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Defence Contractor Management And Operations Limited (No: 03664571)

Address: SERCO HOUSE, 16 BARTLEY WAY, HOOK, RG27 9UY, ENGLAND

Status: Active

Incorporated: 11-Oct-1998

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 25-Sep-2024

Industry Class: 84220 - Defence activities

Current Director: THOMAS IRWIN BRADLEY ( DOB: May-1959   From: Aug-2016  )

Current Director: ALEXANDER JAMES LANE ( DOB: Apr-1978   From: Mar-2024  )

Current Director: PETER ROBERT LUTWYCHE ( DOB: Nov-1962   From: Aug-2017  )

Current Director: JENNIFER C MITCHELL ( DOB: Mar-1982   From: May-2023  )

Current Director: PETER GEORGE MORTON ( DOB: Aug-1970   From: Jun-2018  )

Current Director: COLIN WILLIAM REYNELL ( DOB: May-1969   From: Oct-2015  )

Current Director: COLIN WILLIAM REYNELL ( DOB: May-1969   From: Oct-2015  )

Current Director: KAREN WIEMELT ( DOB: Nov-1963   From: Dec-2022  )

Resigned Director: RONNIE DEAN ABBOTT (   From: Feb-2009   To: Mar-2009  )

Resigned Director: RONNIE DEAN ABBOTT (   From: May-2009   To: Feb-2014  )

Resigned Director: ALISON JANE ATKINSON ( DOB: Dec-1969   From: May-2020   To: Jun-2021  )

Resigned Director: GEORGE DAVID BEVERIDGE ( DOB: Mar-1965   From: Nov-1998   To: Mar-2005  )

Resigned Director: KEVIN MICHAEL BILGER (   From: Jan-2015   To: Apr-2016  )

Resigned Director: DAVID RICHARD BONSER ( DOB: Apr-1949   From: Oct-2007   To: May-2009  )

Resigned Director: THOMAS IRWIN BRADLEY ( DOB: May-1959   From: Aug-2016   To: May-2023  )

Resigned Director: GARY JOHN BUTLER ( DOB: Jun-1962   From: Jul-2019   To: Jun-2021  )

Resigned Director: TIMOTHY SCOTT CAHILL (   From: Oct-2014   To: Mar-2016  )

Resigned Director: MICHAEL FRANK CAMARDO (   From: Nov-1999   To: Jan-2000  )

Resigned Director: IAIN MICHAEL COUCHER ( DOB: Aug-1961   From: Apr-2016   To: May-2020  )

Resigned Director: KEVIN DAVID CRAVEN ( DOB: Apr-1961   From: Jan-2015   To: Jun-2021  )

Resigned Director: STEPHEN BENEDICT DAUNCEY ( DOB: Jun-1956   From: Nov-2001   To: Oct-2004  )

Resigned Director: JOHN DIMARCO (   From: Nov-1999   To: Mar-2003  )

Resigned Director: ANDREW MCLEAN DOWDS (   From: Nov-1999   To: Nov-2001  )

Resigned Director: IAN WILSON DOWNIE ( DOB: Jul-1955   From: Nov-1999   To: Dec-2014  )

Resigned Director: ALAN TONY ECKFORD ( DOB: Aug-1948   From: Mar-2005   To: Sep-2007  )

Resigned Director: JOHN FREDERICK EDWARDS ( DOB: Oct-1948   From: Apr-2007   To: Jun-2008  )

Resigned Director: STEPHEN EDWIN GIBBS ( DOB: May-1943   From: Sep-2000   To: Oct-2004  )

Resigned Director: DAVID ARTHUR GRZYB (   From: Mar-2004   To: May-2009  )

Resigned Director: TERENCE HAGEN ( DOB: Jul-1964   From: Jan-2016   To: Jan-2020  )

Resigned Director: WILLIAM C HAIGHT (   From: Jan-2000   To: Nov-2001  )

Resigned Director: DAWNE SEPANSKI HICKTON ( DOB: Nov-1957   From: Jan-2020   To: Jun-2021  )

Resigned Director: SARAH BEDSAUL HIZA ( DOB: Aug-1979   From: Oct-2019   To: Jun-2021  )

Resigned Director: JOHN WILLIAM HOLLY (   From: Jan-2015   To: Apr-2016  )

Resigned Director: GEORGE MALCOLM HUTCHINSON (   From: Nov-1999   To: Oct-2003  )

Resigned Director: MATHEW JAMES JOYCE (   From: Feb-2014   To: Oct-2014  )

Resigned Director: SCOTT KELLER ( DOB: Mar-1963   From: Aug-2017   To: Oct-2019  )

Resigned Director: L & A REGISTRARS LIMITED (   From: Nov-1998   To: Nov-1998  )

Resigned Director: PAUL MAJKA (   From: Apr-2003   To: Mar-2004  )

Resigned Director: GORDON GRIER THOMSON MASTERTON ( DOB: Jun-1954   From: Feb-2014   To: May-2015  )

Resigned Director: JOHN CHARLES MCCARTHY (   From: Nov-2010   To: Aug-2016  )

Resigned Director: ROBIN WILLIAM MCGILL (   From: Aug-2009   To: Aug-2010  )

Resigned Director: ROBERT CLAYTON MCGUINESS ( DOB: Dec-1951   From: Oct-2003   To: Nov-2009  )

Resigned Director: ROBERT CLAYTON MCGUINESS (   From: Sep-2014   To: Sep-2015  )

Resigned Director: MONTE BUCK MCKEON (   From: Jul-2015   To: Jun-2018  )

Resigned Director: JOHN MCLACHLAN (   From: May-2009   To: Sep-2015  )

Resigned Director: WILLIAM WRIGHT MCNAUGHT ( DOB: Apr-1945   From: Nov-1998   To: Nov-1999  )

Resigned Director: PETER GEORGE MORTON ( DOB: Aug-1970   From: Jun-2018   To: Sep-2021  )

Resigned Director: KENNETH OTTO OLSEN (   From: Nov-1998   To: Nov-1999  )

Resigned Director: MICHAEL DAVID PARKER ( DOB: Jul-1946   From: Jul-2008   To: May-2009  )

Resigned Director: ALTON DALE ROMIG (   From: Mar-2004   To: May-2009  )

Resigned Director: JERRY STEPHEN ROTTLER (   From: May-2009   To: Nov-2010  )

Resigned Director: JERRY STEPHEN ROTTLER ( DOB: Apr-1958   From: Dec-2017   To: Jun-2021  )

Resigned Director: HARRY JAMES SAXTON (   From: Nov-2001   To: Mar-2004  )

Resigned Director: HARRY JAMES SAXTON (   From: Oct-2004   To: Jan-2018  )

Resigned Director: PAUL SEATON ( DOB: Apr-1964   From: Sep-2015   To: Aug-2017  )

Resigned Director: ROGERS FLEMING STARR, JR. (   From: May-2009   To: Feb-2014  )

Resigned Director: PHILIP STASSI (   From: May-2015   To: Jan-2016  )

Resigned Director: BRIAN THOMAS TENNER ( DOB: Jun-1968   From: Oct-2004   To: Mar-2007  )

Resigned Director: IAN PAUL TYLER ( DOB: Jul-1960   From: Mar-2016   To: Jun-2021  )

Resigned Director: MARK VALERIO (   From: Apr-2016   To: Aug-2017  )

Resigned Director: ANDREW WHITE (   From: Nov-2009   To: Feb-2014  )

Resigned Director: CLIVE THOMAS WHITE ( DOB: May-1962   From: Oct-2020   To: Nov-2022  )

Resigned Director: KAREN WIEMELT ( DOB: Nov-1963   From: Dec-2022   To: Mar-2024  )

Resigned Secretary: DAVID JOHN COOKE (   From: Jul-2002   To: Oct-2003  )

Resigned Secretary: GRAHAM JOHN DYER ( DOB: Mar-1953   From: Nov-1999   To: Jul-2002  )

Resigned Secretary: NICHOLAS CURTIS FRANKLIN ( DOB: Nov-1943   From: Oct-2003   To: Sep-2015  )

Resigned Secretary: L & A SECRETARIAL LIMITED (   From: Nov-1998   To: Nov-1998  )

Resigned Secretary: SIOBHAN CLAIRE MARY RIGBY-HALL ( DOB: Mar-1965   From: Nov-1998   To: Nov-1999  )

Resigned Secretary: JONATHAN DAVID SMITH (   From: Nov-2017   To: Jun-2021  )

Persons of Significant Control:

Lockheed Martin Uk Strategic Systems Limited, 28 Albyn Place, Aberdeen, AB10 1YL, United Kingdom: Ownership of shares – More than 50% but less than 75% (Notified: 2019-07-11)

Lockheed Martin Uk Strategic Systems Limited, C/O Brodies Llp, 15 Atholl Crescent, Edinburgh, EH3 8HA, Scotland: Ownership of shares – More than 50% but less than 75% (Notified: 2016-07-28, Ceased: 2019-07-11)

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