ARMORGROUP LIMITED

Company number 03063311

30 officers / 26 resignations

BARROCHE, Celine Arlette Virginie

• Correspondence address: The Manor, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9UN
• Role: Secretary
• Appointed on: 9 December 2010

DAVID, Peter Vincent

• Correspondence address: The Manor, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9UN
• Role: Director
• Date of birth: June 1958
• Appointed on: 9 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LUNDSBERG-NIELSEN, Soren

• Correspondence address: The Manor, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9UN
• Role: Director
• Date of birth: October 1951
• Appointed on: 9 December 2010
• Nationality: Danish
• Country of residence: England
• Occupation: Company Director

RAJA, Himanshu Haridas

• Correspondence address: The Manor, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9UN
• Role: Director
• Date of birth: July 1965
• Appointed on: 28 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BEESE, Christopher David

• Correspondence address: Egginton House, 25-28 Buckingham Gate, London, SW1E 6LD
• Role (Resigned): Secretary
• Appointed on: 5 May 1999
• Resigned on: 3 February 2004
• Nationality: British
• Occupation: Manager

HARDMAN, Steven

• Correspondence address: 22 Tudor Street, London, EC4Y 0JJ
• Role (Resigned): Secretary
• Appointed on: 27 September 1995
• Resigned on: 27 October 1995
• Nationality: British

KONTARSKY, Natalie Suzanne

• Correspondence address: 43 Kensington Park Gardens, London, W11 2QT
• Role (Resigned): Secretary
• Appointed on: 7 October 1997
• Resigned on: 5 May 1999
• Nationality: British
• Occupation: Sce

LASHINSKY, Amy Elizabeth

• Correspondence address: 28 Kensington Park Gardens, London, W11 2QS
• Role (Resigned): Secretary
• Appointed on: 7 April 1997
• Resigned on: 7 October 1997
• Nationality: British

PATEL, Vaishali Jagdish

• Correspondence address: Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD
• Role (Resigned): Secretary
• Appointed on: 30 July 2008
• Resigned on: 9 December 2010
• Nationality: British
• Occupation: Solicitor

TEAGUE, Claire Michelle

• Correspondence address: 22 Tudor Road, Hazlemere, Buckinghamshire, HP15 7PD
• Role (Resigned): Secretary
• Appointed on: 3 February 2004
• Resigned on: 27 June 2008
• Nationality: British

THOMAS, Howard

• Correspondence address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT
• Role (Resigned): Nominee Secretary
• Appointed on: 1 June 1995
• Resigned on: 27 September 1995
• Nationality: British

WARD, Katherine Elizabeth

• Correspondence address: 66 Onslow Gardens, London, SW7 3QB
• Role (Resigned): Secretary
• Appointed on: 21 March 1997
• Resigned on: 7 April 1997
• Nationality: Usa

PHS SECRETARIAL SERVICES LIMITED

• Correspondence address: City Tower Level 4, 40 Basinghall Street, London, EC2V 5DE
• Role (Resigned): Secretary
• Appointed on: 27 October 1995
• Resigned on: 21 March 1997

BEESE, Christopher David

• Correspondence address: Egginton House, 25-28 Buckingham Gate, London, SW1E 6LD
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 25 November 2003
• Resigned on: 9 April 2009
• Nationality: British
• Occupation: Company Secretary

BILLINGHAM, Nigel Anthony

• Correspondence address: 25 Buckingham Gate, London, SW1E 6LD
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 13 February 2009
• Resigned on: 9 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Group Managing Director

BRABIN, Matthew Edward Stanley

• Correspondence address: 12 Marshall Road, Godalming, Surrey, GU7 3AS
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 14 July 2006
• Resigned on: 13 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BURKE, Carol

• Correspondence address: 730 Tidewater, Ct Ponte Vedra Beach, Florida 32082, Usa
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 8 April 1998
• Resigned on: 2 July 1998
• Nationality: American
• Occupation: Vp Of Finance

CAREY, Ambrose

• Correspondence address: 20 Ladbroke Road, London, W11 3NJ
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 27 October 1995
• Resigned on: 18 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CARMEDY, Russell Thomas

• Correspondence address: 22 Tudor Street, London, EC4Y 0JJ
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 27 September 1995
• Resigned on: 27 October 1995
• Nationality: British
• Occupation: Solicitor

DAVIES, Matthew Gordon Philip

• Correspondence address: 3 The Grove, Horsell, Woking, Surrey, GU21 4AE
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 30 June 2009
• Resigned on: 13 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HARDMAN, Steven

• Correspondence address: 22 Tudor Street, London, EC4Y 0JJ
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 27 September 1995
• Resigned on: 27 October 1995
• Nationality: British
• Occupation: Solicitor

HOFFMAN, Jerome

• Correspondence address: Flat 88, 55 Ebury Street, London, SW1W 0PB
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 25 November 2003
• Resigned on: 14 July 2006
• Nationality: American
• Occupation: Businessman

LASHINSKY, Amy Elizabeth

• Correspondence address: 28 Kensington Park Gardens, London, W11 2QS
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 27 October 1995
• Resigned on: 18 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LOFFLER, Stephen John

• Correspondence address: 14 Grey Close, London, NW11 6QG
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 5 May 1999
• Resigned on: 6 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PHILP, Noel Albert

• Correspondence address: 27 Trevor Place, London, SW7 1LD
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 6 September 2002
• Resigned on: 30 June 2009
• Nationality: New Zealander
• Occupation: Company Director

ROTHBARTH, Eric Walter

• Correspondence address: Peppard Cottage, Peppard Common, Henley On Thames, Oxfordshire, RG9 5LB
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 2 July 1998
• Resigned on: 2 August 1999
• Nationality: Dutch
• Country of residence: England
• Occupation: Company Director

SCHILLER, Robert

• Correspondence address: 7270 Oakmont Court, Ponte Vedra Beach, Florida, Usa, 32082
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 8 April 1998
• Resigned on: 25 November 2003
• Nationality: American
• Occupation: Company Director

SEATON, David John

• Correspondence address: Whistlebrook House, Windmill Close, Ivinghoe, Buckinghamshire, LU7 9EW
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 24 July 2001
• Resigned on: 26 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SPILLER, Jonathan

• Correspondence address: 128 Lamplighter Lane, Ponte Vedra Beach 32082 St Johns, Usa
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 8 April 1998
• Resigned on: 29 February 2000
• Nationality: British
• Occupation: Director

TESTER, William Andrew Joseph

• Correspondence address: 4 Geary House, Georges Road, London, N7 8EZ
• Role (Resigned): Nominee Director
• Date of birth: June 1962
• Appointed on: 1 June 1995
• Resigned on: 27 September 1995
• Nationality: British
• Country of residence: United Kingdom