DEFENCE TRAINING SERVICES LIMITED

Company summary

Company number: 03838084
Status: ACTIVE
Incorporated / age: 3 September 199927 years
Registered office: Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
Accounts due: 31 December 2027
Confirmation statement due: 16 June 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 03:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
Nature of business
Management of real estate on a fee or contract basis

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SEMPERIAN SECRETARIAT SERVICES LIMITED ACTIVE	Secretary	01 Sep 2005				4th Floor, 1 Gresham Street, London, EC2V 7BX, United Kingdom
DONN, Michael Andrew ACTIVE	Director	01 Aug 2013		United Kingdom	February 1972	6, St Andrew Square, Edinburgh, EH2 2AH, United Kingdom
LITTLE, Richard Geoffrey, Mr. ACTIVE	Director	31 May 2023		England	October 1979	Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
MCLURE, Cameron Hannah ACTIVE	Director	31 Jan 2025		Scotland	October 1994	1, George Street, Edinburgh, Scotland, EH2 2LL, Scotland
RITCHIE, Alan Campbell ACTIVE	Director	01 Apr 2017		United Kingdom	April 1967	Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
KENDALL, Robert William RESIGNED	Secretary	03 Sep 1999	04 Oct 1999			44 Moreland Drive, Gerrards Cross, Buckinghamshire, SL9 8BD
SECRETARIAT SERVICES LIMITED RESIGNED	Secretary	04 Oct 1999	01 Sep 2005			Meridian House, The Crescent, York, North Yorkshire, YO24 1AW
ASHBROOK, Philip Peter RESIGNED	Director	29 Sep 2000	19 Nov 2004		May 1960	88 Cowslip Hill, Letchworth, Hertfordshire, SG6 4EX
BIRCH, Alan Edward RESIGNED	Director	08 Nov 2004	07 Dec 2006	United Kingdom	March 1970	7 Silsbury Grove, Standish, Wigan, Lancashire, WN6 0EY
BIRCH, Alan Edward RESIGNED	Director	05 Jun 2003	27 Aug 2004	United Kingdom	March 1970	7 Silsbury Grove, Standish, Wigan, Lancashire, WN6 0EY
BREE, Rhona Macdonald RESIGNED	Director	25 Apr 2005	15 Aug 2005		August 1974	Flat 3/2, 64 Miller Street, Glasgow, Lanarkshire, G1 1DT
BREMNER, Alexander George RESIGNED	Director	01 Jul 2010	31 Jul 2013	Scotland	September 1954	3, Inch Avenue, Aberdour, Burntisland, Fife, Scotland, KY3 0TF, Scotland
BROWN, Gary Nelson Robert Honeyman RESIGNED	Director	01 Jun 2009	21 Feb 2012	Scotland	August 1975	1, Forresters Gait, Coaltown, Glenrothes, Fife, KY7 6GT
COHEN, Gershon Daniel RESIGNED	Director	19 Jan 2024	31 Jan 2025	United Kingdom	June 1964	280, Bishopsgate, London, EC2M 4AG, United Kingdom
DARLING, Andrew David RESIGNED	Director	05 Feb 2002	29 Jan 2004		December 1961	4 Grange Knowe, Linlithgow, West Lothian, EH49 7HX
DICKINSON, Victoria Helen RESIGNED	Director	29 Jan 2004	15 Apr 2005		October 1965	Flat 5, 243a Wimbledon Park Road, London, SW18 5RJ
DOUGHTY, William Robert RESIGNED	Director	26 Aug 2004	06 Feb 2008	United Kingdom	May 1968	10 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QJ
FINDLAY, Michael James RESIGNED	Director	06 Dec 2005	11 Mar 2009	Scotland	January 1970	2, The Maltings, Athelstaneford, North Berwick, East Lothian, EH39 5JB
GARDINER, Patrick Hugh RESIGNED	Director	12 Jul 2000	07 Jun 2004		July 1949	Greystones, Cornsland, Brentwood, Essex, CM14 4JL
GRANT, Philip Robert RESIGNED	Director	05 Feb 2002	29 Jan 2004		January 1966	40 Lumsdaine Drive, Dalgety Bay, Fife, KY11 9YU
HILL, Karen Marie RESIGNED	Director	15 Sep 2009	01 Jul 2010	England	June 1977	113, Durham Road, East Finchley, London, N2 9DR, United Kingdom
HORNBY, Stephen Paul RESIGNED	Director	06 Feb 2008	31 May 2023	United Kingdom	June 1957	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
HORNBY, Stephen Paul RESIGNED	Director	01 Dec 2005	07 Dec 2006	United Kingdom	June 1957	Russia Hall Farm Frog Lane, Tattenhall, Chester, Cheshire, CH3 9DN
HORNBY, Stephen Paul RESIGNED	Director	22 Feb 2002	07 Jun 2004	United Kingdom	June 1957	Russia Hall Farm Frog Lane, Tattenhall, Chester, Cheshire, CH3 9DN
JOHNSON, Robert Nigel RESIGNED	Director	11 Feb 2004	15 Jun 2004	United Kingdom	February 1958	16 Kirkwell, Bishopthorpe, York, Yorkshire, YO23 2RZ
KENDALL, Robert William RESIGNED	Director	03 Sep 1999	12 Jul 2000	England	May 1953	44 Moreland Drive, Gerrards Cross, Buckinghamshire, SL9 8BD
KIRKWOOD, David RESIGNED	Director	02 Feb 2000	03 Feb 2000	England	March 1945	7 Wildbank Chase, Stalybridge, Cheshire, SK15 2UJ
LAFFERTY, Henry RESIGNED	Director	03 Sep 1999	02 Aug 2001	England	July 1953	Windmill House, 4 High Street, Sharnbrook, Beds, MK44 1PG
LUCAS, Barry RESIGNED	Director	03 Feb 2000	12 Jul 2000		April 1943	40 Grovelands Road, Palmers Green, London, N13 4RH
MCCABE, Julia Sarah RESIGNED	Director	03 Sep 2012	01 Apr 2017	United Kingdom	October 1970	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
MCCULLOCH, Paul RESIGNED	Director	06 Feb 2008	18 May 2012		May 1965	The Old House, Strettington Lane, Strettington, Nr Chichester, W Sussex, PO18 0LA
MCCULLOCH, Paul RESIGNED	Director	30 Jan 2007	06 Feb 2008		May 1965	33 Southwood Avenue, Highgate, London, N6 5SA
MCCULLOCH, Paul RESIGNED	Director	08 Nov 2004	18 Dec 2006		May 1965	33 Southwood Avenue, Highgate, London, N6 5SA
MILNER, Paul George RESIGNED	Director	02 Feb 2000	03 Feb 2000	United Kingdom	August 1961	25 Cascade Avenue, London, N10 3PT
POWNALL, Harvey John William RESIGNED	Director	21 Feb 2012	03 Sep 2012	United Kingdom	July 1966	45, Lawton Street, Congleton, Cheshire, CW12 1RU, United Kingdom
SMALLWOOD, James Douglas Mortimer RESIGNED	Director	03 Feb 2000	05 Feb 2002	England	June 1955	4 Chestnuts, Hertford, Hertfordshire, SG13 8AQ
SMITH, Martin Timothy RESIGNED	Director	25 Apr 2005	19 Jan 2024	Scotland	January 1967	6, St Andrew Square, Edinburgh, EH2 2AH, United Kingdom
SUTTON, Andrew John RESIGNED	Director	02 Aug 2001	11 Feb 2004	United Kingdom	November 1956	Browns End Cottage, Browns End Road, Broxted, Essex, CM6 2BE
WAKEFIELD, Nicholas Jeremy RESIGNED	Director	03 Feb 2000	05 Feb 2002	United Kingdom	February 1947	Julian Hill House, Julian Hill, Harrow-On-The-Hill, Middlesex, HA1 3NE

SEMPERIAN SECRETARIAT SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Sep 2005
Address: 4th Floor, 1 Gresham Street, London, EC2V 7BX, United Kingdom

DONN, Michael Andrew ACTIVE
Role: Director
Appointed on: 01 Aug 2013
Country of Residence: United Kingdom
Date of birth: February 1972
Address: 6, St Andrew Square, Edinburgh, EH2 2AH, United Kingdom

LITTLE, Richard Geoffrey, Mr. ACTIVE
Role: Director
Appointed on: 31 May 2023
Country of Residence: England
Date of birth: October 1979
Address: Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom

MCLURE, Cameron Hannah ACTIVE
Role: Director
Appointed on: 31 Jan 2025
Country of Residence: Scotland
Date of birth: October 1994
Address: 1, George Street, Edinburgh, Scotland, EH2 2LL, Scotland

RITCHIE, Alan Campbell ACTIVE
Role: Director
Appointed on: 01 Apr 2017
Country of Residence: United Kingdom
Date of birth: April 1967
Address: Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom

KENDALL, Robert William RESIGNED
Role: Secretary
Appointed on: 03 Sep 1999
Resigned on: 04 Oct 1999
Address: 44 Moreland Drive, Gerrards Cross, Buckinghamshire, SL9 8BD

SECRETARIAT SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 04 Oct 1999
Resigned on: 01 Sep 2005
Address: Meridian House, The Crescent, York, North Yorkshire, YO24 1AW

ASHBROOK, Philip Peter RESIGNED
Role: Director
Appointed on: 29 Sep 2000
Resigned on: 19 Nov 2004
Date of birth: May 1960
Address: 88 Cowslip Hill, Letchworth, Hertfordshire, SG6 4EX

BIRCH, Alan Edward RESIGNED
Role: Director
Appointed on: 08 Nov 2004
Resigned on: 07 Dec 2006
Country of Residence: United Kingdom
Date of birth: March 1970
Address: 7 Silsbury Grove, Standish, Wigan, Lancashire, WN6 0EY

BIRCH, Alan Edward RESIGNED
Role: Director
Appointed on: 05 Jun 2003
Resigned on: 27 Aug 2004
Country of Residence: United Kingdom
Date of birth: March 1970
Address: 7 Silsbury Grove, Standish, Wigan, Lancashire, WN6 0EY

BREE, Rhona Macdonald RESIGNED
Role: Director
Appointed on: 25 Apr 2005
Resigned on: 15 Aug 2005
Date of birth: August 1974
Address: Flat 3/2, 64 Miller Street, Glasgow, Lanarkshire, G1 1DT

BREMNER, Alexander George RESIGNED
Role: Director
Appointed on: 01 Jul 2010
Resigned on: 31 Jul 2013
Country of Residence: Scotland
Date of birth: September 1954
Address: 3, Inch Avenue, Aberdour, Burntisland, Fife, Scotland, KY3 0TF, Scotland

BROWN, Gary Nelson Robert Honeyman RESIGNED
Role: Director
Appointed on: 01 Jun 2009
Resigned on: 21 Feb 2012
Country of Residence: Scotland
Date of birth: August 1975
Address: 1, Forresters Gait, Coaltown, Glenrothes, Fife, KY7 6GT

COHEN, Gershon Daniel RESIGNED
Role: Director
Appointed on: 19 Jan 2024
Resigned on: 31 Jan 2025
Country of Residence: United Kingdom
Date of birth: June 1964
Address: 280, Bishopsgate, London, EC2M 4AG, United Kingdom

DARLING, Andrew David RESIGNED
Role: Director
Appointed on: 05 Feb 2002
Resigned on: 29 Jan 2004
Date of birth: December 1961
Address: 4 Grange Knowe, Linlithgow, West Lothian, EH49 7HX

DICKINSON, Victoria Helen RESIGNED
Role: Director
Appointed on: 29 Jan 2004
Resigned on: 15 Apr 2005
Date of birth: October 1965
Address: Flat 5, 243a Wimbledon Park Road, London, SW18 5RJ

DOUGHTY, William Robert RESIGNED
Role: Director
Appointed on: 26 Aug 2004
Resigned on: 06 Feb 2008
Country of Residence: United Kingdom
Date of birth: May 1968
Address: 10 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QJ

FINDLAY, Michael James RESIGNED
Role: Director
Appointed on: 06 Dec 2005
Resigned on: 11 Mar 2009
Country of Residence: Scotland
Date of birth: January 1970
Address: 2, The Maltings, Athelstaneford, North Berwick, East Lothian, EH39 5JB

GARDINER, Patrick Hugh RESIGNED
Role: Director
Appointed on: 12 Jul 2000
Resigned on: 07 Jun 2004
Date of birth: July 1949
Address: Greystones, Cornsland, Brentwood, Essex, CM14 4JL

GRANT, Philip Robert RESIGNED
Role: Director
Appointed on: 05 Feb 2002
Resigned on: 29 Jan 2004
Date of birth: January 1966
Address: 40 Lumsdaine Drive, Dalgety Bay, Fife, KY11 9YU

HILL, Karen Marie RESIGNED
Role: Director
Appointed on: 15 Sep 2009
Resigned on: 01 Jul 2010
Country of Residence: England
Date of birth: June 1977
Address: 113, Durham Road, East Finchley, London, N2 9DR, United Kingdom

HORNBY, Stephen Paul RESIGNED
Role: Director
Appointed on: 06 Feb 2008
Resigned on: 31 May 2023
Country of Residence: United Kingdom
Date of birth: June 1957
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

HORNBY, Stephen Paul RESIGNED
Role: Director
Appointed on: 01 Dec 2005
Resigned on: 07 Dec 2006
Country of Residence: United Kingdom
Date of birth: June 1957
Address: Russia Hall Farm Frog Lane, Tattenhall, Chester, Cheshire, CH3 9DN

HORNBY, Stephen Paul RESIGNED
Role: Director
Appointed on: 22 Feb 2002
Resigned on: 07 Jun 2004
Country of Residence: United Kingdom
Date of birth: June 1957
Address: Russia Hall Farm Frog Lane, Tattenhall, Chester, Cheshire, CH3 9DN

JOHNSON, Robert Nigel RESIGNED
Role: Director
Appointed on: 11 Feb 2004
Resigned on: 15 Jun 2004
Country of Residence: United Kingdom
Date of birth: February 1958
Address: 16 Kirkwell, Bishopthorpe, York, Yorkshire, YO23 2RZ

KENDALL, Robert William RESIGNED
Role: Director
Appointed on: 03 Sep 1999
Resigned on: 12 Jul 2000
Country of Residence: England
Date of birth: May 1953
Address: 44 Moreland Drive, Gerrards Cross, Buckinghamshire, SL9 8BD

KIRKWOOD, David RESIGNED
Role: Director
Appointed on: 02 Feb 2000
Resigned on: 03 Feb 2000
Country of Residence: England
Date of birth: March 1945
Address: 7 Wildbank Chase, Stalybridge, Cheshire, SK15 2UJ

LAFFERTY, Henry RESIGNED
Role: Director
Appointed on: 03 Sep 1999
Resigned on: 02 Aug 2001
Country of Residence: England
Date of birth: July 1953
Address: Windmill House, 4 High Street, Sharnbrook, Beds, MK44 1PG

LUCAS, Barry RESIGNED
Role: Director
Appointed on: 03 Feb 2000
Resigned on: 12 Jul 2000
Date of birth: April 1943
Address: 40 Grovelands Road, Palmers Green, London, N13 4RH

MCCABE, Julia Sarah RESIGNED
Role: Director
Appointed on: 03 Sep 2012
Resigned on: 01 Apr 2017
Country of Residence: United Kingdom
Date of birth: October 1970
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

MCCULLOCH, Paul RESIGNED
Role: Director
Appointed on: 06 Feb 2008
Resigned on: 18 May 2012
Date of birth: May 1965
Address: The Old House, Strettington Lane, Strettington, Nr Chichester, W Sussex, PO18 0LA

MCCULLOCH, Paul RESIGNED
Role: Director
Appointed on: 30 Jan 2007
Resigned on: 06 Feb 2008
Date of birth: May 1965
Address: 33 Southwood Avenue, Highgate, London, N6 5SA

MCCULLOCH, Paul RESIGNED
Role: Director
Appointed on: 08 Nov 2004
Resigned on: 18 Dec 2006
Date of birth: May 1965
Address: 33 Southwood Avenue, Highgate, London, N6 5SA

MILNER, Paul George RESIGNED
Role: Director
Appointed on: 02 Feb 2000
Resigned on: 03 Feb 2000
Country of Residence: United Kingdom
Date of birth: August 1961
Address: 25 Cascade Avenue, London, N10 3PT

POWNALL, Harvey John William RESIGNED
Role: Director
Appointed on: 21 Feb 2012
Resigned on: 03 Sep 2012
Country of Residence: United Kingdom
Date of birth: July 1966
Address: 45, Lawton Street, Congleton, Cheshire, CW12 1RU, United Kingdom

SMALLWOOD, James Douglas Mortimer RESIGNED
Role: Director
Appointed on: 03 Feb 2000
Resigned on: 05 Feb 2002
Country of Residence: England
Date of birth: June 1955
Address: 4 Chestnuts, Hertford, Hertfordshire, SG13 8AQ

SMITH, Martin Timothy RESIGNED
Role: Director
Appointed on: 25 Apr 2005
Resigned on: 19 Jan 2024
Country of Residence: Scotland
Date of birth: January 1967
Address: 6, St Andrew Square, Edinburgh, EH2 2AH, United Kingdom

SUTTON, Andrew John RESIGNED
Role: Director
Appointed on: 02 Aug 2001
Resigned on: 11 Feb 2004
Country of Residence: United Kingdom
Date of birth: November 1956
Address: Browns End Cottage, Browns End Road, Broxted, Essex, CM6 2BE

WAKEFIELD, Nicholas Jeremy RESIGNED
Role: Director
Appointed on: 03 Feb 2000
Resigned on: 05 Feb 2002
Country of Residence: United Kingdom
Date of birth: February 1947
Address: Julian Hill House, Julian Hill, Harrow-On-The-Hill, Middlesex, HA1 3NE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Feb 2000	Outstanding
04 Feb 2000	Outstanding
04 Feb 2000	Outstanding
04 Feb 2000	Outstanding
04 Feb 2000	Outstanding
04 Feb 2000	Outstanding
04 Feb 2000	Outstanding

Registers

Exemptions

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