THE DEFENCE AGENCY LIMITED

Company number 04509970

10 officers / 8 resignations

HENDY, Ann Denise

• Correspondence address: Audley House, 13 Palace Street, London, SW1E 5HX
• Role: Secretary
• Appointed on: 12 August 2010
• Nationality: British

LOCKETT, Michael Vernon, Sir

• Correspondence address: Audley House, 13 Palace Street, London, SW1E 5HX
• Role: Director
• Date of birth: April 1948
• Appointed on: 12 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAKE, Paul Nicholas

• Correspondence address: 29 Dunkleys Way, Taunton, Somerset, TA1 2LX
• Role (Resigned): Secretary
• Appointed on: 30 January 2007
• Resigned on: 12 August 2010
• Nationality: British
• Occupation: Accountant

HENDY, Ann Denise

• Correspondence address: 110 Charlemont Road, London, E6 6HE
• Role (Resigned): Secretary
• Appointed on: 13 August 2002
• Resigned on: 30 January 2007
• Nationality: British

SECRETARIAL APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Secretary
• Appointed on: 13 August 2002
• Resigned on: 14 August 2003

ARCHER, Nicholas Jasper

• Correspondence address: Bank House 27 Bellevue Road, London, SW17 7EF
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 13 August 2002
• Resigned on: 31 October 2006
• Nationality: British
• Occupation: Management Consultant

GRIFFIN, David Henry

• Correspondence address: The Court House, Ham Creech St Michael, Taunton, Somerset, TA3 5NZ
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 31 October 2006
• Resigned on: 12 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LOCKETT, Michael Vernon

• Correspondence address: Fernbank 9 Ellerdale Road, Hampstead, London, NW3 6BA
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 13 August 2002
• Resigned on: 30 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Communication Executive

MUIRHEAD, William Mortimer

• Correspondence address: "Knowl Wood", 29 Park Avenue, Farnborough Park, Kent, BR6 8LJ
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 1 October 2002
• Resigned on: 30 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

CORPORATE APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Director
• Appointed on: 13 August 2002
• Resigned on: 14 August 2003