NAVISTAR DEFENSE U.K. LIMITED
06852578 · Active · Ltd · 17 yrs · London
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What Chris sees
Filing calendar
Annual accounts are overdue by 1417 days (deadline was 29 Oct 2022). Their confirmation statement is overdue (was due 16 Apr 2023).
Next accounts
29 Oct 2022
Next confirmation
16 Apr 2023
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
UDDIN, Imtiaz
Director
THOMAS, Kevin Jon
Secretary · Resigned 2021-01-30
WALSH, Robert Bartholomew
Secretary · Resigned 2015-04-17
ABOGADO NOMINEES LIMITED
Corporate Secretary · Resigned 2009-03-19
INTERTRUST (UK) LIMITED
Corporate Secretary · Resigned 2023-01-24
ALLEN, Matthew John
Director · Resigned 2011-03-31
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Companies House dossier
NAVISTAR DEFENSE U.K. LIMITED
06852578Active· Ltd· England Wales· 2009-03-19Incorporated 2009-03-19Health 72/100 · Steady
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People intelligence
Active directors
1
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- UDDIN, Imtiaz· DirectorAppointed 2024-09-01
- INTERTRUST (UK) LIMITED· Corporate SecretaryResigned 2023-01-24
- GARNER, Ryan Mcclennon, Mr.· DirectorResigned 2023-01-24
- GEISLER, James Edward, Mr.· DirectorResigned 2022-10-12
UDDIN, Imtiaz
Director
- Appointed
- 2024-09-01
- Nationality
- American
- Residence
- United States
- Born
- 08/1963
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THOMAS, Kevin Jon
Secretary
- Appointed
- 2015-04-17
- Resigned
- 2021-01-30
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WALSH, Robert Bartholomew
Secretary
- Appointed
- 2010-06-01
- Resigned
- 2015-04-17
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ABOGADO NOMINEES LIMITED
Corporate Secretary
- Appointed
- 2009-03-19
- Resigned
- 2009-03-19
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INTERTRUST (UK) LIMITED
Corporate Secretary
- Appointed
- 2021-01-30
- Resigned
- 2023-01-24
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ALLEN, Matthew John
Director
- Appointed
- 2010-04-06
- Resigned
- 2011-03-31
- Nationality
- British
- Residence
- England
- Born
- 12/1972
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BOGAARD, Peter Martijn
Director
- Appointed
- 2009-05-01
- Resigned
- 2010-04-06
- Nationality
- Dutch
- Residence
- United Kingdom
- Born
- 04/1973
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CLARKE, Troy Allen
Director
- Appointed
- 2012-07-30
- Resigned
- 2019-03-01
- Nationality
- American
- Residence
- United States
- Born
- 05/1955
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COOPER, Geraint David
Director
- Appointed
- 2012-07-30
- Resigned
- 2014-04-15
- Nationality
- British
- Residence
- England
- Born
- 07/1958
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GARNER, Ryan Mcclennon, Mr.
Director
- Appointed
- 2022-10-12
- Resigned
- 2023-01-24
- Nationality
- American
- Residence
- United States
- Born
- 07/1980
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GEISLER, James Edward, Mr.
Director
- Appointed
- 2019-09-27
- Resigned
- 2022-10-12
- Nationality
- American
- Residence
- United States
- Born
- 05/1966
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JAMES, Luciene Maureen
Director
- Appointed
- 2009-03-19
- Resigned
- 2009-03-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1962
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KAPUR, Deepak Tigghs
Director
- Appointed
- 2010-10-01
- Resigned
- 2012-07-27
- Nationality
- American
- Residence
- Usa
- Born
- 11/1952
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LEIJON, Simone June
Director
- Appointed
- 2011-03-31
- Resigned
- 2011-07-31
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 08/1978
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MASSICOTTE, Archie
Director
- Appointed
- 2009-03-19
- Resigned
- 2013-08-31
- Nationality
- American
- Residence
- United States
- Born
- 11/1952
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MCMENAMIN, William Victor
Director
- Appointed
- 2015-08-31
- Resigned
- 2019-03-01
- Nationality
- American
- Residence
- United States
- Born
- 11/1959
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MORAN, James Michael
Director
- Appointed
- 2009-03-19
- Resigned
- 2015-08-31
- Nationality
- American
- Residence
- Usa
- Born
- 11/1965
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SHAIKH, Mazin Mohamed Masud
Director
- Appointed
- 2011-07-31
- Resigned
- 2012-07-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1982
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SHAW, Justin Masten, Mr.
Director
- Appointed
- 2019-03-01
- Resigned
- 2019-09-27
- Nationality
- American
- Residence
- United States
- Born
- 05/1969
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STEIN, Rosana
Director
- Appointed
- 2020-09-13
- Resigned
- 2022-02-18
- Nationality
- American
- Residence
- United States
- Born
- 12/1972
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STRACCIA IV, William Joseph, Mr.
Director
- Appointed
- 2019-03-01
- Resigned
- 2020-09-13
- Nationality
- American
- Residence
- United States
- Born
- 09/1989
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THOMAS, Kevin Jon
Director
- Appointed
- 2015-04-17
- Resigned
- 2022-01-21
- Nationality
- American
- Residence
- United States
- Born
- 04/1964
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USTIAN, Daniel
Director
- Appointed
- 2009-03-19
- Resigned
- 2010-10-01
- Nationality
- United States
- Residence
- Usa
- Born
- 06/1950
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WALSH, Robert Bartholomew
Director
- Appointed
- 2013-10-02
- Resigned
- 2015-04-17
- Nationality
- American
- Residence
- Usa
- Born
- 11/1968
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ABOGADO CUSTODIANS LIMITED
Corporate Nominee Director
- Appointed
- 2009-03-19
- Resigned
- 2009-03-19
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ABOGADO NOMINEES LIMITED
Corporate Director
- Appointed
- 2009-03-19
- Resigned
- 2009-03-19
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MARLE (UK) LIMITED
Corporate Director
- Appointed
- 2009-05-01
- Resigned
- 2014-04-15
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