ASPIRE DEFENCE HOLDINGS LIMITED

Company number 04730885

52 officers / 38 resignations

MCCOLL, Angus Robert

• Correspondence address: Aspire Defence Limited, Aspire Business Centre, Ordnance Road, Tidworth, England, England, SP9 7QD
• Role (Active): Secretary
• Appointed on: 1 June 2006
• Nationality: British

BEAZLEY-LONG, Graham Maurice, Mr.

• Correspondence address: Abacus House, 33 Gutter Lane, London, United Kingdom, EC2V 8AS
• Role (Active): Director
• Date of birth: February 1960
• Appointed on: 27 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Investment Management Director

BROOKING, David John

• Correspondence address: Innisfree, Boundary House, 91/93 Charterhouse Street, London, United Kingdom, EC1M 6HR
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 28 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

COLYER, Vanessa Jane

• Correspondence address: Aspire Business Centre, Ordnance Road, Tidworth, England, England, SP9 7QD
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 24 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

GOODWIN, Andrew Marino, Mr.

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, United Kingdom, KT22 7NL
• Role (Active): Director
• Date of birth: February 1985
• Appointed on: 21 March 2024
• Nationality: American
• Country of residence: England
• Occupation: Accountant

HEATH, James Christopher

• Correspondence address: Infrared Capital Partners, Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Active): Director
• Date of birth: December 1975
• Appointed on: 23 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

MCCOLL, Angus Robert

• Correspondence address: Aspire Defence Limited, Aspire Business Centre, Ordnance Road, Tidworth, England, England, SP9 7QD
• Role (Active): Director
• Date of birth: August 1964
• Appointed on: 16 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MEFFAN, Peter John, Mr.

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, United Kingdom, KT22 7NL
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 29 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Civil Engineer

MOORE, Arthur Harold

• Correspondence address: Aspire Defence Limited, Aspire Business Centre, Ordnance Road, Tidworth, England, England, SP9 7QD
• Role (Active): Director
• Date of birth: March 1951
• Appointed on: 29 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Engineer

SAUNDERS, Nicola

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, United Kingdom, KT22 7NL
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 30 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SCHNEIDER, Chip

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, United Kingdom, KT22 7NL
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 27 March 2014
• Nationality: American
• Country of residence: United States
• Occupation: Vp Finance & Treasurer

THOMSON, Allan David Mcdonald

• Correspondence address: Aspire Business Centre, Ordnance Road, Tidworth, England, England, SP9 7QD
• Role (Active): Director
• Date of birth: December 1964
• Appointed on: 30 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

THORNE, Alexander Victor

• Correspondence address: Infrared Capital Partners, Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Active): Director
• Date of birth: March 1989
• Appointed on: 5 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Executive, Asset Management

WEBBER, Matthew James

• Correspondence address: Abacus House, 33 Gutter Lane, London, United Kingdom, EC2V 8AS
• Role (Active): Director
• Date of birth: May 1963
• Appointed on: 11 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CARILLION SECRETARIAT LIMITED

• Correspondence address: 24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
• Role (Resigned): Secretary
• Appointed on: 19 June 2003
• Resigned on: 1 June 2006

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 11 April 2003
• Resigned on: 19 June 2003

BARRIE, Andrew Jonathan

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, United Kingdom, KT22 7NL
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 29 January 2015
• Resigned on: 5 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

BARRIE, Andrew Jonathan

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 7 April 2008
• Resigned on: 18 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

BARRIENTOS, Rebekah Arlene

• Correspondence address: 601 Jefferson St, Houston, Texas, Usa, 77002
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 6 September 2011
• Resigned on: 21 March 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Controller

BOWDEN, Timothy John

• Correspondence address: Aspire Defence Limited, Aspire Business Centre, Ordnance Road, Tidworth, England, England, SP9 7QD
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 21 November 2013
• Resigned on: 1 August 2014
• Nationality: Australian
• Country of residence: England
• Occupation: Portfolio Director

BRYDEN, Gordon

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 28 November 2006
• Resigned on: 7 April 2008
• Nationality: British
• Occupation: Director

CAINES, Amanda Elizabeth

• Correspondence address: Infrared, 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 24 September 2015
• Resigned on: 7 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

COOPER, Phillip John

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 27 July 2007
• Resigned on: 1 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CROWTHER, Nicholas John Edward

• Correspondence address: Abacus House, 33 Gutter Lane, London, United Kingdom, EC2V 8AS
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 11 December 2009
• Resigned on: 21 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

DICKSON, Duncan Elliot

• Correspondence address: 44b Oriental Road, Woking, Surrey, GU22 7AR
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 1 July 2005
• Resigned on: 31 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FAULKNER, Anthony Robert

• Correspondence address: Infrared, 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 28 August 2014
• Resigned on: 11 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HENRY, Larry Jay

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, United Kingdom, KT22 7NL
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 1 November 2004
• Resigned on: 30 May 2019
• Nationality: American
• Occupation: Finance Manager

HERZBERG, Francis Robin

• Correspondence address: 24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 31 May 2006
• Resigned on: 27 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HOANG, Vu

• Correspondence address: 601 Jefferson St, Houston, Texas, Usa, 77002
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 16 May 2013
• Resigned on: 11 August 2014
• Nationality: Vietnamese
• Country of residence: United States
• Occupation: Accounting And Finance

HUNG, Se Ming

• Correspondence address: 90 Mortlake Road, Kew, TW9 4AS
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 1 July 2005
• Resigned on: 11 September 2006
• Nationality: British
• Occupation: Director

HURCOMB, David Stuart

• Correspondence address: Sandlands, Roman Road, Dorking, Surrey, RH4 3EU
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 30 June 2007
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

KENNY, Thomas Donald

• Correspondence address: Silver Spinney, Beech Close, Cobham, Surrey, KT11 2EN
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 30 April 2006
• Resigned on: 30 June 2007
• Nationality: Irish
• Country of residence: England
• Occupation: Managing Director

KINGHORN, Andre Eugene

• Correspondence address: Infrared, 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 7 December 2017
• Resigned on: 11 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KOYE, Kenneth Alan

• Correspondence address: 15110 Haverfield Ct, Cypress, Texas, United States
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 28 November 2006
• Resigned on: 22 October 2008
• Nationality: American
• Occupation: Engineer Finance

LEVERD, Clement David Baptiste

• Correspondence address: Infrared Capital Partners, Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Resigned): Director
• Date of birth: August 1986
• Appointed on: 25 November 2021
• Resigned on: 23 June 2022
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Investment Director