HENSOLDT UK LIMITED

Company number 06391386

34 officers / 28 resignations

CORRIS, Clive Jonathan

• Correspondence address: Voltage, Mollison Avenue, Enfield, Middlesex, EN3 7XQ
• Role (Active): Secretary
• Appointed on: 1 July 2022

CORRIS, Clive Jonathan

• Correspondence address: Voltage, Mollison Avenue, Enfield, Middlesex, EN3 7XQ
• Role (Active): Director
• Date of birth: July 1952
• Appointed on: 1 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

GOULD, Russell Charles

• Correspondence address: Voltage, Mollison Avenue, Enfield, Middlesex, EN3 7XQ
• Role (Active): Director
• Date of birth: July 1963
• Appointed on: 8 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

MERK, Christina, Ms.

• Correspondence address: Voltage, Mollison Avenue, Enfield, Middlesex, EN3 7XQ
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 6 February 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Head Of Finance

PILBEAM, Adrian

• Correspondence address: Voltage, Mollison Avenue, Enfield, Middlesex, EN3 7XQ
• Role (Active): Director
• Date of birth: July 1965
• Appointed on: 13 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Group Managing Director

SCHLOTE, Peter

• Correspondence address: Voltage, Mollison Avenue, Enfield, Middlesex, EN3 7XQ
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 1 July 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

COTTERILL, Michael David

• Correspondence address: 70 Tabors Avenue, Great Baddow, Chelmsford, Essex, CM2 7EJ
• Role (Resigned): Secretary
• Appointed on: 6 November 2007
• Resigned on: 28 February 2008
• Nationality: British
• Occupation: Accountant

EASTEAL, Christopher James

• Correspondence address: Voltage, Mollison Avenue, Enfield, Middlesex, EN3 7XQ
• Role (Resigned): Secretary
• Appointed on: 2 November 2010
• Resigned on: 28 September 2018

GRIFFITH-JONES, Peter Laugharne

• Correspondence address: Lockeridge House, Lockeridge, Marlborough, Wiltshire, SN8 4EL
• Role (Resigned): Secretary
• Appointed on: 28 February 2008
• Resigned on: 1 November 2010
• Nationality: British
• Occupation: Accountant

MILLARD, David John

• Correspondence address: Voltage, Mollison Avenue, Enfield, Middlesex, EN3 7XQ
• Role (Resigned): Secretary
• Appointed on: 28 September 2018
• Resigned on: 29 January 2021

PINDER, Nicola

• Correspondence address: Voltage, Mollison Avenue, Enfield, Middlesex, EN3 7XQ
• Role (Resigned): Secretary
• Appointed on: 29 January 2021
• Resigned on: 1 June 2022

SWEENEY, Stephen

• Correspondence address: 41 Walcot Square, London, SE11 4UB
• Role (Resigned): Secretary
• Appointed on: 5 October 2007
• Resigned on: 6 November 2007
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 5 October 2007
• Resigned on: 5 October 2007

COOKE, David Howard

• Correspondence address: 12 Poppylands, Bicester, Oxfordshire, OX26 3ZP
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 17 June 2009
• Resigned on: 29 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director - Charts

COTTERILL, Michael David

• Correspondence address: 70 Tabors Avenue, Great Baddow, Chelmsford, Essex, CM2 7EJ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 6 November 2007
• Resigned on: 28 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DILLON, Peter David

• Correspondence address: Voltage, Mollison Avenue, Enfield, Middlesex, EN3 7XQ
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 1 July 2022
• Resigned on: 14 June 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

DILLON, Peter David

• Correspondence address: Voltage, Mollison Avenue, Enfield, Middlesex, EN3 7XQ
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 1 July 2022
• Resigned on: 1 July 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

EASTEAL, Christopher James

• Correspondence address: Voltage, Mollison Avenue, Enfield, Middlesex, EN3 7XQ
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 2 November 2010
• Resigned on: 28 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

GRIFFITH-JONES, Peter Laugharne

• Correspondence address: Lockeridge House, Lockeridge, Marlborough, Wiltshire, SN8 4EL
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 28 February 2008
• Resigned on: 1 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HUGHES, Simon Patrick Martin

• Correspondence address: Voltage, Mollison Avenue, Enfield, Middlesex, EN3 7XQ
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 8 November 2007
• Resigned on: 28 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Director, Sales & Marketing

LEVER, Richard John

• Correspondence address: 10 Queen Street Place, London, EC4R 1BE
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 5 October 2007
• Resigned on: 25 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LINDSAY, Kenneth John

• Correspondence address: Voltage, Mollison Avenue, Enfield, Middlesex, United Kingdom, EN3 7XQ
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 25 October 2007
• Resigned on: 31 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

MALAHLELA, Celia Paulina Mamohlala

• Correspondence address: 10 Rathausstrasse, Ottobrunn, Germany, 85521
• Role (Resigned): Director
• Date of birth: January 1985
• Appointed on: 29 August 2019
• Resigned on: 7 November 2019
• Nationality: South African
• Country of residence: Germany
• Occupation: Lawyer

MILLARD, David John

• Correspondence address: Voltage, Mollison Avenue, Enfield, Middlesex, EN3 7XQ
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 28 September 2018
• Resigned on: 31 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MÄDER, Olaf Bernd, Dr.

• Correspondence address: 1 Willy-Messerschmidt Strasse, 82024, Taufkirchen, Germany
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 28 September 2017
• Resigned on: 30 November 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Head Of M&A Finance

PACKE, Maxwell Gordon

• Correspondence address: Voltage, Mollison Avenue, Enfield, Middlesex, EN3 7XQ
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 8 November 2007
• Resigned on: 28 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PAULUS, Erwin Manfred

• Correspondence address: 85 Wörthstrasse, D-89077, Ulm, Germany
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 28 September 2017
• Resigned on: 22 June 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Head Of Radar

PEREZ, Celia Pelaz

• Correspondence address: 1 Willy-Messerschmitt-Strasse, 82024, Taufkirchen, Germany
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 28 September 2017
• Resigned on: 31 July 2018
• Nationality: Spanish
• Country of residence: Germany
• Occupation: Head Of Strategic Business Development

PINDER, Nicola

• Correspondence address: Voltage, Mollison Avenue, Enfield, Middlesex, EN3 7XQ
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 29 January 2021
• Resigned on: 1 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Management Accountant

RISTOW, Joerg Sigurd

• Correspondence address: Voltage, Mollison Avenue, Enfield, Middlesex, EN3 7XQ
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 31 July 2018
• Resigned on: 30 June 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

RUFFNER, Christoph Erich

• Correspondence address: Voltage, Mollison Avenue, Enfield, Middlesex, EN3 7XQ
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 31 July 2018
• Resigned on: 29 August 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

TAYLOR, Martin Stuart

• Correspondence address: Voltage, Mollison Avenue, Enfield, Middlesex, United Kingdom, EN3 7XQ
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 8 November 2007
• Resigned on: 28 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WADE, Barry

• Correspondence address: Voltage, Mollison Avenue, Enfield, Middlesex, United Kingdom, EN3 7XQ
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 30 July 2008
• Resigned on: 4 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

WATSON, Paul Robert

• Correspondence address: Voltage, Mollison Avenue, Enfield, Middlesex, EN3 7XQ
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 6 December 2010
• Resigned on: 28 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Operations Director