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ANTEON LIMITED

Company number 02850814

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Officers: 28 officers / 26 resignations

BURTON, Tracey Giles

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role
Director
Date of birth
March 1961
Appointed on
30 March 2009
Nationality
United States
Country of residence
United Kingdom
Occupation
General Counsel

WILSON, Alexander David

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role
Director
Date of birth
July 1950
Appointed on
30 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company President

BURNS, Terence Paul

Correspondence address
4 St Hughs Road, Buckden St Neots, Huntingdon, Cambridgeshire, PE18 9UB
Role Resigned
Secretary
Appointed on
6 January 1995
Resigned on
5 May 1999
Nationality
British
Occupation
Company Director

FULLER, Kevin Michael

Correspondence address
5 Willow Green, Needingworth, St. Ives, Huntingdon, Cambridgeshire, PE27 4SW
Role Resigned
Secretary
Appointed on
5 May 1999
Resigned on
14 December 2011
Nationality
British

GILLIS, Barrie Alan

Correspondence address
9834 Fairfax Square 322, Fairfax, Virginia 22031, Usa
Role Resigned
Secretary
Appointed on
6 September 1993
Resigned on
12 January 1995
Nationality
Us Citizen
Occupation
Company Director

SISEC LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Secretary
Appointed on
21 September 2010
Resigned on
10 July 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
00737958

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
6 September 1993
Resigned on
6 September 1993

BARNETT, Milferd Ernest

Correspondence address
8388 Brockham Drive, Alexandria, Virginia, Usa, 22309
Role Resigned
Director
Date of birth
July 1930
Appointed on
12 January 1995
Resigned on
29 August 1997
Nationality
American
Occupation
Vice President Vector Microwav

BARRY, John Stephen

Correspondence address
10 Church Road Woodlands, Brampton, Huntingdon, Cambridgeshire, PE18 8PF
Role Resigned
Director
Date of birth
August 1944
Appointed on
12 January 1995
Resigned on
7 July 2004
Nationality
British
Occupation
Managing Director

BURNS, Terence Paul

Correspondence address
4 St Hughs Road, Buckden St Neots, Huntingdon, Cambridgeshire, PE18 9UB
Role Resigned
Director
Date of birth
May 1933
Appointed on
6 September 1993
Resigned on
15 June 2001
Nationality
British
Occupation
Director/Business Development

CHANDLER, Michael

Correspondence address
3211 Jermantown Road, Fairfax 22030, Virginia, Usa
Role Resigned
Director
Date of birth
December 1944
Appointed on
15 May 2007
Resigned on
1 April 2008
Nationality
Usa
Occupation
Business Manager

COGBURN, Thomas Mike

Correspondence address
4650 N Washington Boulevard, Apartment 231, Arlington, Virginia, United States Ofamerica, 22201
Role Resigned
Director
Date of birth
October 1943
Appointed on
23 January 1998
Resigned on
5 September 2003
Nationality
American
Occupation
Executive Vice President

CRENSHAW, Carlton

Correspondence address
1233 Gilman Court, Herndon, Virginia, United States Of America, 20170
Role Resigned
Director
Date of birth
March 1945
Appointed on
23 January 1998
Resigned on
5 September 2003
Nationality
American
Occupation
Senior Vice President

EVANS, Nicholas Martin

Correspondence address
86 The Maltings, Ramsey, Cambridgeshire, PE26 1LZ
Role Resigned
Director
Date of birth
February 1950
Appointed on
27 November 1996
Resigned on
30 June 2009
Nationality
British
Occupation
Director/ Operations

FULLER, Kevin Michael

Correspondence address
5 Willow Green, Needingworth, St. Ives, Huntingdon, Cambridgeshire, PE27 4SW
Role Resigned
Director
Date of birth
March 1953
Appointed on
1 May 2002
Resigned on
14 December 2011
Nationality
British
Country of residence
England
Occupation
Accountant

GILLIS, Barrie Alan

Correspondence address
9834 Fairfax Square 322, Fairfax, Virginia 22031, Usa
Role Resigned
Director
Date of birth
July 1942
Appointed on
6 September 1993
Resigned on
23 February 1998
Nationality
Us Citizen
Occupation
Company Director

GRAVES, Stanley Everett

Correspondence address
5924, Ewing Place, Alexandria, Virginia, 22310, USA
Role Resigned
Director
Date of birth
January 1945
Appointed on
22 June 1995
Resigned on
17 April 2007
Nationality
Usa
Occupation
Corporate Officer

GRECCO, Edward

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Resigned
Director
Date of birth
April 1965
Appointed on
18 September 2008
Resigned on
28 June 2011
Nationality
United States
Country of residence
United Kingdom
Occupation
Finance Director

JOHNSON, S Daniel

Correspondence address
13301 Balmoral Forest Court, Clifton, Virginia, 20124, Usa, IRISH
Role Resigned
Director
Date of birth
November 1947
Appointed on
5 September 2003
Resigned on
1 April 2008
Nationality
American
Occupation
President/Coo

KAMPF, Joseph Michael

Correspondence address
9751 Avenel Farm Drive, Potomac, Maryland, United States Of America, 20854
Role Resigned
Director
Date of birth
July 1944
Appointed on
23 January 1998
Resigned on
11 May 2007
Nationality
American
Occupation
Ceo

MILLIGAN, Daniel

Correspondence address
90 Filsham Road, St. Leonards-On-Sea, East Sussex, United Kingdom, TN38 0PG
Role Resigned
Director
Date of birth
January 1956
Appointed on
4 August 2008
Resigned on
11 January 2012
Nationality
British
Country of residence
Uk
Occupation
Company Vice-President

PERROOTS, Leonard Harry

Correspondence address
6399 Yates Ford Road, Manassas, Virginia, Usa, 22111
Role Resigned
Director
Date of birth
April 1933
Appointed on
12 January 1995
Resigned on
29 August 1997
Nationality
American
Occupation
President Vector Microwave Res

POND, Michael Andrew

Correspondence address
Pinehurst, 76 Barton Road, Thurston, Bury St Edmunds, Suffolk, IP31 3PG
Role Resigned
Director
Date of birth
May 1960
Appointed on
22 June 2001
Resigned on
21 June 2002
Nationality
British
Country of residence
England
Occupation
Accountant

REAM, Charles

Correspondence address
9870 Palace Green Way, Vienna, Virginia, 22181, Usa, IRISH
Role Resigned
Director
Date of birth
December 1943
Appointed on
5 September 2003
Resigned on
30 April 2007
Nationality
American
Occupation
Executive Vp And Cfo

ROBEY, Richard Henry

Correspondence address
21, Greenridge Drive, Stafford, Virginia, Usa, 22557
Role Resigned
Director
Date of birth
June 1940
Appointed on
22 June 1995
Resigned on
29 August 1997
Nationality
Usa
Occupation
Corporate Officer

SCHEHR, Curtis Lorin

Correspondence address
3702 Angelton Court, Burtonsville, Maryland, United States Of America, 20866
Role Resigned
Director
Date of birth
November 1958
Appointed on
23 January 1998
Resigned on
11 May 2007
Nationality
American
Occupation
Attorney

WILKINS, Richard Arthur William

Correspondence address
36 West End Road, Maxey, Peterborough, PE6 9EJ
Role Resigned
Director
Date of birth
May 1952
Appointed on
15 April 2004
Resigned on
28 August 2009
Nationality
British
Occupation
Operations Director

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
6 September 1993
Resigned on
6 September 1993