CLARION DEFENCE (UK) LIMITED

01062758
BEDFORD HOUSE 69-79 FULHAM HIGH STREET LONDON SW6 3JW

People & Contacts

Contact Details
Registered Address BEDFORD HOUSE
69-79 FULHAM HIGH STREET LONDON

SW6 3JW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PGI-SPEARHEAD LIMITED 21 Feb 2000 - 17 Aug 2000
SPEARHEAD EXHIBITIONS LIMITED 31 Dec 1977 - 21 Feb 2000
SPEARHEAD EXHIBITIONS LIMITED 16 Jan 2002 - 11 Jun 2008
PGI SPEARHEAD LIMITED 17 Aug 2000 - 16 Jan 2002
NORTH SEA OIL DIRECTORY LIMITED 25 Jul 1972 - 31 Dec 1977
People

Current directors

MRS LISA AMANDA HANNANT

Birthdate: Jan 1970

Nationality: BRITISH

Address: BEDFORD HOUSE 69-79 FULHAM HIGH STREET SW63JW

Date Appointed: 20 Dec 2022

Appointment Type: D

Other Appointments: None

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MR RICHARD JOHNSON

Birthdate: Apr 1963

Nationality: BRITISH

Address: BEDFORD HOUSE 69-79 FULHAM HIGH STREET SW63JW

Date Appointed: 30 Apr 2018

Appointment Type: D

Other Appointments: None

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MR RUSSELL STEPHEN WILCOX

Birthdate: Jan 1971

Nationality: BRITISH

Address: BEDFORD HOUSE 69-79 FULHAM HIGH STREET SW63JW

Date Appointed: 10 Jul 2013

Appointment Type: D

Other Appointments: None

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MR CHRISTOPHER JOHN MILLS

Birthdate: N/A

Nationality:

Address: BEDFORD HOUSE 69-79 FULHAM HIGH STREET SW63JW

Date Appointed: 01 Oct 2024

Appointment Type: C

Other Appointments: None

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Inactive directors

MRS AMY HOLLINS

Birthdate: N/A

Nationality:

Address: BEDFORD HOUSE 69-79 FULHAM HIGH STREET SW63JW

Date Appointed: 01 Oct 2021

Date Resigned: Dec 2022

Appointment Type: PC

Other Appointments: None

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MS SUZANNE JANE KING

Birthdate: Dec 1962

Nationality: BRITISH

Address: 114 RAMILLIES ROAD W41JA

Date Appointed: 02 Sep 2003

Date Resigned: Apr 2007

Appointment Type: PC

Other Appointments: None

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MR CHRISTOPHER PHILIP LEVELIS MARKE

Birthdate: Jul 1949

Nationality: BRITISH

Address: 7 ELM TREE AVENUE SURREY KT108JG

Date Appointed: 20 Feb 1991

Date Resigned: Sep 2003

Appointment Type: PC

Other Appointments: None

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MS. MONICA PAHWA

Birthdate: N/A

Nationality:

Address: BEDFORD HOUSE 69-79 FULHAM HIGH STREET SW63JW

Date Appointed: 23 Nov 2020

Date Resigned: Jul 2021

Appointment Type: PC

Other Appointments: None

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MR. TIMOTHY JAMES PILCHER

Birthdate: Jun 1969

Nationality: BRITISH

Address: EARLS COURT EXHIBITION CENTRE WARWICK ROAD SW59TA

Date Appointed: 28 May 2008

Date Resigned: Sep 2012

Appointment Type: PC

Other Appointments: None

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JACQUELINE MARY POOLE

Birthdate: May 1960

Nationality: BRITISH

Address: 12 CEDAR PARK ROAD MIDDLESEX EN20HE

Date Appointed: 31 May 2007

Date Resigned: May 2008

Appointment Type: PC

Other Appointments: None

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MICHAEL SICELY

Birthdate: N/A

Nationality: BRITISH

Address: BEDFORD HOUSE FULHAM HIGH STREET SW63JW

Date Appointed: 03 Sep 2012

Date Resigned: Jul 2013

Appointment Type: PC

Other Appointments: None

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MISS JULIE ANN ALBURY

Birthdate: Nov 1963

Nationality: BRITISH

Address: 12 ROCHESTER STREET EAST SUSSEX BN22EJ

Date Appointed: 08 Aug 2000

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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ISABELLE RAE BRANSON

Birthdate: Jun 1967

Nationality: BRITISH

Address: 80 ORMELEY ROAD SW129QG

Date Appointed: 01 Sep 1998

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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SUSAN PATRICIA CROUCH

Birthdate: Nov 1949

Nationality: BRITISH

Address: 14 FARM VIEW SURREY KT113HL

Date Appointed: 31 Jan 2002

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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MRS CORINNE LISA CUNNINGHAM

Birthdate: Dec 1965

Nationality: BRITISH

Address: 115 BROOMWOOD ROAD SW116JU

Date Appointed: 06 Jun 2007

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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JOHN D'ANCONA

Birthdate: Apr 1935

Nationality: BRITISH

Address: 33 CULVEREY ROAD CATFORD SE62LD

Date Appointed: 26 Sep 1996

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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EDWARD PATRICK DOODY

Birthdate: Feb 1947

Nationality: AMERICAN

Address: 517 SUNSET DRIVE HURST

Date Appointed: 05 Sep 1995

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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CYNTHIA ENGEL

Birthdate: Feb 1954

Nationality: AMERICAN

Address: 100 MARINA DRIVE DATAW BEAUFORD SOUTH CAROLINA

Date Appointed: 17 Mar 1998

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MR PETER NICHOLAS FORSTER

Birthdate: Jun 1953

Nationality: BRITISH

Address: 58 ELMWOOD ROAD CHISWICK W43DZ

Date Appointed: 02 Sep 2003

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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MR BARRIE SINCLAIR MURRAY GILL

Birthdate: Sep 1934

Nationality: BRITISH

Address: 59 SWAN COURT CHELSEA MANOR STREET SW35RX

Date Appointed: 22 Feb 2001

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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DARRYL WENTWORTH HARTLEY-LEONARD

Birthdate: Apr 1945

Nationality: AMERICAN

Address: 66 LOCUST ROAD WYNNETKA USA 60093

Date Appointed: 17 Mar 1998

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MR SIMON REED KIMBLE

Birthdate: May 1963

Nationality: BRITISH

Address: BEDFORD HOUSE 69-79 FULHAM HIGH STREET SW63JW

Date Appointed: 28 May 2008

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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MS SUZANNE JANE KING

Birthdate: Dec 1962

Nationality: BRITISH

Address: 114 RAMILLIES ROAD W41JA

Date Appointed: 02 Sep 2003

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER PHILIP LEVELIS MARKE

Birthdate: Jul 1949

Nationality: BRITISH

Address: 7 ELM TREE AVENUE SURREY KT108JG

Date Appointed: 20 Feb 1991

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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KEVIN MARRIOTT

Birthdate: Aug 1963

Nationality: BRITISH

Address: 16 MURRELLS WALK BOOKHAM SURREY KT233LP

Date Appointed: 03 Apr 2000

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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ROBERT DAVID MUNTON

Birthdate: Jan 1958

Nationality: BRITISH

Address: FALLOWS END WOODHOUSE LANE, HOLMBURY ST. MARY SURREY RH56NN

Date Appointed: 20 Feb 1991

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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MR. BRUCE GRANT MURRAY

Birthdate: Mar 1964

Nationality: BRITISH

Address: BEDFORD HOUSE 69-79 FULHAM HIGH STREET SW63JW

Date Appointed: 10 Jan 2014

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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KATHLEEN MARIE PAPADIMITRIOU

Birthdate: Jan 1962

Nationality: BRITISH

Address: OCEAN HOUSE 50 KINGSTON ROAD SURREY KT33LZ

Date Appointed: 28 Jan 1999

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MR. TIMOTHY JAMES PILCHER

Birthdate: Jun 1969

Nationality: BRITISH

Address: EARLS COURT EXHIBITION CENTRE WARWICK ROAD SW59TA

Date Appointed: 28 May 2008

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY PORTER

Birthdate: Aug 1967

Nationality: BRITISH

Address: BEDFORD HOUSE 69-79 FULHAM HIGH STREET SW63JW

Date Appointed: 24 Jan 2019

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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ROBERT CHRISTOPHER REES

Birthdate: Feb 1958

Nationality: BRITISH

Address: 95 COLE PARK ROAD MIDDLESEX TW11HX

Date Appointed: 02 Sep 2003

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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LESLEY ANN SANDBACH

Birthdate: Mar 1948

Nationality: BRITISH

Address: CHERRY TREE COTTAGE HORSHAM ROAD HOLMBURY ST MARY SURREY RH56PD

Date Appointed: 12 Nov 1999

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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LESLEY ANN SANDBACH

Birthdate: Mar 1948

Nationality: BRITISH

Address: FALLOWS END WOODHOUSE LANE, HOLMBURY ST. MARY SURREY RH56NN

Date Appointed: 31 Jan 2002

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN SICELY

Birthdate: Dec 1962

Nationality: BRITISH

Address: BEDFORD HOUSE FULHAM HIGH STREET SW63JW

Date Appointed: 03 Sep 2012

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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MARK NICKOLAS SIRANGELO

Birthdate: Oct 1960

Nationality: AMERICAN

Address: PO BOX 40690 WASHINGTON DC

Date Appointed: 05 Sep 1995

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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PHILIP SOAR

Birthdate: May 1947

Nationality: BRITISH

Address: TIDMARSH GRANGE BERKSHIRE RG88ER

Date Appointed: 31 Jan 2002

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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MR DAVID CHARLES CHAPMAN STOTT

Birthdate: Nov 1926

Nationality: BRITISH

Address: 33 WESTMORELAND ROAD BARNES SW139RZ

Date Appointed: 20 Feb 1991

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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MR JUSTIN NICHOLAS JAMES TADMAN

Birthdate: Feb 1967

Nationality: BRITISH

Address: STAR HILL LODGE HARTNEY WINTNEY HANTS RG278AQ

Date Appointed: 07 Mar 2008

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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BRYAN MERVYN WEAVERS

Birthdate: Feb 1940

Nationality: BRITISH

Address: DRAGONS SAINT GEORGES LANE, HURSTPIERPOINT WEST SUSSEX BN69QX

Date Appointed: 20 Feb 1991

Date Resigned: Dec 1991

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JOHN WILMOT

Birthdate: May 1973

Nationality: BRITISH

Address: BEDFORD HOUSE 69-79 FULHAM HIGH STREET SW63JW

Date Appointed: 28 Jan 2016

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MR STEVEN UNDERWOOD

Birthdate: N/A

Nationality:

Address: BEDFORD HOUSE 69-79 FULHAM HIGH STREET SW63JW

Date Appointed: 20 Dec 2022

Date Resigned: Sep 2024

Appointment Type: PC

Other Appointments: None

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