MSI-DEFENCE SYSTEMS LTD

Company number 00954839

36 officers / 24 resignations

DEAN, Theresa Helen Nicola

• Correspondence address: Salhouse Road, Norwich, NR7 9AY
• Role (Active): Secretary
• Appointed on: 11 September 2024

ASHCROFT, Shelley Louise

• Correspondence address: Ms International Plc, Carr Hill, Doncaster, England, DN4 8DH
• Role (Active): Director
• Date of birth: August 1985
• Appointed on: 2 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

BELL, Michael James

• Correspondence address: Salhouse Road, Norwich, NR7 9AY
• Role (Active): Director
• Date of birth: February 1946
• Appointed before: 22 September 1991
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CODLING, David Victor

• Correspondence address: Salhouse Road, Norwich, NR7 9AY
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 27 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Business Development Director

DEAN, Theresa Helen Nicola

• Correspondence address: Salhouse Road, Norwich, NR7 9AY
• Role (Active): Director
• Date of birth: April 1984
• Appointed on: 1 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GENTLE, Philip Alan

• Correspondence address: Salhouse Road, Norwich, NR7 9AY
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 7 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

GIBBONS, John

• Correspondence address: Salhouse Road, Norwich, NR7 9AY
• Role (Active): Director
• Date of birth: February 1976
• Appointed on: 18 November 2019
• Nationality: Irish
• Country of residence: England
• Occupation: Business Improvement, Facilities & Sheq Director

JAMES, Leonie Jade

• Correspondence address: Salhouse Road, Norwich, NR7 9AY
• Role (Active): Director
• Date of birth: June 1985
• Appointed on: 26 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

LARKE, Barry

• Correspondence address: Salhouse Road, Norwich, NR7 9AY
• Role (Active): Director
• Date of birth: April 1946
• Appointed on: 7 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

MELDRUM, John

• Correspondence address: Salhouse Road, Norwich, NR7 9AY
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 3 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

O'CONNELL, Michael Patrick Andrew

• Correspondence address: Salhouse Road, Norwich, NR7 9AY
• Role (Active): Director
• Date of birth: October 1949
• Appointed before: 22 September 1991
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WEST, Thomas Arthur

• Correspondence address: Salhouse Road, Norwich, NR7 9AY
• Role (Active): Director
• Date of birth: May 1975
• Appointed on: 15 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Engineer

GENTLE, Philip Alan

• Correspondence address: 10 Salhouse Road, Norwich, United Kingdom, NR7 9AY
• Role (Resigned): Secretary
• Appointed on: 7 November 2008
• Resigned on: 7 November 2008
• Nationality: British
• Occupation: Finance Director

GENTLE, Philip Alan

• Correspondence address: Salhouse Road, Norwich, NR7 9AY
• Role (Resigned): Secretary
• Appointed on: 1 September 2002
• Resigned on: 11 September 2024
• Nationality: British

WILLIAMS, David John

• Correspondence address: 3 Cricket Field View, Brundall, Norwich, NR13 5PH
• Role (Resigned): Secretary
• Appointed before: 22 September 1991
• Resigned on: 31 August 2002
• Nationality: British

BAKER, David John

• Correspondence address: 10 Cambridge Road, Weymouth, Dorset, DT4 9AX
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 10 November 2008
• Resigned on: 31 August 2009
• Nationality: British
• Occupation: Commercial Director

BOWEN, Paul

• Correspondence address: Salhouse Road, Norwich, NR7 9AY
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 May 2010
• Resigned on: 27 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

BYRNE, John Anthony

• Correspondence address: Salhouse Road, Norwich, NR7 9AY
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 3 August 2017
• Resigned on: 30 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

DAVIS, Ian Paul

• Correspondence address: Salhouse Road, Norwich, NR7 9AY
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 20 October 2009
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Engineering Director

DOUGLAS, Mark John

• Correspondence address: Salhouse Road, Norwich, NR7 9AY
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 3 March 2014
• Resigned on: 3 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

FELLOWS, Peter Thomas

• Correspondence address: Salhouse Road, Norwich, NR7 9AY
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 15 October 2009
• Resigned on: 31 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

FULLER, Ian Russell

• Correspondence address: Salhouse Road, Norwich, NR7 9AY
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 1 October 2014
• Resigned on: 29 January 2015
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Sales & Marketing Director

GROSCH, Daniel

• Correspondence address: Salhouse Road, Norwich, NR7 9AY
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 8 October 2018
• Resigned on: 6 March 2020
• Nationality: German
• Country of residence: England
• Occupation: Director Of Business Development

HANSELL, David George

• Correspondence address: Salhouse Road, Norwich, NR7 9AY
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 7 November 2008
• Resigned on: 3 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HONOUR, Vernon

• Correspondence address: 60 Charles Close, Wroxham, Norwich, Norfolk, NR12 8TU
• Role (Resigned): Director
• Date of birth: November 1928
• Appointed before: 22 September 1991
• Resigned on: 17 January 1992
• Nationality: British
• Occupation: Company Director

HOSSACK, Stuart

• Correspondence address: Salhouse Road, Norwich, NR7 9AY
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 1 October 2014
• Resigned on: 11 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Director Of Engineering

HOUGH, Geoffrey Price

• Correspondence address: Charnwood, 7 Postwick Lane Brundall, Norwich, Norfolk, NR13 5RD
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed before: 22 September 1991
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Company Director

HOWELLS, Robert William

• Correspondence address: Salhouse Road, Norwich, NR7 9AY
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 26 October 2018
• Resigned on: 11 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Engineering Director

OWENS, Julian David

• Correspondence address: Salhouse Road, Norwich, NR7 9AY
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 9 September 2016
• Resigned on: 30 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Engineer

PRYOR, Matthew Alistair

• Correspondence address: Salhouse Road, Norwich, NR7 9AY
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 6 July 2015
• Resigned on: 23 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Director Of Business Development

PYLE, David

• Correspondence address: Salhouse Road, Norwich, NR7 9AY
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed before: 22 September 1991
• Resigned on: 27 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROBJOHN, Jan Quentin

• Correspondence address: Salhouse Road, Norwich, NR7 9AY
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 1 November 2017
• Resigned on: 27 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SUMMERS, Claire Marie

• Correspondence address: Salhouse Road, Norwich, NR7 9AY
• Role (Resigned): Director
• Date of birth: July 1981
• Appointed on: 18 June 2018
• Resigned on: 3 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Programmes Director

THOMAS, Gareth Charles

• Correspondence address: Salhouse Road, Norwich, NR7 9AY
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 1 October 2014
• Resigned on: 17 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Director Of Special Projects

WADE, Robert John

• Correspondence address: Salhouse Road, Norwich, NR7 9AY
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 24 January 2012
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Operations Director