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Defence Training Services Limited (No: 03838084)

Address: THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ

Status: Active

Incorporated: 09-Mar-1999

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 15-Jun-2024

Industry Class: 68320 - Management of real estate on a fee or contract basis

Current Director: GERSHON DANIEL COHEN ( DOB: Jun-1964   From: Jan-2024  )

Current Director: MICHAEL ANDREW DONN ( DOB: Feb-1972   From: Aug-2013  )

Current Director: RICHARD LITTLE ( DOB: Oct-1979   From: May-2023  )

Current Director: ALAN CAMPBELL RITCHIE ( DOB: Apr-1967   From: Apr-2017  )

Current Secretary: SEMPERIAN SECRETARIAT SERVICES LIMITED (   From: Sep-2005  )

Resigned Director: PHILIP PETER ASHBROOK (   From: Sep-2000   To: Nov-2004  )

Resigned Director: ALAN EDWARD BIRCH ( DOB: Mar-1970   From: Jun-2003   To: Aug-2004  )

Resigned Director: RHONA MACDONALD BREE (   From: Apr-2005   To: Aug-2005  )

Resigned Director: ALEXANDER GEORGE BREMNER (   From: Jul-2010   To: Jul-2013  )

Resigned Director: GARY NELSON ROBERT HONEYMAN BROWN ( DOB: Aug-1975   From: Jun-2009   To: Feb-2012  )

Resigned Director: ANDREW DAVID DARLING (   From: Feb-2002   To: Jan-2004  )

Resigned Director: VICTORIA HELEN DICKINSON (   From: Jan-2004   To: Apr-2005  )

Resigned Director: WILLIAM ROBERT DOUGHTY ( DOB: May-1968   From: Aug-2004   To: Feb-2008  )

Resigned Director: MICHAEL JAMES FINDLAY ( DOB: Jan-1970   From: Dec-2005   To: Mar-2009  )

Resigned Director: PATRICK HUGH GARDINER ( DOB: Jul-1949   From: Jul-2000   To: Jun-2004  )

Resigned Director: PHILIP ROBERT GRANT ( DOB: Jan-1966   From: Feb-2002   To: Jan-2004  )

Resigned Director: KAREN MARIE HILL ( DOB: Jun-1977   From: Sep-2009   To: Jul-2010  )

Resigned Director: STEPHEN PAUL HORNBY (   From: Dec-2005   To: Dec-2006  )

Resigned Director: STEPHEN PAUL HORNBY ( DOB: Jun-1957   From: Feb-2008   To: May-2023  )

Resigned Director: ROBERT NIGEL JOHNSON ( DOB: Feb-1958   From: Feb-2004   To: Jun-2004  )

Resigned Director: ROBERT WILLIAM KENDALL ( DOB: May-1953   From: Sep-1999   To: Jul-2000  )

Resigned Director: DAVID KIRKWOOD ( DOB: Mar-1945   From: Feb-2000   To: Feb-2000  )

Resigned Director: HENRY LAFFERTY ( DOB: Jul-1953   From: Sep-1999   To: Aug-2001  )

Resigned Director: BARRY LUCAS ( DOB: Apr-1943   From: Feb-2000   To: Jul-2000  )

Resigned Director: JULIA SARAH MCCABE ( DOB: Oct-1970   From: Sep-2012   To: Apr-2017  )

Resigned Director: PAUL MCCULLOCH ( DOB: May-1965   From: Nov-2004   To: Dec-2006  )

Resigned Director: PAUL MCCULLOCH (   From: Feb-2008   To: May-2012  )

Resigned Director: PAUL GEORGE MILNER ( DOB: Aug-1961   From: Feb-2000   To: Feb-2000  )

Resigned Director: HARVEY JOHN WILLIAM POWNALL (   From: Feb-2012   To: Sep-2012  )

Resigned Director: JAMES DOUGLAS MORTIMER SMALLWOOD ( DOB: Jun-1955   From: Feb-2000   To: Feb-2002  )

Resigned Director: MARTIN TIMOTHY SMITH ( DOB: Jan-1967   From: Apr-2005   To: Jan-2024  )

Resigned Director: ANDREW JOHN SUTTON ( DOB: Nov-1956   From: Aug-2001   To: Feb-2004  )

Resigned Director: NICHOLAS JEREMY WAKEFIELD ( DOB: Feb-1947   From: Feb-2000   To: Feb-2002  )

Resigned Secretary: ROBERT WILLIAM KENDALL ( DOB: May-1953   From: Sep-1999   To: Oct-1999  )

Resigned Secretary: SECRETARIAT SERVICES LIMITED (   From: Oct-1999   To: Sep-2005  )

Persons of Significant Control:

Aberdeen Infrastructure (No.3) Limited, First Floor Phoenix House 18 King William Street, London, EC4N 7BP, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

Pfi Investments Limited, First Floor Phoenix House 18 King William Street, London, EC4N 7BP, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

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