HARRIS DEFENCE LIMITED
BASINGSTOKE EXELIS DEFENCE LIMITED ITT DEFENCE LIMITED

Hellopages » Hampshire » Basingstoke and Deane » RG22 4BA
Company number 02803090
Status Active
Incorporation Date 24 March 1993
Company Type Private Limited Company
Address JAYS CLOSE, VIABLES ESTATE, BASINGSTOKE, HAMPSHIRE, RG22 4BA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 61200 - Wireless telecommunications activities, 74909 - Other professional, scientific and technical activities n.e.c., 84220 - Defence activities
Phone, email, etc

Since the company registration one hundred and ninety-eight events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Appointment of Mr William Conner, Jr. as a director on 25 October 2016; Appointment of Mr Brendan O'connell as a director on 25 October 2016. The most likely internet sites of HARRIS DEFENCE LIMITED are www.harrisdefence.co.uk, and www.harris-defence.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. The distance to to Bramley (Hants) Rail Station is 5.9 miles; to Hook Rail Station is 6.1 miles; to Alton Rail Station is 8.6 miles; to Midgham Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harris Defence Limited is a Private Limited Company. The company registration number is 02803090. Harris Defence Limited has been working since 24 March 1993. The present status of the company is Active. The registered address of Harris Defence Limited is Jays Close Viables Estate Basingstoke Hampshire Rg22 4ba. . FREEMAN, Paul Spencer is a Secretary of the company. CONNER, JR., William is a Director of the company. HARRISON, Kenneth is a Director of the company. NORTON, Keith Nicholas is a Director of the company. O'CONNELL, Brendan is a Director of the company. ROBINS, William John Pherrick, Major General (Ret) is a Director of the company. TREWBY, John Allan, Rear Admiral is a Director of the company. TUCKER, Christopher is a Director of the company. Secretary CHARNELL, Diana Frances has been resigned. Secretary CROWE, Brian Lee, Sir has been resigned. Secretary JARDINE, Christopher Douglas has been resigned. Secretary REID, Kenneth has been resigned. Secretary RICHARDSON, Katharine Jane has been resigned. Secretary TICEHURST, Timothy John has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director ADAMS, Matthew Mark has been resigned. Director ALVIS, Michael William has been resigned. Director BEDWIN, Peter Graham Wilson has been resigned. Director BERTIN, Michael has been resigned. Director BOBAY, Nicholas Edward has been resigned. Director BOBAY, Nicholas Edward has been resigned. Director CHESHIRE, Keith Clyde has been resigned. Director CLARKE, Stephen Andrew has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director CRAEN, John David Benedict has been resigned. Director CROWE, Brian Lee, Sir has been resigned. Director DOLLIVE, Louis has been resigned. Director DURBIN, Robert Emett has been resigned. Director GODWIN, John Douglas has been resigned. Director HARDING, Roger John has been resigned. Director JOHNSEN, Peter Henry has been resigned. Director LEWIS, Rudolph has been resigned. Director LEWIS II, Richard Burnett has been resigned. Director MAYER, Thomas has been resigned. Director MERISON, Philip David John has been resigned. Director MURRELL, Jack Oliver has been resigned. Director PERRY, William Francis has been resigned. Director PETERMAN, Ken Allen has been resigned. Director PHILIPSON, Robert has been resigned. Director PRATER, David Leonard has been resigned. Director PUDNEY, Roger has been resigned. Director RALL, Thomas Adam has been resigned. Director RAWLINSON, David Lee has been resigned. Director REID, Kenneth has been resigned. Director REITH, Christopher Mark has been resigned. Director SAMBUR, Marvin has been resigned. Director SCOTT, Bruce Kenyon has been resigned. Director SPRACKLING, Ian Oliver John, Major General has been resigned. Director STIBBON, John James, General Sir has been resigned. Director WALL, John Alfred Hunt has been resigned. Director WALTHER, Donald Edward has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
FREEMAN, Paul Spencer
Appointed Date: 02 March 2015
Director
CONNER, JR., William
Appointed Date: 25 October 2016
64 years old
Director
HARRISON, Kenneth
Appointed Date: 25 January 2013
65 years old
Director
NORTON, Keith Nicholas
Appointed Date: 04 June 2016
67 years old
Director
O'CONNELL, Brendan
Appointed Date: 25 October 2016
62 years old
Director
ROBINS, William John Pherrick, Major General (Ret)
Appointed Date: 18 August 2008
84 years old
Director
TREWBY, John Allan, Rear Admiral
Appointed Date: 21 June 2010
80 years old
Director
TUCKER, Christopher
Appointed Date: 25 October 2012
68 years old

Resigned Directors

Secretary
CHARNELL, Diana Frances
Resigned: 16 September 2011
Appointed Date: 24 September 2007
Secretary
CROWE, Brian Lee, Sir
Resigned: 15 May 2006
Appointed Date: 15 May 2006
Secretary
JARDINE, Christopher Douglas
Resigned: 12 December 2003
Appointed Date: 12 February 1998
Secretary
REID, Kenneth
Resigned: 12 February 1998
Appointed Date: 21 April 1993
Secretary
RICHARDSON, Katharine Jane
Resigned: 02 March 2015
Appointed Date: 16 September 2011
Secretary
TICEHURST, Timothy John
Resigned: 24 September 2007
Appointed Date: 12 December 2003
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 21 April 1993
Appointed Date: 24 March 1993
Director
ADAMS, Matthew Mark
Resigned: 17 January 2013
Appointed Date: 25 October 2012
60 years old
Director
ALVIS, Michael William
Resigned: 29 August 2012
Appointed Date: 21 June 2010
73 years old
Director
BEDWIN, Peter Graham Wilson
Resigned: 06 February 2004
Appointed Date: 05 July 1993
82 years old
Director
BERTIN, Michael
Resigned: 20 June 2002
Appointed Date: 25 September 2001
80 years old
Director
BOBAY, Nicholas Edward
Resigned: 30 June 2015
Appointed Date: 25 January 2013
62 years old
Director
BOBAY, Nicholas Edward
Resigned: 22 May 2010
Appointed Date: 10 August 2006
62 years old
Director
CHESHIRE, Keith Clyde
Resigned: 05 July 1993
Appointed Date: 21 April 1993
60 years old
Director
CLARKE, Stephen Andrew
Resigned: 25 October 2016
Appointed Date: 01 May 2013
66 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 21 April 1993
Appointed Date: 24 March 1993
35 years old
Director
CRAEN, John David Benedict
Resigned: 11 September 1997
Appointed Date: 01 March 1995
89 years old
Director
CROWE, Brian Lee, Sir
Resigned: 15 November 2011
Appointed Date: 15 May 2006
88 years old
Director
DOLLIVE, Louis
Resigned: 09 April 2008
Appointed Date: 27 April 2001
75 years old
Director
DURBIN, Robert Emett
Resigned: 12 June 2015
Appointed Date: 13 July 2012
72 years old
Director
GODWIN, John Douglas
Resigned: 30 April 2004
Appointed Date: 20 June 2002
82 years old
Director
HARDING, Roger John
Resigned: 14 October 2003
Appointed Date: 05 July 1993
90 years old
Director
JOHNSEN, Peter Henry
Resigned: 11 May 2007
Appointed Date: 20 June 2002
75 years old
Director
LEWIS, Rudolph
Resigned: 29 November 2004
Appointed Date: 28 August 2003
68 years old
Director
LEWIS II, Richard Burnett
Resigned: 08 November 1996
Appointed Date: 05 July 1993
84 years old
Director
MAYER, Thomas
Resigned: 08 October 1997
Appointed Date: 05 July 1993
97 years old
Director
MERISON, Philip David John
Resigned: 08 August 2006
Appointed Date: 12 January 2004
76 years old
Director
MURRELL, Jack Oliver
Resigned: 02 April 2002
Appointed Date: 22 January 1997
78 years old
Director
PERRY, William Francis
Resigned: 26 February 2003
Appointed Date: 28 September 1999
78 years old
Director
PETERMAN, Ken Allen
Resigned: 15 October 2012
Appointed Date: 21 January 2008
69 years old
Director
PHILIPSON, Robert
Resigned: 03 November 1993
Appointed Date: 05 July 1993
90 years old
Director
PRATER, David Leonard
Resigned: 04 April 2013
Appointed Date: 21 June 2010
65 years old
Director
PUDNEY, Roger
Resigned: 09 November 2007
Appointed Date: 01 October 2004
82 years old
Director
RALL, Thomas Adam
Resigned: 25 October 2016
Appointed Date: 25 January 2013
55 years old
Director
RAWLINSON, David Lee
Resigned: 15 November 2012
Appointed Date: 21 June 2010
50 years old
Director
REID, Kenneth
Resigned: 05 July 1993
Appointed Date: 21 April 1993
75 years old
Director
REITH, Christopher Mark
Resigned: 25 October 2016
Appointed Date: 12 April 2013
51 years old
Director
SAMBUR, Marvin
Resigned: 30 March 2001
Appointed Date: 05 July 1993
79 years old
Director
SCOTT, Bruce Kenyon
Resigned: 11 June 2010
Appointed Date: 26 February 2003
75 years old
Director
SPRACKLING, Ian Oliver John, Major General
Resigned: 09 August 2010
Appointed Date: 22 October 2003
89 years old
Director
STIBBON, John James, General Sir
Resigned: 20 April 2004
Appointed Date: 07 December 1993
91 years old
Director
WALL, John Alfred Hunt
Resigned: 18 March 2013
Appointed Date: 20 June 2006
74 years old
Director
WALTHER, Donald Edward
Resigned: 30 March 2010
Appointed Date: 17 September 2007
57 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 21 April 1993
Appointed Date: 24 March 1993

HARRIS DEFENCE LIMITED Events

13 Feb 2017
Confirmation statement made on 31 January 2017 with updates
09 Nov 2016
Appointment of Mr William Conner, Jr. as a director on 25 October 2016
09 Nov 2016
Appointment of Mr Brendan O'connell as a director on 25 October 2016
07 Nov 2016
Termination of appointment of Thomas Adam Rall as a director on 25 October 2016
07 Nov 2016
Termination of appointment of Christopher Mark Reith as a director on 25 October 2016
...
... and 188 more events
06 May 1993
Registered office changed on 06/05/93 from: crwys house 33 crwys rd cardiff CF2 4YF
06 May 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 May 1993
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Apr 1993
Company name changed succory LIMITED\certificate issued on 29/04/93
24 Mar 1993
Incorporation

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