M DEFENCE OVERSEAS LIMITED

00855361
POINT 3 HAYWOOD ROAD WARWICK WARWICK CV34 5AH

People & Contacts

Contact Details
Registered Address POINT 3 HAYWOOD ROAD
WARWICK WARWICK

CV34 5AH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MARCONI RADAR SYSTEMS LIMITED 28 Jul 1965 - 02 Jun 1992
MARCONI DEFENCE OVERSEAS LIMITED 02 Jun 1992 - 21 Mar 2006
People

Current directors

MR CRAIG GEORGE DONALDSON

Birthdate: Jun 1967

Nationality: BRITISH

Address: 35 FELLOWS ROAD NOTTINGHAM NG91AQ

Date Appointed: 21 Nov 2001

Appointment Type: C

Other Appointments: None

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MR CRAIG GEORGE DONALDSON

Birthdate: Jun 1967

Nationality: BRITISH

Address: 35 FELLOWS ROAD NOTTINGHAM NG91AQ

Date Appointed: 08 Aug 2002

Appointment Type: D

Other Appointments: None

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MR KEVIN DAVID SMITH

Birthdate: Jun 1962

Nationality: BRITISH

Address: 23 THE PARCHMENTS STAFFORDSHIRE WS137NA

Date Appointed: 25 Mar 2003

Appointment Type: D

Other Appointments: None

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Inactive directors

ERIC ALBERT PEACHEY

Birthdate: Jul 1944

Nationality: BRITISH

Address: 27 RIPON WAY HERTFORDSHIRE AL49AJ

Date Appointed: 21 Sep 1992

Date Resigned: Nov 1999

Appointment Type: PC

Other Appointments: None

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CATHERINE BERNADETTE WHEATLEY

Birthdate: Nov 1958

Nationality: BRITISH

Address: 138 JERNINGHAM ROAD TELEGRAPH HILL SE145NL

Date Appointed: 25 Nov 1999

Date Resigned: Nov 2000

Appointment Type: PC

Other Appointments: None

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CLIVE JAMES WHORTON

Birthdate: Aug 1953

Nationality: BRITISH

Address: STRAWBERRY FIELDS BUTT LANE HARBURY WARWICSHIRE CV339JL

Date Appointed: 15 Nov 2000

Date Resigned: Nov 2001

Appointment Type: PC

Other Appointments: None

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MR PETER RODNEY BROWN

Birthdate: Jan 1942

Nationality: BRITISH

Address: 5 QUEENS DRIVE MOSSLEY HILL MERSEYSIDE L182DS

Date Appointed: 19 Aug 1996

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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DAVID GEORGE BYRON

Birthdate: May 1969

Nationality: BRITISH

Address: 6 BROCK MILL LANE LANCASHIRE WN12NZ

Date Appointed: 08 Jun 2001

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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JOSEPH MORRISON CLAYTON

Birthdate: Aug 1936

Nationality: BRITISH

Address: 3 THE OLD RECTORY COURT ABBEYFIELDS ESSEX CM38XD

Date Appointed: 15 Nov 2000

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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MR GRAEME TWEEDY FERRERO

Birthdate: Jan 1949

Nationality: BRITISH

Address: 21 NEVILLE AVENUE SURREY KT34SN

Date Appointed: 15 Nov 2000

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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LEIGHTON GRAHAM JONES

Birthdate: May 1946

Nationality: BRITISH

Address: 79 CELEBORN STREET SOUTH WOODHAM FERRERS ESSEX CM37AF

Date Appointed: 27 Apr 2001

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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MR. IAN GRAHAM KING

Birthdate: Mar 1956

Nationality: BRITISH

Address: 9 WESSEX GARDENS PORTCHESTER HAMPSHIRE PO169BT

Date Appointed: 21 Jul 1995

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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JACQUELINE LONG

Birthdate: Jan 1968

Nationality: BRITISH

Address: 361 HANWORTH ROAD MIDDLESEX TW123EJ

Date Appointed: 08 Aug 2002

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN LYNAS

Birthdate: Feb 1958

Nationality: BRITISH

Address: 1 RAVEN CLOSE WATERMEAD BUCKINGHAMSHIRE HP202UE

Date Appointed: 21 Sep 1992

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

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ERIC ALBERT PEACHEY

Birthdate: Jul 1944

Nationality: BRITISH

Address: 27 RIPON WAY HERTFORDSHIRE AL49AJ

Date Appointed: 21 Jul 1995

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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JULIE CLAIRE POLLEY

Birthdate: May 1964

Nationality: BRITISH

Address: 60J BALFOUR ROAD EALING W139TN

Date Appointed: 25 Nov 1999

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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MR PHILIP FRANCIS ROBINSON

Birthdate: Jan 1950

Nationality: BRITISH

Address: 27A ONGAR ROAD WRITTLE ESSEX CM13NA

Date Appointed: 21 Nov 2001

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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MR DAVID SCOTT TENNET

Birthdate: Jul 1943

Nationality: BRITISH

Address: ENNISCLARE THE RIDGE ESSEX CM34RX

Date Appointed: 21 Sep 1992

Date Resigned: Aug 1995

Appointment Type: PD

Other Appointments: None

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ANDREW JOHN WALSH

Birthdate: Oct 1956

Nationality: BRITISH

Address: 36 NORTH STREET ESSEX CM61BA

Date Appointed: 19 Aug 1996

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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CATHERINE BERNADETTE WHEATLEY

Birthdate: Nov 1958

Nationality: BRITISH

Address: 138 JERNINGHAM ROAD TELEGRAPH HILL SE145NL

Date Appointed: 25 Nov 1999

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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