WALLOP DEFENCE UK LIMITED

Company number 00410988

31 officers / 29 resignations

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Active): Secretary
• Appointed on: 13 June 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04328885

SABOL, Liza

• Correspondence address: 1301 E. 9th Street, Suite 3000, Cleveland, Oh 44114, United States
• Role (Active): Director
• Date of birth: April 1978
• Appointed on: 2 October 2019
• Nationality: American
• Country of residence: United States
• Occupation: Treasurer

BANNING, Paul

• Correspondence address: 11 Tavy Close, Eastleigh, Hampshire, SO53 4SN
• Role (Resigned): Secretary
• Appointed on: 28 June 2004
• Resigned on: 3 October 2005
• Nationality: British
• Occupation: Accountant

FRENCH, Wayne Ian

• Correspondence address: 3 Oakfields, Allbrook, Eastleigh, Hampshire, SO50 4RP
• Role (Resigned): Secretary
• Appointed on: 19 September 1997
• Resigned on: 29 June 2004
• Nationality: British
• Occupation: Finance Director

JACKSON, Nicholas Keith

• Correspondence address: Valencia Villa, 13 Salisbury Road, Blandford Forum, Dorset, DT11 7HL
• Role (Resigned): Secretary
• Appointed on: 19 December 2005
• Resigned on: 24 March 2006
• Nationality: British
• Occupation: Company Secretary

LOVERIDGE, James Douglas

• Correspondence address: 10 Redding Drive, Amersham, Buckinghamshire, HP6 5PX
• Role (Resigned): Secretary
• Appointed before: 2 January 1992
• Resigned on: 19 September 1997
• Nationality: British

SISMEY, Richard George

• Correspondence address: 3 Caradon Place, Verwood, Dorset, BH31 7PW
• Role (Resigned): Secretary
• Appointed on: 3 October 2005
• Resigned on: 19 December 2005
• Nationality: British
• Occupation: Finance Director

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160, Aldersgate Street, London, United Kingdom, EC1A 4DD
• Role (Resigned): Secretary
• Appointed on: 24 March 2006
• Resigned on: 13 June 2012

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 1447749

ASLETT, Michael John

• Correspondence address: 9 Tower Close, Charlton, Andover, Hampshire, SP10 4RS
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed before: 2 January 1992
• Resigned on: 30 July 1992
• Nationality: British
• Occupation: Company Director

BANNING, Paul

• Correspondence address: 11 Tavy Close, Eastleigh, Hampshire, SO53 4SN
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 28 June 2004
• Resigned on: 3 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BOLTER, Roger Christopher

• Correspondence address: High View, Dunkirk Hill, Devizes, Wiltshire, SN10 2BG
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 24 September 1996
• Resigned on: 22 December 1997
• Nationality: British
• Occupation: Accountant

BRYSON, John Macdonald

• Correspondence address: Edgton Little Tangley, Wonersh, Guildford, Surrey, GU5 0PW
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 30 July 1992
• Resigned on: 19 September 1997
• Nationality: British
• Occupation: Finance Director

CLARK, Robin Hartley Ledgerd

• Correspondence address: Glebe Cottage, Rockbourne, Fordingbridge, Hampshire, SP6 3NA
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 19 September 1997
• Resigned on: 15 August 2003
• Nationality: British
• Occupation: Managing Director

CRANDALL, Jonathan David

• Correspondence address: 1301 E. 9th Street, Suite 3000, Cleveland, Oh, United States, 44114
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 14 March 2019
• Resigned on: 2 October 2019
• Nationality: American
• Country of residence: United States
• Occupation: Treasurer, Transdigm

FRENCH, Wayne Ian

• Correspondence address: 3 Oakfields, Allbrook, Eastleigh, Hampshire, SO50 4RP
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 19 September 1997
• Resigned on: 29 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GEORGE, Robert David

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 24 March 2006
• Resigned on: 1 March 2018
• Nationality: American
• Country of residence: United States
• Occupation: Vice President Cfo Secretary &

GRANT, Howard Robert

• Correspondence address: Elmsleigh Market Place, Colerne, Chippenham, Wiltshire, SN14 8DF
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 14 July 1995
• Resigned on: 29 November 1996
• Nationality: British
• Occupation: Company Director

HARRIS, Robert Raymond

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 24 March 2006
• Resigned on: 1 February 2011
• Nationality: American
• Country of residence: Usa
• Occupation: President Esterline Defence Gr

HOUSTON, Frank Edward

• Correspondence address: 2049 42nd Avenue East, Seattle, Washington, Usa, 98112
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 23 March 2010
• Resigned on: 23 March 2010
• Nationality: American
• Country of residence: United States
• Occupation: Senior Group Vice President

HUNT, Jonathan Paul

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 21 October 2009
• Resigned on: 27 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

JACKSON, Nicholas Keith

• Correspondence address: Valencia Villa, 13 Salisbury Road, Blandford Forum, Dorset, DT11 7HL
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 19 December 2005
• Resigned on: 20 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

LOVERIDGE, James Douglas

• Correspondence address: 10 Redding Drive, Amersham, Buckinghamshire, HP6 5PX
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 30 July 1992
• Resigned on: 19 September 1997
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

LUCK, James Arthur Goodwin

• Correspondence address: 1 The Orchards, Eaton Bray, Dunstable, Bedfordshire, LU6 2DD
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed before: 2 January 1992
• Resigned on: 1 April 1992
• Nationality: British
• Occupation: Company Director

NOLAN, Stephen

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 1 March 2018
• Resigned on: 14 March 2019
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

POPE, John Michael

• Correspondence address: The Rise 18 Highland Road, Wimborne, Dorset, BH21 2QN
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 2 October 2003
• Resigned on: 13 December 2005
• Nationality: British
• Occupation: Solicitor

SHAW, James

• Correspondence address: Coogee 16 Church Road, Easton In Gordano, Bristol, BS20 0PQ
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 1 June 1992
• Resigned on: 30 July 1992
• Nationality: British
• Occupation: Production Director

SISMEY, Richard George

• Correspondence address: 3 Caradon Place, Verwood, Dorset, BH31 7PW
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 3 October 2005
• Resigned on: 24 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

STEVENS, Andrew John

• Correspondence address: Rose Tree Cottage, The Knowle, Tirley, Gloucestershire, GL19 4HE
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 10 November 2003
• Resigned on: 24 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

TAYLOR, John Bennett

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 19 December 2005
• Resigned on: 29 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

THOMAS, Alan Roger

• Correspondence address: 2 The Beeches, Sandford, Winscombe, Somerset, BS25 5QS
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 1 June 1992
• Resigned on: 30 July 1992
• Nationality: British
• Occupation: Financial Director

WALMSLEY, Martin Anthony

• Correspondence address: Woodpeckers, Broughton, Stockbridge, Hampshire, SO20 8BD
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed before: 2 January 1992
• Resigned on: 30 July 1992
• Nationality: British
• Occupation: Company Director