ASPIRE DEFENCE HOLDINGS LIMITED

Company summary

Company number: 04730885
Status: ACTIVE
Incorporated / age: 11 April 200323 years
Registered office: Aspire Business Centre, Ordnance Road, Tidworth, England, SP9 7QD
Accounts due: 30 September 2027
Confirmation statement due: 17 March 2027
Active officers: 13
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 00:39 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
Aspire Business Centre, Ordnance Road, Tidworth, England, SP9 7QD
Nature of business
Management of real estate on a fee or contract basis
Previous company names
ASPIRE DEFENCE LIMITED
INTERCEDE 1855 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
USHER, Simon Jeffrey ACTIVE	Secretary	31 Mar 2025				Aspire Business Centre, Ordnance Road, Tidworth, England, SP9 7QD
BEAZLEY-LONG, Graham Maurice ACTIVE	Director	27 Jan 2011		England	February 1960	Abacus House, 33 Gutter Lane, London, EC2V 8AS, United Kingdom
BROOKING, David John ACTIVE	Director	28 Apr 2016		England	January 1967	Innisfree, Boundary House, 91/93 Charterhouse Street, London, EC1M 6HR, United Kingdom
COLYER, Vanessa Jane ACTIVE	Director	24 Mar 2022		United Kingdom	November 1969	Aspire Business Centre, Ordnance Road, Tidworth, England, SP9 7QD, England
DEY, Kaushik ACTIVE	Director	24 Sep 2026		England	August 1978	Kellogg Brown & Root Limited, Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, England
DONOHOE, Barry Robert ACTIVE	Director	27 Mar 2025		England	April 1972	Aspire Business Centre, Ordnance Road, Tidworth, England, SP9 7QD
HEATH, James Christopher ACTIVE	Director	23 Jun 2022		United Kingdom	December 1975	Infrared Capital Partners, Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
RHYS WILLIAMS, Gareth Arthur Ludovic Emrys, Sir ACTIVE	Director	12 Jan 2026		England	November 1961	Aspire Business Centre, Ordnance Road, Tidworth, England, SP9 7QD
SHARP, Paul ACTIVE	Director	24 Sep 2026		England	December 1969	Kellogg Brown & Root Limited, Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, England
THOMSON, Allan David Mcdonald ACTIVE	Director	30 Jun 2014		England	December 1964	Aspire Business Centre, Ordnance Road, Tidworth, England, SP9 7QD, England
THORNE, Alexander Victor ACTIVE	Director	05 Jan 2022		United Kingdom	March 1989	Infrared Capital Partners, Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
USHER, Simon Jeffrey ACTIVE	Director	31 Mar 2025		England	December 1966	Aspire Business Centre, Ordnance Road, Tidworth, England, SP9 7QD
WEBBER, Matthew James ACTIVE	Director	11 Dec 2009		United Kingdom	May 1963	Abacus House, 33 Gutter Lane, London, EC2V 8AS, United Kingdom
MCCOLL, Angus Robert RESIGNED	Secretary	01 Jun 2006	04 Dec 2024			Aspire Defence Limited, Aspire Business Centre, Ordnance Road, Tidworth, England, SP9 7QD, England
THOMSON, Allan David Mcdonald RESIGNED	Secretary	04 Dec 2024	31 Mar 2025			Aspire Business Centre, Ordnance Road, Tidworth, England, SP9 7QD
CARILLION SECRETARIAT LIMITED RESIGNED	Secretary	19 Jun 2003	01 Jun 2006			24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
MITRE SECRETARIES LIMITED RESIGNED	Nominee Secretary	11 Apr 2003	19 Jun 2003			Mitre House, 160 Aldersgate Street, London, EC1A 4DD
BARRIE, Andrew Jonathan RESIGNED	Director	29 Jan 2015	05 Nov 2022	England	May 1967	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, United Kingdom
BARRIE, Andrew Jonathan RESIGNED	Director	07 Apr 2008	18 Jul 2013	England	May 1967	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
BARRIENTOS, Rebekah Arlene RESIGNED	Director	06 Sep 2011	21 Mar 2014	Usa	June 1975	601, Jefferson St, Houston, Texas, 77002, Usa
BOWDEN, Timothy John RESIGNED	Director	21 Nov 2013	01 Aug 2014	England	February 1975	Aspire Defence Limited, Aspire Business Centre, Ordnance Road, Tidworth, England, SP9 7QD, England
BRYDEN, Gordon RESIGNED	Director	28 Nov 2006	07 Apr 2008		July 1957	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
CAINES, Amanda Elizabeth RESIGNED	Director	24 Sep 2015	07 Dec 2017	England	January 1977	Infrared, 12 Charles Ii Street, London, SW1Y 4QU, United Kingdom
COOPER, Phillip John RESIGNED	Director	27 Jul 2007	01 Oct 2011	United Kingdom	February 1949	8, Canada Square, London, E14 5HQ, United Kingdom
CROWTHER, Nicholas John Edward RESIGNED	Director	11 Dec 2009	21 Oct 2010	United Kingdom	July 1960	Abacus House, 33 Gutter Lane, London, EC2V 8AS, United Kingdom
DICKSON, Duncan Elliot RESIGNED	Director	01 Jul 2005	31 May 2006	United Kingdom	October 1954	44b Oriental Road, Woking, Surrey, GU22 7AR
FAULKNER, Anthony Robert RESIGNED	Director	28 Aug 2014	11 Sep 2018	United Kingdom	December 1973	Infrared, 12 Charles Ii Street, London, SW1Y 4QU, United Kingdom
GOODWIN, Andrew Marino RESIGNED	Director	21 Mar 2024	11 Sep 2026	United Kingdom	February 1985	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, United Kingdom
HENRY, Larry Jay RESIGNED	Director	01 Nov 2004	30 May 2019		November 1953	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, United Kingdom
HERZBERG, Francis Robin RESIGNED	Director	31 May 2006	27 Jun 2013	England	December 1956	24, Birch Street, Wolverhampton, WV1 4HY, United Kingdom
HOANG, Vu RESIGNED	Director	16 May 2013	11 Aug 2014	United States	July 1972	601, Jefferson St, Houston, Texas, 77002, Usa
HUNG, Se Ming RESIGNED	Director	01 Jul 2005	11 Sep 2006		September 1958	90 Mortlake Road, Kew, TW9 4AS
HURCOMB, David Stuart RESIGNED	Director	30 Jun 2007	31 Dec 2007	United Kingdom	January 1964	Sandlands, Roman Road, Dorking, Surrey, RH4 3EU
KENNY, Thomas Donald RESIGNED	Director	30 Apr 2006	30 Jun 2007	England	November 1954	Silver Spinney, Beech Close, Cobham, Surrey, KT11 2EN
KINGHORN, Andre Eugene RESIGNED	Director	07 Dec 2017	11 Sep 2018	United Kingdom	July 1978	Infrared, 12 Charles Ii Street, London, SW1Y 4QU, United Kingdom
KOYE, Kenneth Alan RESIGNED	Director	28 Nov 2006	22 Oct 2008		December 1955	15110 Haverfield Ct, Cypress, Texas, United States
LEVERD, Clement David Baptiste RESIGNED	Director	25 Nov 2021	23 Jun 2022	United Kingdom	August 1986	Infrared Capital Partners, Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
LUMBY, Richard Gregg RESIGNED	Director	31 Dec 2007	27 Jun 2013	England	March 1961	Yew Tree House, West Felton, Oswestry, Shropshire, SY11 4EQ
MCCOLL, Angus Robert RESIGNED	Director	16 Oct 2003	04 Dec 2024	United Kingdom	August 1964	Aspire Defence Limited, Aspire Business Centre, Ordnance Road, Tidworth, England, SP9 7QD, England
MEAD, Christopher John RESIGNED	Director	23 Jan 2004	13 Oct 2004		April 1955	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
MEFFAN, Peter John RESIGNED	Director	29 Aug 2013	16 Oct 2024	England	January 1964	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, United Kingdom
MONK, Dougal Stuart Donald, Mr. RESIGNED	Director	24 Nov 2022	19 Dec 2023	England	October 1975	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, United Kingdom
MOORE, Arthur Harold RESIGNED	Director	29 Aug 2013	30 Sep 2025	England	March 1951	Aspire Defence Limited, Aspire Business Centre, Ordnance Road, Tidworth, England, SP9 7QD, England
MOORE, Arthur Harold RESIGNED	Director	19 Jun 2003	27 Jun 2013	England	March 1951	9 Hartswood Road, London, W12 9NQ
NADESAN, Siva RESIGNED	Director	29 Jan 2009	06 Sep 2011	England	December 1963	77 Foxley Lane, Purley, Surrey, CR8 3HP
NADESAN, Siva RESIGNED	Director	01 Feb 2006	28 Nov 2006	England	December 1963	77 Foxley Lane, Purley, Surrey, CR8 3HP
PICKARD, Keith William RESIGNED	Director	27 Jun 2013	24 Sep 2015	England	June 1968	12, Charles Ii Street, London, SW1Y 4QU, United Kingdom
QUAIFE, Geoffrey Alan RESIGNED	Director	27 Jul 2007	12 Aug 2018	United Kingdom	October 1955	12, Charles Ii Street, London, SW1Y 4QU, United Kingdom
SAUNDERS, Nicola RESIGNED	Director	30 May 2019	11 Sep 2026	England	September 1974	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, United Kingdom
SCHNEIDER, Chip RESIGNED	Director	27 Mar 2014	19 Jan 2015	United States	April 1963	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, United Kingdom
SEMPLE, Brian Mervyn RESIGNED	Director	21 Oct 2010	28 Apr 2016	United Kingdom	October 1946	Abacus House, 33 Gutter Lane, London, EC2V 8AS, United Kingdom
SMART, Peter RESIGNED	Director	19 Jun 2003	11 Jul 2014	United Kingdom	July 1951	Little Orchard Monmouth Road, Tisbury, Salisbury, Wiltshire, SP3 6NL
SPRINGETT, Scott RESIGNED	Director	07 Dec 2017	24 Jun 2021	United Kingdom	June 1968	Infrared, 12 Charles Ii Street, London, SW1Y 4QU, United Kingdom
USHER, Simon Jeffrey RESIGNED	Director	26 Mar 2009	28 Mar 2013	England	December 1966	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, United Kingdom
WAYMENT, Mark Christopher RESIGNED	Director	30 Nov 2012	07 Dec 2017	United Kingdom	December 1958	12, Charles Ii Street, London, SW1Y 4QU, United Kingdom
WEGENER, Elena Giorgiana RESIGNED	Director	30 Aug 2018	25 Nov 2021	England	April 1975	Infrared, 12 Charles Ii Street, London, SW1Y 4QU, United Kingdom
WOODHAMS, Mark Richard RESIGNED	Director	06 Apr 2006	27 Jul 2007	United Kingdom	March 1966	Bracken Hill, Maidstone Road, St Marys Platt, Sevenoaks, Kent, TN15 8JH
WOODWARD, Keith RESIGNED	Director	01 Feb 2006	30 Apr 2006	England	January 1954	223 Lauderdale Tower, Barbican, London, EC2Y 8BY
MITRE DIRECTORS LIMITED RESIGNED	Nominee Director	11 Apr 2003	19 Jun 2003			Mitre House, 160 Aldersgate Street, London, EC1A 4DD

USHER, Simon Jeffrey ACTIVE
Role: Secretary
Appointed on: 31 Mar 2025
Address: Aspire Business Centre, Ordnance Road, Tidworth, England, SP9 7QD

BEAZLEY-LONG, Graham Maurice ACTIVE
Role: Director
Appointed on: 27 Jan 2011
Country of Residence: England
Date of birth: February 1960
Address: Abacus House, 33 Gutter Lane, London, EC2V 8AS, United Kingdom

BROOKING, David John ACTIVE
Role: Director
Appointed on: 28 Apr 2016
Country of Residence: England
Date of birth: January 1967
Address: Innisfree, Boundary House, 91/93 Charterhouse Street, London, EC1M 6HR, United Kingdom

COLYER, Vanessa Jane ACTIVE
Role: Director
Appointed on: 24 Mar 2022
Country of Residence: United Kingdom
Date of birth: November 1969
Address: Aspire Business Centre, Ordnance Road, Tidworth, England, SP9 7QD, England

DEY, Kaushik ACTIVE
Role: Director
Appointed on: 24 Sep 2026
Country of Residence: England
Date of birth: August 1978
Address: Kellogg Brown & Root Limited, Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, England

DONOHOE, Barry Robert ACTIVE
Role: Director
Appointed on: 27 Mar 2025
Country of Residence: England
Date of birth: April 1972
Address: Aspire Business Centre, Ordnance Road, Tidworth, England, SP9 7QD

HEATH, James Christopher ACTIVE
Role: Director
Appointed on: 23 Jun 2022
Country of Residence: United Kingdom
Date of birth: December 1975
Address: Infrared Capital Partners, Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

RHYS WILLIAMS, Gareth Arthur Ludovic Emrys, Sir ACTIVE
Role: Director
Appointed on: 12 Jan 2026
Country of Residence: England
Date of birth: November 1961
Address: Aspire Business Centre, Ordnance Road, Tidworth, England, SP9 7QD

SHARP, Paul ACTIVE
Role: Director
Appointed on: 24 Sep 2026
Country of Residence: England
Date of birth: December 1969
Address: Kellogg Brown & Root Limited, Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, England

THOMSON, Allan David Mcdonald ACTIVE
Role: Director
Appointed on: 30 Jun 2014
Country of Residence: England
Date of birth: December 1964
Address: Aspire Business Centre, Ordnance Road, Tidworth, England, SP9 7QD, England

THORNE, Alexander Victor ACTIVE
Role: Director
Appointed on: 05 Jan 2022
Country of Residence: United Kingdom
Date of birth: March 1989
Address: Infrared Capital Partners, Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

USHER, Simon Jeffrey ACTIVE
Role: Director
Appointed on: 31 Mar 2025
Country of Residence: England
Date of birth: December 1966
Address: Aspire Business Centre, Ordnance Road, Tidworth, England, SP9 7QD

WEBBER, Matthew James ACTIVE
Role: Director
Appointed on: 11 Dec 2009
Country of Residence: United Kingdom
Date of birth: May 1963
Address: Abacus House, 33 Gutter Lane, London, EC2V 8AS, United Kingdom

MCCOLL, Angus Robert RESIGNED
Role: Secretary
Appointed on: 01 Jun 2006
Resigned on: 04 Dec 2024
Address: Aspire Defence Limited, Aspire Business Centre, Ordnance Road, Tidworth, England, SP9 7QD, England

THOMSON, Allan David Mcdonald RESIGNED
Role: Secretary
Appointed on: 04 Dec 2024
Resigned on: 31 Mar 2025
Address: Aspire Business Centre, Ordnance Road, Tidworth, England, SP9 7QD

CARILLION SECRETARIAT LIMITED RESIGNED
Role: Secretary
Appointed on: 19 Jun 2003
Resigned on: 01 Jun 2006
Address: 24 Birch Street, Wolverhampton, West Midlands, WV1 4HY

MITRE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 11 Apr 2003
Resigned on: 19 Jun 2003
Address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD

BARRIE, Andrew Jonathan RESIGNED
Role: Director
Appointed on: 29 Jan 2015
Resigned on: 05 Nov 2022
Country of Residence: England
Date of birth: May 1967
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, United Kingdom

BARRIE, Andrew Jonathan RESIGNED
Role: Director
Appointed on: 07 Apr 2008
Resigned on: 18 Jul 2013
Country of Residence: England
Date of birth: May 1967
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

BARRIENTOS, Rebekah Arlene RESIGNED
Role: Director
Appointed on: 06 Sep 2011
Resigned on: 21 Mar 2014
Country of Residence: Usa
Date of birth: June 1975
Address: 601, Jefferson St, Houston, Texas, 77002, Usa

BOWDEN, Timothy John RESIGNED
Role: Director
Appointed on: 21 Nov 2013
Resigned on: 01 Aug 2014
Country of Residence: England
Date of birth: February 1975
Address: Aspire Defence Limited, Aspire Business Centre, Ordnance Road, Tidworth, England, SP9 7QD, England

BRYDEN, Gordon RESIGNED
Role: Director
Appointed on: 28 Nov 2006
Resigned on: 07 Apr 2008
Date of birth: July 1957
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

CAINES, Amanda Elizabeth RESIGNED
Role: Director
Appointed on: 24 Sep 2015
Resigned on: 07 Dec 2017
Country of Residence: England
Date of birth: January 1977
Address: Infrared, 12 Charles Ii Street, London, SW1Y 4QU, United Kingdom

COOPER, Phillip John RESIGNED
Role: Director
Appointed on: 27 Jul 2007
Resigned on: 01 Oct 2011
Country of Residence: United Kingdom
Date of birth: February 1949
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

CROWTHER, Nicholas John Edward RESIGNED
Role: Director
Appointed on: 11 Dec 2009
Resigned on: 21 Oct 2010
Country of Residence: United Kingdom
Date of birth: July 1960
Address: Abacus House, 33 Gutter Lane, London, EC2V 8AS, United Kingdom

DICKSON, Duncan Elliot RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 31 May 2006
Country of Residence: United Kingdom
Date of birth: October 1954
Address: 44b Oriental Road, Woking, Surrey, GU22 7AR

FAULKNER, Anthony Robert RESIGNED
Role: Director
Appointed on: 28 Aug 2014
Resigned on: 11 Sep 2018
Country of Residence: United Kingdom
Date of birth: December 1973
Address: Infrared, 12 Charles Ii Street, London, SW1Y 4QU, United Kingdom

GOODWIN, Andrew Marino RESIGNED
Role: Director
Appointed on: 21 Mar 2024
Resigned on: 11 Sep 2026
Country of Residence: United Kingdom
Date of birth: February 1985
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, United Kingdom

HENRY, Larry Jay RESIGNED
Role: Director
Appointed on: 01 Nov 2004
Resigned on: 30 May 2019
Date of birth: November 1953
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, United Kingdom

HERZBERG, Francis Robin RESIGNED
Role: Director
Appointed on: 31 May 2006
Resigned on: 27 Jun 2013
Country of Residence: England
Date of birth: December 1956
Address: 24, Birch Street, Wolverhampton, WV1 4HY, United Kingdom

HOANG, Vu RESIGNED
Role: Director
Appointed on: 16 May 2013
Resigned on: 11 Aug 2014
Country of Residence: United States
Date of birth: July 1972
Address: 601, Jefferson St, Houston, Texas, 77002, Usa

HUNG, Se Ming RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 11 Sep 2006
Date of birth: September 1958
Address: 90 Mortlake Road, Kew, TW9 4AS

HURCOMB, David Stuart RESIGNED
Role: Director
Appointed on: 30 Jun 2007
Resigned on: 31 Dec 2007
Country of Residence: United Kingdom
Date of birth: January 1964
Address: Sandlands, Roman Road, Dorking, Surrey, RH4 3EU

KENNY, Thomas Donald RESIGNED
Role: Director
Appointed on: 30 Apr 2006
Resigned on: 30 Jun 2007
Country of Residence: England
Date of birth: November 1954
Address: Silver Spinney, Beech Close, Cobham, Surrey, KT11 2EN

KINGHORN, Andre Eugene RESIGNED
Role: Director
Appointed on: 07 Dec 2017
Resigned on: 11 Sep 2018
Country of Residence: United Kingdom
Date of birth: July 1978
Address: Infrared, 12 Charles Ii Street, London, SW1Y 4QU, United Kingdom

KOYE, Kenneth Alan RESIGNED
Role: Director
Appointed on: 28 Nov 2006
Resigned on: 22 Oct 2008
Date of birth: December 1955
Address: 15110 Haverfield Ct, Cypress, Texas, United States

LEVERD, Clement David Baptiste RESIGNED
Role: Director
Appointed on: 25 Nov 2021
Resigned on: 23 Jun 2022
Country of Residence: United Kingdom
Date of birth: August 1986
Address: Infrared Capital Partners, Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

LUMBY, Richard Gregg RESIGNED
Role: Director
Appointed on: 31 Dec 2007
Resigned on: 27 Jun 2013
Country of Residence: England
Date of birth: March 1961
Address: Yew Tree House, West Felton, Oswestry, Shropshire, SY11 4EQ

MCCOLL, Angus Robert RESIGNED
Role: Director
Appointed on: 16 Oct 2003
Resigned on: 04 Dec 2024
Country of Residence: United Kingdom
Date of birth: August 1964
Address: Aspire Defence Limited, Aspire Business Centre, Ordnance Road, Tidworth, England, SP9 7QD, England

MEAD, Christopher John RESIGNED
Role: Director
Appointed on: 23 Jan 2004
Resigned on: 13 Oct 2004
Date of birth: April 1955
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

MEFFAN, Peter John RESIGNED
Role: Director
Appointed on: 29 Aug 2013
Resigned on: 16 Oct 2024
Country of Residence: England
Date of birth: January 1964
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, United Kingdom

MONK, Dougal Stuart Donald, Mr. RESIGNED
Role: Director
Appointed on: 24 Nov 2022
Resigned on: 19 Dec 2023
Country of Residence: England
Date of birth: October 1975
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, United Kingdom

MOORE, Arthur Harold RESIGNED
Role: Director
Appointed on: 29 Aug 2013
Resigned on: 30 Sep 2025
Country of Residence: England
Date of birth: March 1951
Address: Aspire Defence Limited, Aspire Business Centre, Ordnance Road, Tidworth, England, SP9 7QD, England

MOORE, Arthur Harold RESIGNED
Role: Director
Appointed on: 19 Jun 2003
Resigned on: 27 Jun 2013
Country of Residence: England
Date of birth: March 1951
Address: 9 Hartswood Road, London, W12 9NQ

NADESAN, Siva RESIGNED
Role: Director
Appointed on: 29 Jan 2009
Resigned on: 06 Sep 2011
Country of Residence: England
Date of birth: December 1963
Address: 77 Foxley Lane, Purley, Surrey, CR8 3HP

NADESAN, Siva RESIGNED
Role: Director
Appointed on: 01 Feb 2006
Resigned on: 28 Nov 2006
Country of Residence: England
Date of birth: December 1963
Address: 77 Foxley Lane, Purley, Surrey, CR8 3HP

PICKARD, Keith William RESIGNED
Role: Director
Appointed on: 27 Jun 2013
Resigned on: 24 Sep 2015
Country of Residence: England
Date of birth: June 1968
Address: 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom

QUAIFE, Geoffrey Alan RESIGNED
Role: Director
Appointed on: 27 Jul 2007
Resigned on: 12 Aug 2018
Country of Residence: United Kingdom
Date of birth: October 1955
Address: 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom

SAUNDERS, Nicola RESIGNED
Role: Director
Appointed on: 30 May 2019
Resigned on: 11 Sep 2026
Country of Residence: England
Date of birth: September 1974
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, United Kingdom

SCHNEIDER, Chip RESIGNED
Role: Director
Appointed on: 27 Mar 2014
Resigned on: 19 Jan 2015
Country of Residence: United States
Date of birth: April 1963
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, United Kingdom

SEMPLE, Brian Mervyn RESIGNED
Role: Director
Appointed on: 21 Oct 2010
Resigned on: 28 Apr 2016
Country of Residence: United Kingdom
Date of birth: October 1946
Address: Abacus House, 33 Gutter Lane, London, EC2V 8AS, United Kingdom

SMART, Peter RESIGNED
Role: Director
Appointed on: 19 Jun 2003
Resigned on: 11 Jul 2014
Country of Residence: United Kingdom
Date of birth: July 1951
Address: Little Orchard Monmouth Road, Tisbury, Salisbury, Wiltshire, SP3 6NL

SPRINGETT, Scott RESIGNED
Role: Director
Appointed on: 07 Dec 2017
Resigned on: 24 Jun 2021
Country of Residence: United Kingdom
Date of birth: June 1968
Address: Infrared, 12 Charles Ii Street, London, SW1Y 4QU, United Kingdom

USHER, Simon Jeffrey RESIGNED
Role: Director
Appointed on: 26 Mar 2009
Resigned on: 28 Mar 2013
Country of Residence: England
Date of birth: December 1966
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, United Kingdom

WAYMENT, Mark Christopher RESIGNED
Role: Director
Appointed on: 30 Nov 2012
Resigned on: 07 Dec 2017
Country of Residence: United Kingdom
Date of birth: December 1958
Address: 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom

WEGENER, Elena Giorgiana RESIGNED
Role: Director
Appointed on: 30 Aug 2018
Resigned on: 25 Nov 2021
Country of Residence: England
Date of birth: April 1975
Address: Infrared, 12 Charles Ii Street, London, SW1Y 4QU, United Kingdom

WOODHAMS, Mark Richard RESIGNED
Role: Director
Appointed on: 06 Apr 2006
Resigned on: 27 Jul 2007
Country of Residence: United Kingdom
Date of birth: March 1966
Address: Bracken Hill, Maidstone Road, St Marys Platt, Sevenoaks, Kent, TN15 8JH

WOODWARD, Keith RESIGNED
Role: Director
Appointed on: 01 Feb 2006
Resigned on: 30 Apr 2006
Country of Residence: England
Date of birth: January 1954
Address: 223 Lauderdale Tower, Barbican, London, EC2Y 8BY

MITRE DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 11 Apr 2003
Resigned on: 19 Jun 2003
Address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Apr 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
25 Feb 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Feb 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Apr 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Apr 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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