DEFENCE MANAGEMENT (HOLDINGS) LIMITED

Company number 03564570

41 officers / 37 resignations

INFRASTRUCTURE MANAGERS LIMITED

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, United Kingdom, EC4N 6AF
• Role (Active): Secretary
• Appointed on: 18 July 2007

UK Limited Company What's this?

• Registration number: 05372427

CAVILL, John Ivor

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 25 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

DAKPOE, Prince Yao

• Correspondence address: Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN
• Role (Active): Director
• Date of birth: December 1979
• Appointed on: 1 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KNIGHT, Mark Jonathan

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 31 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Executive

BESWICK, Nigel Lloyd

• Correspondence address: 44 Brantwood Road, Herne Hill, London, SE24 0DJ
• Role (Resigned): Secretary
• Appointed on: 14 May 1998
• Resigned on: 29 January 2001
• Nationality: British

MCCARTHY, James

• Correspondence address: 193 Weston Lane, Bulkington, Bedworth, Warwickshire, CV12 9RX
• Role (Resigned): Secretary
• Appointed on: 30 January 2001
• Resigned on: 10 April 2002
• Nationality: British
• Occupation: Accountant

MCNAUGHT, William Wright

• Correspondence address: 14 Church Road East, Farnborough, Hampshire, GU14 6QJ
• Role (Resigned): Secretary
• Appointed on: 10 April 2002
• Resigned on: 18 July 2007
• Nationality: British
• Occupation: Managing Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 May 1998
• Resigned on: 14 May 1998

ARCHER JONES, Keith Edward

• Correspondence address: Turnpike Cottages, Heckfield, Hook, Hampshire, RG27 0LE
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 22 February 2006
• Resigned on: 2 December 2006
• Nationality: British
• Occupation: Director

ASHBROOK, Philip Peter

• Correspondence address: 2nd Floor, 11 Thistle Street, Edinburgh, United Kingdom, EH2 1DF
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 25 July 2014
• Resigned on: 29 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Project Executive

BALDOCK, Graham

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 24 June 2010
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

BARRAS, Florence Marie Francoise

• Correspondence address: 14 Rydon Street, London, N1 7AL
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 24 April 2001
• Resigned on: 30 June 2002
• Nationality: British,French
• Country of residence: England
• Occupation: Director

BESWICK, Nigel Lloyd

• Correspondence address: 44 Brantwood Road, Herne Hill, London, SE24 0DJ
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 19 March 1999
• Resigned on: 29 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BUDD, Paul

• Correspondence address: 48 Chestnut Close, Hockley, Essex, SS5 5EQ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 7 December 2005
• Resigned on: 22 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Business Development Director

BURDESS, Stuart

• Correspondence address: Orchard House, 3 Manor House Drive, Ascot, Berkshire, SL5 7LL
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 9 December 2003
• Resigned on: 5 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CORNWELL, Anthony Bruce

• Correspondence address: The Cottage 134 London Road, Bagshot, Surrey, GU19 5BZ
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 14 May 1998
• Resigned on: 19 March 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CRAWSHAW, Andrew Julian

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 19 March 2008
• Resigned on: 24 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EWER, Adrian James Henry

• Correspondence address: Blagdens House Bumpstead Road, Hempstead, Saffron Walden, Essex, CB10 2PW
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 14 May 1998
• Resigned on: 27 May 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FUTCHER, William Frank

• Correspondence address: 1 Beech Park, Amersham, Buckinghamshire, HP6 6PY
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 14 May 1998
• Resigned on: 30 June 2002
• Nationality: British
• Occupation: Company Director

HAGA, Thomas Justin

• Correspondence address: Dundas & Wilson, Northwest Wing, Bush House, Aldwych, London, WC2B 4EZ
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 30 September 2011
• Resigned on: 1 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

HARRIS, Daren

• Correspondence address: Norfolk Cottage, New Mill Lane, Eversley, Hampshire, RG27 0RA
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 5 April 2005
• Resigned on: 2 December 2006
• Nationality: British
• Occupation: Company Director

HILL, Gavin

• Correspondence address: Pine Ridge House, 4 Bourne Grove Close Lower Bourne, Farnham, Surrey, GU10 3RA
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 19 September 2002
• Resigned on: 9 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOILE, Richard David

• Correspondence address: Dundas & Wilson, Northwest Wing, Bush House, Aldwych, London, WC2B 4EZ
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 1 December 2012
• Resigned on: 25 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Executive

JONES, Peter Donne

• Correspondence address: The Red Barn, Mounton Road, Chepstow, Monmouthshire, NP16 6AA
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 2 February 2001
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: General Manager

JONES, Stuart Nigel

• Correspondence address: 48 Beacons Park, Brecon, Powys, LD3 9BR
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 5 August 1999
• Resigned on: 25 August 2000
• Nationality: British
• Occupation: Director

MCCARTHY, James

• Correspondence address: 193 Weston Lane, Bulkington, Bedworth, Warwickshire, CV12 9RX
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 30 January 2001
• Resigned on: 10 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MCDONAGH, John

• Correspondence address: 30 St Botolph's Road, Sevenoaks, Kent, TN13 3AG
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 2 December 2006
• Resigned on: 19 March 2009
• Nationality: British
• Occupation: Director

MCGHIE, David Watt

• Correspondence address: Old Post Cottage, Silchester Road, Little London, Hampshire, RG26 5ES
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 11 February 2003
• Resigned on: 8 April 2003
• Nationality: British
• Occupation: Company Director

MCNAUGHT, William Wright

• Correspondence address: 14 Church Road East, Farnborough, Hampshire, GU14 6QJ
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 10 April 2002
• Resigned on: 19 March 2008
• Nationality: British
• Occupation: Managing Director

MEAD, Mark William

• Correspondence address: 28 The Burlings, Ascot, Berkshire, SL5 8BY
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 30 September 2005
• Resigned on: 2 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MIDDLETON, Nigel Wythen

• Correspondence address: Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 19 March 2009
• Resigned on: 1 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

NEVILLE, Gary Arthur

• Correspondence address: Barn Cottage, Long Road West, Dedham, Essex, CO7 6EH
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 30 June 2002
• Resigned on: 30 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

REICHERTER, Matthias Alexander

• Correspondence address: Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 19 March 2009
• Resigned on: 30 September 2011
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Director

ROPER, Anthony Charles

• Correspondence address: Allington Grange, Allington, Chippenham, Wiltshire, SN14 6LW
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 27 May 1998
• Resigned on: 6 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance

RYAN, Michael Joseph

• Correspondence address: Apartment 42,, Central Building, 3 Matthew Parker Street, London, SW1H 9NE
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 2 December 2006
• Resigned on: 19 March 2009
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

• 1
• 2

Next