HORSTMAN DEFENCE SYSTEMS LIMITED

Company number 01511975

25 officers / 21 resignations

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Secretary
• Appointed on: 6 June 2019

UK Limited Company What's this?

• Registration number: 7038430

ELWELL, Gareth David

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Director
• Date of birth: October 1982
• Appointed on: 16 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MASUR, Michael

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Director
• Date of birth: June 1975
• Appointed on: 31 December 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Head Of Vehicle Transmission Division

PAIN, Ian

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 16 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARRETT, Paul Francis

• Correspondence address: 39 Gover Road Hallgrove Lodge Park, Hanham, Bristol, BS15 3JZ
• Role (Resigned): Secretary
• Appointed before: 20 June 1991
• Resigned on: 12 November 2001
• Nationality: British

HINDLE, Howard John

• Correspondence address: 37 Hampshire Drive, Birmingham, B15 3NY
• Role (Resigned): Secretary
• Appointed on: 12 November 2001
• Resigned on: 31 January 2005
• Nationality: British

MAYCOCK, Stephen Robert

• Correspondence address: Locksbrook Road, Bath, Avon, United Kingdom, BA1 3EX
• Role (Resigned): Secretary
• Appointed on: 14 June 2013
• Resigned on: 19 August 2014
• Nationality: British

HORSTMAN HOLDINGS LIMITED

• Correspondence address: C/O Shakespeare Martineau Llp, No. 1 Colmore Square, Birmingham, United Kingdom, B4 6AA
• Role (Resigned): Secretary
• Appointed on: 19 August 2014
• Resigned on: 6 June 2019

Registered in a Non European Economic Area What's this?

• Law governed: LIMITED LIABILITY
• Legal form: LIMITED COMPANY
• Place registered: UNITED KINGDOM
• Registration number: 08949564

HW MACHINERY LIMITED

• Correspondence address: Unit 3 Ashted Lock, Dartmouth Middleway, Birmingham Science Park Aston, Birmingham, Uk, B7 4AZ
• Role (Resigned): Secretary
• Appointed on: 23 May 2011
• Resigned on: 14 June 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 03721208

WATERLINKS INVESTMENTS LIMITED

• Correspondence address: Unit 3, Ashted Lock, Dartmouth Middleway, Aston Science Park, Birmingham, West Midlands, England, B7 4AZ
• Role (Resigned): Secretary
• Appointed on: 31 January 2005
• Resigned on: 23 May 2011

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 2413677

BARRETT, Paul Francis

• Correspondence address: 39 Gover Road Hallgrove Lodge Park, Hanham, Bristol, BS15 3JZ
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed before: 20 June 1991
• Resigned on: 3 June 1999
• Nationality: British
• Occupation: Accountant

BINNS, Peter John

• Correspondence address: 91 Paxcroft Way, Trowbridge, Wiltshire, BA14 7DJ
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed before: 20 June 1991
• Resigned on: 3 June 1999
• Nationality: British
• Occupation: Company Director

BRIGGS, Paul Gerard

• Correspondence address: 16 Cedric Road, Lower Weston, Bath, Avon, BA1 3PA
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 1 July 1994
• Resigned on: 3 June 1999
• Nationality: British
• Occupation: Company Director

BROOKS, Alan John

• Correspondence address: The Glen Entry Hill, Bath, Avon, BA2 5LU
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed before: 20 June 1991
• Resigned on: 12 November 2001
• Nationality: British
• Occupation: Company Director

EDWARDS, John Ralph

• Correspondence address: Green Hedges, 25 Saint Johns Street, Crowthorne, Berkshire, RG45 7NJ
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 3 June 1999
• Resigned on: 12 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HARRIS, John Graham

• Correspondence address: Unit 19, Howard Road, Park Farm Industrial Estate, Redditch, Worcestershire, England, B98 7SE
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 12 November 2001
• Resigned on: 16 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

HASLEHURST, Peter Joseph Kinder

• Correspondence address: Old Crowholt Farm, Cowbrook Lane Gawsworth, Macclesfield, Cheshire, SK11 0JH
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed before: 20 June 1991
• Resigned on: 31 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOBBS, Jeffrey Jacques

• Correspondence address: 1 Cedar Copse, Bromley, Kent, BR1 2NY
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed before: 20 June 1991
• Resigned on: 23 July 1998
• Nationality: British
• Occupation: Company Director

HOFBAUER, Florian

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 16 April 2019
• Resigned on: 30 April 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Director

HOFFMANN, Frank

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 16 April 2019
• Resigned on: 31 December 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Director

HOLMAN, Timothy John

• Correspondence address: 15 Morgans Hill Close, Nailsea, Bristol, Avon, BS19 2NZ
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed before: 20 June 1991
• Resigned on: 3 June 1999
• Nationality: British
• Occupation: Company Director

MORRIS, Roy

• Correspondence address: 36 Court View, Wick, Bristol, Avon, BS15 5QP
• Role (Resigned): Director
• Date of birth: November 1928
• Appointed before: 20 June 1991
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Company Director

NORRIS, Guy Mervyn

• Correspondence address: The Dower House, Church Road Snitterfield, Stratford Upon Avon, CV37 0LF
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 3 June 1999
• Resigned on: 12 November 2001
• Nationality: British
• Occupation: Lawyer

WOOD, Malcolm Kenneth

• Correspondence address: Holmwood Horsell Vale, Woking, Surrey, GU21 4QU
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed before: 20 June 1991
• Resigned on: 2 February 1995
• Nationality: British
• Occupation: Company Director

WORMSLEY, Bertram Howard

• Correspondence address: 69 Hervey Road, Blackheath, London, SE3 8BX
• Role (Resigned): Director
• Date of birth: October 1930
• Appointed before: 20 June 1991
• Resigned on: 3 October 1993
• Nationality: British
• Occupation: Company Director