Wallop Defence UK Limited
Non-trading company · London
ActiveUnited KingdomIncorporated 1946Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedEst Defence Systems LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 119447884People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 28 historicalCorpTaylor Wessing Secretaries LimitedCurrent secretary
Appointed 2012-06-13 · 14 yrs
Show 28 historical appointments
JC
Jonathan CrandallResigned director
Resigned 2019-03-14 · Treasurer, Transdigm
SN
Stephen NolanResigned director
Resigned 2018-03-01 · 1 yr · Cfo
FH
Frank HoustonResigned director
Resigned 2010-03-23 · Senior Group Vice President
JH
Jonathan HuntResigned director
Resigned 2009-10-21 · 6 yrs · Finance Director
RH
Robert HarrisResigned director
Resigned 2006-03-24 · 4 yrs · President Esterline Defence Gr
RG
Robert GeorgeResigned director
Resigned 2006-03-24 · 11 yrs · Vice President Cfo Secretary &
JT
John TaylorResigned director
Resigned 2005-12-19 · 6 yrs · Director
NJ
Resigned 2005-12-19 · 3 yrs · Company Secretary
RS
Resigned 2005-10-03 · Finance Director
PB
Resigned 2004-06-28 · 1 yr · Accountant
AS
Andrew StevensResigned director
Resigned 2003-11-10 · 2 yrs · Managing Director
JP
John PopeResigned director
Resigned 2003-10-02 · 2 yrs · Solicitor
RC
Robin ClarkResigned director
Resigned 1997-09-19 · 5 yrs · Managing Director
WF
Resigned 1997-09-19 · 6 yrs · Accountant
RB
Roger BolterResigned director
Resigned 1996-09-24 · 1 yr · Accountant
HG
Howard GrantResigned director
Resigned 1995-07-14 · 1 yr · Company Director
JB
John BrysonResigned director
Resigned 1992-07-30 · 5 yrs · Finance Director
JL
Resigned 1992-07-30 · 5 yrs · Solicitor
JS
James ShawResigned director
Resigned 1992-06-01 · Production Director
AT
Alan ThomasResigned director
Resigned 1992-06-01 · Financial Director
MW
Martin WalmsleyResigned director
Resigned 1992-01-02 · Company Director
MA
Michael AslettResigned director
Resigned 1992-01-02 · Company Director
JL
James LuckResigned director
Resigned 1992-01-02 · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active