NAVISTAR DEFENSE U.K. LIMITED

Company number 06852578

26 officers / 24 resignations

INTERTRUST (UK) LIMITED

• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role: Secretary
• Appointed on: 30 January 2021

UK Limited Company What's this?

• Registration number: 06307550

GARNER, Ryan Mcclennon, Mr.

• Correspondence address: 1 Bartholomew Lane, London, England, EC2N 2AX
• Role: Director
• Date of birth: July 1980
• Appointed on: 12 October 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

THOMAS, Kevin Jon

• Correspondence address: 1 Bartholomew Lane, London, England, EC2N 2AX
• Role (Resigned): Secretary
• Appointed on: 17 April 2015
• Resigned on: 30 January 2021

WALSH, Robert Bartholomew

• Correspondence address: Navistar Inc, 2701, Navistar Drive, Lisle, Illinois, Usa, 60532
• Role (Resigned): Secretary
• Appointed on: 1 June 2010
• Resigned on: 17 April 2015

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Secretary
• Appointed on: 19 March 2009
• Resigned on: 19 March 2009

ALLEN, Matthew John

• Correspondence address: 7 Albemarle Street, London, W1S 4HQ
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 6 April 2010
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

BOGAARD, Peter Martijn

• Correspondence address: 7 Albemarle Street, London, W1S 4HQ
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 1 May 2009
• Resigned on: 6 April 2010
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Company Director

CLARKE, Troy Allen

• Correspondence address: Navistar Inc. 2701, Navistar Dr., Lisle, Illinois, United States, 60532
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 30 July 2012
• Resigned on: 1 March 2019
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

COOPER, Geraint David

• Correspondence address: 7 Albemarle Street, London, W1S 4HQ
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 30 July 2012
• Resigned on: 15 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

GEISLER, James Edward, Mr.

• Correspondence address: 875 3rd Avenue, 3rd Floor, New York, United States, NY 10022
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 27 September 2019
• Resigned on: 12 October 2022
• Nationality: American
• Country of residence: United States
• Occupation: Senior Operating Executive

JAMES, Luciene Maureen

• Correspondence address: 166 Westmorland Avenue, Luton, Bedfordshire, LU3 2PU
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 19 March 2009
• Resigned on: 19 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KAPUR, Deepak Tigghs

• Correspondence address: Navistar Inc., 2701, Navistar Drive, Lisle, Illinois, Usa, 60532
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 1 October 2010
• Resigned on: 27 July 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Director

LEIJON, Simone June

• Correspondence address: 7 Albemarle Street, London, W1S 4HQ
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 31 March 2011
• Resigned on: 31 July 2011
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Lawyer

MASSICOTTE, Archie

• Correspondence address: Navistar Inc., 2701, Navistar Drive, Lisle, Illinois, Usa, 60532
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 19 March 2009
• Resigned on: 31 August 2013
• Nationality: American
• Country of residence: United States
• Occupation: President

MCMENAMIN, William Victor

• Correspondence address: 2701 Navistar Drive, Lisle, Illinois 60532, United States
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 31 August 2015
• Resigned on: 1 March 2019
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

MORAN, James Michael

• Correspondence address: Navistar Inc., 2701, Navistar Drive, Lisle, Illinois, Usa, 60532
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 19 March 2009
• Resigned on: 31 August 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Vice President & Treasurer

SHAIKH, Mazin Mohamed Masud

• Correspondence address: 7 Albemarle Street, London, W1S 4HQ
• Role (Resigned): Director
• Date of birth: August 1982
• Appointed on: 31 July 2011
• Resigned on: 27 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SHAW, Justin Masten, Mr.

• Correspondence address: 875 Third Avenue, New York, United States, NY10022
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 1 March 2019
• Resigned on: 27 September 2019
• Nationality: American
• Country of residence: United States
• Occupation: Senior Operating Executive

STEIN, Rosana

• Correspondence address: 1 Bartholomew Lane, London, England, EC2N 2AX
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 13 September 2020
• Resigned on: 18 February 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

STRACCIA IV, William Joseph, Mr.

• Correspondence address: 875 Third Avenue, New York, United States, NY10022
• Role (Resigned): Director
• Date of birth: September 1989
• Appointed on: 1 March 2019
• Resigned on: 13 September 2020
• Nationality: American
• Country of residence: United States
• Occupation: Vice President

THOMAS, Kevin Jon

• Correspondence address: 1 Bartholomew Lane, London, England, EC2N 2AX
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 17 April 2015
• Resigned on: 21 January 2022
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

USTIAN, Daniel

• Correspondence address: 8s270, Shires Court, Naperville, Il 60540
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 19 March 2009
• Resigned on: 1 October 2010
• Nationality: United States
• Country of residence: Usa
• Occupation: Ceo And President

WALSH, Robert Bartholomew

• Correspondence address: C/O Ct Corporation, 1209 Orange Street, Wilmington, De 19801, Usa
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 2 October 2013
• Resigned on: 17 April 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 19 March 2009
• Resigned on: 19 March 2009

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Director
• Appointed on: 19 March 2009
• Resigned on: 19 March 2009

MARLE (UK) LIMITED

• Correspondence address: 7 Albemarle Street, London, United Kingdom, W1S 4HQ
• Role (Resigned): Director
• Appointed on: 1 May 2009
• Resigned on: 15 April 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 4365369