AEGIS DEFENCE SERVICES LIMITED

04541965
TWO LONDON BRIDGE LONDON ENGLAND SE1 9RA

People & Contacts

Contact Details
Registered Address TWO
LONDON BRIDGE LONDON ENGLAND

SE1 9RA
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 OLIVER WESTMACOTT

Birthdate: N/A

Nationality:

Address: TWO LONDON BRIDGE SE19RA

Date Appointed: 17 Sep 2015

Appointment Type: C

Other Appointments: None

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THE HONOURABLE ARTHUR NICHOLAS WINSTON SOAMES

Birthdate: Jan 1948

Nationality: BRITISH

Address: TWO LONDON BRIDGE SE19RA

Date Appointed: 01 Nov 2005

Appointment Type: D

Other Appointments: None

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MR OLIVER WESTMACOTT

Birthdate: Oct 1975

Nationality: BRITISH

Address: TWO LONDON BRIDGE SE19RA

Date Appointed: 17 Sep 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

MR MARK ANDREW BULLOUGH

Birthdate: Aug 1955

Nationality: BRITISH

Address: 39 VICTORIA STREET SW1H0EU

Date Appointed: 23 Sep 2002

Date Resigned: Jan 2007

Appointment Type: PC

Other Appointments: None

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MR JEFFREY PAUL ARNOLD DAY

Birthdate: Nov 1958

Nationality: BRITISH

Address: 39 VICTORIA STREET SW1H0EU

Date Appointed: 05 Jan 2007

Date Resigned: Mar 2010

Appointment Type: PC

Other Appointments: None

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JONATHAN PETER NEWMAN

Birthdate: N/A

Nationality: BRITISH

Address: TWO LONDON BRIDGE SE19RA

Date Appointed: 26 Mar 2010

Date Resigned: Sep 2015

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: 23 Sep 2002

Date Resigned: Sep 2002

Appointment Type: PC

Other Appointments: None

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MR DOMINIC EDWARD MCCAUSLAND ARMSTRONG

Birthdate: Jul 1965

Nationality: BRITISH

Address: 39 VICTORIA STREET SW1H0EU

Date Appointed: 25 Mar 2003

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MR GRAHAM JOHN BINNS

Birthdate: Apr 1957

Nationality: BRITISH

Address: TWO LONDON BRIDGE SE19RA

Date Appointed: 21 Oct 2010

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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SIR JOHN BIRCH

Birthdate: Apr 1935

Nationality: BRITISH

Address: 39 VICTORIA STREET SW1H0EU

Date Appointed: 14 Dec 2005

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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RT HON LORD PAUL YAW BOATENG

Birthdate: May 1951

Nationality: BRITISH

Address: TWO LONDON BRIDGE SE19RA

Date Appointed: 25 Jun 2009

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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MR COLIN TERRENCE BROWN

Birthdate: Nov 1965

Nationality: BRITISH

Address: TWO LONDON BRIDGE SE19RA

Date Appointed: 01 Feb 2019

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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MR MARK ANDREW BULLOUGH

Birthdate: Aug 1955

Nationality: BRITISH

Address: 39 VICTORIA STREET SW1H0EU

Date Appointed: 23 Sep 2002

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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JOHN LAMB DAVIDSON

Birthdate: Jul 1962

Nationality: BRITISH

Address: 39 VICTORIA STREET SW1H0EU

Date Appointed: 28 Oct 2005

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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MR JEFFREY PAUL ARNOLD DAY

Birthdate: Nov 1958

Nationality: BRITISH

Address: 39 VICTORIA STREET SW1H0EU

Date Appointed: 03 Nov 2002

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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JAMES WILLIAM MARRIOTT ELLERY

Birthdate: Oct 1948

Nationality: BRITISH

Address: TWO LONDON BRIDGE SE19RA

Date Appointed: 07 Jul 2005

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MR KEITH NICHOLAS HENRY

Birthdate: Feb 1945

Nationality: BRITISH

Address: AMBERWOOD COURT WARRENERS LANE SURREY KT130LQ

Date Appointed: 01 Oct 2007

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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FIELD MARSHAL LORD PETER ANTHONY INGE

Birthdate: Jul 1935

Nationality: BRITISH

Address: 39 VICTORIA STREET SW1H0EU

Date Appointed: 01 Nov 2005

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 23 Sep 2002

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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LT GENERAL SIR GRAEME CAMERON MAXWELL LAMB

Birthdate: Sep 1953

Nationality: BRITISH

Address: TWO LONDON BRIDGE SE19RA

Date Appointed: 16 Jul 2009

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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ROBERT CARL MCFARLANE

Birthdate: Jun 1937

Nationality: AMERICAN

Address: 39 VICTORIA STREET SW1H0EU

Date Appointed: 01 Nov 2005

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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DAVID JOHN MILLER

Birthdate: Mar 1962

Nationality: BRITISH

Address: 39 VICTORIA STREET SW1H0EU

Date Appointed: 12 Jan 2007

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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MR JONATHAN PETER NEWMAN

Birthdate: Jan 1950

Nationality: BRITISH

Address: TWO LONDON BRIDGE SE19RA

Date Appointed: 16 Mar 2010

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MS HELEN SARAH SHAW

Birthdate: Oct 1975

Nationality: BRITISH

Address: TWO LONDON BRIDGE SE19RA

Date Appointed: 01 Jun 2020

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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RICHARD MALCOLM SLOWE

Birthdate: Sep 1946

Nationality: BRITISH

Address: 10 QUEEN STREET PLACE EC4R1BE

Date Appointed: 28 May 2005

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY SIMON SPICER

Birthdate: Sep 1952

Nationality: BRITISH

Address: 39 VICTORIA STREET SW1H0EU

Date Appointed: 23 Sep 2002

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR KEVIN EDGAR TORLAGE

Birthdate: Jun 1964

Nationality: BRITISH

Address: TWO LONDON BRIDGE SE19RA

Date Appointed: 01 Nov 2013

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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GENERAL SIR ROGER NEIL WHEELER

Birthdate: Nov 1941

Nationality: BRITISH

Address: 39 VICTORIA STREET SW1H0EU

Date Appointed: 01 Jun 2005

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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SYLVIA WHITE

Birthdate: Feb 1972

Nationality: BRITISH

Address: TWO LONDON BRIDGE SE19RA

Date Appointed: 28 Mar 2012

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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