HARRIS DEFENCE LIMITED

02803090
UNIT 1 DINGLEY WAY FARNBOROUGH HAMPSHIRE GU14 6FF

People & Contacts

Contact Details
Registered Address UNIT 1
DINGLEY WAY FARNBOROUGH HAMPSHIRE

GU14 6FF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SUCCORY LIMITED 24 Mar 1993 - 29 Apr 1993
EXELIS DEFENCE LIMITED 06 Feb 2012 - 16 Jul 2016
ITT DEFENCE LIMITED 29 Apr 1993 - 06 Feb 2012
People

Current directors

MR PAUL SPENCER FREEMAN

Birthdate: N/A

Nationality:

Address: UNIT 1 DINGLEY WAY HAMPSHIRE GU146FF

Date Appointed: 02 Mar 2015

Appointment Type: C

Other Appointments: None

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MR. KEITH NICHOLAS NORTON

Birthdate: Aug 1958

Nationality: BRITISH

Address: UNIT 1 DINGLEY WAY HAMPSHIRE GU146FF

Date Appointed: 04 Jun 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS DIANA FRANCES CHARNELL

Birthdate: Feb 1948

Nationality: BRITISH

Address: ITT INDUSTRIES LTD JAYS CLOSE VIABLES ESTATE HAMPSHIRE RG224BA

Date Appointed: 24 Sep 2007

Date Resigned: Sep 2011

Appointment Type: PC

Other Appointments: None

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COMBINED SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NG

Date Appointed: 24 Mar 1993

Date Resigned: Apr 1993

Appointment Type: PC

Other Appointments: None

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SIR BRIAN LEE CROWE

Birthdate: Dec 1937

Nationality: BRITISH

Address: 55 ASHLEY GARDENS, AMBROSDEN AVENUE SW1P1QF

Date Appointed: 15 May 2006

Date Resigned: May 2006

Appointment Type: PC

Other Appointments: None

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CHRISTOPHER DOUGLAS JARDINE

Birthdate: Jun 1945

Nationality: BRITISH

Address: POUND HOUSE 65 UPDOWN HILL SURREY GU206DW

Date Appointed: 12 Feb 1998

Date Resigned: Dec 2003

Appointment Type: PC

Other Appointments: None

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MR KENNETH REID

Birthdate: Sep 1950

Nationality: BRITISH

Address: 30 JUNIPER CLOSE CHINEHAM HAMPSHIRE RG248XH

Date Appointed: 21 Apr 1993

Date Resigned: Feb 1998

Appointment Type: PC

Other Appointments: None

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KATHARINE JANE RICHARDSON

Birthdate: N/A

Nationality:

Address: UNIT 1 DINGLEY WAY HAMPSHIRE GU146FF

Date Appointed: 16 Sep 2011

Date Resigned: Mar 2015

Appointment Type: PC

Other Appointments: None

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TIMOTHY JOHN TICEHURST

Birthdate: May 1961

Nationality: BRITISH

Address: 90 OBELISK ROAD WOOLSTON HAMPSHIRE SO199DE

Date Appointed: 12 Dec 2003

Date Resigned: Sep 2007

Appointment Type: PC

Other Appointments: None

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MR MATTHEW MARK ADAMS

Birthdate: Jun 1965

Nationality: UNITED STATES

Address: UNIT 1 DINGLEY WAY HAMPSHIRE GU146FF

Date Appointed: 25 Oct 2012

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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MICHAEL WILLIAM ALVIS

Birthdate: Feb 1952

Nationality: AMERICAN

Address: UNIT 1 DINGLEY WAY HAMPSHIRE GU146FF

Date Appointed: 21 Jun 2010

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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MR PETER GRAHAM WILSON BEDWIN

Birthdate: Oct 1943

Nationality: BRITISH

Address: WILLOWDALE COTTAGE CROWBROOK ROAD ASKETT BUCKINGHAMSHIRE HP279LS

Date Appointed: 05 Jul 1993

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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MICHAEL BERTIN

Birthdate: Oct 1945

Nationality: AMERICAN

Address: 7 ARMITAGE COURT SUNNINGHILL BERKSHIRE SL59TA

Date Appointed: 25 Sep 2001

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS EDWARD BOBAY

Birthdate: Oct 1963

Nationality: AMERICAN

Address: JAYS CLOSE VIABLES ESTATE HAMPSHIRE RG224BA

Date Appointed: 10 Aug 2006

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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KEITH CLYDE CHESHIRE

Birthdate: Jan 1965

Nationality: BRITISH

Address: 17 MARIA COURT SOUTHCOTE ROAD RG32AS

Date Appointed: 21 Apr 1993

Date Resigned: Jul 1993

Appointment Type: PD

Other Appointments: None

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MR STEPHEN ANDREW CLARKE

Birthdate: Sep 1959

Nationality: US

Address: UNIT 1 DINGLEY WAY HAMPSHIRE GU146FF

Date Appointed: 01 May 2013

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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COMBINED NOMINEES LIMITED

Birthdate: Jul 1990

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NA

Date Appointed: 24 Mar 1993

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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COMBINED SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NG

Date Appointed: 24 Mar 1993

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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MR WILLIAM CONNER, JR.

Birthdate: Mar 1961

Nationality: AMERICAN

Address: UNIT 1 DINGLEY WAY HAMPSHIRE GU146FF

Date Appointed: 25 Oct 2016

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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JOHN DAVID BENEDICT CRAEN

Birthdate: Sep 1936

Nationality: BRITISH

Address: DOUBLOON COTTAGE TILE BARN LANE HAMPSHIRE SO427UE

Date Appointed: 01 Mar 1995

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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SIR BRIAN LEE CROWE

Birthdate: Dec 1937

Nationality: BRITISH

Address: JAYS CLOSE VIABLES ESTATE HAMPSHIRE RG224BA

Date Appointed: 15 May 2006

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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LOUIS DOLLIVE

Birthdate: Jan 1950

Nationality: AMERICAN

Address: JAYS CLOSE VIABLES ESTATE HAMPSHIRE RG224BA

Date Appointed: 27 Apr 2001

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR ROBERT EMETT DURBIN

Birthdate: May 1953

Nationality: AMERICAN

Address: UNIT 1 DINGLEY WAY HAMPSHIRE GU146FF

Date Appointed: 13 Jul 2012

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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JOHN DOUGLAS GODWIN

Birthdate: Oct 1943

Nationality: BRITISH

Address: 128 ALBION WAY DORSET BH317LR

Date Appointed: 20 Jun 2002

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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ROGER JOHN HARDING

Birthdate: Mar 1935

Nationality: BRITISH

Address: 5 EGLEY ROAD SURREY GU220AU

Date Appointed: 05 Jul 1993

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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MR KENNETH HARRISON

Birthdate: Jul 1960

Nationality: AMERICAN

Address: UNIT 1 DINGLEY WAY HAMPSHIRE GU146FF

Date Appointed: 25 Jan 2013

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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GENERAL (RET) TIMOTHY GORDON INSHAW

Birthdate: Jul 1957

Nationality: BRITISH

Address: UNIT 1 DINGLEY WAY HAMPSHIRE GU146FF

Date Appointed: 19 Feb 2018

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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PETER HENRY JOHNSEN

Birthdate: Jan 1950

Nationality: AMERICAN

Address: 10666 GRAELOCH ROAD MARYLAND MD 20723

Date Appointed: 20 Jun 2002

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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RUDOLPH LEWIS

Birthdate: Aug 1957

Nationality: USA

Address: 12506 COVINGTON MANOR FARMS ROAD INDIANA 46814

Date Appointed: 28 Aug 2003

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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RICHARD BURNETT LEWIS II

Birthdate: Jun 1941

Nationality: AMERICAN

Address: 7301 OLD DOMINION DRIVE MCLEAN VA22101

Date Appointed: 05 Jul 1993

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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THOMAS MAYER

Birthdate: Nov 1928

Nationality: BRITISH

Address: 1590 AD BURTON LANE BUCKINGHAMSHIRE HP279JF

Date Appointed: 05 Jul 1993

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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PHILIP DAVID JOHN MERISON

Birthdate: Apr 1949

Nationality: BRITISH

Address: 3 HAWKLEY WAY ELVETHAM HEATH HAMPSHIRE GU511AX

Date Appointed: 12 Jan 2004

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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JACK OLIVER MURRELL

Birthdate: Dec 1947

Nationality: AMERICAN

Address: 12913 OAK LAWN PLACE VIRGINIA 22071

Date Appointed: 22 Jan 1997

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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MR BRENDAN O'CONNELL

Birthdate: Jul 1963

Nationality: AMERICAN

Address: UNIT 1 DINGLEY WAY HAMPSHIRE GU146FF

Date Appointed: 25 Oct 2016

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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WILLIAM FRANCIS PERRY

Birthdate: Apr 1947

Nationality: AMERICAN

Address: 13 KIRKBRIDE TERRACE TOWACO 07802

Date Appointed: 28 Sep 1999

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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KEN ALLEN PETERMAN

Birthdate: Dec 1956

Nationality: USA

Address: JAYS CLOSE VIABLES ESTATE HAMPSHIRE RG224BA

Date Appointed: 21 Jan 2008

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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ROBERT PHILIPSON

Birthdate: Jan 1935

Nationality: BRITISH

Address: HUDSON HOUSE ARDSLEY ON HUDSON 10503

Date Appointed: 05 Jul 1993

Date Resigned: Nov 1993

Appointment Type: PD

Other Appointments: None

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DAVID LEONARD PRATER

Birthdate: Dec 1960

Nationality: AMERICAN

Address: UNIT 1 DINGLEY WAY HAMPSHIRE GU146FF

Date Appointed: 21 Jun 2010

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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ROGER PUDNEY

Birthdate: Jun 1943

Nationality: BRITISH

Address: 4 MAGNOLIA DENE BUCKINGHAMSHIRE HP157QE

Date Appointed: 01 Oct 2004

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MR THOMAS ADAM RALL

Birthdate: Feb 1970

Nationality: AMERICAN

Address: UNIT 1 DINGLEY WAY HAMPSHIRE GU146FF

Date Appointed: 25 Jan 2013

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MR DAVID LEE RAWLINSON

Birthdate: Dec 1975

Nationality: AMERICAN

Address: UNIT 1 DINGLEY WAY HAMPSHIRE GU146FF

Date Appointed: 21 Jun 2010

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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MR KENNETH REID

Birthdate: Sep 1950

Nationality: BRITISH

Address: KARENZA 5 LONGBRIDGE CLOSE SHERFIELD ON LODDON HAMPSHIRE RG270DQ

Date Appointed: 21 Apr 1993

Date Resigned: Jul 1993

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER MARK REITH

Birthdate: Aug 1974

Nationality: US

Address: UNIT 1 DINGLEY WAY HAMPSHIRE GU146FF

Date Appointed: 12 Apr 2013

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MAJOR GENERAL (RET) WILLIAM JOHN PHERRICK ROBINS

Birthdate: Jun 1941

Nationality: BRITISH

Address: WALNUT YARD CHURCH STREET BUCKINGHAMSHIRE MK181BY

Date Appointed: 18 Aug 2008

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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MARVIN SAMBUR

Birthdate: Feb 1946

Nationality: AMERICAN

Address: 4523 COVENTRY PARKWAY IN 46804

Date Appointed: 05 Jul 1993

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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BRUCE KENYON SCOTT

Birthdate: Mar 1950

Nationality: AMERICAN

Address: ITT DEFENCE LIMITED VIABLES INDUSTRIAL ESTATE JAYS CLOSE HAMPSHIRE RG224BA

Date Appointed: 26 Feb 2003

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MAJOR GENERAL IAN OLIVER JOHN SPRACKLING

Birthdate: Sep 1936

Nationality: BRITISH

Address: JAYS CLOSE VIABLES ESTATE HAMPSHIRE RG224BA

Date Appointed: 22 Oct 2003

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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GENERAL SIR JOHN JAMES STIBBON

Birthdate: Dec 1934

Nationality: BRITISH

Address: CLIFTON HOUSE 34 VICARAGE LANE SHRIVENHAM WILTSHIRE SN68DT

Date Appointed: 07 Dec 1993

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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REAR ADMIRAL JOHN ALLAN TREWBY

Birthdate: Aug 1945

Nationality: BRITISH

Address: UNIT 1 DINGLEY WAY HAMPSHIRE GU146FF

Date Appointed: 21 Jun 2010

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER TUCKER

Birthdate: Mar 1957

Nationality: AMERICAN

Address: UNIT 1 DINGLEY WAY HAMPSHIRE GU146FF

Date Appointed: 25 Oct 2012

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MR JOHN ALFRED HUNT WALL

Birthdate: Jan 1951

Nationality: BRITISH

Address: JAYS CLOSE VIABLES ESTATE HAMPSHIRE RG224BA

Date Appointed: 20 Jun 2006

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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DONALD EDWARD WALTHER

Birthdate: Jul 1968

Nationality: USA

Address: JAYS CLOSE VIABLES ESTATE HAMPSHIRE RG224BA

Date Appointed: 17 Sep 2007

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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