CHELTON DEFENCE COMMUNICATIONS LIMITED

Company number 04576040

32 officers / 29 resignations

BRIDGEMAN, Hannah Louise

• Correspondence address: The Chelton Centre, Fourth Avenue, Marlow, England, SL7 1TF
• Role (Active): Secretary
• Appointed on: 8 December 2021

BURKE, James

• Correspondence address: The Chelton Centre, Fourth Avenue, Marlow, England, SL7 1TF
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 20 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WYNNE, Sarah Louise

• Correspondence address: 1350 Euclid Avenue, Suite 1600, Cleveland, Ohio, United States, 44115
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 15 January 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

BARBER, Christopher Martin

• Correspondence address: 2 Gilman Crescent, Windsor, Berkshire, SL4 4YN
• Role (Resigned): Secretary
• Appointed on: 25 November 2002
• Resigned on: 10 October 2006
• Nationality: British

BEALEY, Matthew Edward

• Correspondence address: Brook Road, Wimborne, Dorset, BH21 2BJ
• Role (Resigned): Secretary
• Appointed on: 12 September 2018
• Resigned on: 15 January 2021

BROOKS, Sally Fiona

• Correspondence address: Brook Road, Wimborne, Dorset, BH21 2BJ
• Role (Resigned): Secretary
• Appointed on: 1 June 2015
• Resigned on: 20 July 2018

DYER, Philip Andrew Joseph

• Correspondence address: The Chelton Centre, Fourth Avenue, Marlow, England, SL7 1TF
• Role (Resigned): Secretary
• Appointed on: 12 March 2020
• Resigned on: 8 December 2021

KELLY, Jacqueline Anne Bernadette

• Correspondence address: 6 Stoney Lane, Galgate, Lancashire, LA2 0JY
• Role (Resigned): Secretary
• Appointed on: 10 October 2006
• Resigned on: 24 June 2013
• Nationality: British

STOCKDALE, Simon

• Correspondence address: Brook Road, Wimborne, Dorset, BH21 2BJ
• Role (Resigned): Secretary
• Appointed on: 31 October 2014
• Resigned on: 1 June 2015

WALSH, Kevin

• Correspondence address: Brook Road, Wimborne, Dorset, BH21 2BJ
• Role (Resigned): Secretary
• Appointed on: 24 June 2013
• Resigned on: 31 October 2014

BLAKELAW SECRETARIES LIMITED

• Correspondence address: Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire, PO6 4ST
• Role (Resigned): Nominee Secretary
• Appointed on: 29 October 2002
• Resigned on: 25 November 2002

ABBOTT, Jason Mark

• Correspondence address: The Chelton Centre, Fourth Avenue, Marlow, England, SL7 1TF
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 11 March 2021
• Resigned on: 20 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

ASHTON, David

• Correspondence address: Brook Road, Wimborne, Dorset, BH21 2BJ
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 25 July 2012
• Resigned on: 19 November 2013
• Nationality: British
• Country of residence: United States
• Occupation: Vice President - Commerical Systems Sbu

BEALEY, Matthew Edward

• Correspondence address: The Cobham Centre, Fourth Avenue, Marlow, England, SL7 1TF
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 12 September 2018
• Resigned on: 23 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

BROOKS, Sally Fiona

• Correspondence address: Brook Road, Wimborne, Dorset, BH21 2BJ
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 1 June 2015
• Resigned on: 20 July 2018
• Nationality: English
• Country of residence: England
• Occupation: Finance Director

BULLEY, David Robert

• Correspondence address: The Cobham Centre, Fourth Avenue, Marlow, England, SL7 1TF
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 15 January 2021
• Resigned on: 11 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

COLLIER, Stephen

• Correspondence address: Whittle Bridge Farm, Preston Road, Charnock Richard, Chorley, Lancashire, PR7 5HS
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 31 December 2002
• Resigned on: 23 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

COOPER, Geoffrey Charles

• Correspondence address: Terrys Coppice Bradcutts Lane, Cookham Dean, Berkshire, SL6 9AA
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 25 November 2002
• Resigned on: 20 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GARNER, Nicholas

• Correspondence address: The Chelton Centre, Fourth Avenue, Marlow, England, SL7 1TF
• Role (Resigned): Director
• Date of birth: July 1983
• Appointed on: 4 September 2023
• Resigned on: 1 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

GARVEY, Thomas Brendan

• Correspondence address: Brook Road, Wimborne, Dorset, BH21 2BJ
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 29 January 2015
• Resigned on: 30 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp & General Manager

GELSTON, Daniel Paul

• Correspondence address: Brook Road, Wimborne, Dorset, BH21 2BJ
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 19 November 2013
• Resigned on: 29 January 2015
• Nationality: Us Citizen
• Country of residence: Usa
• Occupation: Director

JONES, Tracy Maria

• Correspondence address: The Chelton Centre, Fourth Avenue, Marlow, England, SL7 1TF
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 29 June 2021
• Resigned on: 27 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

KAHN, Paul Emmanuel, Mr.

• Correspondence address: Brook Road, Wimborne, Dorset, BH21 2BJ
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 8 May 2018
• Resigned on: 6 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

LONG, Paul David

• Correspondence address: Waiheke, York Drove, Nomansland, Salisbury, Wiltshire, SP5 2BT
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 25 November 2002
• Resigned on: 16 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant/Director

MCCARTER, Paul

• Correspondence address: Brook Road, Wimborne, Dorset, BH21 2BJ
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 23 September 2011
• Resigned on: 24 June 2013
• Nationality: British
• Country of residence: England
• Occupation: General Manager

PEARSON, Robert Anthony

• Correspondence address: Brook Road, Wimborne, Dorset, BH21 2BJ
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 June 2015
• Resigned on: 15 January 2021
• Nationality: English
• Country of residence: England
• Occupation: Professional Engineer

SCHAEFER, Steven

• Correspondence address: Brook Road, Wimborne, Dorset, BH21 2BJ
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 29 March 2011
• Resigned on: 25 July 2012
• Nationality: United States
• Country of residence: Usa
• Occupation: Vice President

STOCKDALE, Simon

• Correspondence address: Brook Road, Wimborne, Dorset, BH21 2BJ
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 31 October 2014
• Resigned on: 1 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WALSH, Kevin

• Correspondence address: Brook Road, Wimborne, Dorset, BH21 2BJ
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 24 June 2013
• Resigned on: 31 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WATERS, Declan John

• Correspondence address: The Chelton Centre, Fourth Avenue, Marlow, England, SL7 1TF
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 27 July 2022
• Resigned on: 4 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

WENSINGER, Jeremy

• Correspondence address: 43267 Parkers Ridge Drive Leesburg, Va, United States, 20176
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 16 September 2009
• Resigned on: 29 March 2011
• Nationality: United States
• Country of residence: Usa
• Occupation: President

BLAKELAW DIRECTOR SERVICES LIMITED

• Correspondence address: Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire, PO6 4ST
• Role (Resigned): Nominee Director
• Appointed on: 29 October 2002
• Resigned on: 25 November 2002