ASPIRE DEFENCE HOLDINGS LIMITED - TIDWORTH


Company Profile Company Filings

Overview

ASPIRE DEFENCE HOLDINGS LIMITED is a Private Limited Company from TIDWORTH and has the status: Active.
ASPIRE DEFENCE HOLDINGS LIMITED was incorporated 21 years ago on 11/04/2003 and has the registered number: 04730885. The accounts status is GROUP and accounts are next due on 30/09/2024.

ASPIRE DEFENCE HOLDINGS LIMITED - TIDWORTH

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

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

ASPIRE BUSINESS CENTRE
TIDWORTH
ENGLAND
SP9 7QD

This Company Originates in : United Kingdom
Previous trading names include:
ASPIRE DEFENCE LIMITED (until 10/02/2006)

Confirmation Statements

Last Statement Next Statement Due
03/03/2023 17/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANGUS ROBERT MCCOLL British Secretary 2006-06-01 CURRENT
MR GRAHAM MAURICE BEAZLEY-LONG Feb 1960 British Director 2011-01-27 CURRENT
MR DAVID JOHN BROOKING Jan 1967 British Director 2016-04-28 CURRENT
MR ALEXANDER VICTOR THORNE Mar 1989 British Director 2022-01-05 CURRENT
MRS VANESSA JANE COLYER Nov 1969 British Director 2022-03-24 CURRENT
MR. ANDREW MARINO GOODWIN Feb 1985 American Director 2024-03-21 CURRENT
MR JAMES HEATH Dec 1975 British Director 2022-06-23 CURRENT
ANGUS ROBERT MCCOLL Aug 1964 British Director 2003-10-16 CURRENT
DIRECTOR PETER JOHN MEFFAN Jan 1964 British Director 2013-08-29 CURRENT
MR ARTHUR HAROLD MOORE Mar 1951 British Director 2013-08-29 CURRENT
CHIP SCHNEIDER Apr 1963 American Director 2014-03-27 CURRENT
MRS NICOLA SPARROW Sep 1974 British Director 2019-05-30 CURRENT
ALLAN THOMSON Dec 1964 British Director 2014-06-30 CURRENT
MR MATTHEW JAMES WEBBER May 1963 British Director 2009-12-11 CURRENT
VU HOANG Jul 1972 Vietnamese Director 2013-05-16 UNTIL 2014-08-11 RESIGNED
MR BRIAN MERVYN SEMPLE Oct 1946 British Director 2010-10-21 UNTIL 2016-04-28 RESIGNED
MR GEOFFREY ALAN QUAIFE Oct 1955 British Director 2007-07-27 UNTIL 2018-08-12 RESIGNED
MR KEITH WILLIAM PICKARD Jun 1968 British Director 2013-06-27 UNTIL 2015-09-24 RESIGNED
MR SIVA NADESAN Dec 1963 British Director 2009-01-29 UNTIL 2011-09-06 RESIGNED
MR SIVA NADESAN Dec 1963 British Director 2006-02-01 UNTIL 2006-11-28 RESIGNED
LARRY JAY HENRY Nov 1953 American Director 2004-11-01 UNTIL 2019-05-30 RESIGNED
MR ARTHUR HAROLD MOORE Mar 1951 British Director 2003-06-19 UNTIL 2013-06-27 RESIGNED
ANTHONY ROBERT FAULKNER Dec 1973 British Director 2014-08-28 UNTIL 2018-09-11 RESIGNED
MR. DOUGAL STUART DONALD MONK Oct 1975 British Director 2022-11-24 UNTIL 2023-12-19 RESIGNED
SE MING HUNG Sep 1958 British Director 2005-07-01 UNTIL 2006-09-11 RESIGNED
MR DAVID STUART HURCOMB Jan 1964 British Director 2007-06-30 UNTIL 2007-12-31 RESIGNED
MR THOMAS DONALD KENNY Nov 1954 Irish Director 2006-04-30 UNTIL 2007-06-30 RESIGNED
ANDRE EUGENE KINGHORN Jul 1978 British Director 2017-12-07 UNTIL 2018-09-11 RESIGNED
KENNETH ALAN KOYE Dec 1955 American Director 2006-11-28 UNTIL 2008-10-22 RESIGNED
MR. CLEMENT DAVID BAPTISTE LEVERD Aug 1986 French Director 2021-11-25 UNTIL 2022-06-23 RESIGNED
MR RICHARD GREGG LUMBY Mar 1961 British Director 2007-12-31 UNTIL 2013-06-27 RESIGNED
CHRISTOPHER JOHN MEAD Apr 1955 British Director 2004-01-23 UNTIL 2004-10-13 RESIGNED
MR ANDREW JONATHAN BARRIE May 1967 British Director 2008-04-07 UNTIL 2013-07-18 RESIGNED
CARILLION SECRETARIAT LIMITED Corporate Secretary 2003-06-19 UNTIL 2006-06-01 RESIGNED
MR MARK RICHARD WOODHAMS Mar 1966 British Director 2006-04-06 UNTIL 2007-07-27 RESIGNED
MR NICHOLAS JOHN EDWARD CROWTHER Jul 1960 British Director 2009-12-11 UNTIL 2010-10-21 RESIGNED
MR PHILLIP JOHN COOPER Feb 1949 British Director 2007-07-27 UNTIL 2011-10-01 RESIGNED
AMANDA ELIZABETH CAINES Jan 1977 British Director 2015-09-24 UNTIL 2017-12-07 RESIGNED
GORDON BRYDEN Jul 1957 British Director 2006-11-28 UNTIL 2008-04-07 RESIGNED
MR TIMOTHY JOHN BOWDEN Feb 1975 Australian Director 2013-11-21 UNTIL 2014-08-01 RESIGNED
REBEKAH ARLENE BARRIENTOS Jun 1975 American Director 2011-09-06 UNTIL 2014-03-21 RESIGNED
MR PETER SMART Jul 1951 British Director 2003-06-19 UNTIL 2014-07-11 RESIGNED
MR ANDREW JONATHAN BARRIE May 1967 British Director 2015-01-29 UNTIL 2022-11-05 RESIGNED
MR DUNCAN ELLIOT DICKSON Oct 1954 British Director 2005-07-01 UNTIL 2006-05-31 RESIGNED
MITRE SECRETARIES LIMITED Corporate Nominee Secretary 2003-04-11 UNTIL 2003-06-19 RESIGNED
MS ELENA GIORGIANA WEGENER Apr 1975 British Director 2018-08-30 UNTIL 2021-11-25 RESIGNED
MR FRANCIS ROBIN HERZBERG Dec 1956 British Director 2006-05-31 UNTIL 2013-06-27 RESIGNED
MR MARK CHRISTOPHER WAYMENT Dec 1958 British Director 2012-11-30 UNTIL 2017-12-07 RESIGNED
SIMON JEFFREY USHER Dec 1966 British Director 2009-03-26 UNTIL 2013-03-28 RESIGNED
MR SCOTT SPRINGETT Jun 1968 British Director 2017-12-07 UNTIL 2021-06-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Innisfree Secondary Partners 1 Llp 2016-04-06 - 2016-11-18 London   Ownership of shares 25 to 50 percent
Kbr (U.K.) Investments Limited 2016-04-06 - 2016-11-18 Leatherhead   Surrey Ownership of shares 25 to 50 percent
Kbr (U.K.) Investments Limited 2016-04-06 Leatherhead   Surrey Ownership of shares 25 to 50 percent
Innisfree Secondary Partners 1 Llp 2016-04-06 London   Ownership of shares 25 to 50 percent

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