Aspire Defence Services LTD Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Wiltshire

Company Details

Business Name
Aspire Defence Services LTD
Address
******************
SIC Codes
68320
SIC Description
Management of real estate on a fee or contract basis
Company Number
04556471
Listing UID
96594

Location

Aspire Business Centre, Ordnance Rd, Tidworth SP9 7QD, UK
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Geolocation Details

Latitude
51.238973
Longitude
-1.659099
Easting
423895.0
Northing
148921.0
Opportunities
6

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Permit Information

Registration Number
CBDU69601
Registration Type
Carrier, Broker, Dealer
Registration Tier
Upper
Registration Date
Tuesday, September 21, 2021
Expiry Date

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Company Officers

CABLE-LEWIS, Merida Samantha Zena

Appointed On: May 23, 2025

Occupation: N/A

Role: secretary

Address: Aspire Business Centre, Ordnance Road, Tidworth, Wiltshire, SP9 7QD, United Kingdom

GALINDO, Sonia

Appointed On: January 23, 2023

Occupation: N/A

Role: secretary

Address: Aspire Business Centre, Ordnance Road, Tidworth, Wiltshire, SP9 7QD, United Kingdom

CARR, Mark Robert Henry

Appointed On: March 11, 2024

Occupation: N/A

Role: director

Address: Aspire Business Centre, Ordnance Road, Tidworth, Wiltshire, SP9 7QD, United Kingdom

HAGEN, Jennifer Alexandra

Appointed On: March 4, 2024

Occupation: N/A

Role: director

Address: Aspire Business Centre, Ordnance Road, Tidworth, Wiltshire, SP9 7QD, United Kingdom

PRATLEY, Leanne

Appointed On: January 21, 2025

Occupation: N/A

Role: director

Address: Hill Park Court, Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, United Kingdom

GEORGE, Timothy Francis

Appointed On: September 18, 2012

Occupation: N/A

Role: secretary

Address: Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR, United Kingdom

Resigned On: June 30, 2017

KRAMER, Adam Miles, Mr.

Appointed On: February 11, 2021

Occupation: N/A

Role: secretary

Address: Aspire Business Centre, Ordnance Road, Tidworth, Wiltshire, SP9 7QD, United Kingdom

Resigned On: January 10, 2023

MAFFEI, Westley

Appointed On: July 1, 2017

Occupation: N/A

Role: secretary

Address: Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR, United Kingdom

Resigned On: April 18, 2018

MCHALE, Kieron, Mr.

Appointed On: June 19, 2020

Occupation: N/A

Role: secretary

Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, England

Resigned On: October 1, 2020

NELHAMS, Martin

Appointed On: April 18, 2018

Occupation: N/A

Role: secretary

Address: Aspire Business Centre, Ordnance Road, Tidworth, Wiltshire, SP8 7QD, United Kingdom

Resigned On: January 2, 2020

OWEN, Susan Meirion

Appointed On: January 23, 2020

Occupation: N/A

Role: secretary

Address: Hill Park Court, Springfield Drive, Leatherhead, KT22 7NL, England

Resigned On: June 19, 2020

WILSON, Gina Mary

Appointed On: October 1, 2020

Occupation: N/A

Role: secretary

Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, England

Resigned On: February 11, 2021

WILSON, Gina Mary

Appointed On: January 2, 2020

Occupation: N/A

Role: secretary

Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, England

Resigned On: January 23, 2020

CARILLION SECRETARIAT LIMITED

Appointed On: October 22, 2002

Occupation: N/A

Role: corporate-secretary

Address: 24 Birch Street, Wolverhampton, West Midlands, WV1 4HY

Resigned On: September 18, 2012

SWIFT INCORPORATIONS LIMITED

Appointed On: October 8, 2002

Occupation: N/A

Role: corporate-nominee-secretary

Address: 26, Church Street, London, NW8 8EP

Resigned On: October 22, 2002

BARRETT, James Arthur

Appointed On: January 22, 2008

Occupation: N/A

Role: director

Address: 7 Cambridge Mews, Hove, East Sussex, BN3 3EZ

Resigned On: July 31, 2020

BARRIE, Andrew Jonathan

Appointed On: March 31, 2008

Occupation: N/A

Role: director

Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

Resigned On: August 5, 2013

BROWN, Derek William

Appointed On: July 21, 2004

Occupation: N/A

Role: director

Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

Resigned On: July 14, 2005

BRYDEN, Gordon

Appointed On: August 4, 2005

Occupation: N/A

Role: director

Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

Resigned On: April 7, 2008

CARD, Richard Sean

Appointed On: November 1, 2006

Occupation: N/A

Role: director

Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

Resigned On: November 11, 2011

CARTER, Shaun Edward

Appointed On: December 16, 2008

Occupation: N/A

Role: director

Address: Cherry Tree Cottage, Preston Candover, Hants, RG25 2EQ

Resigned On: December 22, 2009

CRAGG, Peter Austin

Appointed On: December 16, 2003

Occupation: N/A

Role: director

Address: 15 Coppice View, Westfield Lane, Bradford, BD10 8U

Resigned On: May 23, 2006

DOHERTY, Nicholas Anthony

Appointed On: December 16, 2003

Occupation: N/A

Role: director

Address: George House, Riccall Lane, Kelfield, York, North Yorkshire, YO19 6RE

Resigned On: September 25, 2007

DONOHOE, Barry Robert

Appointed On: January 1, 2023

Occupation: N/A

Role: director

Address: Aspire Business Centre, Ordnance Road, Tidworth, Wiltshire, SP9 7QD, United Kingdom

Resigned On: January 21, 2025

GOODWIN, Andrew Marino

Appointed On: July 31, 2020

Occupation: N/A

Role: director

Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, England

Resigned On: March 1, 2024

HARRIS, Rodney Hewer

Appointed On: November 28, 2006

Occupation: N/A

Role: director

Address: 16 Home Way, Petersfield, Hampshire, GU31 4EE

Resigned On: July 28, 2009

HAYWARD, Alan

Appointed On: September 23, 2014

Occupation: N/A

Role: director

Address: Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR, United Kingdom

Resigned On: October 31, 2016

HURCOMB, David Stuart

Appointed On: May 23, 2006

Occupation: N/A

Role: director

Address: Sandlands, Roman Road, Dorking, Surrey, RH4 3EU

Resigned On: January 22, 2008

JACOBS, Matthew Philip, Mr.

Appointed On: November 25, 2020

Occupation: N/A

Role: director

Address: Hill Park Court, Springfield Drive, Leatherhead, KT22 7NL, England

Resigned On: September 12, 2024

JOHNSON, Gary Lee

Appointed On: December 16, 2003

Occupation: N/A

Role: director

Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

Resigned On: July 14, 2005

KASHER, Michael Harrison

Appointed On: July 28, 2009

Occupation: N/A

Role: director

Address: First Floor, 36 Mildred Sylvester Way, Normanton, WF6 1TA, United Kingdom

Resigned On: July 23, 2013

KENTON, Colin Kenneth

Appointed On: February 23, 2016

Occupation: N/A

Role: director

Address: Kbr, Milton House, Springfield Drive, Leatherhead, Surrey, KT22 2NL, United Kingdom

Resigned On: January 1, 2023

KERRY, Robert Paul

Appointed On: November 11, 2011

Occupation: N/A

Role: director

Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, United Kingdom

Resigned On: December 31, 2020

LAYZELL, Erik Francis

Appointed On: September 26, 2006

Occupation: N/A

Role: director

Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

Resigned On: January 22, 2008

LUMBY, Richard Gregg

Appointed On: May 23, 2006

Occupation: N/A

Role: director

Address: Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR, United Kingdom

Resigned On: April 18, 2018

Filing History

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