ASPIRE DEFENCE FINANCE PLC

05700404
ASPIRE BUSINESS CENTRE ORDNANCE ROAD TIDWORTH ENGLAND SP9 7QD

People & Contacts

Contact Details
Registered Address ASPIRE BUSINESS CENTRE
ORDNANCE ROAD TIDWORTH ENGLAND

SP9 7QD
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

ANGUS ROBERT MCCOLL

Birthdate: N/A

Nationality: BRITISH

Address: ASPIRE DEFENCE LIMITED ASPIRE BUSINESS CENTRE ORDNANCE ROAD ENGLAND SP97QD

Date Appointed: 01 Jun 2006

Appointment Type: C

Other Appointments: None

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MR. GRAHAM MAURICE BEAZLEY-LONG

Birthdate: Jan 1960

Nationality: BRITISH

Address: ABACUS HOUSE 33 GUTTER LANE EC2V8AS

Date Appointed: 27 Jan 2011

Appointment Type: D

Other Appointments: None

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MR DAVID JOHN BROOKING

Birthdate: Dec 1966

Nationality: BRITISH

Address: INNISFREE BOUNDARY HOUSE 91/93 CHARTERHOUSE STREET EC1M6HR

Date Appointed: 28 Apr 2016

Appointment Type: D

Other Appointments: None

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MRS VANESSA JANE COLYER

Birthdate: Oct 1969

Nationality: BRITISH

Address: ASPIRE BUSINESS CENTRE ORDNANCE ROAD ENGLAND SP97QD

Date Appointed: 24 Mar 2022

Appointment Type: D

Other Appointments: None

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MR JAMES CHRISTOPHER HEATH

Birthdate: Nov 1975

Nationality: BRITISH

Address: INFRARED CAPITAL PARTNERS LEVEL 7, ONE BARTHOLOMEW CLOSE BARTS SQUARE EC1A7BL

Date Appointed: 23 Jun 2022

Appointment Type: D

Other Appointments: None

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MR ANGUS ROBERT MCCOLL

Birthdate: Jul 1964

Nationality: BRITISH

Address: ASPIRE DEFENCE LIMITED ASPIRE BUSINESS CENTRE ORDNANCE ROAD ENGLAND SP97QD

Date Appointed: 07 Feb 2006

Appointment Type: D

Other Appointments: None

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MR. PETER JOHN MEFFAN

Birthdate: Dec 1963

Nationality: BRITISH

Address: HILL PARK COURT SPRINGFIELD DRIVE SURREY KT227NL

Date Appointed: 29 Aug 2013

Appointment Type: D

Other Appointments: None

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MR ARTHUR HAROLD MOORE

Birthdate: Feb 1951

Nationality: BRITISH

Address: ASPIRE DEFENCE LIMITED ASPIRE BUSINESS CENTRE ORDNANCE ROAD ENGLAND SP97QD

Date Appointed: 29 Aug 2013

Appointment Type: D

Other Appointments: None

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MS NICOLA SAUNDERS

Birthdate: Aug 1974

Nationality: BRITISH

Address: HILL PARK COURT SPRINGFIELD DRIVE SURREY KT227NL

Date Appointed: 30 May 2019

Appointment Type: D

Other Appointments: None

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MR ALLAN DAVID MCDONALD THOMSON

Birthdate: Nov 1964

Nationality: BRITISH

Address: ASPIRE BUSINESS CENTRE ORDNANCE ROAD ENGLAND SP97QD

Date Appointed: 30 Jun 2014

Appointment Type: D

Other Appointments: None

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MR ALEXANDER VICTOR THORNE

Birthdate: Feb 1989

Nationality: BRITISH

Address: INFRARED CAPITAL PARTNERS LEVEL 7, ONE BARTHOLOMEW CLOSE BARTS SQUARE EC1A7BL

Date Appointed: 05 Jan 2022

Appointment Type: D

Other Appointments: None

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MR MATTHEW JAMES WEBBER

Birthdate: Apr 1963

Nationality: BRITISH

Address: ABACUS HOUSE 33 GUTTER LANE EC2V8AS

Date Appointed: 11 Dec 2009

Appointment Type: D

Other Appointments: None

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MR ANDREW MARINO GOODWIN

Birthdate: Jan 1985

Nationality: AMERICAN

Address: HILL PARK COURT SPRINGFIELD DRIVE SURREY KT227NL

Date Appointed: 21 Mar 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

HILARY MYRA ELLSON

Birthdate: Oct 1962

Nationality: BRITISH

Address: 38 ALL SAINTS CLOSE GLEBE PARK BERKSHIRE RG401WE

Date Appointed: 07 Feb 2006

Date Resigned: Jun 2006

Appointment Type: PC

Other Appointments: None

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MR ANDREW JONATHAN BARRIE

Birthdate: Apr 1967

Nationality: BRITISH

Address: HILL PARK COURT SPRINGFIELD DRIVE SURREY KT227NL

Date Appointed: 07 Apr 2008

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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REBEKAH ARLENE BARRIENTOS

Birthdate: May 1975

Nationality: AMERICAN

Address: 601 JEFFERSON ST TEXAS 77002

Date Appointed: 06 Sep 2011

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY JOHN BOWDEN

Birthdate: Jan 1975

Nationality: AUSTRALIAN

Address: ASPIRE DEFENCE LIMITED ASPIRE BUSINESS CENTRE ORDNANCE ROAD ENGLAND SP97QD

Date Appointed: 21 Nov 2013

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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GORDON BRYDEN

Birthdate: Jun 1957

Nationality: BRITISH

Address: HILL PARK COURT SPRINGFIELD DRIVE SURREY KT227NL

Date Appointed: 28 Nov 2006

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MRS AMANDA ELIZABETH CAINES

Birthdate: Dec 1976

Nationality: BRITISH

Address: INFRARED 12 CHARLES II STREET SW1Y4QU

Date Appointed: 24 Sep 2015

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR PHILLIP JOHN COOPER

Birthdate: Jan 1949

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 27 Jul 2007

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS JOHN EDWARD CROWTHER

Birthdate: Jun 1960

Nationality: BRITISH

Address: ABACUS HOUSE 33 GUTTER LANE EC2V8AS

Date Appointed: 11 Dec 2009

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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MR DUNCAN ELLIOT DICKSON

Birthdate: Sep 1954

Nationality: BRITISH

Address: 44B ORIENTAL ROAD SURREY GU227AR

Date Appointed: 08 Feb 2006

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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ANTHONY ROBERT FAULKNER

Birthdate: Nov 1973

Nationality: BRITISH

Address: INFRARED 12 CHARLES II STREET SW1Y4QU

Date Appointed: 28 Aug 2014

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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LARRY JAY HENRY

Birthdate: Oct 1953

Nationality: AMERICAN

Address: HILL PARK COURT SPRINGFIELD DRIVE SURREY KT227NL

Date Appointed: 08 Feb 2006

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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MR FRANCIS ROBIN HERZBERG

Birthdate: Nov 1956

Nationality: BRITISH

Address: 24 BIRCH STREET WV14HY

Date Appointed: 31 May 2006

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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VU HOANG

Birthdate: Jun 1972

Nationality: VIETNAMESE

Address: 601 JEFFERSON ST TEXAS 77002

Date Appointed: 16 May 2013

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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SE MING HUNG

Birthdate: Aug 1958

Nationality: BRITISH

Address: 90 MORTLAKE ROAD TW94AS

Date Appointed: 08 Feb 2006

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MR DAVID STUART HURCOMB

Birthdate: Dec 1963

Nationality: BRITISH

Address: SANDLANDS ROMAN ROAD SURREY RH43EU

Date Appointed: 30 Jun 2007

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR THOMAS DONALD KENNY

Birthdate: Oct 1954

Nationality: IRISH

Address: SILVER SPINNEY BEECH CLOSE SURREY KT112EN

Date Appointed: 30 Apr 2006

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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ANDRE EUGENE KINGHORN

Birthdate: Jun 1978

Nationality: BRITISH

Address: INFRARED 12 CHARLES II STREET SW1Y4QU

Date Appointed: 07 Dec 2017

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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KENNETH ALAN KOYE

Birthdate: Nov 1955

Nationality: AMERICAN

Address: 15110 HAVERFIELD CT TEXAS

Date Appointed: 28 Nov 2006

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MR CLEMENT DAVID BAPTISTE LEVERD

Birthdate: Jul 1986

Nationality: FRENCH

Address: INFRARED CAPITAL PARTNERS LEVEL 7, ONE BARTHOLOMEW CLOSE BARTS SQUARE EC1A7BL

Date Appointed: 25 Nov 2021

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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MR RICHARD GREGG LUMBY

Birthdate: Feb 1961

Nationality: BRITISH

Address: YEW TREE HOUSE WEST FELTON SHROPSHIRE SY114EQ

Date Appointed: 31 Dec 2007

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MR. DOUGAL STUART DONALD MONK

Birthdate: Sep 1975

Nationality: BRITISH

Address: HILL PARK COURT SPRINGFIELD DRIVE SURREY KT227NL

Date Appointed: 24 Nov 2022

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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MR ARTHUR HAROLD MOORE

Birthdate: Feb 1951

Nationality: BRITISH

Address: 9 HARTSWOOD ROAD W129NQ

Date Appointed: 08 Feb 2006

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MR SIVA NADESAN

Birthdate: Nov 1963

Nationality: BRITISH

Address: 77 FOXLEY LANE SURREY CR83HP

Date Appointed: 08 Feb 2006

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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MR KEITH WILLIAM PICKARD

Birthdate: May 1968

Nationality: BRITISH

Address: 12 CHARLES II STREET SW1Y4QU

Date Appointed: 27 Jun 2013

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY ALAN QUAIFE

Birthdate: Sep 1955

Nationality: BRITISH

Address: 12 CHARLES II STREET SW1Y4QU

Date Appointed: 27 Jul 2007

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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MR BRIAN MERVYN SEMPLE

Birthdate: Sep 1946

Nationality: BRITISH

Address: ABACUS HOUSE 33 GUTTER LANE EC2V8AS

Date Appointed: 21 Oct 2010

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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MR PETER SMART

Birthdate: Jun 1951

Nationality: BRITISH

Address: LITTLE ORCHARD MONMOUTH ROAD TISBURY WILTSHIRE SP36NL

Date Appointed: 07 Feb 2006

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MR SCOTT SPRINGETT

Birthdate: May 1968

Nationality: BRITISH

Address: INFRARED 12 CHARLES II STREET SW1Y4QU

Date Appointed: 07 Dec 2017

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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SIMON JEFFREY USHER

Birthdate: Nov 1966

Nationality: BRITISH

Address: HILL PARK COURT SPRINGFIELD DRIVE SURREY KT227NL

Date Appointed: 26 Mar 2009

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MR MARK CHRISTOPHER WAYMENT

Birthdate: Nov 1958

Nationality: BRITISH

Address: 12 CHARLES II STREET SW1Y4QU

Date Appointed: 30 Nov 2012

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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ELENA GIORGIANA WEGENER

Birthdate: Mar 1975

Nationality: BRITISH

Address: INFRARED 12 CHARLES II STREET SW1Y4QU

Date Appointed: 30 Aug 2018

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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MR MARK RICHARD WOODHAMS

Birthdate: Feb 1966

Nationality: BRITISH

Address: BRACKEN HILL MAIDSTONE ROAD, ST MARYS PLATT KENT TN158JH

Date Appointed: 06 Apr 2006

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MR KEITH WOODWARD

Birthdate: Dec 1953

Nationality: BRITISH

Address: 223 LAUDERDALE TOWER BARBICAN EC2Y8BY

Date Appointed: 08 Feb 2006

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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CHIP SCHNEIDER

Birthdate: Mar 1963

Nationality: AMERICAN

Address: HILL PARK COURT SPRINGFIELD DRIVE SURREY KT227NL

Date Appointed: 27 Mar 2014

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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