ASPIRE DEFENCE SERVICES LIMITED

Profile ASPIRE DEFENCE SERVICES LIMITED

Actual on 01.07.2021
Company name
ASPIRE DEFENCE SERVICES LIMITED
copy
copied
Company number
04556471
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 08 October 2002
copy
copied
Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 01 December 2021 due by Wednesday, 15 December 2021

Last statement dated Tuesday, 01 December 2020

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
copy
copied
Registered office address
ASPIRE BUSINESS CENTRE, ORDNANCE ROAD, WILTSHIRE, UNITED KINGDOM, TIDWORTH, SP9 7QD
copy
copied

PSC and Officers ASPIRE DEFENCE SERVICES LIMITED

Officers

(as of 19.09.2020)

GOODWIN, Andrew Marino
Status: Active
Appointed on: Friday, 31 July 2020
Correspondence address: Hill Park Court Springfield Drive, Leatherhead, England, Surrey, KT22 7NL
Nationality: American
Date of birth: February 1985
Role: Director
Occupation: Director
Country of residence: United States
KENTON, Colin Kenneth
Status: Active
Appointed on: Tuesday, 23 February 2016
Correspondence address: Kbr Milton House, Springfield Drive, Leatherhead, United Kingdom, Surrey, KT22 2NL
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Project Director
Country of residence: England
KERRY, Robert Paul
Status: Active
Appointed on: Friday, 11 November 2011
Correspondence address: Hill Park Court Springfield Drive, Leatherhead, United Kingdom, Surrey, KT22 7NL
Nationality: British
Date of birth: August 1956
Role: Director
Occupation: Commercial Director
Country of residence: United Kingdom
MCHALE, Kieron
Status: Active
Appointed on: Friday, 19 June 2020
Correspondence address: Hill Park Court Springfield Drive, Leatherhead, England, Surrey, KT22 7NL
Role: Secretary
CARD, Richard Sean
Status: Not active
Appointed on: Wednesday, 01 November 2006
Resigned on: Friday, 11 November 2011
Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: Director
Country of residence: England
ROBERTSON, Kenneth John
Status: Not active
Appointed on: Thursday, 14 July 2005
Resigned on: Friday, 15 December 2006
Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
Nationality: British
Date of birth: February 1967
Role: Director
Occupation: Project Manager
OWEN, Susan Meirion
Status: Not active
Appointed on: Thursday, 23 January 2020
Resigned on: Friday, 19 June 2020
Correspondence address: Hill Park Court Springfield Drive, Leatherhead, England, KT22 7NL
Role: Secretary
GEORGE, Timothy Francis
Status: Not active
Appointed on: Tuesday, 18 September 2012
Resigned on: Friday, 30 June 2017
Correspondence address: Carillion House 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
Role: Secretary
BARRETT, James Arthur
Status: Not active
Appointed on: Tuesday, 22 January 2008
Resigned on: Friday, 31 July 2020
Correspondence address: 7 Cambridge Mews, Hove, East Sussex, BN3 3EZ
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
BARRIE, Andrew Jonathan
Status: Not active
Appointed on: Monday, 31 March 2008
Resigned on: Monday, 05 August 2013
Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Operations Director
Country of residence: England
BRYDEN, Gordon
Status: Not active
Appointed on: Thursday, 04 August 2005
Resigned on: Monday, 07 April 2008
Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Director
SPEARING, Matthew Mark
Status: Not active
Appointed on: Tuesday, 27 August 2013
Resigned on: Monday, 08 February 2016
Correspondence address: Hill Park Court Springfield Drive, Leatherhead, United Kingdom, Surrey, KT22 7NL
Nationality: British
Date of birth: April 1973
Role: Director
Occupation: Commercial Manager
Country of residence: United Kingdom
HAYWARD, Alan
Status: Not active
Appointed on: Tuesday, 23 September 2014
Resigned on: Monday, 31 October 2016
Correspondence address: Carillion House 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
Nationality: British
Date of birth: July 1973
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
STALLARD, Matthew John
Status: Not active
Appointed on: Sunday, 01 January 2012
Resigned on: Monday, 31 October 2016
Correspondence address: Carillion House 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
Nationality: British
Date of birth: June 1977
Role: Director
Occupation: Supply Chain Director
Country of residence: United Kingdom
SHEPLEY, Philip Ernest
Status: Not active
Appointed on: Tuesday, 22 January 2008
Resigned on: Saturday, 31 December 2011
Correspondence address: 15 Whitmore Road, Beckenham, Kent, BR3 3NU
Nationality: British
Date of birth: September 1973
Role: Director
Occupation: Customer Services Director
Country of residence: United Kingdom
NELHAMS, Martin
Status: Not active
Appointed on: Wednesday, 18 April 2018
Resigned on: Thursday, 02 January 2020
Correspondence address: Aspire Business Centre Ordnance Road, Tidworth, United Kingdom, Wiltshire, SP8 7QD
Role: Secretary
BROWN, Derek William
Status: Not active
Appointed on: Wednesday, 21 July 2004
Resigned on: Thursday, 14 July 2005
Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
Nationality: British
Date of birth: December 1947
Role: Director
Occupation: Director
JOHNSON, Gary Lee
Status: Not active
Appointed on: Tuesday, 16 December 2003
Resigned on: Thursday, 14 July 2005
Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Accountant
WILSON, Gina Mary
Status: Not active
Appointed on: Thursday, 02 January 2020
Resigned on: Thursday, 23 January 2020
Correspondence address: Hill Park Court Springfield Drive, Leatherhead, England, Surrey, KT22 7NL
Role: Secretary
MOWLEM MANAGEMENT LIMITED
Status: Not active
Appointed on: Tuesday, 22 October 2002
Resigned on: Tuesday, 16 December 2003
Correspondence address: White Lion Court, Swan Street, Isleworth, Middlesex, TW7 6RN
Role: Corporate Director
PEATTIE, Gordon
Status: Not active
Appointed on: Tuesday, 22 January 2008
Resigned on: Tuesday, 16 December 2008
Correspondence address: Willow Tree House, Holly Hill Park, Holly Hill Drive, Banstead, Surrey, SM7 2HE
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Accountant
Country of residence: England
CARILLION SECRETARIAT LIMITED
Status: Not active
Appointed on: Tuesday, 22 October 2002
Resigned on: Tuesday, 18 September 2012
Correspondence address: 24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
Role: Corporate Secretary
CARTER, Shaun
Status: Not active
Appointed on: Tuesday, 16 December 2008
Resigned on: Tuesday, 22 December 2009
Correspondence address: Cherry Tree Cottage, Preston Candover, Hants, RG25 2EQ
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Managing Director
HURCOMB, David Stuart
Status: Not active
Appointed on: Tuesday, 23 May 2006
Resigned on: Tuesday, 22 January 2008
Correspondence address: Sandlands, Roman Road, Dorking, Surrey, RH4 3EU
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Company Director
Country of residence: England
LAYZELL, Erik Francis
Status: Not active
Appointed on: Tuesday, 26 September 2006
Resigned on: Tuesday, 22 January 2008
Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Company Director
PARSONS, Tim
Status: Not active
Appointed on: Tuesday, 25 September 2007
Resigned on: Tuesday, 22 January 2008
Correspondence address: Cherry Tree House, 4 Redcliffe Road, Swanage, Dorset, DH19 1NB
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Tuesday, 08 October 2002
Resigned on: Tuesday, 22 October 2002
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 08 October 2002
Resigned on: Tuesday, 22 October 2002
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
KASHER, Michael Harrison
Status: Not active
Appointed on: Tuesday, 28 July 2009
Resigned on: Tuesday, 23 July 2013
Correspondence address: First Floor 36 Mildred Sylvester Way, Normanton, United Kingdom, WF6 1TA
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: Finance Director
Country of residence: England
PLATT, John Christopher
Status: Not active
Appointed on: Wednesday, 29 February 2012
Resigned on: Tuesday, 23 July 2013
Correspondence address: 36 Mildred Sylvester Way, Normanton Industrial Park, Normanton, United Kingdom, WF6 1TA
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Director
Country of residence: United Kingdom
CRAGG, Peter Austin
Status: Not active
Appointed on: Tuesday, 16 December 2003
Resigned on: Tuesday, 23 May 2006
Correspondence address: 15 Coppice View, Westfield Lane, Bradford, BD10 8U
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Commercial Manager
MOORE, Arthur Harold
Status: Not active
Appointed on: Tuesday, 16 December 2003
Resigned on: Tuesday, 23 May 2006
Correspondence address: 9 Hartswood Road, London, W12 9NQ
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
NICKSON, Stephen Edwin
Status: Not active
Appointed on: Thursday, 04 August 2005
Resigned on: Tuesday, 23 May 2006
Correspondence address: 13 Harley Terrace,, Gosforth, Newcastle Upon Tyne, NE3 1UL
Nationality: British
Date of birth: September 1954
Role: Director
Occupation: Architect
DOHERTY, Nicholas Anthony
Status: Not active
Appointed on: Tuesday, 16 December 2003
Resigned on: Tuesday, 25 September 2007
Correspondence address: George House Riccall Lane, Kelfield, York, North Yorkshire, YO19 6RE
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
PATEL, Pankaj
Status: Not active
Appointed on: Thursday, 14 July 2005
Resigned on: Tuesday, 26 September 2006
Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
Nationality: British
Date of birth: June 1968
Role: Director
Occupation: Accountant
HARRIS, Rodney Hewer
Status: Not active
Appointed on: Tuesday, 28 November 2006
Resigned on: Tuesday, 28 July 2009
Correspondence address: 16 Home Way, Petersfield, Hampshire, GU31 4EE
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
PARKER, Asa Daniel
Status: Not active
Appointed on: Tuesday, 23 July 2013
Resigned on: Wednesday, 03 January 2018
Correspondence address: Partnership House Regent Farm Road, Gosforth, Newcastle Upon Tyne, United Kingdom, NE3 3AF
Nationality: British
Date of birth: February 1973
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
SHARLAND, Graham Christopher
Status: Not active
Appointed on: Thursday, 14 July 2005
Resigned on: Wednesday, 11 January 2006
Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Chartered Engineer
LUMBY, Richard Gregg
Status: Not active
Appointed on: Tuesday, 23 May 2006
Resigned on: Wednesday, 18 April 2018
Correspondence address: Carillion House 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Civil Engineer
Country of residence: England
MAFFEI, Westley
Status: Not active
Appointed on: Saturday, 01 July 2017
Resigned on: Wednesday, 18 April 2018
Correspondence address: Carillion House 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
Role: Secretary
SHEPLEY, Philip Ernest
Status: Not active
Appointed on: Monday, 31 October 2016
Resigned on: Wednesday, 18 April 2018
Correspondence address: Russell Square House 10-12 Russell Square, Bloomsbury, London, United Kingdom, WC1B 5EH
Nationality: British
Date of birth: September 1973
Role: Director
Occupation: Customer Services Director
Country of residence: United Kingdom
WALKER, Archibald Ferguson
Status: Not active
Appointed on: Tuesday, 16 December 2003
Resigned on: Wednesday, 21 July 2004
Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Vice President, Operations
Country of residence: United Kingdom
SYKES, Richard Ian
Status: Not active
Appointed on: Tuesday, 22 December 2009
Resigned on: Wednesday, 29 February 2012
Correspondence address: White Lion Court Swan Street, Isleworth, United Kingdom, Middlesex, TW7 6RN
Nationality: British
Date of birth: December 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
Show all records Hide
Person with significant control

(as of 01.06.2021)

Kellogg Brown & Root Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hill Park Court Leatherhead, United Kingdom, Surrey
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Carillion Jm Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Carillion House Wolverhampton, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent