BRITAM DEFENCE LIMITED

Company number 03301368

20 officers / 17 resignations

NUMERICUS LIMITED

• Correspondence address: 35 Lilyville Road, London, United Kingdom, SW6 5DP
• Role: Secretary
• Appointed on: 24 January 2011

UK Limited Company What's this?

• Registration number: 3349876

ESPOSITO, Mario Victor

• Correspondence address: 35 Lilyville Road, London, England, SW6 5DP
• Role: Director
• Date of birth: April 1965
• Appointed on: 17 January 2023
• Nationality: American
• Country of residence: United States
• Occupation: Vp Of Global Mission Services

GUILIANO, Joseph

• Correspondence address: 10701 Parkridge Blvd #200,, Reston,, Virginia, United States, 20191
• Role: Director
• Date of birth: August 1983
• Appointed on: 17 January 2023
• Nationality: American
• Country of residence: United States
• Occupation: Cfo Acuity

DIRECT CONTROL LIMITED

• Correspondence address: 3rd, Floor, Marvic House, Bishops Road, London, Great Britain, SW6 7AD
• Role (Resigned): Secretary
• Appointed on: 13 January 1997
• Resigned on: 24 January 2011

Registered in a European Economic Area What's this?

• Place registered: DIRECT CONTROL LIMITED
• Registration number: 02456200

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 13 January 1997
• Resigned on: 13 January 1997

ALLEN, Dale Robert

• Correspondence address: 35 Lilyville Road, London, England, SW6 5DP
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 4 November 2016
• Resigned on: 13 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Risk Management

BIRD, Stephen Alun

• Correspondence address: 35 Lilyville Road, London, England, SW6 5DP
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 13 August 2019
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Vice President

CHAPEL, James Scott

• Correspondence address: Po, Box 55224, Abu Dhabi, Uae
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 28 November 2013
• Resigned on: 4 November 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Vp-Corporate Security

COLLINS, David John

• Correspondence address: 35 Lilyville Road, London, England, SW6 5DP
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 4 November 2016
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Risk Management

CORBI, Anthony Michael

• Correspondence address: 10701 Parkridge Blvd.,, #200, Reston, Va, United States, 20191
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 2 June 2022
• Resigned on: 17 January 2023
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

DOUGHTY, Phillip Leonard

• Correspondence address: PO BOX 53671, Dubai, United Arab Emirates
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 13 January 1997
• Resigned on: 4 November 2016
• Nationality: British
• Country of residence: Uae
• Occupation: Consultant

GOULDING, David John

• Correspondence address: 47 Fiskerton Road, Reepham, Lincoln, LN3 4EF
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 8 January 2007
• Resigned on: 4 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

HEASLEY, Thomas

• Correspondence address: 10701 Parkridge Blvd, Reston, Va, United States, 20191
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 31 January 2020
• Resigned on: 1 June 2020
• Nationality: American
• Country of residence: United States
• Occupation: Management

LALOR, Simon Francis Neil

• Correspondence address: 35 Lilyville Road, London, SW6 5DP
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 1 February 1998
• Resigned on: 4 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

NORMAN, Jonathan

• Correspondence address: 35 Lilyville Road, London, England, SW6 5DP
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 30 September 2019
• Resigned on: 20 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Environmental Director

O'CONNOR JR, James Michael

• Correspondence address: 10701 Parkridge Blvd, Reston, Va, United States, 20191
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 30 January 2020
• Resigned on: 1 April 2022
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

PHILLIPS, Richard

• Correspondence address: Unit 4 Elysium Gate, 126 128 New Kings Road, London, SW6 4LZ
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 1 September 2015
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: Uae
• Occupation: Company Director

REYNOLDS, Michael

• Correspondence address: 2315 Nc Highway, 96 North Selma, N.C. 27576, United States
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 25 June 2020
• Resigned on: 17 January 2023
• Nationality: American
• Country of residence: United States
• Occupation: Security Risk Management

WILKES, Michael John, Sir

• Correspondence address: The Red Cottage, Newton Toney, Salisbury, Wiltshire, SP4 0HL
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 1 September 2004
• Resigned on: 27 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

WOODROW, Floyd Matthew

• Correspondence address: Foxes Barn, Shelwick, Hereford, United Kingdom, HR1 3AL
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 November 2010
• Resigned on: 4 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Risk Management