Company information:
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)