NAVISTAR DEFENSE U.K. LIMITED - LONDON


Company Profile Company Filings

Overview

NAVISTAR DEFENSE U.K. LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
NAVISTAR DEFENSE U.K. LIMITED was incorporated 15 years ago on 19/03/2009 and has the registered number: 06852578. The accounts status is FULL.

NAVISTAR DEFENSE U.K. LIMITED - LONDON

This company is listed in the following categories:
29320 - Manufacture of other parts and accessories for motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 10 31/10/2020

Registered Office

1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/04/2022 16/04/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INTERTRUST (UK) LIMITED Corporate Secretary 2021-01-30 CURRENT
MR. RYAN MCCLENNON GARNER Jul 1980 American Director 2022-10-12 CURRENT
DEEPAK TIGGHS KAPUR Nov 1952 American Director 2010-10-01 UNTIL 2012-07-27 RESIGNED
ABOGADO NOMINEES LIMITED Secretary 2009-03-19 UNTIL 2009-03-19 RESIGNED
KEVIN JON THOMAS Secretary 2015-04-17 UNTIL 2021-01-30 RESIGNED
SIMONE JUNE LEIJON Aug 1978 Australian Director 2011-03-31 UNTIL 2011-07-31 RESIGNED
MR ROBERT BARTHOLOMEW WALSH Secretary 2010-06-01 UNTIL 2015-04-17 RESIGNED
ARCHIE MASSICOTTE Nov 1952 American Director 2009-03-19 UNTIL 2013-08-31 RESIGNED
MR. WILLIAM JOSEPH STRACCIA IV Sep 1989 American Director 2019-03-01 UNTIL 2020-09-13 RESIGNED
KEVIN JON THOMAS Apr 1964 American Director 2015-04-17 UNTIL 2022-01-21 RESIGNED
MAZIN MOHAMED MASUD SHAIKH Aug 1982 British Director 2011-07-31 UNTIL 2012-07-27 RESIGNED
MR JAMES MICHAEL MORAN Nov 1965 American Director 2009-03-19 UNTIL 2015-08-31 RESIGNED
WILLIAM VICTOR MCMENAMIN Nov 1959 American Director 2015-08-31 UNTIL 2019-03-01 RESIGNED
MS LUCIENE MAUREEN JAMES Apr 1962 British Director 2009-03-19 UNTIL 2009-03-19 RESIGNED
MARLE (UK) LIMITED Corporate Director 2009-05-01 UNTIL 2014-04-15 RESIGNED
MR ROBERT BARTHOLOMEW WALSH Nov 1968 American Director 2013-10-02 UNTIL 2015-04-17 RESIGNED
MR. JUSTIN MASTEN SHAW May 1969 American Director 2019-03-01 UNTIL 2019-09-27 RESIGNED
ROSANA STEIN Dec 1972 American Director 2020-09-13 UNTIL 2022-02-18 RESIGNED
MR. JAMES EDWARD GEISLER May 1966 American Director 2019-09-27 UNTIL 2022-10-12 RESIGNED
MR GERAINT DAVID COOPER Jul 1958 British Director 2012-07-30 UNTIL 2014-04-15 RESIGNED
MR TROY ALLEN CLARKE May 1955 American Director 2012-07-30 UNTIL 2019-03-01 RESIGNED
MR PETER MARTIJN BOGAARD Apr 1973 Dutch Director 2009-05-01 UNTIL 2010-04-06 RESIGNED
MR MATTHEW JOHN ALLEN Dec 1972 British Director 2010-04-06 UNTIL 2011-03-31 RESIGNED
ABOGADO NOMINEES LIMITED Director 2009-03-19 UNTIL 2009-03-19 RESIGNED
DANIEL USTIAN Jun 1950 United States Director 2009-03-19 UNTIL 2010-10-01 RESIGNED
ABOGADO CUSTODIANS LIMITED Corporate Nominee Director 2009-03-19 UNTIL 2009-03-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cerberus Institutional Partners Vi, Lp 2020-04-02 New York   Ownership of shares 50 to 75 percent
Navistar International Corporation 2016-04-06 Lisle Illinois   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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