HORSTMAN DEFENCE SYSTEMS LIMITED

Company number 01511975

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24 officers / 21 resignations

OAKWOOD CORPORATE SECRETARY LIMITED

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Active
Secretary
Appointed on
6 June 2019

UK Limited Company What's this?

Registration number
7038430

MASUR, Michael

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Active
Director
Date of birth
June 1975
Appointed on
31 December 2019
Nationality
German
Country of residence
Germany
Occupation
Head Of Vehicle Transmission Division

PAIN, Ian

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Active
Director
Date of birth
April 1969
Appointed on
16 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BARRETT, Paul Francis

Correspondence address
39 Gover Road Hallgrove Lodge Park, Hanham, Bristol, BS15 3JZ
Role Resigned
Secretary
Resigned on
12 November 2001

HINDLE, Howard John

Correspondence address
37 Hampshire Drive, Birmingham, B15 3NY
Role Resigned
Secretary
Appointed on
12 November 2001
Resigned on
31 January 2005
Nationality
British

MAYCOCK, Stephen Robert

Correspondence address
Locksbrook Road, Bath, Avon, United Kingdom, BA1 3EX
Role Resigned
Secretary
Appointed on
14 June 2013
Resigned on
19 August 2014

HORSTMAN HOLDINGS LIMITED

Correspondence address
C/O Shakespeare Martineau Llp, No. 1 Colmore Square, Birmingham, United Kingdom, B4 6AA
Role Resigned
Secretary
Appointed on
19 August 2014
Resigned on
6 June 2019

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Place registered
UNITED KINGDOM
Registration number
08949564

HW MACHINERY LIMITED

Correspondence address
Unit 3 Ashted Lock, Dartmouth Middleway, Birmingham Science Park Aston, Birmingham, Uk, B7 4AZ
Role Resigned
Secretary
Appointed on
23 May 2011
Resigned on
14 June 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
03721208

WATERLINKS INVESTMENTS LIMITED

Correspondence address
Unit 3, Ashted Lock, Dartmouth Middleway, Aston Science Park, Birmingham, West Midlands, England, B7 4AZ
Role Resigned
Secretary
Appointed on
31 January 2005
Resigned on
23 May 2011

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
2413677

BARRETT, Paul Francis

Correspondence address
39 Gover Road Hallgrove Lodge Park, Hanham, Bristol, BS15 3JZ
Role Resigned
Director
Date of birth
December 1955
Resigned on
3 June 1999
Nationality
British
Occupation
Accountant

BINNS, Peter John

Correspondence address
91 Paxcroft Way, Trowbridge, Wiltshire, BA14 7DJ
Role Resigned
Director
Date of birth
July 1943
Resigned on
3 June 1999
Nationality
British
Occupation
Company Director

BRIGGS, Paul Gerard

Correspondence address
16 Cedric Road, Lower Weston, Bath, Avon, BA1 3PA
Role Resigned
Director
Date of birth
November 1955
Appointed on
1 July 1994
Resigned on
3 June 1999
Nationality
British
Occupation
Company Director

BROOKS, Alan John

Correspondence address
The Glen Entry Hill, Bath, Avon, BA2 5LU
Role Resigned
Director
Date of birth
March 1944
Resigned on
12 November 2001
Nationality
British
Occupation
Company Director

EDWARDS, John Ralph

Correspondence address
Green Hedges, 25 Saint Johns Street, Crowthorne, Berkshire, RG45 7NJ
Role Resigned
Director
Date of birth
January 1950
Appointed on
3 June 1999
Resigned on
12 November 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HARRIS, John Graham

Correspondence address
Unit 19, Howard Road, Park Farm Industrial Estate, Redditch, Worcestershire, England, B98 7SE
Role Resigned
Director
Date of birth
May 1947
Appointed on
12 November 2001
Resigned on
16 April 2019
Nationality
British
Country of residence
England
Occupation
Director

HASLEHURST, Peter Joseph Kinder

Correspondence address
Old Crowholt Farm, Cowbrook Lane Gawsworth, Macclesfield, Cheshire, SK11 0JH
Role Resigned
Director
Date of birth
March 1941
Resigned on
31 December 1998
Nationality
British
Country of residence
England
Occupation
Company Director

HOBBS, Jeffrey Jacques

Correspondence address
1 Cedar Copse, Bromley, Kent, BR1 2NY
Role Resigned
Director
Date of birth
March 1943
Resigned on
23 July 1998
Nationality
British
Occupation
Company Director

HOFBAUER, Florian

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Resigned
Director
Date of birth
December 1960
Appointed on
16 April 2019
Resigned on
30 April 2021
Nationality
German
Country of residence
Germany
Occupation
Director

HOFFMANN, Frank

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Resigned
Director
Date of birth
May 1961
Appointed on
16 April 2019
Resigned on
31 December 2019
Nationality
German
Country of residence
Germany
Occupation
Director

HOLMAN, Timothy John

Correspondence address
15 Morgans Hill Close, Nailsea, Bristol, Avon, BS19 2NZ
Role Resigned
Director
Date of birth
May 1949
Resigned on
3 June 1999
Nationality
British
Occupation
Company Director

MORRIS, Roy

Correspondence address
36 Court View, Wick, Bristol, Avon, BS15 5QP
Role Resigned
Director
Date of birth
November 1928
Resigned on
31 December 1994
Nationality
British
Occupation
Company Director

NORRIS, Guy Mervyn

Correspondence address
The Dower House, Church Road Snitterfield, Stratford Upon Avon, CV37 0LF
Role Resigned
Director
Date of birth
May 1946
Appointed on
3 June 1999
Resigned on
12 November 2001
Nationality
British
Occupation
Lawyer

WOOD, Malcolm Kenneth

Correspondence address
Holmwood Horsell Vale, Woking, Surrey, GU21 4QU
Role Resigned
Director
Date of birth
June 1944
Resigned on
2 February 1995
Nationality
British
Occupation
Company Director

WORMSLEY, Bertram Howard

Correspondence address
69 Hervey Road, Blackheath, London, SE3 8BX
Role Resigned
Director
Date of birth
October 1930
Resigned on
3 October 1993
Nationality
British
Occupation
Company Director