ASPIRE DEFENCE SERVICES LIMITED

Company number 04556471

50 officers / 46 resignations

GALINDO, Sonia

• Correspondence address: Aspire Business Centre, Ordnance Road, Tidworth, Wiltshire, United Kingdom, SP9 7QD
• Role (Active): Secretary
• Appointed on: 23 January 2023

CARR, Mark Robert Henry

• Correspondence address: Aspire Business Centre, Ordnance Road, Tidworth, Wiltshire, United Kingdom, SP9 7QD
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 11 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Business Management

DONOHOE, Barry Robert, Mr.

• Correspondence address: Aspire Business Centre, Ordnance Road, Tidworth, Wiltshire, United Kingdom, SP9 7QD
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 1 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

HAGEN, Jennifer Alexandra

• Correspondence address: Aspire Business Centre, Ordnance Road, Tidworth, Wiltshire, United Kingdom, SP9 7QD
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 4 March 2024
• Nationality: American
• Country of residence: England
• Occupation: Finance Director

GEORGE, Timothy Francis

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Secretary
• Appointed on: 18 September 2012
• Resigned on: 30 June 2017

KRAMER, Adam Miles, Mr.

• Correspondence address: Aspire Business Centre, Ordnance Road, Tidworth, Wiltshire, United Kingdom, SP9 7QD
• Role (Resigned): Secretary
• Appointed on: 11 February 2021
• Resigned on: 10 January 2023

MAFFEI, Westley

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Secretary
• Appointed on: 1 July 2017
• Resigned on: 18 April 2018

MCHALE, Kieron, Mr.

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, England, KT22 7NL
• Role (Resigned): Secretary
• Appointed on: 19 June 2020
• Resigned on: 1 October 2020

NELHAMS, Martin

• Correspondence address: Aspire Business Centre, Ordnance Road, Tidworth, Wiltshire, United Kingdom, SP8 7QD
• Role (Resigned): Secretary
• Appointed on: 18 April 2018
• Resigned on: 2 January 2020

OWEN, Susan Meirion

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, England, KT22 7NL
• Role (Resigned): Secretary
• Appointed on: 23 January 2020
• Resigned on: 19 June 2020

WILSON, Gina Mary

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, England, KT22 7NL
• Role (Resigned): Secretary
• Appointed on: 1 October 2020
• Resigned on: 11 February 2021

WILSON, Gina Mary

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, England, KT22 7NL
• Role (Resigned): Secretary
• Appointed on: 2 January 2020
• Resigned on: 23 January 2020

CARILLION SECRETARIAT LIMITED

• Correspondence address: 24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
• Role (Resigned): Secretary
• Appointed on: 22 October 2002
• Resigned on: 18 September 2012

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 8 October 2002
• Resigned on: 22 October 2002

BARRETT, James Arthur

• Correspondence address: 7 Cambridge Mews, Hove, East Sussex, BN3 3EZ
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 22 January 2008
• Resigned on: 31 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BARRIE, Andrew Jonathan

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 31 March 2008
• Resigned on: 5 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

BROWN, Derek William

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 21 July 2004
• Resigned on: 14 July 2005
• Nationality: British
• Occupation: Director

BRYDEN, Gordon

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 4 August 2005
• Resigned on: 7 April 2008
• Nationality: British
• Occupation: Director

CARD, Richard Sean

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 1 November 2006
• Resigned on: 11 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

CARTER, Shaun Edward

• Correspondence address: Cherry Tree Cottage, Preston Candover, Hants, RG25 2EQ
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 16 December 2008
• Resigned on: 22 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CRAGG, Peter Austin

• Correspondence address: 15 Coppice View, Westfield Lane, Bradford, BD10 8U
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 16 December 2003
• Resigned on: 23 May 2006
• Nationality: British
• Occupation: Commercial Manager

DOHERTY, Nicholas Anthony

• Correspondence address: George House, Riccall Lane, Kelfield, York, North Yorkshire, YO19 6RE
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 16 December 2003
• Resigned on: 25 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOODWIN, Andrew Marino

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, England, KT22 7NL
• Role (Resigned): Director
• Date of birth: February 1985
• Appointed on: 31 July 2020
• Resigned on: 1 March 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

HARRIS, Rodney Hewer

• Correspondence address: 16 Home Way, Petersfield, Hampshire, GU31 4EE
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 28 November 2006
• Resigned on: 28 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HAYWARD, Alan

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 23 September 2014
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HURCOMB, David Stuart

• Correspondence address: Sandlands, Roman Road, Dorking, Surrey, RH4 3EU
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 23 May 2006
• Resigned on: 22 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JACOBS, Matthew Philip, Mr.

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, England, KT22 7NL
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 25 November 2020
• Resigned on: 12 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

JOHNSON, Gary Lee

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 16 December 2003
• Resigned on: 14 July 2005
• Nationality: British
• Occupation: Accountant

KASHER, Michael Harrison

• Correspondence address: First Floor, 36 Mildred Sylvester Way, Normanton, United Kingdom, WF6 1TA
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 28 July 2009
• Resigned on: 23 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

KENTON, Colin Kenneth

• Correspondence address: Kbr, Milton House, Springfield Drive, Leatherhead, Surrey, United Kingdom, KT22 2NL
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 23 February 2016
• Resigned on: 1 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Director

KERRY, Robert Paul

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, United Kingdom, KT22 7NL
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 11 November 2011
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

LAYZELL, Erik Francis

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 26 September 2006
• Resigned on: 22 January 2008
• Nationality: British
• Occupation: Company Director

LUMBY, Richard Gregg

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 23 May 2006
• Resigned on: 18 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

MOORE, Arthur Harold

• Correspondence address: 9 Hartswood Road, London, W12 9NQ
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 16 December 2003
• Resigned on: 23 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Engineer

NICKSON, Stephen Edwin

• Correspondence address: 13 Harley Terrace,, Gosforth, Newcastle Upon Tyne, NE3 1UL
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 4 August 2005
• Resigned on: 23 May 2006
• Nationality: British
• Occupation: Architect