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M Defence Overseas Limited (No: 00855361)

Address: POINT 3, HAYWOOD ROAD, WARWICK, CV34 5AH, ENGLAND

Status: Active - Proposal to Strike off

Incorporated: 28-Jul-1965

Accounts Next Due: 31-Jan-2009

Industry Class: 7499 - Non-trading company

Current Director: CRAIG GEORGE DONALDSON ( DOB: Jul-1967   From: Aug-2002  )

Current Director: KEVIN DAVID SMITH ( DOB: Jul-1962   From: Mar-2003  )

Current Secretary: CRAIG GEORGE DONALDSON ( DOB: Jul-1967   From: Nov-2001  )

Resigned Director: PETER RODNEY BROWN ( DOB: Feb-1942   From: Aug-1996   To: Nov-1999  )

Resigned Director: DAVID GEORGE BYRON ( DOB: Jun-1969   From: Jun-2001   To: Aug-2002  )

Resigned Director: JOSEPH MORRISON CLAYTON ( DOB: Sep-1936   From: Nov-2000   To: Apr-2001  )

Resigned Director: GRAEME TWEEDY FERRERO ( DOB: Feb-1949   From: Nov-2000   To: Aug-2001  )

Resigned Director: LEIGHTON GRAHAM JONES ( DOB: Jun-1946   From: Apr-2001   To: Aug-2002  )

Resigned Director: IAN GRAHAM KING ( DOB: Apr-1956   From: Jul-1995   To: Sep-1996  )

Resigned Director: JACQUELINE LONG ( DOB: Feb-1968   From: Aug-2002   To: Nov-2002  )

Resigned Director: PETER JOHN LYNAS ( DOB: Mar-1958   From: Sep-1992   To: Jul-1995  )

Resigned Director: ERIC ALBERT PEACHEY ( DOB: Aug-1944   From: Jul-1995   To: Sep-1996  )

Resigned Director: JULIE CLAIRE POLLEY ( DOB: Jun-1964   From: Nov-1999   To: Nov-2000  )

Resigned Director: PHILIP FRANCIS ROBINSON ( DOB: Feb-1950   From: Nov-2001   To: Aug-2002  )

Resigned Director: DAVID SCOTT TENNET ( DOB: Aug-1943   From: Sep-1992   To: Aug-1995  )

Resigned Director: ANDREW JOHN WALSH ( DOB: Nov-1956   From: Aug-1996   To: Nov-1999  )

Resigned Director: CATHERINE BERNADETTE WHEATLEY ( DOB: Dec-1958   From: Nov-1999   To: Nov-2000  )

Resigned Secretary: ERIC ALBERT PEACHEY ( DOB: Aug-1944   From: Sep-1992   To: Nov-1999  )

Resigned Secretary: CATHERINE BERNADETTE WHEATLEY ( DOB: Dec-1958   From: Nov-1999   To: Nov-2000  )

Resigned Secretary: CLIVE JAMES WHORTON ( DOB: Sep-1953   From: Nov-2000   To: Nov-2001  )

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