EST DEFENCE COMPANY UK LIMITED

00675623
5 NEW STREET SQUARE LONDON EC4A 3TW

People & Contacts

Contact Details
Registered Address 5
NEW STREET SQUARE LONDON

EC4A 3TW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
WALLOP DEFENCE SYSTEMS LIMITED 05 Dec 2003 - 05 May 2016
HIGH TEMPERATURE ENGINEERS LIMITED 18 Oct 1989 - 05 Dec 2003
People

Current directors

TAYLOR WESSING SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 13 Jun 2012

Appointment Type: C

Other Appointments: None

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LIZA SABOL

Birthdate: Mar 1978

Nationality: AMERICAN

Address: 1301 E. 9TH STREET SUITE 3000 OH 44114

Date Appointed: 02 Oct 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

MR WAYNE IAN FRENCH

Birthdate: Apr 1957

Nationality: BRITISH

Address: 3 OAKFIELDS ALLBROOK HAMPSHIRE SO504RP

Date Appointed: 27 Nov 1995

Date Resigned: Aug 1997

Appointment Type: PC

Other Appointments: None

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MR NICHOLAS KEITH JACKSON

Birthdate: May 1963

Nationality: BRITISH

Address: VALENCIA VILLA 13 SALISBURY ROAD DORSET DT117HL

Date Appointed: 09 Dec 2003

Date Resigned: Mar 2006

Appointment Type: PC

Other Appointments: None

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MARTIN JAMES HARDY JOHNSTON

Birthdate: Jan 1952

Nationality: BRITISH

Address: OAK BANK PIKES HILL AVENUE HAMPSHIRE SO437AX

Date Appointed: 15 Dec 1993

Date Resigned: Sep 1994

Appointment Type: PC

Other Appointments: None

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MITRE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MITRE HOUSE 160 ALDERSGATE STREET EC1A4DD

Date Appointed: 24 Mar 2006

Date Resigned: Jun 2012

Appointment Type: PC

Other Appointments: None

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MR BRIAN MOORE

Birthdate: Feb 1932

Nationality: BRITISH

Address: 21 BEACON HILL CORFE MULLEN DORSET BH213RU

Date Appointed: 11 Oct 1993

Date Resigned: Jun 1994

Appointment Type: PC

Other Appointments: None

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PHILIP MICHAEL PETER MOORE

Birthdate: Jun 1952

Nationality: BRITISH

Address: WILLOW COTTAGE WORLDS END HAMBLEDON HAMPSHIRE PO74QU

Date Appointed: 31 Dec 1991

Date Resigned: Oct 1993

Appointment Type: PC

Other Appointments: None

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JOHN MICHAEL POPE

Birthdate: Feb 1954

Nationality: BRITISH

Address: THE RISE 18 HIGHLAND ROAD DORSET BH212QN

Date Appointed: 18 Aug 1997

Date Resigned: Dec 2003

Appointment Type: PC

Other Appointments: None

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BLAIR WALLIS

Birthdate: Jan 1957

Nationality: BRITISH

Address: KINGSETTLE LODGE BAKERS LANE HOLTWOOD DORSET BH217RD

Date Appointed: 30 Sep 1994

Date Resigned: Nov 1995

Appointment Type: PC

Other Appointments: None

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JOHN STUART ADAMSON

Birthdate: Jun 1951

Nationality: BRITISH

Address: LOWICK CRAWLEY HILL WEST WELLOW HAMPSHIRE SO516AP

Date Appointed: 11 Oct 1993

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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RICHARD JOHN ANNETT

Birthdate: Sep 1953

Nationality: BRITISH

Address: NALLERS FARM ASKERSWELL DORSET DT29EJ

Date Appointed: 11 Oct 1993

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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NICHOLAS STEWART BARLOW

Birthdate: Feb 1961

Nationality: BRITISH

Address: 12 ORCHID DRIVE LUDGERSHALL HAMPSHIRE SP119TE

Date Appointed: 09 Dec 2003

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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HENRY GEORGE BARNES

Birthdate: Jun 1945

Nationality: BRITISH

Address: 164 PORTSMOUTH ROAD HORNDEAN HAMPSHIRE PO89HP

Date Appointed: 31 Dec 1991

Date Resigned: Feb 1995

Appointment Type: PD

Other Appointments: None

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JAMES DALE BRANDT

Birthdate: Oct 1956

Nationality: AMERICAN

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 01 Aug 2011

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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RAYMOND REGINALD CHAMBERLAIN

Birthdate: Aug 1940

Nationality: BRITISH

Address: 33 STROUD GREEN LANE HAMPSHIRE PO142HS

Date Appointed: 31 Dec 1991

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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ROBIN HARTLEY LEDGERD CLARK

Birthdate: Jul 1945

Nationality: BRITISH

Address: GLEBE COTTAGE ROCKBOURNE HAMPSHIRE SP63NA

Date Appointed: 11 Oct 1993

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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DAVID ANTHONY CONNORS

Birthdate: May 1957

Nationality: BRITISH

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 01 Feb 2009

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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MR JONATHAN DAVID CRANDALL

Birthdate: Nov 1977

Nationality: AMERICAN

Address: 1301 E. 9TH STREET SUITE 3000 OH 44114

Date Appointed: 14 Mar 2019

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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JOHN ROBERT ETHERTON

Birthdate: Mar 1954

Nationality: BRITISH

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 29 Feb 2012

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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MR WAYNE IAN FRENCH

Birthdate: Apr 1957

Nationality: BRITISH

Address: 3 OAKFIELDS ALLBROOK HAMPSHIRE SO504RP

Date Appointed: 09 Dec 2003

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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MR ROBERT DAVID GEORGE

Birthdate: May 1956

Nationality: AMERICAN

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 24 Mar 2006

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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ROBERT RAYMOND HARRIS

Birthdate: May 1947

Nationality: AMERICAN

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 24 Mar 2006

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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MR FRANK EDWARD HOUSTON

Birthdate: Apr 1951

Nationality: AMERICAN

Address: 2049 42ND AVENUE EAST WASHINGTON 98112

Date Appointed: 23 Mar 2010

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR JONATHAN PAUL HUNT

Birthdate: Dec 1974

Nationality: BRITISH

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 21 Oct 2009

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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ALASTAIR GILES IRWIN

Birthdate: Jun 1943

Nationality: BRITISH

Address: STANBRIDGE HOUSE STANBRIDGE DORSET BH214JD

Date Appointed: 18 Aug 1997

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS KEITH JACKSON

Birthdate: May 1963

Nationality: BRITISH

Address: VALENCIA VILLA 13 SALISBURY ROAD DORSET DT117HL

Date Appointed: 09 Dec 2003

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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MR MARTIN JAMES HARDY JOHNSTON

Birthdate: Jan 1952

Nationality: BRITISH

Address: CAWDOR HOUSE KNOWLE PARK EAST SUSSEX TN206DY

Date Appointed: 01 Feb 1994

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

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TREVOR COLIN MAYNE

Birthdate: Dec 1953

Nationality: BRITISH

Address: 9 OAKFORD CLOSE NORTH MOLTON DEVON EX363HF

Date Appointed: 31 Dec 1991

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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MR BRIAN MOORE

Birthdate: Feb 1932

Nationality: BRITISH

Address: 21 BEACON HILL CORFE MULLEN DORSET BH213RU

Date Appointed: 11 Oct 1993

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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PHILIP MICHAEL PETER MOORE

Birthdate: Jun 1952

Nationality: BRITISH

Address: WILLOW COTTAGE WORLDS END HAMBLEDON HAMPSHIRE PO74QU

Date Appointed: 31 Dec 1991

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

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STEPHEN NOLAN

Birthdate: Mar 1969

Nationality: AMERICAN

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 01 Mar 2018

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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GORDON FRANCIS DE COURCY PAGE

Birthdate: Oct 1943

Nationality: BRITISH

Address: AVRILLIAN WOODLAND WALK DORSET BH229LP

Date Appointed: 11 Oct 1993

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN PEARSON

Birthdate: Feb 1963

Nationality: BRITISH

Address: 26 MOLLISON RISE WHITELEY HAMPSHIRE PO157JX

Date Appointed: 09 Dec 2003

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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JOHN MICHAEL POPE

Birthdate: Feb 1954

Nationality: BRITISH

Address: THE RISE 18 HIGHLAND ROAD DORSET BH212QN

Date Appointed: 18 Aug 1997

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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MR KENNETH JOHN SMART

Birthdate: Jan 1960

Nationality: BRITISH

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 12 Mar 2012

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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ROLF KRISTIAN BERNDTSON SODERSTROM

Birthdate: Jun 1965

Nationality: BRITISH

Address: 6 HOME FARM CLOSE OXFORDSHIRE OX128LR

Date Appointed: 28 Jun 2004

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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ANDREW JOHN STEVENS

Birthdate: Jul 1956

Nationality: BRITISH

Address: ROSE TREE COTTAGE THE KNOWLE GLOUCESTERSHIRE GL194HE

Date Appointed: 28 Jun 2004

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MR JOHN BENNETT TAYLOR

Birthdate: Dec 1961

Nationality: BRITISH

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 09 Dec 2003

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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WARREN GORDON TUCKER

Birthdate: Jun 1962

Nationality: BRITISH

Address: OKEFORD COTTAGE GOLD HILL, CHILD OKEFORD DORSET DT118HF

Date Appointed: 25 Jul 2003

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN STEVENS

Birthdate: Jul 1956

Nationality: BRITISH

Address: ROSE TREE COTTAGE THE KNOWLE GLOUCESTERSHIRE GL194HE

Date Appointed: 28 Jun 2004

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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