WALLOP DEFENCE UK LIMITED

WALLOP DEFENCE UK LIMITED is a Ltd currently active, incorporated on 1946-05-20. There are 2 active officer(s) on record. 14 charge(s) registered, 14 satisfied. 1 active PSC(s) declared. Next accounts are due by 2027-06-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

SABOL, Liza Ann· Director
Appointed 2019-10-02
CRANDALL, Jonathan David· Director
Resigned 2019-10-02
NOLAN, Stephen· Director
Resigned 2019-03-14
GEORGE, Robert David· Director
Resigned 2018-03-01

TAYLOR WESSING SECRETARIES LIMITED

Corporate Secretary

Active

Appointed: 2012-06-13

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SABOL, Liza Ann

Director

Active

Appointed: 2019-10-02
Nationality: American
Residence: United States
Born: 03/1978

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BANNING, Paul

Secretary

Resigned

Appointed: 2004-06-28
Resigned: 2005-10-03
Nationality: British

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FRENCH, Wayne Ian

Secretary

Resigned

Appointed: 1997-09-19
Resigned: 2004-06-29
Nationality: British

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JACKSON, Nicholas Keith

Secretary

Resigned

Appointed: 2005-12-19
Resigned: 2006-03-24
Nationality: British

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LOVERIDGE, James Douglas

Secretary

Resigned

Appointed: —
Resigned: 1997-09-19
Nationality: British

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SISMEY, Richard George

Secretary

Resigned

Appointed: 2005-10-03
Resigned: 2005-12-19
Nationality: British

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MITRE SECRETARIES LIMITED

Corporate Secretary

Resigned

Appointed: 2006-03-24
Resigned: 2012-06-13

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ASLETT, Michael John

Director

Resigned

Appointed: —
Resigned: 1992-07-30
Nationality: British
Born: 01/1949

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BANNING, Paul

Director

Resigned

Appointed: 2004-06-28
Resigned: 2005-10-03
Nationality: British
Residence: England
Born: 08/1964

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BOLTER, Roger Christopher

Director

Resigned

Appointed: 1996-09-24
Resigned: 1997-12-22
Nationality: British
Born: 01/1948

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BRYSON, John Macdonald

Director

Resigned

Appointed: 1992-07-30
Resigned: 1997-09-19
Nationality: British
Born: 11/1945

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CLARK, Robin Hartley Ledgerd

Director

Resigned

Appointed: 1997-09-19
Resigned: 2003-08-15
Nationality: British
Born: 08/1945

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CRANDALL, Jonathan David

Director

Resigned

Appointed: 2019-03-14
Resigned: 2019-10-02
Nationality: American
Residence: United States
Born: 12/1977

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FRENCH, Wayne Ian

Director

Resigned

Appointed: 1997-09-19
Resigned: 2004-06-29
Nationality: British
Residence: United Kingdom
Born: 05/1957

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GEORGE, Robert David

Director

Resigned

Appointed: 2006-03-24
Resigned: 2018-03-01
Nationality: American
Residence: United States
Born: 06/1956

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GRANT, Howard Robert

Director

Resigned

Appointed: 1995-07-14
Resigned: 1996-11-29
Nationality: British
Born: 11/1940

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HARRIS, Robert Raymond

Director

Resigned

Appointed: 2006-03-24
Resigned: 2011-02-01
Nationality: American
Residence: Usa
Born: 06/1947

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HOUSTON, Frank Edward

Director

Resigned

Appointed: 2010-03-23
Resigned: 2010-03-23
Nationality: American
Residence: United States
Born: 05/1951

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HUNT, Jonathan Paul

Director

Resigned

Appointed: 2009-10-21
Resigned: 2016-05-27
Nationality: British
Residence: United Kingdom
Born: 01/1975

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JACKSON, Nicholas Keith

Director

Resigned

Appointed: 2005-12-19
Resigned: 2009-02-20
Nationality: British
Residence: United Kingdom
Born: 06/1963

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LOVERIDGE, James Douglas

Director

Resigned

Appointed: 1992-07-30
Resigned: 1997-09-19
Nationality: British
Residence: England
Born: 05/1939

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LUCK, James Arthur Goodwin

Director

Resigned

Appointed: —
Resigned: 1992-04-01
Nationality: British
Born: 01/1937

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NOLAN, Stephen

Director

Resigned

Appointed: 2018-03-01
Resigned: 2019-03-14
Nationality: American
Residence: United States
Born: 04/1969

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POPE, John Michael

Director

Resigned

Appointed: 2003-10-02
Resigned: 2005-12-13
Nationality: British
Born: 03/1954

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SHAW, James

Director

Resigned

Appointed: 1992-06-01
Resigned: 1992-07-30
Nationality: British
Born: 04/1944

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SISMEY, Richard George

Director

Resigned

Appointed: 2005-10-03
Resigned: 2006-03-24
Nationality: British
Residence: United Kingdom
Born: 02/1966

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STEVENS, Andrew John

Director

Resigned

Appointed: 2003-11-10
Resigned: 2006-03-24
Nationality: British
Residence: England
Born: 08/1956

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TAYLOR, John Bennett

Director

Resigned

Appointed: 2005-12-19
Resigned: 2012-02-29
Nationality: British
Residence: England
Born: 01/1962

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THOMAS, Alan Roger

Director

Resigned

Appointed: 1992-06-01
Resigned: 1992-07-30
Nationality: British
Born: 03/1953

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WALMSLEY, Martin Anthony

Director

Resigned

Appointed: —
Resigned: 1992-07-30
Nationality: British
Born: 03/1943

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