CRANFIELD DEFENCE & SECURITY SERVICES LIMITED

Company number 05333696

15 officers / 12 resignations

SAY, Geoffrey

• Correspondence address: Kent House, Cranfield University, Wharley End, Bedford, England, MK43 0AL
• Role (Active): Secretary
• Appointed on: 5 December 2018

RICHARDSON, Mark, Professor

• Correspondence address: Kent House, Cranfield University, Wharley End, Bedford, England, MK43 0AL
• Role (Active): Director
• Date of birth: March 1962
• Appointed on: 7 January 2019
• Nationality: British
• Country of residence: England
• Occupation: University Professor

SAY, Geoffrey Michael

• Correspondence address: Kent House, Cranfield University, Wharley End, Bedford, England, MK43 0AL
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 5 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MACIVER, Alasdair

• Correspondence address: 9 Skipton Close, Willen Park, Milton Keynes, MK15 9DJ
• Role (Resigned): Secretary
• Appointed on: 17 January 2005
• Resigned on: 1 September 2005
• Nationality: British

ROSE, Suzanne June

• Correspondence address: Building 83, Cranfield University, College Road, Cranfield, Bedfordshire, MK43 0AL
• Role (Resigned): Secretary
• Appointed on: 30 September 2011
• Resigned on: 5 December 2018
• Nationality: British

TREND, Gary Mark

• Correspondence address: 86 Aylesbury Road, Bedford, Bedfordshire, MK41 9RE
• Role (Resigned): Secretary
• Appointed on: 1 September 2005
• Resigned on: 30 September 2011
• Nationality: British
• Occupation: Accountant

KEY LEGAL SERVICES (SECRETARIAL) LIMITED

• Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
• Role (Resigned): Nominee Secretary
• Appointed on: 17 January 2005
• Resigned on: 17 January 2005

ASPINALL, Philip John

• Correspondence address: Kent House, Cranfield University, Wharley End, Bedford, England, MK43 0AL
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 7 January 2019
• Resigned on: 30 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

FRIEND, Clifford Michael, Professor

• Correspondence address: Magnolia House, High Street, Chiseldon, Swindon, England, SN4 0NQ
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 September 2005
• Resigned on: 15 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: University Professor

HARWOOD, Simon Mark, Dr

• Correspondence address: Kent House, Cranfield University, Wharley End, Bedford, England, MK43 0AL
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 10 December 2018
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

JOHN, Philip, Professor

• Correspondence address: Building 83, Cranfield University, College Road, Cranfield, Bedfordshire, MK43 0AL
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 5 October 2010
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: England
• Occupation: None

PATEL, Minoo Homi

• Correspondence address: Oak Tree House, Homestead Road, Billericay, Essex, CM11 1RP
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 1 September 2005
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: University Professor

SIBBALD, Ian

• Correspondence address: 11 Primrose Close, Marston Moretaine, Bedford, Bedfordshire, MK43 0UR
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 17 January 2005
• Resigned on: 5 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountants

SINGH, Ritindar, Professor

• Correspondence address: 9 East Hills, Cranfield, Bedford, Bedfordshire, MK43 0EA
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 1 September 2005
• Resigned on: 25 October 2006
• Nationality: British
• Country of residence: England
• Occupation: University Professor

KEY LEGAL SERVICES (NOMINEES) LIMITED

• Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
• Role (Resigned): Nominee Director
• Appointed on: 17 January 2005
• Resigned on: 17 January 2005