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ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED

Company number 00936751

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Officers: 54 officers / 51 resignations

ALLISON, Derek Alan

Correspondence address
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
Role Active
Director
Date of birth
August 1971
Appointed on
28 October 2024
Nationality
British
Country of residence
England
Occupation
Director

BRABIN, Lawrence Michael

Correspondence address
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
Role Active
Director
Date of birth
April 1967
Appointed on
24 June 2024
Nationality
British
Country of residence
England
Occupation
Director

WOODFINE, Michael Charles

Correspondence address
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
Role Active
Director
Date of birth
December 1971
Appointed on
26 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Solictor

CAMP, David Charles

Correspondence address
Hpe, 1 Aldermanbury Square, London, England, EC2V 7HR
Role Resigned
Secretary
Appointed on
16 December 2016
Resigned on
31 May 2017

CURTIS, Mark Jonathan

Correspondence address
11 Friesian Close, Ancells Farm, Fleet, Hampshire, GU13 8PT
Role Resigned
Secretary
Appointed on
30 June 1993
Resigned on
18 November 1996
Nationality
British
Occupation
Solicitor

ORMROD, James

Correspondence address
Webcroft, 10 Midgham Green, Midgham, Reading, Berks, RG7 5TT
Role Resigned
Secretary
Appointed on
13 March 2009
Resigned on
1 December 2009
Nationality
Other
Occupation
Solicitor

PERKINS, Thomas Clark

Correspondence address
Amen Corner, Cain Road, Bracknell, Berkshire, RG12 1HN
Role Resigned
Secretary
Appointed on
1 December 2009
Resigned on
17 October 2011

PUTLAND, Roberto

Correspondence address
Amen Corner, Cain Road, Bracknell, Berkshire, RG12 1HN
Role Resigned
Secretary
Appointed on
17 October 2011
Resigned on
1 May 2014

ROSS, Ruairidh Michael

Correspondence address
89 Laitwood Road, London, SW12 9QH
Role Resigned
Secretary
Appointed on
18 November 1996
Resigned on
1 June 1999
Nationality
British
Occupation
Legal Dir

ROY, David Maitland

Correspondence address
14 Lovell Road, Oakley, Bedford, MK43 7RZ
Role Resigned
Secretary
Appointed on
14 January 1996
Resigned on
28 March 2008
Nationality
British

TROWER, Tara Dawn

Correspondence address
Amen Corner, Cain Road, Bracknell, Berkshire, RG12 1HN
Role Resigned
Secretary
Appointed on
1 May 2014
Resigned on
24 November 2016

WYBORN, Frederick John

Correspondence address
12 Hall Park, Berkhamsted, Hertfordshire, HP4 2NU
Role Resigned
Secretary
Appointed before
28 May 1991
Resigned on
30 June 1993
Nationality
British

EDS SECRETARIAL SERVICES LTD

Correspondence address
Eds, 4 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, UB11 1BQ
Role Resigned
Secretary
Appointed on
28 March 2008
Resigned on
13 March 2009

ABBOTT, Christopher Andrew

Correspondence address
Amen Corner, Cain Road, Bracknell, Berkshire, RG12 1HN
Role Resigned
Director
Date of birth
October 1971
Appointed on
1 November 2011
Resigned on
25 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

AYLES, Philip Stephen

Correspondence address
21 North Street, Castlethorpe, Milton Keynes, Buckinghamshire, MK19 7EW
Role Resigned
Director
Date of birth
March 1949
Appointed on
30 April 2003
Resigned on
31 March 2005
Nationality
British
Country of residence
England
Occupation
Operations Manager

BATEMAN, John Alfred

Correspondence address
Chestnut Lodge 137 Upper Chobham Road, Camberley, Surrey, England, GU15 1EE
Role Resigned
Director
Date of birth
July 1948
Appointed on
21 August 1991
Resigned on
31 October 1995
Nationality
British
Occupation
Company Director

BURR, Steven David

Correspondence address
Amen Corner, Cain Road, Bracknell, Berkshire, RG12 1HN
Role Resigned
Director
Date of birth
December 1960
Appointed on
1 May 2011
Resigned on
30 June 2015
Nationality
British
Country of residence
England
Occupation
Finance Director

BUTLER, Thomas Michael

Correspondence address
13 West Heath Road, Hampstead, London, NW3 7UU
Role Resigned
Director
Date of birth
April 1952
Appointed on
1 March 1993
Resigned on
31 October 1995
Nationality
British
Occupation
Chartered Engineer

COOMBS, Martin

Correspondence address
Amen Corner, Cain Road, Bracknell, Berkshire, RG12 1HN
Role Resigned
Director
Date of birth
March 1965
Appointed on
20 July 2015
Resigned on
24 November 2016
Nationality
British
Country of residence
England
Occupation
Finance Director

COURTLEY, David John

Correspondence address
25 Mount Pleasant Villas, Crouch End, London, N4 4HH
Role Resigned
Director
Date of birth
April 1957
Appointed on
24 July 1998
Resigned on
30 June 2000
Nationality
British
Country of residence
England
Occupation
Managing Director

EALES, Hugo Martin

Correspondence address
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
Role Resigned
Director
Date of birth
February 1967
Appointed on
21 January 2022
Resigned on
25 July 2024
Nationality
British
Country of residence
United Kingdom
Occupation
None

FERGUSON, Jacqueline Patricia Christine

Correspondence address
Amen Corner, Cain Road, Bracknell, Berkshire, RG12 1HN
Role Resigned
Director
Date of birth
August 1970
Appointed on
22 April 2016
Resigned on
13 March 2017
Nationality
British
Country of residence
England
Occupation
Svp & General Manager Es Uki & Mema

FINNAN, Sean Francis

Correspondence address
7 Darvells Yard, Chorleywood, Rickmansworth, Hertfordshire, WD3 5QG
Role Resigned
Director
Date of birth
May 1961
Appointed on
30 April 2003
Resigned on
27 February 2009
Nationality
British
Country of residence
England
Occupation
It Manager

FRY, Robert Alan, Sir

Correspondence address
Melrose, 43 Hound Street, Sherborne, Dorset, DT9 3AB
Role Resigned
Director
Date of birth
April 1951
Appointed on
24 April 2008
Resigned on
31 March 2010
Nationality
British
Country of residence
England
Occupation
Vice President

GILL, Stephen

Correspondence address
Woodlee Hall, Callow Hill, Virginia Water, Surrey, GU25 4LL
Role Resigned
Director
Date of birth
September 1954
Appointed on
13 March 2009
Resigned on
3 August 2009
Nationality
British
Occupation
Director

GOUGH, Tina Anne

Correspondence address
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
Role Resigned
Director
Date of birth
May 1962
Appointed on
24 November 2016
Resigned on
7 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

HALBARD, Christopher Neal

Correspondence address
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
Role Resigned
Director
Date of birth
November 1966
Appointed on
7 April 2020
Resigned on
21 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
None Supplied

HUGHES, Howard Francis Mawson

Correspondence address
Amen Corner, Cain Road, Bracknell, Berkshire, RG12 1HN
Role Resigned
Director
Date of birth
May 1969
Appointed on
25 June 2012
Resigned on
22 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Vice President Im&A

HUNT, Andrew William

Correspondence address
19 Headlands Road, Bramhall, Stockport, Cheshire, United Kingdom, SK7 3AN
Role Resigned
Director
Date of birth
October 1955
Appointed on
29 April 2008
Resigned on
2 February 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Computer Director

HUNT, Christopher Paul

Correspondence address
Waltham Lea, Tewkesbury Road, Coombe Hill, Gloucester, GL19 4AY
Role Resigned
Director
Date of birth
August 1952
Appointed on
24 April 2008
Resigned on
2 February 2009
Nationality
British
Country of residence
England
Occupation
Defence Manager

ISHERWOOD, Andrew Peter Brigstocke

Correspondence address
Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom, RG12 1HN
Role Resigned
Director
Date of birth
November 1964
Appointed on
1 November 2013
Resigned on
10 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director Uk & I

KINGSTON, Samuel Barry, Dr.

Correspondence address
Faysholme Stud Hogoak Lane, Nuptown, Warfield, Berkshire, RG42 6HU
Role Resigned
Director
Date of birth
February 1952
Appointed on
20 May 2004
Resigned on
8 August 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

LAY, Graham Richard David

Correspondence address
33 Hollybush Lane, Datchworth, Knebworth, Herts, SG3 6RE
Role Resigned
Director
Date of birth
January 1956
Appointed on
1 December 2000
Resigned on
2 February 2009
Nationality
British
Country of residence
England
Occupation
Manager

LAY, Graham Richard David

Correspondence address
33 Hollybush Lane, Datchworth, Knebworth, Herts, SG3 6RE
Role Resigned
Director
Date of birth
January 1956
Appointed on
6 May 1998
Resigned on
1 December 1999
Nationality
British
Country of residence
England
Occupation
Manager

LEWTHWAITE, Mark

Correspondence address
Highfields, Tokers Green Lane, Kidmore End, South Oxfordshire, RG4 9AY
Role Resigned
Director
Date of birth
February 1956
Appointed on
17 March 1999
Resigned on
1 May 2011
Nationality
British
Country of residence
England
Occupation
Accountant