DEFENCE MANAGEMENT (HOLDINGS) LIMITED

03564570
8TH FLOOR 6 KEAN STREET LONDON UNITED KINGDOM WC2B 4AS

People & Contacts

Contact Details
Registered Address 8TH FLOOR
6 KEAN STREET LONDON UNITED KINGDOM

WC2B 4AS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR PRINCE YAO DAKPOE

Birthdate: Nov 1979

Nationality: BRITISH

Address: INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR DRUM SUITE, SALTIRE COURT 20 CASTLE TERRACE EH12EN

Date Appointed: 01 Apr 2024

Appointment Type: D

Other Appointments: None

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INFRASTRUCTURE MANAGERS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 8TH FLOOR 6 KEAN STREET WC2B4AS

Date Appointed: 18 Jul 2007

Appointment Type: C

Other Appointments: None

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MR MARK JONATHAN KNIGHT

Birthdate: Sep 1974

Nationality: BRITISH

Address: 8TH FLOOR 6 KEAN STREET WC2B4AS

Date Appointed: 31 Jan 2023

Appointment Type: D

Other Appointments: None

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MR JOHN IVOR CAVILL

Birthdate: Sep 1972

Nationality: BRITISH

Address: 8TH FLOOR 6 KEAN STREET WC2B4AS

Date Appointed: 25 Jan 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

NIGEL LLOYD BESWICK

Birthdate: Aug 1963

Nationality: BRITISH

Address: 44 BRANTWOOD ROAD HERNE HILL SE240DJ

Date Appointed: 14 May 1998

Date Resigned: Jan 2001

Appointment Type: PC

Other Appointments: None

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MR JAMES MCCARTHY

Birthdate: Apr 1960

Nationality: BRITISH

Address: 193 WESTON LANE BULKINGTON WARWICKSHIRE CV129RX

Date Appointed: 30 Jan 2001

Date Resigned: Apr 2002

Appointment Type: PC

Other Appointments: None

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WILLIAM WRIGHT MCNAUGHT

Birthdate: Mar 1945

Nationality: BRITISH

Address: 14 CHURCH ROAD EAST HAMPSHIRE GU146QJ

Date Appointed: 10 Apr 2002

Date Resigned: Jul 2007

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 14 May 1998

Date Resigned: May 1998

Appointment Type: PC

Other Appointments: None

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KEITH EDWARD ARCHER JONES

Birthdate: May 1954

Nationality: BRITISH

Address: TURNPIKE COTTAGES HECKFIELD HAMPSHIRE RG270LE

Date Appointed: 22 Feb 2006

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MR PHILIP PETER ASHBROOK

Birthdate: Apr 1960

Nationality: BRITISH

Address: 2ND FLOOR 11 THISTLE STREET EH21DF

Date Appointed: 25 Jul 2014

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MR GRAHAM BALDOCK

Birthdate: Apr 1958

Nationality: BRITISH

Address: CANNON PLACE 78 CANNON STREET EC4N6AF

Date Appointed: 24 Jun 2010

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MS FLORENCE MARIE FRANCOISE BARRAS

Birthdate: May 1964

Nationality: BRITISH,FRENCH

Address: 14 RYDON STREET N17AL

Date Appointed: 24 Apr 2001

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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NIGEL LLOYD BESWICK

Birthdate: Aug 1963

Nationality: BRITISH

Address: 44 BRANTWOOD ROAD HERNE HILL SE240DJ

Date Appointed: 19 Mar 1999

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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BIIF CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: CANNON PLACE 78 CANNON STREET EC4N6AF

Date Appointed: 01 Dec 2012

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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PAUL BUDD

Birthdate: Feb 1963

Nationality: BRITISH

Address: 48 CHESTNUT CLOSE ESSEX SS55EQ

Date Appointed: 07 Dec 2005

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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STUART BURDESS

Birthdate: Aug 1946

Nationality: BRITISH

Address: ORCHARD HOUSE 3 MANOR HOUSE DRIVE BERKSHIRE SL57LL

Date Appointed: 09 Dec 2003

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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MR ANTHONY BRUCE CORNWELL

Birthdate: Jan 1943

Nationality: BRITISH

Address: THE COTTAGE 134 LONDON ROAD SURREY GU195BZ

Date Appointed: 14 May 1998

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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MR ANDREW JULIAN CRAWSHAW

Birthdate: Sep 1966

Nationality: BRITISH

Address: SERCO HOUSE 16 BARTLEY WOOD BUSINESS PARK BARTLEY WAY HAMPSHIRE RG279UY

Date Appointed: 19 Mar 2008

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR ADRIAN JAMES HENRY EWER

Birthdate: Aug 1953

Nationality: BRITISH

Address: BLAGDENS HOUSE BUMPSTEAD ROAD HEMPSTEAD ESSEX CB102PW

Date Appointed: 14 May 1998

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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WILLIAM FRANK FUTCHER

Birthdate: Jan 1947

Nationality: BRITISH

Address: 1 BEECH PARK BUCKINGHAMSHIRE HP66PY

Date Appointed: 14 May 1998

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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MR THOMAS JUSTIN HAGA

Birthdate: Jan 1976

Nationality: BRITISH

Address: CANNON PLACE 78 CANNON STREET EC4N6AF

Date Appointed: 30 Sep 2011

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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DAREN HARRIS

Birthdate: Nov 1964

Nationality: BRITISH

Address: NORFOLK COTTAGE NEW MILL LANE HAMPSHIRE RG270RA

Date Appointed: 05 Apr 2005

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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GAVIN HILL

Birthdate: Jan 1968

Nationality: BRITISH

Address: PINE RIDGE HOUSE 4 BOURNE GROVE CLOSE LOWER BOURNE SURREY GU103RA

Date Appointed: 19 Sep 2002

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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MR RICHARD DAVID HOILE

Birthdate: Nov 1963

Nationality: BRITISH

Address: CANNON PLACE 78 CANNON STREET EC4N6AF

Date Appointed: 01 Dec 2012

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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PETER DONNE JONES

Birthdate: Feb 1955

Nationality: BRITISH

Address: THE RED BARN MOUNTON ROAD MONMOUTHSHIRE NP166AA

Date Appointed: 02 Feb 2001

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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STUART NIGEL JONES

Birthdate: Dec 1953

Nationality: BRITISH

Address: 48 BEACONS PARK POWYS LD39BR

Date Appointed: 05 Aug 1999

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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MR JAMES MCCARTHY

Birthdate: Apr 1960

Nationality: BRITISH

Address: 193 WESTON LANE BULKINGTON WARWICKSHIRE CV129RX

Date Appointed: 30 Jan 2001

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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JOHN MCDONAGH

Birthdate: Nov 1969

Nationality: BRITISH

Address: 30 ST BOTOLPH'S ROAD SEVENOAKS TN133AG

Date Appointed: 02 Dec 2006

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MR DAVID WATT MCGHIE

Birthdate: Mar 1953

Nationality: BRITISH

Address: OLD POST COTTAGE SILCHESTER ROAD HAMPSHIRE RG265ES

Date Appointed: 11 Feb 2003

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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WILLIAM WRIGHT MCNAUGHT

Birthdate: Mar 1945

Nationality: BRITISH

Address: 14 CHURCH ROAD EAST HAMPSHIRE GU146QJ

Date Appointed: 10 Apr 2002

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MARK WILLIAM MEAD

Birthdate: Oct 1964

Nationality: BRITISH

Address: 28 THE BURLINGS BERKSHIRE SL58BY

Date Appointed: 30 Sep 2005

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MR NIGEL WYTHEN MIDDLETON

Birthdate: Oct 1956

Nationality: BRITISH

Address: BARCLAYS BANK PLC 1 CHURCHILL PLACE E145HP

Date Appointed: 19 Mar 2009

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MR GARY ARTHUR NEVILLE

Birthdate: Jul 1956

Nationality: BRITISH

Address: BARN COTTAGE LONG ROAD WEST ESSEX CO76EH

Date Appointed: 30 Jun 2002

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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MATTHIAS ALEXANDER REICHERTER

Birthdate: Dec 1969

Nationality: GERMAN

Address: BARCLAYS BANK PLC 1 CHURCHILL PLACE E145HP

Date Appointed: 19 Mar 2009

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MR ANTHONY CHARLES ROPER

Birthdate: Nov 1960

Nationality: BRITISH

Address: ALLINGTON GRANGE ALLINGTON WILTSHIRE SN146LW

Date Appointed: 27 May 1998

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOSEPH RYAN

Birthdate: Mar 1966

Nationality: IRISH

Address: APARTMENT 42, CENTRAL BUILDING 3 MATTHEW PARKER STREET SW1H9NE

Date Appointed: 02 Dec 2006

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN SHELDRAKE

Birthdate: Mar 1959

Nationality: BRITISH

Address: CANNON PLACE 78 CANNON STREET EC4N6AF

Date Appointed: 29 Jun 2018

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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MR NEIL SMITH

Birthdate: Mar 1947

Nationality: BRITISH

Address: 9 HOPKINS CLOSE MILTON KEYNES VILLAGE MK109AS

Date Appointed: 30 Jun 1998

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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IAN WHITMORE

Birthdate: Dec 1954

Nationality: BRITISH

Address: THE WILLOWS 8 LANDSBOROUGH GATE WILLEN BUCKS MK159JT

Date Appointed: 14 May 1998

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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MR PAUL WHITMORE

Birthdate: Dec 1954

Nationality: BRITISH

Address: THE WILLOW 8 LANDSBOROUGH GATE WILLEN BUCKINGHAMSHIRE MK159GT

Date Appointed: 27 May 1998

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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JOHN WHITTINGTON

Birthdate: Feb 1960

Nationality: BRITISH

Address: 41 HAREWOOD AVENUE MARYLEBONE NW16LE

Date Appointed: 25 Aug 2000

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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