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PW DEFENCE LIMITED

Company number 03086504

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Officers: 15 officers / 12 resignations

ELLARD, Sarah Louise

Correspondence address
Roke Manor, Old Salisbury Lane, Romsey, Hampshire, United Kingdom, SO51 0ZN
Role
Secretary
Appointed on
20 March 1996
Nationality
British
Occupation
Company Secretary

ELLARD, Sarah Louise

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

LEWIS, Andrew Gregory

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

LEIGHTON, Iain Gordon Kerr

Correspondence address
71 Rectory Grove, Clapham Common, London, SW4 0DS
Role Resigned
Secretary
Appointed on
6 September 1995
Resigned on
20 March 1996
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
1 August 1995
Resigned on
6 September 1995

ARMSTRONG, John Arthur

Correspondence address
6 Firtree Lane, Swinford, Lutterworth, Leicestershire, LE17 6BH
Role Resigned
Director
Date of birth
January 1947
Appointed on
6 September 1995
Resigned on
11 October 1996
Nationality
British
Occupation
Managing 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
6 September 1995
Resigned on
6 May 1997
Nationality
British
Occupation
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 June 2014
Resigned on
30 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Group Finance 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
6 September 1995
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

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

PRICE, David John

Correspondence address
Chemring House, 1500 Parkway, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7AF
Role Resigned
Director
Date of birth
March 1955
Appointed on
4 April 2005
Resigned on
5 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

RAYNER, Paul Adrian

Correspondence address
Chemring House, 1500 Parkway, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7AF
Role Resigned
Director
Date of birth
November 1961
Appointed on
20 August 1999
Resigned on
31 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
1 August 1995
Resigned on
6 September 1995