* director search - Manfred Graf Von Roon - kompany

Officers

manfred graf von roon

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MANFRED GRAF VON ROON
Nationality: German
Address: Surrey, KT2 7HG

EADS DEFENCE SYSTEMS AND ELECTRONICS (UK) LIMITED
03166175
LIVE
Date Incorporated:
Dissolved on 2008-08-01

MR PAUL JOHN WATSON
Director - Active
Appointed: 2004-08-01

MR ROBERT ANDERSON ADAMS
Director - Resigned
Appointed: 1999-09-01
Resigned: 2004-04-30

JAMES PETER BACKON
Director - Resigned
Appointed: 1999-07-01
Resigned: 2004-04-30

SIR JEREMY JOE BLACKHAM
Director - Resigned
Appointed: 2004-08-01
Resigned: 2005-11-29

DR KARSTEN HANS DEISEROTH
Director - Resigned
Appointed: 2004-08-01
Resigned: 2005-05-02

MR TIMOTHY HENRY WARNER DODWELL
Director - Resigned
Appointed: 1996-11-28
Resigned: 1999-07-01

LUIS MARIA ECENARRO BALPARDA
Director - Resigned
Appointed: 1997-01-23
Resigned: 1998-11-25

COLIN GEOFFREY EDWARDS
Director - Resigned
Appointed: 2001-09-01
Resigned: 2002-12-12

DR REINER HANS ELLENRIEDER
Director - Resigned
Appointed: 1997-01-23
Resigned: 1999-11-02

BERNHARD GERWERT
Director - Resigned
Appointed: 2003-07-01
Resigned: 2004-08-31

GUY RHODRI GRIFFITHS
Director - Resigned
Appointed: 2004-08-01
Resigned: 2007-03-05

MR ANDREW RAIKES HARGREAVES
Director - Resigned
Appointed: 2001-01-25
Resigned: 2004-08-31

MR ANTHONY JOHN HAWTHORN
Director - Resigned
Appointed: 1996-09-24
Resigned: 1996-12-29

ANDREAS KARK
Director - Resigned
Appointed: 1999-09-02
Resigned: 2001-01-25

DR HUBERT HANS LIESE
Director - Resigned
Appointed: 1996-11-28
Resigned: 1999-08-31

PETER ERNST MAXIMOVIC
Director - Resigned
Appointed: 1997-01-23
Resigned: 1999-03-31

GUNTER MUECK
Director - Resigned
Appointed: 1997-01-23
Resigned: 1999-03-31

THOMAS MUELLER
Director - Resigned
Appointed: 2002-12-16
Resigned: 2003-06-30

FRANZ ADOLF PERAUS
Director - Resigned
Appointed: 2004-08-01
Resigned: 2007-03-12

HANS SCHOLZ
Director - Resigned
Appointed: 1996-11-28
Resigned: 1999-08-31

DR ANDREAS SPERL
Director - Resigned
Appointed: 1997-01-23
Resigned: 2001-01-25

PIERRE STEFFEN
Director - Resigned
Appointed: 1999-01-01
Resigned: 2001-01-25

NEILL WYNELL THOMAS
Director - Resigned
Appointed: 2001-10-22
Resigned: 2004-04-26

DR STEFAN ZOLLER
Director - Resigned
Appointed: 2001-01-25
Resigned: 2004-08-31

MR JEREMY JOE BLACKHAM
Director - Resigned
Appointed: 2004-08-01
Resigned: 2005-11-29

PETER KENNETH LANGDON
Secretary - Active
Appointed: 2004-02-11

JAMES PETER BACKON
Secretary - Resigned
Appointed: 1999-07-01
Resigned: 2004-04-30

MR TIMOTHY HENRY WARNER DODWELL
Secretary - Resigned
Appointed: 1996-11-28
Resigned: 1999-07-01

MR ANTHONY JOHN HAWTHORN
Secretary - Resigned
Appointed: 1996-09-24
Resigned: 1996-12-29

JILL FRANCES PALMER
Secretary - Resigned
Appointed: 1999-03-04
Resigned: 2001-01-25

SWIFT INCORPORATIONS LIMITED SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1996-02-29
Resigned: 1996-02-29

GRAF VON ROON, Manfred
Nationality: German
Address: London, SW20 0TD

COPSE HILL ESTATE LIMITED
02032433
LIVE
Date Incorporated:

CESSFORD, Inger Anne
Director - Active
Appointed: 2015-05-23

JAMIESON, Alick Ewan
Director - Active
Appointed: 2018-02-01

KELLY, Kenneth
Director - Active
Appointed: 2019-02-05

MCALEENAN, Dominic Xavier James
Director - Resigned
Appointed: 2014-09-28
Resigned: 2020-11-13

STONEHILL, Julie Margaret
Director - Resigned
Appointed: 2014-09-28
Resigned: 2020-11-26

ANSON, Daphne
Director - Resigned
Appointed:
Resigned: 1992-09-24

BARTHOLOMEW, Leslie Robert
Director - Resigned
Appointed: 1993-06-17
Resigned: 2004-01-29

BOND, Joan
Director - Resigned
Appointed: 1992-09-12
Resigned: 1997-01-30

BUSTIN, Peter John
Director - Resigned
Appointed: 2010-01-28
Resigned: 2013-12-12

BUSWELL, Janice Mary
Director - Resigned
Appointed:
Resigned: 2020-05-26

BUTLER, John Douglas
Director - Resigned
Appointed:
Resigned: 2015-05-11

BYRNE, Eugene
Director - Resigned
Appointed: 2001-04-11
Resigned: 2007-05-07

DEAR, Wendy
Director - Resigned
Appointed: 2005-06-09
Resigned: 2007-08-01

DONKIN, Dawn Margaret
Director - Resigned
Appointed: 1995-06-22
Resigned: 2001-05-14

HENRY, Annie
Director - Resigned
Appointed: 2003-10-02
Resigned: 2004-09-21

JAMES, Kenneth David
Director - Resigned
Appointed: 2004-01-29
Resigned: 2007-08-01

JOHNS, Paul Michael
Director - Resigned
Appointed: 2006-11-17
Resigned: 2008-06-16

LUNDQVIST, Hans Otto Thomas
Director - Resigned
Appointed: 2008-10-14
Resigned: 2011-05-08

MELVILLE SMITH, Jayne
Director - Resigned
Appointed: 2006-11-17
Resigned: 2009-05-08

RADWAY, Cecil John
Director - Resigned
Appointed:
Resigned: 2004-01-29

SAYERS, John Francis
Director - Resigned
Appointed:
Resigned: 1993-05-16

SCOTT, Susan
Director - Resigned
Appointed: 2007-09-06
Resigned: 2018-11-28

STEWART, Hilary
Director - Resigned
Appointed: 1995-06-22
Resigned: 2002-05-02

SUPPIAH, Ashok
Director - Resigned
Appointed: 2011-05-18
Resigned: 2015-10-13

WRIGHT, Terence John
Director - Resigned
Appointed: 2001-01-25
Resigned: 2006-06-09

JAMIESON, Alick Ewan
Secretary - Active
Appointed: 2018-08-28

BUTLER, John Douglas
Secretary - Resigned
Appointed:
Resigned: 1995-09-24

BYRNE, Eugene
Secretary - Resigned
Appointed: 2001-05-14
Resigned: 2007-05-07

DONKIN, Dawn Margaret
Secretary - Resigned
Appointed: 1995-09-24
Resigned: 2001-05-14

HAMEED, Abdul Aziz
Secretary - Resigned
Appointed: 2008-07-25
Resigned: 2010-09-29

JOHNS, Paul Michael
Secretary - Resigned
Appointed: 2007-05-10
Resigned: 2008-06-16

GRAF VON ROON, Manfred
Nationality: German
Address: London, SW20 0TD

BABCOCK POWER MAINTENANCE LIMITED
03141789
DISSOLVED
Date Incorporated:
Dissolved on 2021-06-22

BORRETT, Nicholas James William
Director - Resigned
Appointed: 2012-07-27
Resigned: 2016-11-28

URQUHART, Iain Stuart
Director - Resigned
Appointed: 2006-05-17
Resigned: 2009-04-30

ABBOTT, Matthew Thomas
Director - Resigned
Appointed: 2017-10-06
Resigned: 2019-12-11

AUSTICK, Martin Dennis
Director - Resigned
Appointed: 2006-05-17
Resigned: 2011-03-29

BETHEL, Archibald Anderson
Director - Resigned
Appointed: 2006-05-17
Resigned: 2009-04-30

BILLIALD, Stanley Alan Royall
Director - Resigned
Appointed: 2007-03-08
Resigned: 2010-06-24

CHATFIELD, James Holman Thomas
Director - Resigned
Appointed: 1995-12-20
Resigned: 1995-12-21

CLARK, Timothy
Director - Resigned
Appointed: 1999-03-29
Resigned: 2000-05-02

DAVIES, John Alan
Director - Resigned
Appointed: 1996-11-12
Resigned: 2000-05-02

DUNGATE, Albert Norman
Director - Resigned
Appointed: 2006-05-09
Resigned: 2016-06-24

GREEN, Philip Ewart Stephen
Director - Resigned
Appointed: 1995-12-21
Resigned: 2000-05-02

LASS, Horst Reinhard
Director - Resigned
Appointed: 1996-04-01
Resigned: 2000-05-02

LAWTON, David John
Director - Resigned
Appointed: 2013-08-28
Resigned: 2014-09-05

LEEMING, Graham David
Director - Resigned
Appointed: 2011-03-29
Resigned: 2016-07-01

MARTINELLI, Franco
Director - Resigned
Appointed: 2007-03-08
Resigned: 2016-11-28

MCGOWAN, Stephen Joseph
Director - Resigned
Appointed: 2009-04-30
Resigned: 2011-03-29

MCGRATH, John
Director - Resigned
Appointed: 2011-03-29
Resigned: 2013-08-28

MELLING, Martin Richard
Director - Resigned
Appointed: 1999-03-29
Resigned: 2006-05-09

MOORE, Anthony
Director - Resigned
Appointed: 2009-04-30
Resigned: 2016-11-28

PARKER, James Richard
Director - Resigned
Appointed: 2016-11-28
Resigned: 2020-09-04

SADKA, Timothy David
Director - Resigned
Appointed: 1995-12-20
Resigned: 1995-12-21

TAYLOR, Richard Hewitt
Director - Resigned
Appointed: 2016-07-01
Resigned: 2017-10-06

TELLER, Valerie Francine Anne
Director - Resigned
Appointed: 2010-06-24
Resigned: 2012-07-27

THOMAS, Kevin Richard
Director - Resigned
Appointed: 2006-05-09
Resigned: 2015-11-02

WALLASCHEK, Guenter Ernst
Director - Resigned
Appointed: 1995-12-21
Resigned: 1996-07-31

WESLEY, Gary
Director - Resigned
Appointed: 2000-05-02
Resigned: 2006-05-09

BABCOCK CORPORATE SECRETARIES LIMITED
Secretary - Expired
Appointed: 2013-02-25

BILLIALD, Stanley Alan Royall
Secretary - Resigned
Appointed: 2006-05-09
Resigned: 2009-07-01

BORRETT, Nicholas James William
Secretary - Resigned
Appointed: 2012-07-27
Resigned: 2013-02-25

CHATFIELD, James Holman Thomas
Secretary - Resigned
Appointed: 1995-12-20
Resigned: 1996-12-20

DAVIES, Bruce Boyden
Secretary - Resigned
Appointed: 1997-01-29
Resigned: 1999-03-28

GREIG, John David Taylor
Secretary - Resigned
Appointed: 2006-05-17
Resigned: 2009-01-16

HAWTHORN, Anthony John
Secretary - Resigned
Appointed: 1995-12-21
Resigned: 1997-01-29

TELLER, Valerie Francine Anne
Secretary - Resigned
Appointed: 2009-07-01
Resigned: 2012-07-27

WESLEY, Gary
Secretary - Resigned
Appointed: 1999-03-29
Resigned: 2006-05-09

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1995-12-20
Resigned: 1995-12-20

ALSTOM (LITCHURCH) LIMITED
01712661
LIVE
Date Incorporated:

BYRNE, Matthew
Director - Resigned
Appointed: 2019-11-05
Resigned: 2021-05-11

PARKES, Katherine Mari
Director - Resigned
Appointed: 2016-06-06
Resigned: 2021-04-09

RAWDING, Jonathan James
Director - Resigned
Appointed: 2019-09-04
Resigned: 2021-11-28

ALMSKOG, Kjell
Director - Resigned
Appointed:
Resigned: 1996-03-29

ARNSPERGER, Jost Cornelius
Director - Resigned
Appointed: 2002-12-03
Resigned: 2005-06-08

BACON, Scott Lee
Director - Resigned
Appointed: 2007-07-26
Resigned: 2011-02-01

BOOTH, Anthony
Director - Resigned
Appointed: 2001-10-12
Resigned: 2005-04-21

CARLSSON, Sune Oscar
Director - Resigned
Appointed:
Resigned: 1994-03-14

DREWERY, Eric
Director - Resigned
Appointed:
Resigned: 1999-10-30

ELLENRIEDER, Reiner Hans, Dr
Director - Resigned
Appointed: 1997-06-01
Resigned: 1999-10-30

ERICSSON, Thomas
Director - Resigned
Appointed:
Resigned: 1996-03-29

GACKOWSKI, Stefan
Director - Resigned
Appointed: 2002-04-16
Resigned: 2007-07-26

GILES, Roger
Director - Resigned
Appointed: 2002-12-03
Resigned: 2005-07-08

GREEN, Martin David
Director - Resigned
Appointed: 2004-05-28
Resigned: 2007-07-26

HAMPTON, Jonathan James
Director - Resigned
Appointed: 2005-07-08
Resigned: 2007-07-26

HUFTON, Philip
Director - Resigned
Appointed: 2019-03-05
Resigned: 2019-10-31

HUNTER, Richard John
Director - Resigned
Appointed: 2015-10-01
Resigned: 2019-02-01

MCCLOUD, Simon Walter
Director - Resigned
Appointed: 2005-04-21
Resigned: 2007-07-26

MEDHURST, Karen Elizabeth
Director - Resigned
Appointed: 2005-06-16
Resigned: 2009-10-30

MORTON, Robert Alastair Newton, Sir
Director - Resigned
Appointed: 1998-04-01
Resigned: 1999-03-31

MOWBRAY, Garry John
Director - Resigned
Appointed: 2016-10-24
Resigned: 2019-07-31

NOTLEY, John Percival William
Director - Resigned
Appointed:
Resigned: 1996-03-29

PAONESSA, Francesco Alberto, Dr
Director - Resigned
Appointed: 2013-06-21
Resigned: 2014-06-27

ROBERTS, Paul Graham
Director - Resigned
Appointed: 2011-12-20
Resigned: 2013-05-31

SHEPPARD, Christopher Peter James
Director - Resigned
Appointed: 1996-03-29
Resigned: 2001-09-22

STAEHR, Per Flemming
Director - Resigned
Appointed: 1998-01-26
Resigned: 2004-06-18

STONEY, Jane Denise
Director - Resigned
Appointed: 2011-02-01
Resigned: 2016-10-03

SVARD, Stig Ellert
Director - Resigned
Appointed: 1996-03-29
Resigned: 1999-03-31

TRAVERS, Noel James
Director - Resigned
Appointed: 2014-07-03
Resigned: 2015-10-01

VAN DIJK, Berend Koos
Director - Resigned
Appointed: 1999-10-30
Resigned: 2001-06-14

VANDEWEYER, Ivo Henri
Director - Resigned
Appointed: 2002-12-03
Resigned: 2004-05-28

VON KOERBER, Eberhard
Director - Resigned
Appointed: 1994-03-14
Resigned: 1996-03-29

WALTON, Colin Stafford
Director - Resigned
Appointed: 2004-06-18
Resigned: 2012-02-20

WEST, Lynn Suzanne
Director - Resigned
Appointed: 2011-08-08
Resigned: 2016-06-06

CROSSFIELD, Nicholas Paul, Mr.
Director - Active
Appointed: 2021-05-11

GUILLOT, Olivier Marius Pol, Mr.
Director - Resigned
Appointed: 2021-05-11
Resigned: 2021-07-29

JOHNSTON, Douglas Andrew
Director - Active
Appointed: 2021-05-11

MACLEOD, Stuart James Robert
Director - Active
Appointed: 2021-07-29

HAKES, Christina Ghislaine, Mrs.
Secretary - Active
Appointed: 2019-09-30

ALDOUS, Peter Lawrence
Secretary - Resigned
Appointed:
Resigned: 1996-03-29

DEAN, Adrian George
Secretary - Resigned
Appointed: 1997-03-27
Resigned: 1999-10-30

GACKOWSKI, Stefan
Secretary - Resigned
Appointed: 2001-10-24
Resigned: 2011-08-08

NORRIS, Andrew
Secretary - Resigned
Appointed: 1996-03-29
Resigned: 1997-03-27

ORREY, Andrew
Secretary - Resigned
Appointed: 1999-10-30
Resigned: 2001-10-24

SYLVESTER, Sharmila
Secretary - Resigned
Appointed: 2014-08-12
Resigned: 2016-05-31

WEST, Lynn Suzanne
Secretary - Resigned
Appointed: 2011-08-08
Resigned: 2014-08-12

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