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 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
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 |