AQUMEN DEFENCE LIMITED

Company number 03628999

11 officers / 7 resignations

CARILLION SECRETARIAT LIMITED

• Correspondence address: 24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
• Role: Secretary
• Appointed on: 1 October 1998

GEORGE, Timothy Francis

• Correspondence address: Blackbarn House Main Street, Bishampton, Pershore, Worcestershire, WR10 2NH
• Role: Director
• Date of birth: May 1960
• Appointed on: 27 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

MILLS, Lee James

• Correspondence address: 4 Kings Court, Bishops Stortford, Hertfordshire, CM23 2AA
• Role: Director
• Date of birth: July 1958
• Appointed on: 27 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

RYAN, John Patrick

• Correspondence address: 8 Well Close, Ilkley, West Yorkshire, LS29 9LQ
• Role: Director
• Date of birth: November 1953
• Appointed on: 5 January 1999
• Nationality: British
• Occupation: Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 9 September 1998
• Resigned on: 1 October 1998

DAY, Stephen John

• Correspondence address: Becca House Becca Lane, Aberford, Leeds, LS25 3BD
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 10 November 1998
• Resigned on: 17 August 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

JENKINS, Peter

• Correspondence address: 15 Southfield Road, Burley-In-Wharfedale, Ilkley, West Yorkshire, LS29 7PA
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 5 January 1999
• Resigned on: 9 August 1999
• Nationality: British
• Occupation: Director

MCGRORY, Jack

• Correspondence address: 12 Woodlands Park, Scarcroft, Leeds, West Yorkshire, LS14 3JU
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 10 November 1998
• Resigned on: 12 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WRIGHT, Julie Deborah

• Correspondence address: 15 Castle Mills, Waterside, Knaresborough, North Yorkshire, HG5 8DE
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 10 November 1998
• Resigned on: 1 August 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

CARILLION MANAGEMENT LIMITED

• Correspondence address: 24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
• Role (Resigned): Director
• Appointed on: 1 October 1998
• Resigned on: 27 August 2008

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 9 September 1998
• Resigned on: 1 October 1998