Defence Management (Holdings) Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedMatrix Premier Holdings 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 134224944People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 37 historicalCorpInfrastructure Managers LimitedCurrent secretary
Appointed 2007-07-18 · 19 yrs
Show 37 historical appointments
PS
Peter SheldrakeResigned director
Resigned 2018-06-29 · 4 yrs · Director
PA
Philip AshbrookResigned director
Resigned 2014-07-25 · 3 yrs · Project Executive
CorpBiif Corporate Services LimitedResigned director
Resigned 2012-12-01 · 3 yrs
RH
Richard HoileResigned director
Resigned 2012-12-01 · 1 yr · Project Executive
TH
Thomas HagaResigned director
Resigned 2011-09-30 · 1 yr · Fund Manager
GB
Graham BaldockResigned director
Resigned 2010-06-24 · 9 yrs · Operations Director
MR
Matthias ReicherterResigned director
Resigned 2009-03-19 · 2 yrs · Director
NM
Nigel MiddletonResigned director
Resigned 2009-03-19 · 3 yrs · Managing Director
AC
Andrew CrawshawResigned director
Resigned 2008-03-19 · 2 yrs · Company Director
JM
John McdonaghResigned director
Resigned 2006-12-02 · 2 yrs · Director
MR
Michael RyanResigned director
Resigned 2006-12-02 · 2 yrs · Director
KA
Keith Archer JonesResigned director
Resigned 2006-02-22 · Director
PB
Paul BuddResigned director
Resigned 2005-12-07 · Business Development Director
MM
Mark MeadResigned director
Resigned 2005-09-30 · 1 yr · Company Director
DH
Daren HarrisResigned director
Resigned 2005-04-05 · 1 yr · Company Director
SB
Stuart BurdessResigned director
Resigned 2003-12-09 · 1 yr · Company Director
DM
David McghieResigned director
Resigned 2003-02-11 · Company Director
GH
Gavin HillResigned director
Resigned 2002-09-19 · 1 yr · Company Director
GN
Gary NevilleResigned director
Resigned 2002-06-30 · 3 yrs · Director
WM
Resigned 2002-04-10 · 5 yrs · Managing Director
FB
Florence BarrasResigned director
Resigned 2001-04-24 · 1 yr · Director
PJ
Peter JonesResigned director
Resigned 2001-02-02 · 4 yrs · General Manager
JM
Resigned 2001-01-30 · 1 yr · Accountant
JW
John WhittingtonResigned director
Resigned 2000-08-25 · Accountant
SJ
Stuart JonesResigned director
Resigned 1999-08-05 · 1 yr · Director
NB
Resigned 1999-03-19 · 1 yr · Accountant
NS
Neil SmithResigned director
Resigned 1998-06-30 · 1 yr · Chartered Surveyor
PW
Paul WhitmoreResigned director
Resigned 1998-05-27 · Chartered Surveyor
AR
Anthony RoperResigned director
Resigned 1998-05-27 · 3 yrs · Finance
CorpSwift Incorporations LimitedResigned secretary
Resigned 1998-05-14
IW
Ian WhitmoreResigned director
Resigned 1998-05-14 · Chartered Surveyor
WF
William FutcherResigned director
Resigned 1998-05-14 · 4 yrs · Company Director
AE
Adrian EwerResigned director
Resigned 1998-05-14 · Accountant
AC
Anthony CornwellResigned director
Resigned 1998-05-14 · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active