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NAVISTAR DEFENSE U.K. LIMITED

Company number 06852578

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Officers: 26 officers / 24 resignations

INTERTRUST (UK) LIMITED

Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role
Secretary
Appointed on
30 January 2021

UK Limited Company What's this?

Registration number
06307550

GARNER, Ryan Mcclennon, Mr.

Correspondence address
1 Bartholomew Lane, London, England, EC2N 2AX
Role
Director
Date of birth
July 1980
Appointed on
12 October 2022
Nationality
American
Country of residence
United States
Occupation
Director

THOMAS, Kevin Jon

Correspondence address
1 Bartholomew Lane, London, England, EC2N 2AX
Role Resigned
Secretary
Appointed on
17 April 2015
Resigned on
30 January 2021

WALSH, Robert Bartholomew

Correspondence address
Navistar Inc, 2701, Navistar Drive, Lisle, Illinois, Usa, 60532
Role Resigned
Secretary
Appointed on
1 June 2010
Resigned on
17 April 2015

ABOGADO NOMINEES LIMITED

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Resigned
Secretary
Appointed on
19 March 2009
Resigned on
19 March 2009

ALLEN, Matthew John

Correspondence address
7 Albemarle Street, London, W1S 4HQ
Role Resigned
Director
Date of birth
December 1972
Appointed on
6 April 2010
Resigned on
31 March 2011
Nationality
British
Country of residence
England
Occupation
Company Secretary

BOGAARD, Peter Martijn

Correspondence address
7 Albemarle Street, London, W1S 4HQ
Role Resigned
Director
Date of birth
April 1973
Appointed on
1 May 2009
Resigned on
6 April 2010
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Company Director

CLARKE, Troy Allen

Correspondence address
Navistar Inc. 2701, Navistar Dr., Lisle, Illinois, United States, 60532
Role Resigned
Director
Date of birth
May 1955
Appointed on
30 July 2012
Resigned on
1 March 2019
Nationality
American
Country of residence
United States
Occupation
Business Executive

COOPER, Geraint David

Correspondence address
7 Albemarle Street, London, W1S 4HQ
Role Resigned
Director
Date of birth
July 1958
Appointed on
30 July 2012
Resigned on
15 April 2014
Nationality
British
Country of residence
England
Occupation
Company Secretary

GEISLER, James Edward, Mr.

Correspondence address
875 3rd Avenue, 3rd Floor, New York, United States, NY 10022
Role Resigned
Director
Date of birth
May 1966
Appointed on
27 September 2019
Resigned on
12 October 2022
Nationality
American
Country of residence
United States
Occupation
Senior Operating Executive

JAMES, Luciene Maureen

Correspondence address
166 Westmorland Avenue, Luton, Bedfordshire, LU3 2PU
Role Resigned
Director
Date of birth
April 1962
Appointed on
19 March 2009
Resigned on
19 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KAPUR, Deepak Tigghs

Correspondence address
Navistar Inc., 2701, Navistar Drive, Lisle, Illinois, Usa, 60532
Role Resigned
Director
Date of birth
November 1952
Appointed on
1 October 2010
Resigned on
27 July 2012
Nationality
American
Country of residence
Usa
Occupation
Director

LEIJON, Simone June

Correspondence address
7 Albemarle Street, London, W1S 4HQ
Role Resigned
Director
Date of birth
August 1978
Appointed on
31 March 2011
Resigned on
31 July 2011
Nationality
Australian
Country of residence
United Kingdom
Occupation
Lawyer

MASSICOTTE, Archie

Correspondence address
Navistar Inc., 2701, Navistar Drive, Lisle, Illinois, Usa, 60532
Role Resigned
Director
Date of birth
November 1952
Appointed on
19 March 2009
Resigned on
31 August 2013
Nationality
American
Country of residence
United States
Occupation
President

MCMENAMIN, William Victor

Correspondence address
2701 Navistar Drive, Lisle, Illinois 60532, United States
Role Resigned
Director
Date of birth
November 1959
Appointed on
31 August 2015
Resigned on
1 March 2019
Nationality
American
Country of residence
United States
Occupation
Business Executive

MORAN, James Michael

Correspondence address
Navistar Inc., 2701, Navistar Drive, Lisle, Illinois, Usa, 60532
Role Resigned
Director
Date of birth
November 1965
Appointed on
19 March 2009
Resigned on
31 August 2015
Nationality
American
Country of residence
Usa
Occupation
Vice President & Treasurer

SHAIKH, Mazin Mohamed Masud

Correspondence address
7 Albemarle Street, London, W1S 4HQ
Role Resigned
Director
Date of birth
August 1982
Appointed on
31 July 2011
Resigned on
27 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

SHAW, Justin Masten, Mr.

Correspondence address
875 Third Avenue, New York, United States, NY10022
Role Resigned
Director
Date of birth
May 1969
Appointed on
1 March 2019
Resigned on
27 September 2019
Nationality
American
Country of residence
United States
Occupation
Senior Operating Executive

STEIN, Rosana

Correspondence address
1 Bartholomew Lane, London, England, EC2N 2AX
Role Resigned
Director
Date of birth
December 1972
Appointed on
13 September 2020
Resigned on
18 February 2022
Nationality
American
Country of residence
United States
Occupation
Director

STRACCIA IV, William Joseph, Mr.

Correspondence address
875 Third Avenue, New York, United States, NY10022
Role Resigned
Director
Date of birth
September 1989
Appointed on
1 March 2019
Resigned on
13 September 2020
Nationality
American
Country of residence
United States
Occupation
Vice President

THOMAS, Kevin Jon

Correspondence address
1 Bartholomew Lane, London, England, EC2N 2AX
Role Resigned
Director
Date of birth
April 1964
Appointed on
17 April 2015
Resigned on
21 January 2022
Nationality
American
Country of residence
United States
Occupation
Business Executive

USTIAN, Daniel

Correspondence address
8s270, Shires Court, Naperville, Il 60540
Role Resigned
Director
Date of birth
June 1950
Appointed on
19 March 2009
Resigned on
1 October 2010
Nationality
United States
Country of residence
Usa
Occupation
Ceo And President

WALSH, Robert Bartholomew

Correspondence address
C/O Ct Corporation, 1209 Orange Street, Wilmington, De 19801, Usa
Role Resigned
Director
Date of birth
November 1968
Appointed on
2 October 2013
Resigned on
17 April 2015
Nationality
American
Country of residence
Usa
Occupation
Business Executive

ABOGADO CUSTODIANS LIMITED

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Resigned
Nominee Director
Appointed on
19 March 2009
Resigned on
19 March 2009

ABOGADO NOMINEES LIMITED

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Resigned
Director
Appointed on
19 March 2009
Resigned on
19 March 2009

MARLE (UK) LIMITED

Correspondence address
7 Albemarle Street, London, United Kingdom, W1S 4HQ
Role Resigned
Director
Appointed on
1 May 2009
Resigned on
15 April 2014

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
4365369