Company information:
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)