ASPIRE DEFENCE HOLDINGS LIMITED

Profile ASPIRE DEFENCE HOLDINGS LIMITED

Actual on 01.07.2021
Company name
ASPIRE DEFENCE HOLDINGS LIMITED
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Company number
04730885
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 11 April 2003
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Wednesday, 23 February 2022 due by Wednesday, 09 March 2022

Last statement dated Tuesday, 23 February 2021

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
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Registered office address
ASPIRE BUSINESS CENTRE, ORDNANCE ROAD, ENGLAND, TIDWORTH, SP9 7QD
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PSC and Officers ASPIRE DEFENCE HOLDINGS LIMITED

Officers

(as of 19.09.2020)

BARRIE, Andrew Jonathan
Status: Active
Appointed on: Thursday, 29 January 2015
Correspondence address: Hill Park Court Springfield Drive, Leatherhead, United Kingdom, Surrey, KT22 7NL
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Operations Director
Country of residence: England
BEAZLEY-LONG, Graham Maurice
Status: Active
Appointed on: Thursday, 27 January 2011
Correspondence address: Abacus House 33 Gutter Lane, London, United Kingdom, EC2V 8AS
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Investment Management Director
Country of residence: England
BROOKING, David John
Status: Active
Appointed on: Thursday, 28 April 2016
Correspondence address: Innisfree Boundary House, 91/93 Charterhouse Street, London, United Kingdom, EC1M 6HR
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Investment Director
Country of residence: United Kingdom
MCCOLL, Angus Robert
Status: Active
Appointed on: Thursday, 01 June 2006
Correspondence address: Aspire Defence Limited Aspire Business Centre, Ordnance Road, Tidworth, England, England, SP9 7QD
Nationality: British
Role: Secretary
MCCOLL, Angus Robert
Status: Active
Appointed on: Thursday, 16 October 2003
Correspondence address: Aspire Defence Limited Aspire Business Centre, Ordnance Road, Tidworth, England, England, SP9 7QD
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
MEFFAN, Peter John
Status: Active
Appointed on: Thursday, 29 August 2013
Correspondence address: Hill Park Court Springfield Drive, Leatherhead, United Kingdom, Surrey, KT22 7NL
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Chartered Civil Engineer
Country of residence: United Kingdom
MOORE, Arthur Harold
Status: Active
Appointed on: Thursday, 29 August 2013
Correspondence address: Aspire Defence Limited Aspire Business Centre, Ordnance Road, Tidworth, England, England, SP9 7QD
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
SCHNEIDER, Chip
Status: Active
Appointed on: Thursday, 27 March 2014
Correspondence address: Hill Park Court Springfield Drive, Leatherhead, United Kingdom, Surrey, KT22 7NL
Nationality: American
Date of birth: April 1963
Role: Director
Occupation: Vp Finance & Treasurer
Country of residence: United States
SPARROW, Nicola
Status: Active
Appointed on: Thursday, 30 May 2019
Correspondence address: Hill Park Court Springfield Drive, Leatherhead, United Kingdom, Surrey, KT22 7NL
Nationality: British
Date of birth: September 1974
Role: Director
Occupation: Accountant
Country of residence: England
SPRINGETT, Scott
Status: Active
Appointed on: Thursday, 07 December 2017
Correspondence address: Infrared 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
Nationality: British
Date of birth: June 1968
Role: Director
Occupation: Asset Manager
Country of residence: England
THOMSON, Allan
Status: Active
Appointed on: Monday, 30 June 2014
Correspondence address: Aspire Business Centre Ordnance Road, Tidworth, England, England, SP9 7QD
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Chief Executive
Country of residence: England
WEBBER, Matthew James
Status: Active
Appointed on: Friday, 11 December 2009
Correspondence address: Abacus House 33 Gutter Lane, London, United Kingdom, EC2V 8AS
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
WEGENER, Elena Giorgiana
Status: Active
Appointed on: Thursday, 30 August 2018
Correspondence address: Infrared 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
Nationality: British
Date of birth: April 1975
Role: Director
Occupation: Investment Director
Country of residence: United Kingdom
BOWDEN, Timothy John
Status: Not active
Appointed on: Thursday, 21 November 2013
Resigned on: Friday, 01 August 2014
Correspondence address: Aspire Defence Limited Aspire Business Centre, Ordnance Road, Tidworth, England, England, SP9 7QD
Nationality: Australian
Date of birth: February 1975
Role: Director
Occupation: Portfolio Director
Country of residence: England
SMART, Peter
Status: Not active
Appointed on: Thursday, 19 June 2003
Resigned on: Friday, 11 July 2014
Correspondence address: Little Orchard Monmouth Road, Tisbury, Salisbury, Wiltshire, SP3 6NL
Nationality: British
Date of birth: July 1951
Role: Director
Occupation: Sales & Marketing Director
Country of residence: United Kingdom
BARRIENTOS, Rebekah Arlene
Status: Not active
Appointed on: Tuesday, 06 September 2011
Resigned on: Friday, 21 March 2014
Correspondence address: 601 Jefferson St, Houston, Usa, Texas, 77002
Nationality: American
Date of birth: June 1975
Role: Director
Occupation: Controller
Country of residence: Usa
WOODHAMS, Mark Richard
Status: Not active
Appointed on: Thursday, 06 April 2006
Resigned on: Friday, 27 July 2007
Correspondence address: Bracken Hill, Maidstone Road, St Marys Platt, Sevenoaks, Kent, TN15 8JH
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Financier
Country of residence: United Kingdom
BRYDEN, Gordon
Status: Not active
Appointed on: Tuesday, 28 November 2006
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
HOANG, Vu
Status: Not active
Appointed on: Thursday, 16 May 2013
Resigned on: Monday, 11 August 2014
Correspondence address: 601 Jefferson St, Houston, Usa, Texas, 77002
Nationality: Vietnamese
Date of birth: July 1972
Role: Director
Occupation: Accounting And Finance
Country of residence: United States
HUNG, Se Ming
Status: Not active
Appointed on: Friday, 01 July 2005
Resigned on: Monday, 11 September 2006
Correspondence address: 90 Mortlake Road, Kew, TW9 4AS
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: Director
HURCOMB, David Stuart
Status: Not active
Appointed on: Saturday, 30 June 2007
Resigned on: Monday, 31 December 2007
Correspondence address: Sandlands, Roman Road, Dorking, Surrey, RH4 3EU
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Managing Director
Country of residence: England
COOPER, Phillip John
Status: Not active
Appointed on: Friday, 27 July 2007
Resigned on: Saturday, 01 October 2011
Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
Nationality: British
Date of birth: February 1949
Role: Director
Occupation: Director
Country of residence: United Kingdom
KENNY, Thomas Donald
Status: Not active
Appointed on: Sunday, 30 April 2006
Resigned on: Saturday, 30 June 2007
Correspondence address: Silver Spinney, Beech Close, Cobham, Surrey, KT11 2EN
Nationality: Irish
Date of birth: November 1954
Role: Director
Occupation: Managing Director
Country of residence: England
QUAIFE, Geoffrey Alan
Status: Not active
Appointed on: Friday, 27 July 2007
Resigned on: Sunday, 12 August 2018
Correspondence address: 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
Nationality: British
Date of birth: October 1955
Role: Director
Occupation: Asset Manager
Country of residence: United Kingdom
WOODWARD, Keith
Status: Not active
Appointed on: Wednesday, 01 February 2006
Resigned on: Sunday, 30 April 2006
Correspondence address: 223 Lauderdale Tower, Barbican, London, EC2Y 8BY
Nationality: British
Date of birth: January 1954
Role: Director
Occupation: Solicitor
Country of residence: England
CARILLION SECRETARIAT LIMITED
Status: Not active
Appointed on: Thursday, 19 June 2003
Resigned on: Thursday, 01 June 2006
Correspondence address: 24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
Role: Corporate Secretary
CAINES, Amanda Elizabeth
Status: Not active
Appointed on: Thursday, 24 September 2015
Resigned on: Thursday, 07 December 2017
Correspondence address: Infrared 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
Nationality: British
Date of birth: January 1977
Role: Director
Occupation: Accountant
Country of residence: England
WAYMENT, Mark Christopher
Status: Not active
Appointed on: Friday, 30 November 2012
Resigned on: Thursday, 07 December 2017
Correspondence address: 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
Nationality: British
Date of birth: December 1958
Role: Director
Occupation: Investment Director, Infrastructure
Country of residence: United Kingdom
BARRIE, Andrew Jonathan
Status: Not active
Appointed on: Monday, 07 April 2008
Resigned on: Thursday, 18 July 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
MITRE DIRECTORS LIMITED
Status: Not active
Appointed on: Friday, 11 April 2003
Resigned on: Thursday, 19 June 2003
Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role: Corporate Nominee Director
MITRE SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 11 April 2003
Resigned on: Thursday, 19 June 2003
Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role: Corporate Nominee Secretary
CROWTHER, Nicholas John Edward
Status: Not active
Appointed on: Friday, 11 December 2009
Resigned on: Thursday, 21 October 2010
Correspondence address: Abacus House 33 Gutter Lane, London, United Kingdom, EC2V 8AS
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Investment Director
Country of residence: United Kingdom
PICKARD, Keith William
Status: Not active
Appointed on: Thursday, 27 June 2013
Resigned on: Thursday, 24 September 2015
Correspondence address: 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
Nationality: British
Date of birth: June 1968
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
HERZBERG, Francis Robin
Status: Not active
Appointed on: Wednesday, 31 May 2006
Resigned on: Thursday, 27 June 2013
Correspondence address: 24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
Nationality: British
Date of birth: December 1956
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
LUMBY, Richard Gregg
Status: Not active
Appointed on: Monday, 31 December 2007
Resigned on: Thursday, 27 June 2013
Correspondence address: Yew Tree House, West Felton, Oswestry, Shropshire, SY11 4EQ
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Civil Engineer
Country of residence: England
MOORE, Arthur Harold
Status: Not active
Appointed on: Thursday, 19 June 2003
Resigned on: Thursday, 27 June 2013
Correspondence address: 9 Hartswood Road, London, W12 9NQ
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
SEMPLE, Brian Mervyn
Status: Not active
Appointed on: Thursday, 21 October 2010
Resigned on: Thursday, 28 April 2016
Correspondence address: Abacus House 33 Gutter Lane, London, United Kingdom, EC2V 8AS
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Investment Director
Country of residence: United Kingdom
USHER, Simon Jeffrey
Status: Not active
Appointed on: Thursday, 26 March 2009
Resigned on: Thursday, 28 March 2013
Correspondence address: Hill Park Court Springfield Drive, Leatherhead, United Kingdom, Surrey, KT22 7NL
Nationality: British
Date of birth: December 1966
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
HENRY, Larry Jay
Status: Not active
Appointed on: Monday, 01 November 2004
Resigned on: Thursday, 30 May 2019
Correspondence address: Hill Park Court Springfield Drive, Leatherhead, United Kingdom, Surrey, KT22 7NL
Nationality: American
Date of birth: November 1953
Role: Director
Occupation: Finance Manager
NADESAN, Siva
Status: Not active
Appointed on: Thursday, 29 January 2009
Resigned on: Tuesday, 06 September 2011
Correspondence address: 77 Foxley Lane, Purley, Surrey, CR8 3HP
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Accountant
Country of residence: England
FAULKNER, Anthony Robert
Status: Not active
Appointed on: Thursday, 28 August 2014
Resigned on: Tuesday, 11 September 2018
Correspondence address: Infrared 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
Nationality: British
Date of birth: December 1973
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
KINGHORN, Andre Eugene
Status: Not active
Appointed on: Thursday, 07 December 2017
Resigned on: Tuesday, 11 September 2018
Correspondence address: Infrared 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
Nationality: British
Date of birth: July 1978
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
NADESAN, Siva
Status: Not active
Appointed on: Wednesday, 01 February 2006
Resigned on: Tuesday, 28 November 2006
Correspondence address: 77 Foxley Lane, Purley, Surrey, CR8 3HP
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Accountant
Country of residence: England
MEAD, Christopher John
Status: Not active
Appointed on: Friday, 23 January 2004
Resigned on: Wednesday, 13 October 2004
Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Commercial Dir & Vice Presiden
KOYE, Kenneth Alan
Status: Not active
Appointed on: Tuesday, 28 November 2006
Resigned on: Wednesday, 22 October 2008
Correspondence address: 15110 Haverfield Ct, Cypress, United States, Texas
Nationality: American
Date of birth: December 1955
Role: Director
Occupation: Engineer Finance
DICKSON, Duncan Elliot
Status: Not active
Appointed on: Friday, 01 July 2005
Resigned on: Wednesday, 31 May 2006
Correspondence address: 44b Oriental Road, Woking, Surrey, GU22 7AR
Nationality: British
Date of birth: October 1954
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

Innisfree Secondary Partners 1 Llp
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Innisfree London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Kbr (U.K.) Investments 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 25 To 50 Percent

Innisfree Secondary Partners 1 Llp
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Innisfree London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Kbr (U.K.) Investments Limited
Status: Not 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 25 To 50 Percent

Show all records Hide