HORSTMAN DEFENCE SYSTEMS LIMITED

01511975
LOCKSBROOK ROAD BATH AVON BA1 3EX

People & Contacts

Contact Details
Registered Address LOCKSBROOK ROAD
BATH AVON

BA1 3EX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
STOVETONE LIMITED 11 Aug 1980 - 31 Dec 1980
People

Current directors

OAKWOOD CORPORATE SECRETARY LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 3RD FLOOR 1 ASHLEY ROAD CHESHIRE WA142DT

Date Appointed: 06 Jun 2019

Appointment Type: C

Other Appointments: None

View Director

MR GARETH DAVID ELWELL

Birthdate: Sep 1982

Nationality: BRITISH

Address: 3RD FLOOR 1 ASHLEY ROAD CHESHIRE WA142DT

Date Appointed: 16 Nov 2022

Appointment Type: D

Other Appointments: None

View Director

MICHAEL MASUR

Birthdate: May 1975

Nationality: GERMAN

Address: 3RD FLOOR 1 ASHLEY ROAD CHESHIRE WA142DT

Date Appointed: 31 Dec 2019

Appointment Type: D

Other Appointments: None

View Director

MR IAN PAIN

Birthdate: Mar 1969

Nationality: BRITISH

Address: 3RD FLOOR 1 ASHLEY ROAD CHESHIRE WA142DT

Date Appointed: 16 Apr 2019

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

PAUL FRANCIS BARRETT

Birthdate: Nov 1955

Nationality: BRITISH

Address: 39 GOVER ROAD HALLGROVE LODGE PARK HANHAM BS153JZ

Date Appointed: 20 Jun 1991

Date Resigned: Nov 2001

Appointment Type: PC

Other Appointments: None

View Director

HOWARD JOHN HINDLE

Birthdate: May 1954

Nationality: BRITISH

Address: 37 HAMPSHIRE DRIVE B153NY

Date Appointed: 12 Nov 2001

Date Resigned: Jan 2005

Appointment Type: PC

Other Appointments: None

View Director

HORSTMAN HOLDINGS LIMITED

Birthdate: N/A

Nationality:

Address: C/O SHAKESPEARE MARTINEAU LLP NO. 1 COLMORE SQUARE B46AA

Date Appointed: 19 Aug 2014

Date Resigned: Jun 2019

Appointment Type: PC

Other Appointments: None

View Director

HW MACHINERY LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: UNIT 3 ASHTED LOCK DARTMOUTH MIDDLEWAY BIRMINGHAM SCIENCE PARK ASTON B74AZ

Date Appointed: 23 May 2011

Date Resigned: Jun 2013

Appointment Type: PC

Other Appointments: None

View Director

STEPHEN ROBERT MAYCOCK

Birthdate: N/A

Nationality: BRITISH

Address: LOCKSBROOK ROAD AVON BA13EX

Date Appointed: 14 Jun 2013

Date Resigned: Aug 2014

Appointment Type: PC

Other Appointments: None

View Director

WATERLINKS INVESTMENTS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: UNIT 3 ASHTED LOCK DARTMOUTH MIDDLEWAY, ASTON SCIENCE PARK WEST MIDLANDS B74AZ

Date Appointed: 31 Jan 2005

Date Resigned: May 2011

Appointment Type: PC

Other Appointments: None

View Director

PAUL FRANCIS BARRETT

Birthdate: Nov 1955

Nationality: BRITISH

Address: 39 GOVER ROAD HALLGROVE LODGE PARK HANHAM BS153JZ

Date Appointed: 20 Jun 1991

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

View Director

PETER JOHN BINNS

Birthdate: Jun 1943

Nationality: BRITISH

Address: 91 PAXCROFT WAY WILTSHIRE BA147DJ

Date Appointed: 20 Jun 1991

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

View Director

PAUL GERARD BRIGGS

Birthdate: Oct 1955

Nationality: BRITISH

Address: 16 CEDRIC ROAD LOWER WESTON AVON BA13PA

Date Appointed: 01 Jul 1994

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

View Director

ALAN JOHN BROOKS

Birthdate: Feb 1944

Nationality: BRITISH

Address: THE GLEN ENTRY HILL AVON BA25LU

Date Appointed: 20 Jun 1991

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

View Director

JOHN RALPH EDWARDS

Birthdate: Dec 1949

Nationality: BRITISH

Address: GREEN HEDGES 25 SAINT JOHNS STREET BERKSHIRE RG457NJ

Date Appointed: 03 Jun 1999

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN GRAHAM HARRIS

Birthdate: Apr 1947

Nationality: BRITISH

Address: UNIT 19 HOWARD ROAD PARK FARM INDUSTRIAL ESTATE WORCESTERSHIRE B987SE

Date Appointed: 12 Nov 2001

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

View Director

MR PETER JOSEPH KINDER HASLEHURST

Birthdate: Feb 1941

Nationality: BRITISH

Address: OLD CROWHOLT FARM COWBROOK LANE GAWSWORTH CHESHIRE SK110JH

Date Appointed: 20 Jun 1991

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

View Director

JEFFREY JACQUES HOBBS

Birthdate: Feb 1943

Nationality: BRITISH

Address: 1 CEDAR COPSE KENT BR12NY

Date Appointed: 20 Jun 1991

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

View Director

FLORIAN HOFBAUER

Birthdate: Nov 1960

Nationality: GERMAN

Address: 3RD FLOOR 1 ASHLEY ROAD CHESHIRE WA142DT

Date Appointed: 16 Apr 2019

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

View Director

FRANK HOFFMANN

Birthdate: Apr 1961

Nationality: GERMAN

Address: 3RD FLOOR 1 ASHLEY ROAD CHESHIRE WA142DT

Date Appointed: 16 Apr 2019

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

View Director

TIMOTHY JOHN HOLMAN

Birthdate: Apr 1949

Nationality: BRITISH

Address: 15 MORGANS HILL CLOSE NAILSEA AVON BS192NZ

Date Appointed: 20 Jun 1991

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

View Director

ROY MORRIS

Birthdate: Oct 1928

Nationality: BRITISH

Address: 36 COURT VIEW WICK AVON BS155QP

Date Appointed: 20 Jun 1991

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

View Director

GUY MERVYN NORRIS

Birthdate: Apr 1946

Nationality: BRITISH

Address: THE DOWER HOUSE CHURCH ROAD SNITTERFIELD CV370LF

Date Appointed: 03 Jun 1999

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

View Director

MR MALCOLM KENNETH WOOD

Birthdate: May 1944

Nationality: BRITISH

Address: HOLMWOOD HORSELL VALE SURREY GU214QU

Date Appointed: 20 Jun 1991

Date Resigned: Feb 1995

Appointment Type: PD

Other Appointments: None

View Director

BERTRAM HOWARD WORMSLEY

Birthdate: Sep 1930

Nationality: BRITISH

Address: 69 HERVEY ROAD BLACKHEATH SE38BX

Date Appointed: 20 Jun 1991

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

View Director