M DEFENCE OVERSEAS LIMITED

Company number 00855361

20 officers / 17 resignations

DONALDSON, Craig George

• Correspondence address: 35 Fellows Road, Beeston, Nottingham, NG9 1AQ
• Role: Secretary
• Appointed on: 21 November 2001
• Nationality: British

DONALDSON, Craig George

• Correspondence address: 35 Fellows Road, Beeston, Nottingham, NG9 1AQ
• Role: Director
• Date of birth: July 1967
• Appointed on: 8 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

SMITH, Kevin David

• Correspondence address: 23 The Parchments, Lichfield, Staffordshire, WS13 7NA
• Role: Director
• Date of birth: July 1962
• Appointed on: 25 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

PEACHEY, Eric Albert

• Correspondence address: 27 Ripon Way, St Albans, Hertfordshire, AL4 9AJ
• Role (Resigned): Secretary
• Appointed before: 21 September 1992
• Resigned on: 25 November 1999
• Nationality: British

WHEATLEY, Catherine Bernadette

• Correspondence address: 138 Jerningham Road, Telegraph Hill, London, SE14 5NL
• Role (Resigned): Secretary
• Appointed on: 25 November 1999
• Resigned on: 15 November 2000
• Nationality: British
• Occupation: Chartered Secretary

WHORTON, Clive James

• Correspondence address: Strawberry Fields, Butt Lane Harbury, Leaminghton Spa, Warwicshire, CV33 9JL
• Role (Resigned): Secretary
• Appointed on: 15 November 2000
• Resigned on: 21 November 2001
• Nationality: British

BROWN, Peter Rodney

• Correspondence address: 5 Queens Drive, Mossley Hill, Liverpool, Merseyside, L18 2DS
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 19 August 1996
• Resigned on: 25 November 1999
• Nationality: British
• Occupation: Managing Director

BYRON, David George

• Correspondence address: 6 Brock Mill Lane, Wigan, Lancashire, WN1 2NZ
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 8 June 2001
• Resigned on: 8 August 2002
• Nationality: British
• Occupation: Director

CLAYTON, Joseph Morrison

• Correspondence address: 3 The Old Rectory Court, Abbeyfields, East Hanningfield Chelmsford, Essex, CM3 8XD
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed on: 15 November 2000
• Resigned on: 27 April 2001
• Nationality: British
• Occupation: Barrister At Law

FERRERO, Graeme Tweedy

• Correspondence address: 21 Neville Avenue, New Malden, Surrey, KT3 4SN
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 15 November 2000
• Resigned on: 16 August 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

JONES, Leighton Graham

• Correspondence address: 79 Celeborn Street, South Woodham Ferrers, Chelmsford, Essex, CM3 7AF
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 27 April 2001
• Resigned on: 8 August 2002
• Nationality: British
• Occupation: Commercial Director

KING, Ian Graham, Mr.

• Correspondence address: 9 Wessex Gardens, Portchester, Fareham, Hampshire, PO16 9BT
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 21 July 1995
• Resigned on: 30 September 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

LONG, Jacqueline

• Correspondence address: 361 Hanworth Road, Hampton, Middlesex, TW12 3EJ
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 8 August 2002
• Resigned on: 21 November 2002
• Nationality: British
• Occupation: Company Secretary

LYNAS, Peter John

• Correspondence address: 1 Raven Close, Watermead, Aylesbury, Buckinghamshire, HP20 2UE
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed before: 21 September 1992
• Resigned on: 27 July 1995
• Nationality: British
• Occupation: Financial Director

PEACHEY, Eric Albert

• Correspondence address: 27 Ripon Way, St Albans, Hertfordshire, AL4 9AJ
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 21 July 1995
• Resigned on: 30 September 1996
• Nationality: British
• Occupation: Chartered Secretary

POLLEY, Julie Claire

• Correspondence address: 60j Balfour Road, Ealing, London, W13 9TN
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 25 November 1999
• Resigned on: 15 November 2000
• Nationality: British
• Occupation: Chartered Secretary

ROBINSON, Philip Francis

• Correspondence address: 27a Ongar Road, Writtle, Chelmsford, Essex, CM1 3NA
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 21 November 2001
• Resigned on: 8 August 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

TENNET, David Scott

• Correspondence address: Ennisclare, The Ridge, Little Baddow, Essex, CM3 4RX
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed before: 21 September 1992
• Resigned on: 14 August 1995
• Nationality: British
• Occupation: Managing Director

WALSH, Andrew John

• Correspondence address: 36 North Street, Great Dunmow, Essex, CM6 1BA
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 19 August 1996
• Resigned on: 25 November 1999
• Nationality: British
• Occupation: Financial Director

WHEATLEY, Catherine Bernadette

• Correspondence address: 138 Jerningham Road, Telegraph Hill, London, SE14 5NL
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 25 November 1999
• Resigned on: 15 November 2000
• Nationality: British
• Occupation: Chartered Secretary