Company information:
Defence Management (Holdings) Limited (No: 03564570)
Address: CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF, UNITED KINGDOM
Status: Active
Incorporated: 14-May-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Jun-2024
Industry Class: 70100 - Activities of head offices
Current Director: JOHN IVOR CAVILL ( DOB: Oct-1972 From: Jan-2016 )
Current Director: PRINCE YAO DAKPOE ( DOB: Dec-1979 From: Apr-2024 )
Current Director: MARK JONATHAN KNIGHT ( DOB: Oct-1974 From: Jan-2023 )
Current Secretary: INFRASTRUCTURE MANAGERS LIMITED ( From: Jul-2007 )
Resigned Director: KEITH EDWARD ARCHER JONES ( DOB: Jun-1954 From: Feb-2006 To: Dec-2006 )
Resigned Director: PHILIP PETER ASHBROOK ( DOB: May-1960 From: Jul-2014 To: Jun-2018 )
Resigned Director: GRAHAM BALDOCK ( DOB: May-1958 From: Jun-2010 To: Mar-2020 )
Resigned Director: FLORENCE MARIE FRANCOISE BARRAS ( DOB: Jun-1964 From: Apr-2001 To: Jun-2002 )
Resigned Director: NIGEL LLOYD BESWICK ( DOB: Sep-1963 From: Mar-1999 To: Jan-2001 )
Resigned Director: BIIF CORPORATE SERVICES LIMITED ( From: Dec-2012 To: Jan-2016 )
Resigned Director: PAUL BUDD ( DOB: Mar-1963 From: Dec-2005 To: Feb-2006 )
Resigned Director: STUART BURDESS ( DOB: Sep-1946 From: Dec-2003 To: Apr-2005 )
Resigned Director: ANTHONY BRUCE CORNWELL ( DOB: Feb-1943 From: May-1998 To: Mar-1999 )
Resigned Director: ANDREW JULIAN CRAWSHAW ( From: Mar-2008 To: Jun-2010 )
Resigned Director: ADRIAN JAMES HENRY EWER ( DOB: Sep-1953 From: May-1998 To: May-1998 )
Resigned Director: WILLIAM FRANK FUTCHER ( DOB: Feb-1947 From: May-1998 To: Jun-2002 )
Resigned Director: THOMAS JUSTIN HAGA ( DOB: Feb-1976 From: Sep-2011 To: Dec-2012 )
Resigned Director: DAREN HARRIS ( DOB: Dec-1964 From: Apr-2005 To: Dec-2006 )
Resigned Director: GAVIN HILL ( DOB: Feb-1968 From: Sep-2002 To: Dec-2003 )
Resigned Director: RICHARD DAVID HOILE ( DOB: Dec-1963 From: Dec-2012 To: Jul-2014 )
Resigned Director: STUART NIGEL JONES ( DOB: Jan-1954 From: Aug-1999 To: Aug-2000 )
Resigned Director: PETER DONNE JONES ( DOB: Mar-1955 From: Feb-2001 To: Sep-2005 )
Resigned Director: JAMES MCCARTHY ( DOB: May-1960 From: Jan-2001 To: Apr-2002 )
Resigned Director: JOHN MCDONAGH ( From: Dec-2006 To: Mar-2009 )
Resigned Director: DAVID WATT MCGHIE ( DOB: Apr-1953 From: Feb-2003 To: Apr-2003 )
Resigned Director: WILLIAM WRIGHT MCNAUGHT ( DOB: Apr-1945 From: Apr-2002 To: Mar-2008 )
Resigned Director: MARK WILLIAM MEAD ( DOB: Nov-1964 From: Sep-2005 To: Dec-2006 )
Resigned Director: NIGEL WYTHEN MIDDLETON ( DOB: Nov-1956 From: Mar-2009 To: Dec-2012 )
Resigned Director: GARY ARTHUR NEVILLE ( DOB: Aug-1956 From: Jun-2002 To: Sep-2005 )
Resigned Director: MATTHIAS ALEXANDER REICHERTER ( From: Mar-2009 To: Sep-2011 )
Resigned Director: ANTHONY CHARLES ROPER ( DOB: Dec-1960 From: May-1998 To: Jun-2001 )
Resigned Director: MICHAEL JOSEPH RYAN ( DOB: Apr-1966 From: Dec-2006 To: Mar-2009 )
Resigned Director: PETER JOHN SHELDRAKE ( DOB: Apr-1959 From: Jun-2018 To: Jan-2023 )
Resigned Director: NEIL SMITH ( DOB: Apr-1947 From: Jun-1998 To: Aug-1999 )
Resigned Director: IAN WHITMORE ( From: May-1998 To: Jun-1998 )
Resigned Director: PAUL WHITMORE ( DOB: Jan-1955 From: May-1998 To: Jun-1998 )
Resigned Director: JOHN WHITTINGTON ( DOB: Mar-1960 From: Aug-2000 To: Feb-2001 )
Resigned Secretary: NIGEL LLOYD BESWICK ( DOB: Sep-1963 From: May-1998 To: Jan-2001 )
Resigned Secretary: JAMES MCCARTHY ( DOB: May-1960 From: Jan-2001 To: Apr-2002 )
Resigned Secretary: WILLIAM WRIGHT MCNAUGHT ( DOB: Apr-1945 From: Apr-2002 To: Jul-2007 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: May-1998 To: May-1998 )
Persons of Significant Control:
Matrix Premier Holdings Limited, Cannon Place 78 Cannon Street, London, EC4N 6AF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)