DEFENCE CONTRACTOR MANAGEMENT AND OPERATIONS LIMITED - HOOK
Company Profile | Company Filings |
Overview
DEFENCE CONTRACTOR MANAGEMENT AND OPERATIONS LIMITED is a Private Limited Company from HOOK ENGLAND and has the status: Active.
DEFENCE CONTRACTOR MANAGEMENT AND OPERATIONS LIMITED was incorporated 25 years ago on 10/11/1998 and has the registered number: 03664571. The accounts status is FULL and accounts are next due on 30/09/2024.
DEFENCE CONTRACTOR MANAGEMENT AND OPERATIONS LIMITED was incorporated 25 years ago on 10/11/1998 and has the registered number: 03664571. The accounts status is FULL and accounts are next due on 30/09/2024.
DEFENCE CONTRACTOR MANAGEMENT AND OPERATIONS LIMITED - HOOK
This company is listed in the following categories:
84220 - Defence activities
84220 - Defence activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SERCO HOUSE
HOOK
RG27 9UY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AWE MANAGEMENT LIMITED (until 16/03/2022)
AWE MANAGEMENT LIMITED (until 16/03/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/09/2023 | 25/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS JENNIFER C MITCHELL | Mar 1982 | American | Director | 2023-05-24 | CURRENT |
MR ALEXANDER JAMES LANE | Apr 1978 | British | Director | 2024-03-01 | CURRENT |
MR COLIN WILLIAM REYNELL | May 1969 | British | Director | 2015-10-01 | CURRENT |
MR MONTE BUCK MCKEON | May 1975 | American | Director | 2015-07-16 UNTIL 2018-06-28 | RESIGNED |
DAVID JOHN COOKE | Mar 1952 | British | Secretary | 2002-07-24 UNTIL 2003-10-22 | RESIGNED |
MR JOHN MCLACHLAN | Oct 1946 | British | Director | 2009-05-07 UNTIL 2015-09-30 | RESIGNED |
DR ROBERT CLAYTON MCGUINESS | Dec 1951 | British | Director | 2003-10-22 UNTIL 2009-11-03 | RESIGNED |
DAVID ARTHUR GRZYB | Nov 1946 | Usa | Director | 2004-03-16 UNTIL 2009-05-11 | RESIGNED |
MR ROBIN WILLIAM MCGILL | Aug 1955 | British | Director | 2009-08-12 UNTIL 2010-08-12 | RESIGNED |
MR JOHN CHARLES MCCARTHY | May 1947 | American | Director | 2010-11-12 UNTIL 2016-08-05 | RESIGNED |
MR GORDON GRIER THOMSON MASTERTON | Jun 1954 | British | Director | 2014-02-27 UNTIL 2015-05-19 | RESIGNED |
MR ROBERT CLAYTON MCGUINESS | Dec 1951 | British | Director | 2014-09-01 UNTIL 2015-09-30 | RESIGNED |
PETER ROBERT LUTWYCHE | Nov 1962 | British | Director | 2017-08-09 UNTIL 2020-10-01 | RESIGNED |
MR SCOTT KELLER | Mar 1963 | American | Director | 2017-08-07 UNTIL 2019-10-28 | RESIGNED |
MR MATHEW JAMES JOYCE | Aug 1958 | American | Director | 2014-02-05 UNTIL 2014-10-08 | RESIGNED |
MAJ-GEN GEORGE MALCOLM HUTCHINSON | Aug 1935 | British | Director | 1999-11-24 UNTIL 2003-10-22 | RESIGNED |
MR JOHN WILLIAM HOLLY | Aug 1951 | American | Director | 2015-01-01 UNTIL 2016-04-11 | RESIGNED |
DR SARAH BEDSAUL HIZA | Aug 1979 | American | Director | 2019-10-28 UNTIL 2021-06-30 | RESIGNED |
MRS DAWNE SEPANSKI HICKTON | Nov 1957 | American | Director | 2020-01-08 UNTIL 2021-06-30 | RESIGNED |
WILLIAM C HAIGHT | Sep 1943 | British | Director | 2000-01-17 UNTIL 2001-11-26 | RESIGNED |
NICHOLAS CURTIS FRANKLIN | Nov 1943 | British | Secretary | 2003-10-22 UNTIL 2015-09-30 | RESIGNED |
SIOBHAN CLAIRE MARY RIGBY-HALL | British | Secretary | 1998-11-10 UNTIL 1999-11-24 | RESIGNED | |
MR JONATHAN DAVID SMITH | Secretary | 2017-11-07 UNTIL 2021-06-29 | RESIGNED | ||
PAUL MAJKA | Dec 1958 | Usa | Director | 2003-04-01 UNTIL 2004-03-16 | RESIGNED |
MR TERENCE HAGEN | Jul 1964 | American | Director | 2016-01-12 UNTIL 2020-01-08 | RESIGNED |
L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 1998-11-10 UNTIL 1998-11-10 | RESIGNED | ||
DAVID RICHARD BONSER | Apr 1949 | British | Director | 2007-10-01 UNTIL 2009-05-07 | RESIGNED |
MR MICHAEL DAVID PARKER | Jul 1946 | British | Director | 2008-07-01 UNTIL 2009-05-07 | RESIGNED |
MR IAN WILSON DOWNIE | Jul 1955 | British | Director | 1999-11-24 UNTIL 2014-12-31 | RESIGNED |
ANDREW MCLEAN DOWDS | Feb 1960 | British | Director | 1999-11-24 UNTIL 2001-11-26 | RESIGNED |
JOHN DIMARCO | Jun 1954 | American | Director | 1999-11-24 UNTIL 2003-03-31 | RESIGNED |
STEPHEN BENEDICT DAUNCEY | Jun 1956 | English | Director | 2001-11-26 UNTIL 2004-10-18 | RESIGNED |
MR KEVIN DAVID CRAVEN | Apr 1961 | British | Director | 2015-01-01 UNTIL 2021-06-30 | RESIGNED |
MR IAIN MICHAEL COUCHER | Aug 1961 | British | Director | 2016-04-16 UNTIL 2020-05-15 | RESIGNED |
MICHAEL FRANK CAMARDO | Jan 1942 | American | Director | 1999-11-24 UNTIL 2000-01-17 | RESIGNED |
MR TIMOTHY SCOTT CAHILL | Sep 1965 | American | Director | 2014-10-08 UNTIL 2016-03-09 | RESIGNED |
MR GARY JOHN BUTLER | Jun 1962 | British | Director | 2019-07-01 UNTIL 2021-06-30 | RESIGNED |
MR THOMAS IRWIN BRADLEY | May 1959 | American | Director | 2016-08-05 UNTIL 2023-05-24 | RESIGNED |
WILLIAM WRIGHT MCNAUGHT | Apr 1945 | British | Director | 1998-11-10 UNTIL 1999-11-24 | RESIGNED |
MR KEVIN MICHAEL BILGER | Apr 1960 | American | Director | 2015-01-21 UNTIL 2016-04-16 | RESIGNED |
MR GEORGE DAVID BEVERIDGE | Mar 1965 | British | Director | 1998-11-10 UNTIL 2005-03-02 | RESIGNED |
MRS ALISON JANE ATKINSON | Dec 1969 | British | Director | 2020-05-15 UNTIL 2021-06-30 | RESIGNED |
MR RONNIE DEAN ABBOTT | Jan 1949 | American | Director | 2009-02-04 UNTIL 2009-03-17 | RESIGNED |
MR RONNIE DEAN ABBOTT | Jan 1949 | American | Director | 2009-05-11 UNTIL 2014-02-05 | RESIGNED |
MR JOHN FREDERICK EDWARDS | Oct 1948 | British | Director | 2007-04-01 UNTIL 2008-06-30 | RESIGNED |
MR STEPHEN EDWIN GIBBS | May 1943 | British | Director | 2000-09-29 UNTIL 2004-10-18 | RESIGNED |
MR ALAN TONY ECKFORD | Aug 1948 | British | Director | 2005-03-02 UNTIL 2007-09-30 | RESIGNED |
MR GRAHAM JOHN DYER | Mar 1953 | British | Secretary | 1999-11-24 UNTIL 2002-07-24 | RESIGNED |
KENNETH OTTO OLSEN | Nov 1939 | Usa | Director | 1998-11-10 UNTIL 1999-11-24 | RESIGNED |
MR PETER GEORGE MORTON | Aug 1970 | British | Director | 2018-06-28 UNTIL 2021-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lockheed Martin Uk Strategic Systems Limited | 2019-07-11 | Aberdeen | Ownership of shares 50 to 75 percent | |
Lockheed Martin Uk Strategic Systems Limited | 2016-07-28 - 2019-07-11 | Edinburgh | Ownership of shares 50 to 75 percent |