CROMA DEFENCE SYSTEMS LIMITED

Company number 03456016

19 officers / 17 resignations

MCGILL, Gerald Michael

• Correspondence address: Whiterne, 61 Albert Road, Dumfries, Dumfriesshire, DG2 9DL
• Role: Secretary
• Appointed on: 7 December 2007
• Nationality: British

MORLEY, Sebastian Jake Finch

• Correspondence address: Glenae House, Glenae, Dumfries, Dumfries And Galloway, DG1 3NZ
• Role: Director
• Date of birth: January 1969
• Appointed on: 7 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BRETEL, David John

• Correspondence address: Bourne House Bourne Close, Porton, Salisbury, Wiltshire, SP4 0LL
• Role (Resigned): Secretary
• Appointed on: 25 February 2000
• Resigned on: 21 November 2007
• Nationality: British
• Occupation: Accountant

POTTER, Mark Anthony

• Correspondence address: 10 Nolan Road, Hereford, HR4 9LG
• Role (Resigned): Secretary
• Appointed on: 12 November 1997
• Resigned on: 25 February 2000
• Nationality: British

PHILSEC LIMITED

• Correspondence address: St Philips House, St Philips Place, Birmingham, West Midlands, B3 2PP
• Role (Resigned): Nominee Secretary
• Appointed on: 27 October 1997
• Resigned on: 12 November 1997

BOARDMAN, Ronald

• Correspondence address: Dovetails Wrens Hill, Oxshott, Leatherhead, Surrey, KT22 0HJ
• Role (Resigned): Director
• Date of birth: September 1930
• Appointed on: 3 April 2000
• Resigned on: 31 October 2002
• Nationality: British
• Occupation: Chartered Loss Adjuster

BRETEL, David John

• Correspondence address: Bourne House Bourne Close, Porton, Salisbury, Wiltshire, SP4 0LL
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 25 February 2000
• Resigned on: 21 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BROCKHOUSE, Calvin

• Correspondence address: Turnastone, Vowchurch, Hereford, Herefordshire, HR2 0RD
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 12 November 1997
• Resigned on: 5 March 1998
• Nationality: British
• Occupation: Partner

ELFORD, Melvyn

• Correspondence address: Pinecrest 30 Lymington Bottom Road, Medstead, Alton, Hampshire, GU34 5EW
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 21 February 2006
• Resigned on: 20 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

FRENCH, Frederick John

• Correspondence address: Rocklands Farm, Goodrich, Ross On Wye, Herefordshire, HR9 6JN
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 5 March 1998
• Resigned on: 24 July 2007
• Nationality: British
• Occupation: Company Director

HALL, John

• Correspondence address: 46 Hilltop Way, Salisbury, Wiltshire, SP1 3QY
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 29 October 2003
• Resigned on: 5 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Coy Dirctor

LATTON, Robert Douglas

• Correspondence address: 12 Burton Wood, Weobley, Hereford, Herefordshire, HR4 8QT
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 5 March 1998
• Resigned on: 24 December 1998
• Nationality: British
• Occupation: Engineer

LAYTON, Robert Douglas

• Correspondence address: 12 Osborne Place, Leominster, Herefordshire, HR6 8BW
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 28 May 1999
• Resigned on: 5 January 2004
• Nationality: British
• Occupation: Engineer

LAYTON, Robert Douglas

• Correspondence address: 12 Osborne Place, Leominster, Herefordshire, HR6 8BW
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 February 1999
• Resigned on: 19 April 1999
• Nationality: British
• Occupation: Engineer

MOELEY, Sebastian Jake Finch

• Correspondence address: Glenae House, Glenae, Dumfries, DG1 3NZ
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 24 July 2007
• Resigned on: 19 November 2007
• Nationality: British
• Occupation: Director

POTTER, Mark Anthony

• Correspondence address: 10 Nolan Road, Hereford, HR4 9LG
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 5 March 1998
• Resigned on: 10 September 1998
• Nationality: British
• Occupation: Accountant

PROUDFOOT, Andrew James

• Correspondence address: 2 Mottram Drive, Stapeley, Nantwich, Cheshire, CW5 7NW
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 21 February 2006
• Resigned on: 20 September 2007
• Nationality: British
• Occupation: Sales Director

RIP, Hans Jan Jacob

• Correspondence address: White House Farm, Michaelchurch Escley, Herefordshire, HR2 0PT
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 12 November 1997
• Resigned on: 5 March 1998
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Partner

MEAUJO INCORPORATIONS LIMITED

• Correspondence address: St Philips House, St Philips Place, Birmingham, West Midlands, B3 2PP
• Role (Resigned): Nominee Director
• Appointed on: 27 October 1997
• Resigned on: 12 November 1997