DEFENCE SUPPORT (ST ATHAN) HOLDINGS LIMITED - SWANLEY


Company Profile Company Filings

Overview

DEFENCE SUPPORT (ST ATHAN) HOLDINGS LIMITED is a Private Limited Company from SWANLEY and has the status: Dissolved - no longer trading.
DEFENCE SUPPORT (ST ATHAN) HOLDINGS LIMITED was incorporated 22 years ago on 19/04/2002 and has the registered number: 04420831. The accounts status is GROUP.

DEFENCE SUPPORT (ST ATHAN) HOLDINGS LIMITED - SWANLEY

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

8 WHITE OAK SQUARE
SWANLEY
KENT
BR8 7AG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GUY FREDERICK WALKER Jan 1984 British Director 2013-08-29 CURRENT
VERCITY MANAGEMENT SERVICES LIMITED Corporate Secretary 2018-09-17 CURRENT
MR ANDREW STEPHEN PEARSON Jun 1964 British Director 2019-03-13 CURRENT
TERESA SARAH HEDGES Secretary 2016-11-30 UNTIL 2018-09-17 RESIGNED
MARIA LEWIS British Secretary 2012-09-27 UNTIL 2015-09-04 RESIGNED
ROGER KEITH MILLER Feb 1957 British Secretary 2007-03-23 UNTIL 2012-09-27 RESIGNED
ROGER KEITH MILLER Feb 1957 British Secretary 2002-04-19 UNTIL 2002-07-01 RESIGNED
PHILIP NAYLOR Secretary 2015-09-04 UNTIL 2016-11-30 RESIGNED
RICHARD WESTON Apr 1948 British Director 2002-04-19 UNTIL 2003-02-20 RESIGNED
PETER GEOFFREY SHELL Aug 1951 British Secretary 2002-07-01 UNTIL 2007-03-23 RESIGNED
MR DENNIS ARTHUR JOHNSON Sep 1948 British Director 2003-12-23 UNTIL 2006-03-20 RESIGNED
IAN JOSEPH WELLS Jan 1951 British Director 2006-07-20 UNTIL 2006-09-12 RESIGNED
MR ANTHONY CHARLES ROPER Dec 1960 British Director 2002-04-19 UNTIL 2003-02-20 RESIGNED
MR CLIVE WILLIAM PRICE MCKENZIE Jul 1953 British Director 2003-12-23 UNTIL 2006-03-20 RESIGNED
MALCOLM DUNCAN MCCOLL Jun 1971 British Director 2003-02-20 UNTIL 2003-08-08 RESIGNED
MR GARY STEPHEN LUCAS Mar 1958 British Director 2003-02-20 UNTIL 2003-06-02 RESIGNED
PETER DONNE JONES Mar 1955 British Director 2002-05-08 UNTIL 2008-02-01 RESIGNED
MR STUART MARTIN COLVIN Jun 1972 British Director 2006-09-12 UNTIL 2011-10-10 RESIGNED
PETER JAMES HOPE Feb 1943 British Director 2003-06-02 UNTIL 2005-12-06 RESIGNED
MR RICHARD LEONARD GROOME Jun 1951 British Director 2008-02-01 UNTIL 2013-08-29 RESIGNED
CHRISTIAN LUCIEN CORPETTI Mar 1972 French Director 2011-10-10 UNTIL 2013-09-30 RESIGNED
JOHN CANN Mar 1957 British Director 2003-02-20 UNTIL 2006-07-20 RESIGNED
MRS FLORENCE MARIE FRANCOISE BARRAS Jun 1964 British,French Director 2002-04-19 UNTIL 2002-06-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
John Laing Social Infrastructure Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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