ASPIRE DEFENCE SERVICES LIMITED

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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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