DEFENCE MANAGEMENT (WATCHFIELD) LIMITED

DEFENCE MANAGEMENT (WATCHFIELD) LIMITED is a Ltd currently active, incorporated on 1997-06-11. There are 4 active officer(s) on record. 4 charge(s) registered, 4 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

DAKPOE, Prince Yao· Director
Appointed 2024-04-01
KNIGHT, Mark Jonathan· Director
Appointed 2023-01-31
SHELDRAKE, Peter John· Director
Resigned 2023-01-31
BALDOCK, Graham· Director
Resigned 2020-03-31

INFRASTRUCTURE MANAGERS LIMITED

Corporate Secretary

Active

Appointed: 2007-07-18

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CAVILL, John Ivor

Director

Active

Appointed: 2016-01-25
Nationality: British
Residence: England
Born: 10/1972

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DAKPOE, Prince Yao

Director

Active

Appointed: 2024-04-01
Nationality: British
Residence: United Kingdom
Born: 12/1979

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KNIGHT, Mark Jonathan

Director

Active

Appointed: 2023-01-31
Nationality: British
Residence: United Kingdom
Born: 10/1974

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BESWICK, Nigel Lloyd

Secretary

Resigned

Appointed: 1998-05-22
Resigned: 2001-01-29
Nationality: British

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JENNER, Susan Louise

Secretary

Resigned

Appointed: 1997-06-11
Resigned: 1998-05-22
Nationality: British

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MCCARTHY, James

Secretary

Resigned

Appointed: 2001-01-30
Resigned: 2002-04-10
Nationality: British

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MCNAUGHT, William Wright

Secretary

Resigned

Appointed: 2002-04-10
Resigned: 2007-07-18
Nationality: British

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SWIFT INCORPORATIONS LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 1997-06-11
Resigned: 1997-06-11

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ARCHER JONES, Keith Edward

Director

Resigned

Appointed: 2006-02-22
Resigned: 2006-12-02
Nationality: British
Born: 06/1954

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ASHBROOK, Philip Peter

Director

Resigned

Appointed: 2014-07-25
Resigned: 2018-06-29
Nationality: British
Residence: England
Born: 05/1960

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BALDOCK, Graham

Director

Resigned

Appointed: 2010-06-24
Resigned: 2020-03-31
Nationality: British
Residence: United Kingdom
Born: 05/1958

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BARRAS, Florence Marie Francoise

Director

Resigned

Appointed: 2001-04-24
Resigned: 2002-06-30
Nationality: British,French
Residence: England
Born: 06/1964

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BESWICK, Nigel Lloyd

Director

Resigned

Appointed: 1999-03-19
Resigned: 2001-01-29
Nationality: British
Residence: United Kingdom
Born: 09/1963

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BUDD, Paul

Director

Resigned

Appointed: 2005-12-17
Resigned: 2006-02-22
Nationality: British
Residence: England
Born: 03/1963

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BURDESS, Stuart

Director

Resigned

Appointed: 2003-12-09
Resigned: 2005-04-05
Nationality: British
Residence: England
Born: 09/1946

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CORNWELL, Anthony Bruce

Director

Resigned

Appointed: 1997-06-11
Resigned: 1999-03-19
Nationality: British
Residence: United Kingdom
Born: 02/1943

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CRAWSHAW, Andrew Julian

Director

Resigned

Appointed: 2008-03-19
Resigned: 2010-06-24
Nationality: British
Residence: England
Born: 10/1966

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EWER, Adrian James Henry

Director

Resigned

Appointed: 1997-06-11
Resigned: 1998-05-27
Nationality: British
Residence: United Kingdom
Born: 09/1953

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FUTCHER, William Frank

Director

Resigned

Appointed: 1997-06-11
Resigned: 2002-06-30
Nationality: British
Born: 02/1947

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HAGA, Thomas Justin

Director

Resigned

Appointed: 2011-09-30
Resigned: 2012-12-01
Nationality: British
Residence: United Kingdom
Born: 02/1976

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HARRIS, Daren

Director

Resigned

Appointed: 2005-04-05
Resigned: 2006-12-02
Nationality: British
Born: 12/1964

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HILL, Gavin

Director

Resigned

Appointed: 2002-09-19
Resigned: 2003-12-09
Nationality: British
Residence: England
Born: 02/1968

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HOILE, Richard David

Director

Resigned

Appointed: 2012-12-01
Resigned: 2014-07-25
Nationality: British
Residence: United Kingdom
Born: 12/1963

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JONES, Peter Donne

Director

Resigned

Appointed: 2001-02-02
Resigned: 2005-09-29
Nationality: British
Born: 03/1955

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JONES, Stuart Nigel

Director

Resigned

Appointed: 1999-08-05
Resigned: 2000-08-25
Nationality: British
Born: 01/1954

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MCCARTHY, James

Director

Resigned

Appointed: 2001-01-30
Resigned: 2002-04-10
Nationality: British
Residence: United Kingdom
Born: 05/1960

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MCDONAGH, John

Director

Resigned

Appointed: 2006-12-02
Resigned: 2009-03-19
Nationality: British
Born: 12/1969

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MCGHIE, David Watt

Director

Resigned

Appointed: 2003-02-11
Resigned: 2003-04-08
Nationality: British
Born: 04/1953

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MCNAUGHT, William Wright

Director

Resigned

Appointed: 2002-04-10
Resigned: 2008-03-19
Nationality: British
Born: 04/1945

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MEAD, Mark William

Director

Resigned

Appointed: 2005-09-30
Resigned: 2006-12-02
Nationality: British
Residence: United Kingdom
Born: 11/1964

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MIDDLETON, Nigel Wythen

Director

Resigned

Appointed: 2009-03-19
Resigned: 2012-12-01
Nationality: British
Residence: United Kingdom
Born: 11/1956

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NEVILLE, Gary Arthur

Director

Resigned

Appointed: 2002-06-30
Resigned: 2005-09-29
Nationality: British
Residence: England
Born: 08/1956

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REICHERTER, Matthias Alexander

Director

Resigned

Appointed: 2009-03-19
Resigned: 2011-09-30
Nationality: German
Residence: United Kingdom
Born: 01/1970

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ROPER, Anthony Charles

Director

Resigned

Appointed: 1998-05-27
Resigned: 2001-06-06
Nationality: British
Residence: United Kingdom
Born: 12/1960

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RYAN, Michael Joseph

Director

Resigned

Appointed: 2006-12-02
Resigned: 2009-03-19
Nationality: Irish
Residence: United Kingdom
Born: 04/1966

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SHELDRAKE, Peter John

Director

Resigned

Appointed: 2018-06-29
Resigned: 2023-01-31
Nationality: British
Residence: England
Born: 04/1959

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SMITH, Neil

Director

Resigned

Appointed: 1998-06-30
Resigned: 1999-08-05
Nationality: British
Residence: England
Born: 04/1947

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WHITMORE, Paul

Director

Resigned

Appointed: 1997-06-11
Resigned: 1998-06-30
Nationality: British
Residence: United Kingdom
Born: 01/1955

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WHITTINGTON, John

Director

Resigned

Appointed: 2000-08-25
Resigned: 2001-02-02
Nationality: British
Born: 03/1960

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BIIF CORPORATE SERVICES LIMITED

Corporate Director

Resigned

Appointed: 2012-12-01
Resigned: 2016-01-25

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