ASPIRE DEFENCE SERVICES LIMITED



4 officers / 35 resignations

NELHAMS, MARTIN

Correspondence address
ASPIRE BUSINESS CENTRE ORDNANCE ROAD, TIDWORTH, WILTSHIRE, UNITED KINGDOM, SP8 7QD
Role
Secretary
Appointed on
18 April 2018
Nationality
NATIONALITY UNKNOWN

KENTON, COLIN KENNETH

Correspondence address
KBR MILTON HOUSE, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, UNITED KINGDOM, KT22 2NL
Role
Director
Date of birth
October 1957
Appointed on
23 February 2016
Nationality
BRITISH
Occupation
PROJECT DIRECTOR

KERRY, ROBERT PAUL

Correspondence address
HILL PARK COURT SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, UNITED KINGDOM, KT22 7NL
Role
Director
Date of birth
August 1956
Appointed on
11 November 2011
Nationality
BRITISH
Occupation
COMMERCIAL DIRECTOR

BARRETT, JAMES ARTHUR

Correspondence address
7 CAMBRIDGE MEWS, HOVE, EAST SUSSEX, BN3 3EZ
Role
Director
Date of birth
July 1965
Appointed on
22 January 2008
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode BN3 3EZ £625,000


MAFFEI, WESTLEY

Correspondence address
CARILLION HOUSE 84 SALOP STREET, WOLVERHAMPTON, UNITED KINGDOM, WV3 0SR
Role RESIGNED
Secretary
Appointed on
1 July 2017
Resigned on
18 April 2018
Nationality
NATIONALITY UNKNOWN

SHEPLEY, PHILIP ERNEST

Correspondence address
RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE, BLOOMSBURY, LONDON, UNITED KINGDOM, WC1B 5EH
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
31 October 2016
Resigned on
18 April 2018
Nationality
BRITISH
Occupation
CUSTOMER SERVICES DIRECTOR

HAYWARD, ALAN

Correspondence address
CARILLION HOUSE 84 SALOP STREET, WOLVERHAMPTON, UNITED KINGDOM, WV3 0SR
Role RESIGNED
Director
Date of birth
July 1973
Appointed on
23 September 2014
Resigned on
31 October 2016
Nationality
BRITISH
Occupation
ACCOUNTANT

SPEARING, MATTHEW MARK

Correspondence address
HILL PARK COURT SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, UNITED KINGDOM, KT22 7NL
Role RESIGNED
Director
Date of birth
April 1973
Appointed on
27 August 2013
Resigned on
8 February 2016
Nationality
BRITISH
Occupation
COMMERCIAL MANAGER

PARKER, ASA DANIEL

Correspondence address
PARTNERSHIP HOUSE REGENT FARM ROAD, GOSFORTH, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE3 3AF
Role RESIGNED
Director
Date of birth
February 1973
Appointed on
23 July 2013
Resigned on
3 January 2018
Nationality
BRITISH
Occupation
CHARTERED SURVEYOR

GEORGE, TIMOTHY FRANCIS

Correspondence address
CARILLION HOUSE 84 SALOP STREET, WOLVERHAMPTON, UNITED KINGDOM, WV3 0SR
Role RESIGNED
Secretary
Appointed on
18 September 2012
Resigned on
30 June 2017
Nationality
NATIONALITY UNKNOWN

PLATT, JOHN CHRISTOPHER

Correspondence address
36 MILDRED SYLVESTER WAY, NORMANTON INDUSTRIAL PARK, NORMANTON, UNITED KINGDOM, WF6 1TA
Role RESIGNED
Director
Date of birth
May 1959
Appointed on
29 February 2012
Resigned on
23 July 2013
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode WF6 1TA £3,168,000

STALLARD, MATTHEW JOHN

Correspondence address
CARILLION HOUSE 84 SALOP STREET, WOLVERHAMPTON, UNITED KINGDOM, WV3 0SR
Role RESIGNED
Director
Date of birth
June 1977
Appointed on
1 January 2012
Resigned on
31 October 2016
Nationality
BRITISH
Occupation
SUPPLY CHAIN DIRECTOR

SYKES, RICHARD IAN

Correspondence address
WHITE LION COURT SWAN STREET, ISLEWORTH, MIDDLESEX, UNITED KINGDOM, TW7 6RN
Role RESIGNED
Director
Date of birth
December 1970
Appointed on
22 December 2009
Resigned on
29 February 2012
Nationality
BRITISH
Occupation
DIRECTOR

KASHER, MICHAEL HARRISON

Correspondence address
FIRST FLOOR 36 MILDRED SYLVESTER WAY, NORMANTON, UNITED KINGDOM, WF6 1TA
Role RESIGNED
Director
Date of birth
December 1965
Appointed on
28 July 2009
Resigned on
23 July 2013
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode WF6 1TA £3,168,000

CARTER, SHAUN

Correspondence address
CHERRY TREE COTTAGE, PRESTON CANDOVER, HANTS, RG25 2EQ
Role RESIGNED
Director
Date of birth
April 1968
Appointed on
16 December 2008
Resigned on
22 December 2009
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode RG25 2EQ £782,000

BARRIE, ANDREW JONATHAN

Correspondence address
HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL
Role RESIGNED
Director
Date of birth
May 1967
Appointed on
31 March 2008
Resigned on
5 August 2013
Nationality
BRITISH
Occupation
OPERATIONS DIRECTOR

PEATTIE, GORDON

Correspondence address
WILLOW TREE HOUSE, HOLLY HILL PARK, HOLLY HILL DRIVE, BANSTEAD, SURREY, SM7 2HE
Role RESIGNED
Director
Date of birth
May 1958
Appointed on
22 January 2008
Resigned on
16 December 2008
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode SM7 2HE £1,216,000

SHEPLEY, PHILIP ERNEST

Correspondence address
15 WHITMORE ROAD, BECKENHAM, KENT, BR3 3NU
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
22 January 2008
Resigned on
31 December 2011
Nationality
BRITISH
Occupation
CUSTOMER SERVICES DIRECTOR

Average house price in the postcode BR3 3NU £761,000

PARSONS, TIM

Correspondence address
CHERRY TREE HOUSE, 4 REDCLIFFE ROAD, SWANAGE, DORSET, DH19 1NB
Role RESIGNED
Director
Date of birth
December 1960
Appointed on
25 September 2007
Resigned on
22 January 2008
Nationality
BRITISH
Occupation
CHARTERED SURVEYOR

HARRIS, RODNEY HEWER

Correspondence address
16 HOME WAY, PETERSFIELD, HAMPSHIRE, GU31 4EE
Role RESIGNED
Director
Date of birth
May 1961
Appointed on
28 November 2006
Resigned on
28 July 2009
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode GU31 4EE £690,000

CARD, RICHARD SEAN

Correspondence address
HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL
Role RESIGNED
Director
Date of birth
August 1961
Appointed on
1 November 2006
Resigned on
11 November 2011
Nationality
BRITISH
Occupation
DIRECTOR

LAYZELL, ERIK FRANCIS

Correspondence address
HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL
Role RESIGNED
Director
Date of birth
May 1963
Appointed on
26 September 2006
Resigned on
22 January 2008
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

LUMBY, RICHARD GREGG

Correspondence address
CARILLION HOUSE 84 SALOP STREET, WOLVERHAMPTON, UNITED KINGDOM, WV3 0SR
Role RESIGNED
Director
Date of birth
March 1961
Appointed on
23 May 2006
Resigned on
18 April 2018
Nationality
BRITISH
Occupation
CIVIL ENGINEER

HURCOMB, DAVID STUART

Correspondence address
SANDLANDS, ROMAN ROAD, DORKING, SURREY, RH4 3EU
Role RESIGNED
Director
Date of birth
January 1964
Appointed on
23 May 2006
Resigned on
22 January 2008
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode RH4 3EU £1,018,000

NICKSON, STEPHEN EDWIN

Correspondence address
13 HARLEY TERRACE,, GOSFORTH, NEWCASTLE UPON TYNE, NE3 1UL
Role RESIGNED
Director
Date of birth
September 1954
Appointed on
4 August 2005
Resigned on
23 May 2006
Nationality
BRITISH
Occupation
ARCHITECT

Average house price in the postcode NE3 1UL £337,000

BRYDEN, GORDON

Correspondence address
HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL
Role RESIGNED
Director
Date of birth
July 1957
Appointed on
4 August 2005
Resigned on
7 April 2008
Nationality
BRITISH
Occupation
DIRECTOR

ROBERTSON, KENNETH JOHN

Correspondence address
HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL
Role RESIGNED
Director
Date of birth
February 1967
Appointed on
14 July 2005
Resigned on
15 December 2006
Nationality
BRITISH
Occupation
PROJECT MANAGER

SHARLAND, GRAHAM CHRISTOPHER

Correspondence address
HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL
Role RESIGNED
Director
Date of birth
June 1961
Appointed on
14 July 2005
Resigned on
11 January 2006
Nationality
BRITISH
Occupation
CHARTERED ENGINEER

PATEL, PANKAJ

Correspondence address
HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL
Role RESIGNED
Director
Date of birth
June 1968
Appointed on
14 July 2005
Resigned on
26 September 2006
Nationality
BRITISH
Occupation
ACCOUNTANT

BROWN, DEREK WILLIAM

Correspondence address
HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL
Role RESIGNED
Director
Date of birth
December 1947
Appointed on
21 July 2004
Resigned on
14 July 2005
Nationality
BRITISH
Occupation
DIRECTOR

WALKER, ARCHIBALD FERGUSON

Correspondence address
HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL
Role RESIGNED
Director
Date of birth
August 1946
Appointed on
16 December 2003
Resigned on
21 July 2004
Nationality
BRITISH
Occupation
VICE PRESIDENT, OPERATIONS

CRAGG, PETER AUSTIN

Correspondence address
15 COPPICE VIEW, WESTFIELD LANE, BRADFORD, BD10 8U
Role RESIGNED
Director
Date of birth
January 1955
Appointed on
16 December 2003
Resigned on
23 May 2006
Nationality
BRITISH
Occupation
COMMERCIAL MANAGER

DOHERTY, NICHOLAS ANTHONY

Correspondence address
GEORGE HOUSE RICCALL LANE, KELFIELD, YORK, NORTH YORKSHIRE, YO19 6RE
Role RESIGNED
Director
Date of birth
January 1965
Appointed on
16 December 2003
Resigned on
25 September 2007
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode YO19 6RE £489,000

JOHNSON, GARY LEE

Correspondence address
HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
16 December 2003
Resigned on
14 July 2005
Nationality
BRITISH
Occupation
ACCOUNTANT

MOORE, ARTHUR HAROLD

Correspondence address
9 HARTSWOOD ROAD, LONDON, W12 9NQ
Role RESIGNED
Director
Date of birth
March 1951
Appointed on
16 December 2003
Resigned on
23 May 2006
Nationality
BRITISH
Occupation
ENGINEER

Average house price in the postcode W12 9NQ £2,561,000

MOWLEM MANAGEMENT LIMITED

Correspondence address
WHITE LION COURT, SWAN STREET, ISLEWORTH, MIDDLESEX, TW7 6RN
Role RESIGNED
Director
Appointed on
22 October 2002
Resigned on
16 December 2003
Nationality
BRITISH
Occupation
CORPORATE BODY

CARILLION SECRETARIAT LIMITED

Correspondence address
24 BIRCH STREET, WOLVERHAMPTON, WEST MIDLANDS, WV1 4HY
Role RESIGNED
Secretary
Appointed on
22 October 2002
Resigned on
18 September 2012
Nationality
BRITISH

INSTANT COMPANIES LIMITED

Correspondence address
1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
Role RESIGNED
Nominee Director
Appointed on
8 October 2002
Resigned on
22 October 2002

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Role RESIGNED
Nominee Secretary
Appointed on
8 October 2002
Resigned on
22 October 2002

Average house price in the postcode NW8 8EP £622,000


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