AEGIS DEFENCE SERVICES LIMITED

Company number 04541965

29 officers / 26 resignations

WESTMACOTT, Oliver

• Correspondence address: Two, London Bridge, London, England, SE1 9RA
• Role (Active): Secretary
• Appointed on: 17 September 2015

SOAMES, Arthur Nicholas Winston, The Honourable

• Correspondence address: Two, London Bridge, London, England, SE1 9RA
• Role (Active): Director
• Date of birth: February 1948
• Appointed on: 1 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Member Of Parliament

WESTMACOTT, Oliver

• Correspondence address: Two, London Bridge, London, England, SE1 9RA
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 17 September 2015
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Company Director

BULLOUGH, Mark Andrew

• Correspondence address: 39 Victoria Street, London, SW1H 0EU
• Role (Resigned): Secretary
• Appointed on: 23 September 2002
• Resigned on: 5 January 2007
• Nationality: British
• Occupation: Company Director

DAY, Jeffrey Paul Arnold

• Correspondence address: 39 Victoria Street, London, SW1H 0EU
• Role (Resigned): Secretary
• Appointed on: 5 January 2007
• Resigned on: 25 March 2010
• Nationality: British

NEWMAN, Jonathan Peter

• Correspondence address: 1 London Bridge, London, England, SE1 9BG
• Role (Resigned): Secretary
• Appointed on: 26 March 2010
• Resigned on: 17 September 2015
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 23 September 2002
• Resigned on: 23 September 2002

ARMSTRONG, Dominic Edward Mccausland

• Correspondence address: 39 Victoria Street, London, SW1H 0EU
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 25 March 2003
• Resigned on: 23 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BINNS, Graham John

• Correspondence address: 1 London Bridge, London, England, SE1 9BG
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 21 October 2010
• Resigned on: 10 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

BIRCH, John, Sir

• Correspondence address: 39 Victoria Street, London, SW1H 0EU
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed on: 14 December 2005
• Resigned on: 25 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BOATENG, Paul Yaw, Rt Hon Lord

• Correspondence address: 84 Eccleston Square, London, United Kingdom, SW1V 1PX
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 25 June 2009
• Resigned on: 5 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROWN, Colin Terrence

• Correspondence address: Two, London Bridge, London, England, SE1 9RA
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 1 February 2019
• Resigned on: 1 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

BULLOUGH, Mark Andrew

• Correspondence address: 39 Victoria Street, London, SW1H 0EU
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 23 September 2002
• Resigned on: 19 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAVIDSON, John Lamb

• Correspondence address: 39 Victoria Street, London, SW1H 0EU
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 28 October 2005
• Resigned on: 19 January 2007
• Nationality: British
• Occupation: Company Director

DAY, Jeffrey Paul Arnold

• Correspondence address: 39 Victoria Street, London, SW1H 0EU
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 3 November 2002
• Resigned on: 25 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ELLERY, James William Marriott

• Correspondence address: 1 London Bridge, London, England, SE1 9BG
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 7 July 2005
• Resigned on: 17 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HENRY, Keith Nicholas

• Correspondence address: Amberwood Court, Warreners Lane, Weybridge, Surrey, KT13 0LQ
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 1 October 2007
• Resigned on: 25 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

INGE, Peter Anthony, Field Marshal Lord

• Correspondence address: 39 Victoria Street, London, SW1H 0EU
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed on: 1 November 2005
• Resigned on: 25 March 2010
• Nationality: British
• Occupation: Company Director

LAMB, Graeme Cameron Maxwell, Lt General Sir

• Correspondence address: 84 Eccleston Square, London, United Kingdom, SW1V 1PX
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 16 July 2009
• Resigned on: 5 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCFARLANE, Robert Carl

• Correspondence address: 39 Victoria Street, London, SW1H 0EU
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed on: 1 November 2005
• Resigned on: 30 June 2009
• Nationality: American
• Occupation: Business Director

MILLER, David John

• Correspondence address: 39 Victoria Street, London, SW1H 0EU
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 12 January 2007
• Resigned on: 13 November 2008
• Nationality: British
• Occupation: Accountant

NEWMAN, Jonathan Peter

• Correspondence address: 1 London Bridge, London, England, SE1 9BG
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 16 March 2010
• Resigned on: 17 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SHAW, Helen Sarah

• Correspondence address: Two, London Bridge, London, England, SE1 9RA
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 1 June 2020
• Resigned on: 15 September 2021
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

SLOWE, Richard Malcolm

• Correspondence address: 10 Queen Street Place, London, EC4R 1BE
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 28 May 2005
• Resigned on: 3 September 2007
• Nationality: British
• Occupation: Solicitor

SPICER, Timothy Simon

• Correspondence address: 39 Victoria Street, London, SW1H 0EU
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 23 September 2002
• Resigned on: 25 March 2010
• Nationality: British
• Occupation: Company Director

TORLAGE, Kevin Edgar

• Correspondence address: 1 London Bridge, London, England, SE1 9BG
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 November 2013
• Resigned on: 24 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WHEELER, Roger Neil, General Sir

• Correspondence address: 39 Victoria Street, London, SW1H 0EU
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 1 June 2005
• Resigned on: 25 March 2010
• Nationality: British
• Occupation: Company Director

WHITE, Sylvia

• Correspondence address: Two, London Bridge, London, England, SE1 9RA
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 28 March 2012
• Resigned on: 15 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 23 September 2002
• Resigned on: 23 September 2002