DEFENCE MANAGEMENT (HOLDINGS) LIMITED
| Status | ACTIVE |
| Company No. | 03564570 |
| Category | Private Limited Company |
| Incorporated | 14 May 1998 |
| Age | 26 years, 7 days |
| Jurisdiction | England Wales |
SUMMARY
DEFENCE MANAGEMENT (HOLDINGS) LIMITED is an active private limited company with number 03564570. It was incorporated 26 years, 7 days ago, on 14 May 1998. The company address is Cannon Place Cannon Place, London, EC4N 6AF, United Kingdom.
People
INFRASTRUCTURE MANAGERS LIMITED
Corporate-secretary
ACTIVEAssigned on 18 Jul 2007
Current time on role 16 years, 10 months, 3 days
Director
Director
ACTIVEAssigned on 25 Jan 2016
Current time on role 8 years, 3 months, 27 days
Director
Director
ACTIVEAssigned on 01 Apr 2024
Current time on role 1 month, 20 days
Director
Project Executive
ACTIVEAssigned on 31 Jan 2023
Current time on role 1 year, 3 months, 21 days
Secretary
RESIGNEDAssigned on 14 May 1998
Resigned on 29 Jan 2001
Time on role 2 years, 8 months, 15 days
Secretary
Accountant
RESIGNEDAssigned on 30 Jan 2001
Resigned on 10 Apr 2002
Time on role 1 year, 2 months, 11 days
Secretary
Managing Director
RESIGNEDAssigned on 10 Apr 2002
Resigned on 18 Jul 2007
Time on role 5 years, 3 months, 8 days
Corporate-nominee-secretary
RESIGNEDAssigned on 14 May 1998
Resigned on 14 May 1998
Time on role
Director
Director
RESIGNEDAssigned on 22 Feb 2006
Resigned on 02 Dec 2006
Time on role 9 months, 8 days
Director
Project Executive
RESIGNEDAssigned on 25 Jul 2014
Resigned on 29 Jun 2018
Time on role 3 years, 11 months, 4 days
Director
Operations Director
RESIGNEDAssigned on 24 Jun 2010
Resigned on 31 Mar 2020
Time on role 9 years, 9 months, 7 days
BARRAS, Florence Marie Francoise
Director
Director
RESIGNEDAssigned on 24 Apr 2001
Resigned on 30 Jun 2002
Time on role 1 year, 2 months, 6 days
Director
Accountant
RESIGNEDAssigned on 19 Mar 1999
Resigned on 29 Jan 2001
Time on role 1 year, 10 months, 10 days
Director
Business Development Director
RESIGNEDAssigned on 07 Dec 2005
Resigned on 22 Feb 2006
Time on role 2 months, 15 days
Director
Company Director
RESIGNEDAssigned on 09 Dec 2003
Resigned on 05 Apr 2005
Time on role 1 year, 3 months, 27 days
Director
Company Director
RESIGNEDAssigned on 14 May 1998
Resigned on 19 Mar 1999
Time on role 10 months, 5 days
Director
Company Director
RESIGNEDAssigned on 19 Mar 2008
Resigned on 24 Jun 2010
Time on role 2 years, 3 months, 5 days
Director
Accountant
RESIGNEDAssigned on 14 May 1998
Resigned on 27 May 1998
Time on role 13 days
Director
Company Director
RESIGNEDAssigned on 14 May 1998
Resigned on 30 Jun 2002
Time on role 4 years, 1 month, 16 days
Director
Fund Manager
RESIGNEDAssigned on 30 Sep 2011
Resigned on 01 Dec 2012
Time on role 1 year, 2 months, 1 day
Director
Company Director
RESIGNEDAssigned on 05 Apr 2005
Resigned on 02 Dec 2006
Time on role 1 year, 7 months, 27 days
Director
Company Director
RESIGNEDAssigned on 19 Sep 2002
Resigned on 09 Dec 2003
Time on role 1 year, 2 months, 20 days
Director
Project Executive
RESIGNEDAssigned on 01 Dec 2012
Resigned on 25 Jul 2014
Time on role 1 year, 7 months, 24 days
Director
General Manager
RESIGNEDAssigned on 02 Feb 2001
Resigned on 30 Sep 2005
Time on role 4 years, 7 months, 28 days
Director
Director
RESIGNEDAssigned on 05 Aug 1999
Resigned on 25 Aug 2000
Time on role 1 year, 20 days
Director
Accountant
RESIGNEDAssigned on 30 Jan 2001
Resigned on 10 Apr 2002
Time on role 1 year, 2 months, 11 days
Director
Director
RESIGNEDAssigned on 02 Dec 2006
Resigned on 19 Mar 2009
Time on role 2 years, 3 months, 17 days
Director
Company Director
RESIGNEDAssigned on 11 Feb 2003
Resigned on 08 Apr 2003
Time on role 1 month, 25 days
Director
Managing Director
RESIGNEDAssigned on 10 Apr 2002
Resigned on 19 Mar 2008
Time on role 5 years, 11 months, 9 days
Director
Company Director
RESIGNEDAssigned on 30 Sep 2005
Resigned on 02 Dec 2006
Time on role 1 year, 2 months, 2 days
Director
Managing Director
RESIGNEDAssigned on 19 Mar 2009
Resigned on 01 Dec 2012
Time on role 3 years, 8 months, 13 days
Director
Director
RESIGNEDAssigned on 30 Jun 2002
Resigned on 30 Sep 2005
Time on role 3 years, 3 months
REICHERTER, Matthias Alexander
Director
Director
RESIGNEDAssigned on 19 Mar 2009
Resigned on 30 Sep 2011
Time on role 2 years, 6 months, 11 days
Director
Finance
RESIGNEDAssigned on 27 May 1998
Resigned on 06 Jun 2001
Time on role 3 years, 10 days
Director
Director
RESIGNEDAssigned on 02 Dec 2006
Resigned on 19 Mar 2009
Time on role 2 years, 3 months, 17 days
Director
Director
RESIGNEDAssigned on 29 Jun 2018
Resigned on 31 Jan 2023
Time on role 4 years, 7 months, 2 days
Director
Chartered Surveyor
RESIGNEDAssigned on 30 Jun 1998
Resigned on 05 Aug 1999
Time on role 1 year, 1 month, 5 days
Director
Chartered Surveyor
RESIGNEDAssigned on 14 May 1998
Resigned on 30 Jun 1998
Time on role 1 month, 16 days
Director
Chartered Surveyor
RESIGNEDAssigned on 27 May 1998
Resigned on 30 Jun 1998
Time on role 1 month, 3 days
Director
Accountant
RESIGNEDAssigned on 25 Aug 2000
Resigned on 02 Feb 2001
Time on role 5 months, 8 days
BIIF CORPORATE SERVICES LIMITED
Corporate-director
RESIGNEDAssigned on 01 Dec 2012
Resigned on 25 Jan 2016
Time on role 3 years, 1 month, 24 days
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