITED KINGDOM, EC1M 6HR
- Role ACTIVE
- Director
- Date of birth
- January 1967
- Appointed on
- 28 April 2016
- Nationality
- BRITISH
- Occupation
- INVESTMENT DIRECTOR
Average house price in the postcode EC1M 6HR £19,590,000
BARRIE, Andrew Jonathan
- Correspondence address
- Hill Park Court Springfield Drive, Leatherhead, Surrey, United Kingdom, KT22 7NL
- Role ACTIVE
- director
- Date of birth
- May 1967
- Appointed on
- 29 January 2015
- Resigned on
- 5 November 2022
THOMSON, ALLAN
- Correspondence address
- ASPIRE BUSINESS CENTRE ORDNANCE ROAD, TIDWORTH, ENGLAND, ENGLAND, SP9 7QD
- Role ACTIVE
- Director
- Date of birth
- December 1964
- Appointed on
- 30 June 2014
- Nationality
- BRITISH
- Occupation
- CHIEF EXECUTIVE
Average house price in the postcode SP9 7QD £291,000
SCHNEIDER, Chip
- Correspondence address
- Hill Park Court Springfield Drive, Leatherhead, Surrey, United Kingdom, KT22 7NL
- Role ACTIVE
- director
- Date of birth
- April 1963
- Appointed on
- 27 March 2014
- Resigned on
- 19 January 2015
MOORE, Arthur Harold
- Correspondence address
- Aspire Defence Limited Aspire Business Centre, Ordnance Road, Tidworth, England, England, SP9 7QD
- Role ACTIVE
- director
- Date of birth
- March 1951
- Appointed on
- 29 August 2013
Average house price in the postcode SP9 7QD £291,000
MEFFAN, Peter John
- Correspondence address
- Hill Park Court Springfield Drive, Leatherhead, Surrey, United Kingdom, KT22 7NL
- Role ACTIVE
- director
- Date of birth
- January 1964
- Appointed on
- 29 August 2013
- Resigned on
- 16 October 2024
BEAZLEY-LONG, Graham Maurice
- Correspondence address
- Abacus House 33 Gutter Lane, London, United Kingdom, EC2V 8AS
- Role ACTIVE
- director
- Date of birth
- February 1960
- Appointed on
- 27 January 2011
Average house price in the postcode EC2V 8AS £669,000
WEBBER, MATTHEW JAMES
- Correspondence address
- ABACUS HOUSE 33 GUTTER LANE, LONDON, UNITED KINGDOM, EC2V 8AS
- Role ACTIVE
- Director
- Date of birth
- May 1963
- Appointed on
- 11 December 2009
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode EC2V 8AS £669,000
USHER, Simon Jeffrey
- Correspondence address
- Hill Park Court Springfield Drive, Leatherhead, Surrey, United Kingdom, KT22 7NL
- Role ACTIVE
- director
- Date of birth
- December 1966
- Appointed on
- 26 March 2009
- Resigned on
- 28 March 2013
MCCOLL, Angus Robert
- Correspondence address
- Aspire Defence Limited Aspire Business Centre, Ordnance Road, Tidworth, England, England, SP9 7QD
- Role ACTIVE
- secretary
- Appointed on
- 1 June 2006
- Resigned on
- 4 December 2024
- Nationality
- British
Average house price in the postcode SP9 7QD £291,000
MCCOLL, Angus Robert
- Correspondence address
- Aspire Defence Limited Aspire Business Centre, Ordnance Road, Tidworth, England, England, SP9 7QD
- Role ACTIVE
- director
- Date of birth
- August 1964
- Appointed on
- 16 October 2003
- Resigned on
- 4 December 2024
Average house price in the postcode SP9 7QD £291,000
USHER, Simon Jeffrey
- Correspondence address
- Aspire Business Centre Ordnance Road, Tidworth, England, SP9 7QD
- Role RESIGNED
- director
- Date of birth
- December 1966
- Appointed on
- 31 March 2025
Average house price in the postcode SP9 7QD £291,000
KINGHORN, Andre Eugene
- Correspondence address
- Infrared 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
- Role RESIGNED
- director
- Date of birth
- July 1978
- Appointed on
- 7 December 2017
- Resigned on
- 11 September 2018
Average house price in the postcode SW1Y 4QU £83,465,000
CAINES, AMANDA ELIZABETH
- Correspondence address
- INFRARED 12 CHARLES II STREET, LONDON, UNITED KINGDOM, SW1Y 4QU
- Role RESIGNED
- Director
- Date of birth
- January 1977
- Appointed on
- 24 September 2015
- Resigned on
- 7 December 2017
- Nationality
- BRITISH
- Occupation
- ACCOUNTANT
Average house price in the postcode SW1Y 4QU £83,465,000
FAULKNER, ANTHONY ROBERT
- Correspondence address
- INFRARED 12 CHARLES II STREET, LONDON, UNITED KINGDOM, SW1Y 4QU
- Role RESIGNED
- Director
- Date of birth
- December 1973
- Appointed on
- 28 August 2014
- Resigned on
- 11 September 2018
- Nationality
- BRITISH
- Occupation
- CHARTERED ACCOUNTANT
Average house price in the postcode SW1Y 4QU £83,465,000
BOWDEN, Timothy John
- Correspondence address
- Aspire Defence Limited Aspire Business Centre, Ordnance Road, Tidworth, England, England, SP9 7QD
- Role RESIGNED
- director
- Date of birth
- February 1975
- Appointed on
- 21 November 2013
- Resigned on
- 1 August 2014
Average house price in the postcode SP9 7QD £291,000
PICKARD, Keith William
- Correspondence address
- 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
- Role RESIGNED
- director
- Date of birth
- June 1968
- Appointed on
- 27 June 2013
- Resigned on
- 24 September 2015
Average house price in the postcode SW1Y 4QU £83,465,000
HOANG, VU
- Correspondence address
- 601 JEFFERSON ST, HOUSTON, TEXAS, USA, 77002
- Role RESIGNED
- Director
- Date of birth
- July 1972
- Appointed on
- 16 May 2013
- Resigned on
- 11 August 2014
- Nationality
- VIETNAMESE
- Occupation
- ACCOUNTING AND FINANCE
WAYMENT, MARK CHRISTOPHER
- Correspondence address
- 12 CHARLES II STREET, LONDON, UNITED KINGDOM, SW1Y 4QU
- Role RESIGNED
- Director
- Date of birth
- December 1958
- Appointed on
- 30 November 2012
- Resigned on
- 7 December 2017
- Nationality
- BRITISH
- Occupation
- INVESTMENT DIRECTOR, INFRASTRUCTURE
Average house price in the postcode SW1Y 4QU £83,465,000
BARRIENTOS, REBEKAH ARLENE
- Correspondence address
- 601 JEFFERSON ST, HOUSTON, TEXAS, USA, 77002
- Role RESIGNED
- Director
- Date of birth
- June 1975
- Appointed on
- 6 September 2011
- Resigned on
- 21 March 2014
- Nationality
- AMERICAN
- Occupation
- CONTROLLER
SEMPLE, BRIAN MERVYN
- Correspondence address
- ABACUS HOUSE 33 GUTTER LANE, LONDON, UNITED KINGDOM, EC2V 8AS
- Role RESIGNED
- Director
- Date of birth
- October 1946
- Appointed on
- 21 October 2010
- Resigned on
- 28 April 2016
- Nationality
- BRITISH
- Occupation
- INVESTMENT DIRECTOR
Average house price in the postcode EC2V 8AS £669,000
CROWTHER, NICHOLAS JOHN EDWARD
- Correspondence address
- ABACUS HOUSE 33 GUTTER LANE, LONDON, UNITED KINGDOM, EC2V 8AS
- Role RESIGNED
- Director
- Date of birth
- July 1960
- Appointed on
- 11 December 2009
- Resigned on
- 21 October 2010
- Nationality
- BRITISH
- Occupation
- INVESTMENT DIRECTOR
Average house price in the postcode EC2V 8AS £669,000
NADESAN, SIVA
- Correspondence address
- 77 FOXLEY LANE, PURLEY, SURREY, CR8 3HP
- Role RESIGNED
- Director
- Date of birth
- December 1963
- Appointed on
- 29 January 2009
- Resigned on
- 6 September 2011
- Nationality
- BRITISH
- Occupation
- ACCOUNTANT
Average house price in the postcode CR8 3HP £1,644,000
BARRIE, ANDREW JONATHAN
- Correspondence address
- HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL
- Role RESIGNED
- Director
- Date of birth
- May 1967
- Appointed on
- 7 April 2008
- Resigned on
- 18 July 2013
- Nationality
- BRITISH
- Occupation
- OPERATIONS DIRECTOR
LUMBY, RICHARD GREGG
- Correspondence address
- YEW TREE HOUSE, WEST FELTON, OSWESTRY, SHROPSHIRE, SY11 4EQ
- Role RESIGNED
- Director
- Date of birth
- March 1961
- Appointed on
- 31 December 2007
- Resigned on
- 27 June 2013
- Nationality
- BRITISH
- Occupation
- CIVIL ENGINEER
Average house price in the postcode SY11 4EQ £758,000
COOPER, PHILLIP JOHN
- Correspondence address
- 8 CANADA SQUARE, LONDON, UNITED KINGDOM, E14 5HQ
- Role RESIGNED
- Director
- Date of birth
- February 1949
- Appointed on
- 27 July 2007
- Resigned on
- 1 October 2011
- Nationality
- BRITISH
- Occupation
- DIRECTOR
QUAIFE, GEOFFREY ALAN
- Correspondence address
- 12 CHARLES II STREET, LONDON, UNITED KINGDOM, SW1Y 4QU
- Role RESIGNED
- Director
- Date of birth
- October 1955
- Appointed on
- 27 July 2007
- Resigned on
- 12 August 2018
- Nationality
- BRITISH
- Occupation
- ASSET MANAGER
Average house price in the postcode SW1Y 4QU £83,465,000
HURCOMB, DAVID STUART
- Correspondence address
- SANDLANDS, ROMAN ROAD, DORKING, SURREY, RH4 3EU
- Role RESIGNED
- Director
- Date of birth
- January 1964
- Appointed on
- 30 June 2007
- Resigned on
- 31 December 2007
- Nationality
- BRITISH
- Occupation
- MANAGING DIRECTOR
Average house price in the postcode RH4 3EU £1,358,000
KOYE, KENNETH ALAN
- Correspondence address
- 15110 HAVERFIELD CT, CYPRESS, TEXAS, UNITED STATES
- Role RESIGNED
- Director
- Date of birth
- December 1955
- Appointed on
- 28 November 2006
- Resigned on
- 22 October 2008
- Nationality
- AMERICAN
- Occupation
- ENGINEER FINANCE
BRYDEN, GORDON
- Correspondence address
- HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL
- Role RESIGNED
- Director
- Date of birth
- July 1957
- Appointed on
- 28 November 2006
- Resigned on
- 7 April 2008
- Nationality
- BRITISH
- Occupation
- DIRECTOR
HERZBERG, Francis Robin
- Correspondence address
- 24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
- Role RESIGNED
- director
- Date of birth
- December 1956
- Appointed on
- 31 May 2006
- Resigned on
- 27 June 2013
Average house price in the postcode WV1 4HY £2,222,000
KENNY, THOMAS DONALD
- Correspondence address
- SILVER SPINNEY, BEECH CLOSE, COBHAM, SURREY, KT11 2EN
- Role RESIGNED
- Director
- Date of birth
- November 1954
- Appointed on
- 30 April 2006
- Resigned on
- 30 June 2007
- Nationality
- IRISH
- Occupation
- MANAGING DIRECTOR
Average house price in the postcode KT11 2EN £2,245,000
WOODHAMS, MARK RICHARD
- Correspondence address
- BRACKEN HILL, MAIDSTONE ROAD, ST MARYS PLATT, SEVENOAKS, KENT, TN15 8JH
- Role RESIGNED
- Director
- Date of birth
- March 1966
- Appointed on
- 6 April 2006
- Resigned on
- 27 July 2007
- Nationality
- BRITISH
- Occupation
- FINANCIER
Average house price in the postcode TN15 8JH £993,000
NADESAN, SIVA
- Correspondence address
- 77 FOXLEY LANE, PURLEY, SURREY, CR8 3HP
- Role RESIGNED
- Director
- Date of birth
- December 1963
- Appointed on
- 1 February 2006
- Resigned on
- 28 November 2006
- Nationality
- BRITISH
- Occupation
- ACCOUNTANT
Average house price in the postcode CR8 3HP £1,644,000
WOODWARD, KEITH
- Correspondence address
- 223 LAUDERDALE TOWER, BARBICAN, LONDON, EC2Y 8BY
- Role RESIGNED
- Director
- Date of birth
- January 1954
- Appointed on
- 1 February 2006
- Resigned on
- 30 April 2006
- Nationality
- BRITISH
- Occupation
- SOLICITOR
Average house price in the postcode EC2Y 8BY £1,577,000
DICKSON, DUNCAN ELLIOT
- Correspondence address
- 44B ORIENTAL ROAD, WOKING, SURREY, GU22 7AR
- Role RESIGNED
- Director
- Date of birth
- October 1954
- Appointed on
- 1 July 2005
- Resigned on
- 31 May 2006
- Nationality
- BRITISH
- Occupation
- ACCOUNTANT
Average house price in the postcode GU22 7AR £1,025,000
HUNG, SE MING
- Correspondence address
- 90 MORTLAKE ROAD, KEW, TW9 4AS
- Role RESIGNED
- Director
- Date of birth
- September 1958
- Appointed on
- 1 July 2005
- Resigned on
- 11 September 2006
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode TW9 4AS £1,445,000
HENRY, LARRY JAY
- Correspondence address
- HILL PARK COURT SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, UNITED KINGDOM, KT22 7NL
- Role RESIGNED
- Director
- Date of birth
- November 1953
- Appointed on
- 1 November 2004
- Resigned on
- 30 May 2019
- Nationality
- AMERICAN
- Occupation
- FINANCE MANAGER
MEAD, CHRISTOPHER JOHN
- Correspondence address
- HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL
- Role RESIGNED
- Director
- Date of birth
- April 1955
- Appointed on
- 23 January 2004
- Resigned on
- 13 October 2004
- Nationality
- BRITISH
- Occupation
- COMMERCIAL DIR & VICE PRESIDEN
CARILLION SECRETARIAT LIMITED
- Correspondence address
- 24 BIRCH STREET, WOLVERHAMPTON, WEST MIDLANDS, WV1 4HY
- Role RESIGNED
- Secretary
- Appointed on
- 19 June 2003
- Resigned on
- 1 June 2006
- Nationality
- BRITISH
Average house price in the postcode WV1 4HY £2,222,000
SMART, PETER
- Correspondence address
- LITTLE ORCHARD MONMOUTH ROAD, TISBURY, SALISBURY, WILTSHIRE, SP3 6NL
- Role RESIGNED
- Director
- Date of birth
- July 1951
- Appointed on
- 19 June 2003
- Resigned on
- 11 July 2014
- Nationality
- BRITISH
- Occupation
- SALES & MARKETING DIRECTOR
Average house price in the postcode SP3 6NL £782,000
MOORE, Arthur Harold
- Correspondence address
- 9 Hartswood Road, London, W12 9NQ
- Role RESIGNED
- director
- Date of birth
- March 1951
- Appointed on
- 19 June 2003
- Resigned on
- 27 June 2013
Average house price in the postcode W12 9NQ £3,064,000
MITRE SECRETARIES LIMITED
- Correspondence address
- MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 11 April 2003
- Resigned on
- 19 June 2003
MITRE DIRECTORS LIMITED
- Correspondence address
- MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD
- Role RESIGNED
- Nominee Director
- Appointed on
- 11 April 2003
- Resigned on
- 19 June 2003
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company