Company information:
Exchem Defence Systems Limited (No: 01071738)
Address: 1 VENTURE CRESCENT, ALFRETON, DERBYSHIRE, DE55 7RA
Status: Active
Incorporated: 13-Sep-1972
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Jul-2024
Industry Class: 49410 - Freight transport by road
Current Director: BENJAMIN CHARLES WILLIAMS ( DOB: Nov-1968 From: Jun-2012 )
Current Secretary: DAVID BLOOR ( From: Dec-2014 )
Resigned Director: MALCOLM DAVID BALL ( DOB: Jan-1945 From: Nov-2000 To: Nov-2007 )
Resigned Director: RUSSELL FRANCIS BURCHELL ( DOB: Jun-1954 From: Jul-1998 To: Nov-2010 )
Resigned Director: MICHAEL JAMES CARPENTER ( DOB: Aug-1943 From: Jul-1992 To: Jun-1996 )
Resigned Director: PAUL GERARD FRANCOIS BERTRAND CHATEL DE BRANCION ( DOB: Mar-1951 From: Jul-1992 To: Jun-1996 )
Resigned Director: PAUL MARIE LEON JACQUES CHATEL DE BRANCION ( DOB: Jul-1910 From: Jul-1992 To: Jun-1996 )
Resigned Director: IAN RAYMOND ALERS HANKEY ( DOB: Dec-1938 From: Jun-1994 To: Jul-1998 )
Resigned Director: RAYMOND ROY KEEN ( DOB: Feb-1952 From: Nov-2007 To: Jun-2012 )
Resigned Director: JOHN PURDY ( DOB: Oct-1923 From: Jul-1992 To: Jun-1996 )
Resigned Director: ALAIN ANDRE PAUL THIBAUDEAU ( DOB: Nov-1935 From: Jul-1992 To: Nov-2000 )
Resigned Director: PIERRE FERNAND VENNAT ( DOB: Jul-1911 From: Jul-1992 To: Jun-1996 )
Resigned Director: RONALD WAGSTAFF ( DOB: Jan-1933 From: Jul-1992 To: Jun-1996 )
Resigned Secretary: RUSSELL FRANCIS BURCHELL ( DOB: Jun-1954 From: Jun-2001 To: Nov-2010 )
Resigned Secretary: ALAN LONGDEN ( From: Nov-2010 To: Dec-2014 )
Resigned Secretary: W H STENTIFORD & CO LIMITED ( From: Jul-1992 To: Jun-2001 )
Persons of Significant Control:
Epc United Kingdom Plc, 1 Venture Crescent, Alfreton, Derbyshire, DE55 7RA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-07-13)