ASPIRE DEFENCE HOLDINGS LIMITED
TIDWORTH ASPIRE DEFENCE LIMITED INTERCEDE 1855 LIMITED

Hellopages » Wiltshire » Wiltshire » SP9 7QD
Company number 04730885
Status Active
Incorporation Date 11 April 2003
Company Type Private Limited Company
Address ASPIRE BUSINESS CENTRE, ORDNANCE ROAD, TIDWORTH, ENGLAND, SP9 7QD
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Confirmation statement made on 18 November 2016 with updates; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of ASPIRE DEFENCE HOLDINGS LIMITED are www.aspiredefenceholdings.co.uk, and www.aspire-defence-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Aspire Defence Holdings Limited is a Private Limited Company. The company registration number is 04730885. Aspire Defence Holdings Limited has been working since 11 April 2003. The present status of the company is Active. The registered address of Aspire Defence Holdings Limited is Aspire Business Centre Ordnance Road Tidworth England Sp9 7qd. . MCCOLL, Angus Robert is a Secretary of the company. BARRIE, Andrew Jonathan is a Director of the company. BEAZLEY-LONG, Graham Maurice is a Director of the company. BROOKING, David John is a Director of the company. CAINES, Amanda Elizabeth is a Director of the company. FAULKNER, Anthony Robert is a Director of the company. HENRY, Larry Jay is a Director of the company. MCCOLL, Angus Robert is a Director of the company. MEFFAN, Peter John, Director is a Director of the company. MOORE, Arthur Harold is a Director of the company. QUAIFE, Geoffrey Alan is a Director of the company. SCHNEIDER, Chip is a Director of the company. THOMSON, Allan is a Director of the company. WAYMENT, Mark Christopher is a Director of the company. WEBBER, Matthew James is a Director of the company. Secretary CARILLION SECRETARIAT LIMITED has been resigned. Nominee Secretary MITRE SECRETARIES LIMITED has been resigned. Director BARRIE, Andrew Jonathan has been resigned. Director BARRIENTOS, Rebekah Arlene has been resigned. Director BOWDEN, Timothy John has been resigned. Director BRYDEN, Gordon has been resigned. Director COOPER, Phillip John has been resigned. Director CROWTHER, Nicholas John Edward has been resigned. Director DICKSON, Duncan Elliot has been resigned. Director HERZBERG, Francis Robin has been resigned. Director HOANG, Vu has been resigned. Director HUNG, Se Ming has been resigned. Director HURCOMB, David Stuart has been resigned. Director KENNY, Thomas Donald has been resigned. Director KOYE, Kenneth Alan has been resigned. Director LUMBY, Richard Gregg has been resigned. Director MEAD, Christopher John has been resigned. Director MOORE, Arthur Harold has been resigned. Director NADESAN, Siva has been resigned. Director NADESAN, Siva has been resigned. Director PICKARD, Keith William has been resigned. Director SEMPLE, Brian Mervyn has been resigned. Director SMART, Peter has been resigned. Director USHER, Simon Jeffrey has been resigned. Director WOODHAMS, Mark Richard has been resigned. Director WOODWARD, Keith has been resigned. Nominee Director MITRE DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
MCCOLL, Angus Robert
Appointed Date: 01 June 2006
Director
BARRIE, Andrew Jonathan
Appointed Date: 29 January 2015
58 years old
Director
BEAZLEY-LONG, Graham Maurice
Appointed Date: 27 January 2011
66 years old
Director
BROOKING, David John
Appointed Date: 28 April 2016
59 years old
Director
CAINES, Amanda Elizabeth
Appointed Date: 24 September 2015
49 years old
Director
FAULKNER, Anthony Robert
Appointed Date: 28 August 2014
52 years old
Director
HENRY, Larry Jay
Appointed Date: 01 November 2004
72 years old
Director
MCCOLL, Angus Robert
Appointed Date: 16 October 2003
61 years old
Director
MEFFAN, Peter John, Director
Appointed Date: 29 August 2013
62 years old
Director
MOORE, Arthur Harold
Appointed Date: 29 August 2013
74 years old
Director
QUAIFE, Geoffrey Alan
Appointed Date: 27 July 2007
70 years old
Director
SCHNEIDER, Chip
Appointed Date: 27 March 2014
62 years old
Director
THOMSON, Allan
Appointed Date: 30 June 2014
61 years old
Director
WAYMENT, Mark Christopher
Appointed Date: 30 November 2012
67 years old
Director
WEBBER, Matthew James
Appointed Date: 11 December 2009
62 years old

Resigned Directors

Secretary
CARILLION SECRETARIAT LIMITED
Resigned: 01 June 2006
Appointed Date: 19 June 2003
Nominee Secretary
MITRE SECRETARIES LIMITED
Resigned: 19 June 2003
Appointed Date: 11 April 2003
Director
BARRIE, Andrew Jonathan
Resigned: 18 July 2013
Appointed Date: 07 April 2008
58 years old
Director
BARRIENTOS, Rebekah Arlene
Resigned: 21 March 2014
Appointed Date: 06 September 2011
50 years old
Director
BOWDEN, Timothy John
Resigned: 01 August 2014
Appointed Date: 21 November 2013
51 years old
Director
BRYDEN, Gordon
Resigned: 07 April 2008
Appointed Date: 28 November 2006
68 years old
Director
COOPER, Phillip John
Resigned: 01 October 2011
Appointed Date: 27 July 2007
76 years old
Director
CROWTHER, Nicholas John Edward
Resigned: 21 October 2010
Appointed Date: 11 December 2009
65 years old
Director
DICKSON, Duncan Elliot
Resigned: 31 May 2006
Appointed Date: 01 July 2005
71 years old
Director
HERZBERG, Francis Robin
Resigned: 27 June 2013
Appointed Date: 31 May 2006
69 years old
Director
HOANG, Vu
Resigned: 11 August 2014
Appointed Date: 16 May 2013
53 years old
Director
HUNG, Se Ming
Resigned: 11 September 2006
Appointed Date: 01 July 2005
67 years old
Director
HURCOMB, David Stuart
Resigned: 31 December 2007
Appointed Date: 30 June 2007
62 years old
Director
KENNY, Thomas Donald
Resigned: 30 June 2007
Appointed Date: 30 April 2006
71 years old
Director
KOYE, Kenneth Alan
Resigned: 22 October 2008
Appointed Date: 28 November 2006
70 years old
Director
LUMBY, Richard Gregg
Resigned: 27 June 2013
Appointed Date: 31 December 2007
64 years old
Director
MEAD, Christopher John
Resigned: 13 October 2004
Appointed Date: 23 January 2004
70 years old
Director
MOORE, Arthur Harold
Resigned: 27 June 2013
Appointed Date: 19 June 2003
74 years old
Director
NADESAN, Siva
Resigned: 06 September 2011
Appointed Date: 29 January 2009
62 years old
Director
NADESAN, Siva
Resigned: 28 November 2006
Appointed Date: 01 February 2006
62 years old
Director
PICKARD, Keith William
Resigned: 24 September 2015
Appointed Date: 27 June 2013
57 years old
Director
SEMPLE, Brian Mervyn
Resigned: 28 April 2016
Appointed Date: 21 October 2010
79 years old
Director
SMART, Peter
Resigned: 11 July 2014
Appointed Date: 19 June 2003
74 years old
Director
USHER, Simon Jeffrey
Resigned: 28 March 2013
Appointed Date: 26 March 2009
59 years old
Director
WOODHAMS, Mark Richard
Resigned: 27 July 2007
Appointed Date: 06 April 2006
59 years old
Director
WOODWARD, Keith
Resigned: 30 April 2006
Appointed Date: 01 February 2006
72 years old
Nominee Director
MITRE DIRECTORS LIMITED
Resigned: 19 June 2003
Appointed Date: 11 April 2003

Persons With Significant Control

Kbr (U.K.) Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Innisfree Secondary Partners 1 Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Innisfree Secondary Partners 1 Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Kbr (U.K.) Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASPIRE DEFENCE HOLDINGS LIMITED Events

24 Feb 2017
Confirmation statement made on 23 February 2017 with updates
21 Nov 2016
Confirmation statement made on 18 November 2016 with updates
25 Aug 2016
Group of companies' accounts made up to 31 December 2015
28 Jun 2016
Termination of appointment of Brian Mervyn Semple as a director on 28 April 2016
28 Jun 2016
Appointment of Mr David Brooking as a director on 28 April 2016
...
... and 129 more events
24 Jun 2003
Ad 19/06/03--------- £ si 1@1=1 £ ic 1/2
24 Jun 2003
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Jun 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jun 2003
Company name changed intercede 1855 LIMITED\certificate issued on 19/06/03
11 Apr 2003
Incorporation

ASPIRE DEFENCE HOLDINGS LIMITED Charges

6 April 2006
Holdco debenture
Delivered: 19 April 2006
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited
Description: The shares and related rights, assigns the rights, title…
25 February 2005
Debenture
Delivered: 3 March 2005
Status: Satisfied on 10 April 2006
Persons entitled: Kellogg Brown & Root Limited
Description: Fixed and floating charges over the undertaking and all…
25 February 2005
Debenture
Delivered: 1 March 2005
Status: Satisfied on 10 April 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 April 2004
Debenture
Delivered: 11 May 2004
Status: Satisfied on 6 April 2005
Persons entitled: Kellogg Brown & Root Limited
Description: By way of fixed charges the real property, the tangible…
26 April 2004
Debenture
Delivered: 30 April 2004
Status: Satisfied on 6 April 2005
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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