PW DEFENCE LTD

Company number 00464142

50 officers / 47 resignations

MELLORS, Benjamin John

• Correspondence address: Wilne Mill, Draycott, Derby, United Kingdom, DE72 3QJ
• Role (Active): Director
• Date of birth: May 1977
• Appointed on: 7 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

MILLAR, Leanne Margaret

• Correspondence address: Wilne Mill, Draycott, Derby, United Kingdom, DE72 3QJ
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 29 January 2021
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Chartered Accountant

WILKINSON, Ross

• Correspondence address: Wilne Mill, Draycott, Derby, United Kingdom, DE72 3QJ
• Role (Active): Director
• Date of birth: July 1977
• Appointed on: 29 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Ceo

ABBASS, Jay Ferris

• Correspondence address: Wilne Mill, Wilne Mill, Draycott, Derby, United Kingdom, DE72 3QJ
• Role (Resigned): Secretary
• Appointed on: 21 June 2019
• Resigned on: 28 October 2019

ELLARD, Sarah Louise

• Correspondence address: Roke Manor, Old Salisbury Lane, Romsey, Hampshire, United Kingdom, SO51 0ZN
• Role (Resigned): Secretary
• Appointed on: 6 May 1997
• Resigned on: 21 June 2019
• Nationality: British

KIRK, Joseph

• Correspondence address: Wilne Mill, Draycott, Derby, United Kingdom, DE72 3QJ
• Role (Resigned): Secretary
• Appointed on: 28 October 2019
• Resigned on: 29 January 2021

LEIGHTON, Iain Gordon Kerr

• Correspondence address: 71 Rectory Grove, Clapham Common, London, SW4 0DS
• Role (Resigned): Secretary
• Appointed on: 22 May 1995
• Resigned on: 6 May 1997
• Nationality: British

SIMPSON, Paul

• Correspondence address: Wilne Mill, Draycott, Derby, Derbyshire, DE72 3QJ
• Role (Resigned): Secretary
• Appointed on: 5 February 1992
• Resigned on: 24 July 1992
• Nationality: British

SMITH, Raymond Arthur

• Correspondence address: Springfield Road, Grantham, Lincolnshire, NG31 7JB
• Role (Resigned): Secretary
• Appointed before: 16 June 1991
• Resigned on: 5 February 1992
• Nationality: British

VINE, Sylvia Elizabeth Faith

• Correspondence address: Struan 65 Bell Hill, Petersfield, Hampshire, GU32 2EA
• Role (Resigned): Secretary
• Appointed on: 24 July 1992
• Resigned on: 22 May 1995
• Nationality: British
• Occupation: Company Secretary

ABBASS, Jay Ferris

• Correspondence address: Wilne Mill, Draycott, Derby, United Kingdom, DE72 3QJ
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 21 June 2019
• Resigned on: 29 January 2021
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

ASHER, Kenneth Robert

• Correspondence address: Chemring House, 1500 Parkway, Whiteley Fareham, Hampshire, PO15 7AF
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 1 November 2011
• Resigned on: 16 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BILLINGTON, Philip Gordon

• Correspondence address: 25 Carbis Close, Port Solent Cosham, Portsmouth, Hampshire, PO6 4TW
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 24 July 1992
• Resigned on: 6 May 1997
• Nationality: British
• Occupation: Executive Chairman

BOWERS, Steven John

• Correspondence address: Roke Manor, Old Salisbury Lane, Romsey, Hampshire, United Kingdom, SO51 0ZN
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 26 February 2013
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

CALLAWAY, John Thomas

• Correspondence address: 4 Piper Close, Long Whatton, Leicestershire, LE12 5DH
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 8 November 2001
• Resigned on: 20 August 2007
• Nationality: British
• Occupation: Financial Director

CAMERON, Stuart James Spence

• Correspondence address: Roke Manor, Old Salisbury Lane, Romsey, Hampshire, SO51 0ZN
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 12 March 2015
• Resigned on: 21 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DONALDSON, Alistair Stoddart

• Correspondence address: 8 Orchard Place, West Lavington, Devizes, Wiltshire, SN10 4JD
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 1 May 2001
• Resigned on: 15 December 2003
• Nationality: British
• Occupation: Business Director

ELLARD, Sarah Louise

• Correspondence address: Roke Manor, Old Salisbury Lane, Romsey, Hampshire, United Kingdom, SO51 0ZN
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 24 July 2014
• Resigned on: 21 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Group Legal Director

EVANS, David Roger

• Correspondence address: Yoxhall Lodge, 10 Worsley Road, Southsea, Hampshire, PO5 3DY
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 24 July 1992
• Resigned on: 4 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

FLOWERS, Michael James

• Correspondence address: Roke Manor, Old Salisbury Lane, Romsey, Hampshire, United Kingdom, SO51 0LZ
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 24 July 2014
• Resigned on: 30 June 2018
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Company Director

GIBBS, Raymond John

• Correspondence address: Bridge House, 7 Uxbridge Close, Sarisbury Soton, Hampshire, SO31 7LP
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 6 May 1997
• Resigned on: 20 August 1999
• Nationality: British
• Occupation: Finance Director & Company Sec

GREENWOOD, Paul Anthony

• Correspondence address: 21 Farm Close, Ringwood, Hampshire, BH24 1RZ
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 1 May 2000
• Resigned on: 31 October 2006
• Nationality: British
• Occupation: Director

HELME, Michael John

• Correspondence address: Chemring House, 1500 Parkway, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7AF
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 9 January 2006
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Professional Engineer

HILL, Robert Seamus

• Correspondence address: Roke Manor, Old Salisbury Lane, Romsey, Hampshire, United Kingdom, SO51 0ZN
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 1 May 2012
• Resigned on: 31 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HUGHES, John Gwynlleu

• Correspondence address: Wilne Mill, Draycott, Derby, United Kingdom, DE72 3QJ
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 21 June 2019
• Resigned on: 29 January 2021
• Nationality: British,Canadian
• Country of residence: Canada
• Occupation: Director

HYDE, David Philip

• Correspondence address: Roke Manor, Old Salisbury Lane, Romsey, Hampshire, United Kingdom, SO51 0ZN
• Role (Resigned): Director
• Date of birth: May 1984
• Appointed on: 3 February 2014
• Resigned on: 28 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

JAMES, Ben Luke

• Correspondence address: Chemring House, 1500 Parkway, Whiteley Fareham, Hampshire, PO15 7AF
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 20 February 2009
• Resigned on: 30 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KENT, Lionel James Harding, Colonel

• Correspondence address: Wilne Mill, Draycott, Derby, Derbyshire, DE72 3QJ
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed before: 16 June 1991
• Resigned on: 31 December 1992
• Nationality: British
• Occupation: Director

LEWIS, Andrew Gregory

• Correspondence address: Roke Manor, Old Salisbury Lane, Romsey, Hampshire, SO51 0ZN
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 19 January 2017
• Resigned on: 21 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MACRO, Clive Hugh

• Correspondence address: Orchardside, 32 Tredegar Drive, Oakwood, Derby, DE21 2RA
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 19 February 2009
• Resigned on: 23 November 2011
• Nationality: British
• Country of residence: England
• Occupation: General Manager

MCCANN, Anthony Joseph

• Correspondence address: Springfield Road, Grantham, Lincolnshire, NG31 7JB
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed before: 16 June 1991
• Resigned on: 7 February 1992
• Nationality: British
• Occupation: Director

MOROTINI, Hans Georg

• Correspondence address: Schwachhauser, Heerstrass 351, 28211, Bremen, Germany
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 1 February 2007
• Resigned on: 1 September 2010
• Nationality: German
• Occupation: Managing Director

MURPHY, Peter John

• Correspondence address: Wilne Mill, Draycott, Derby, United Kingdom, DE72 3QJ
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 21 July 2021
• Resigned on: 1 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ORD, Michael

• Correspondence address: Roke Manor, Old Salisbury Lane, Romsey, Hampshire, SO51 0ZN
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 July 2018
• Resigned on: 21 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PAPWORTH, Mark Harry

• Correspondence address: Roke Manor, Old Salisbury Lane, Romsey, Hampshire, United Kingdom, SO51 0ZN
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 5 November 2012
• Resigned on: 24 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

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