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Harris Defence Limited

Directors

Current

—

Retired

51

Closed

2

Director Details

Director Name	Mr Paul Spencer Freeman
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	02 March 2015 (21 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (Closed 01 June 2021)
Assigned Occupation	Company Director
Correspondence Address	Unit 1 Dingley Way Farnborough Hampshire GU14 6FF

Director Name	Mr Keith Nicholas Norton
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	04 June 2016 (23 years, 2 months after company formation)
Appointment Duration	4 years, 12 months (Closed 01 June 2021)
Assigned Occupation	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Dingley Way Farnborough Hampshire GU14 6FF

Director Name	Keith Clyde Cheshire
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 April 1993 (3 weeks, 6 days after company formation)
Appointment Duration	2 months, 2 weeks (Resigned 05 July 1993)
Assigned Occupation	Accountant
Correspondence Address	17 Maria Court Southcote Road Reading RG3 2AS

Director Name	Mr Kenneth Reid
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	21 April 1993 (3 weeks, 6 days after company formation)
Appointment Duration	4 years, 9 months (Resigned 12 February 1998)
Assigned Occupation	Accountant
Correspondence Address	30 Juniper Close Chineham Basingstoke Hampshire RG24 8XH

Director Name	Thomas Mayer
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 July 1993 (3 months, 1 week after company formation)
Appointment Duration	4 years, 3 months (Resigned 08 October 1997)
Assigned Occupation	Consultant
Correspondence Address	1590 Ad Burton Lane Monks Risborough Buckinghamshire HP27 9JF

Director Name	Richard Burnett Lewis Ii
Date of Birth	July 1941 (Born 82 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 July 1993 (3 months, 1 week after company formation)
Appointment Duration	3 years, 4 months (Resigned 08 November 1996)
Assigned Occupation	Vice President Itt D & E
Correspondence Address	7301 Old Dominion Drive McLean Virginia Va 22101

Director Name	Roger John Harding
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 July 1993 (3 months, 1 week after company formation)
Appointment Duration	10 years, 3 months (Resigned 14 October 2003)
Assigned Occupation	Marketing Consultant
Correspondence Address	5 Egley Road Woking Surrey GU22 0AU

Director Name	Mr Peter Graham Wilson Bedwin
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 July 1993 (3 months, 1 week after company formation)
Appointment Duration	10 years, 7 months (Resigned 06 February 2004)
Assigned Occupation	Managing Director
Country of Residence	England
Correspondence Address	Willowdale Cottage Crowbrook Road Askett Princes Risborough Buckinghamshire HP27 9LS

Director Name	John David Benedict Craen
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 March 1995 (1 year, 11 months after company formation)
Appointment Duration	2 years, 6 months (Resigned 11 September 1997)
Assigned Occupation	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Doubloon Cottage Tile Barn Lane Brockenhurst Hampshire SO42 7UE

Director Name	Jack Oliver Murrell
Date of Birth	January 1948 (Born 76 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 January 1997 (3 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (Resigned 02 April 2002)
Assigned Occupation	Legal Counsel
Correspondence Address	12913 Oak Lawn Place Herndon Virginia 22071

Director Name	Christopher Douglas Jardine
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	12 February 1998 (4 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (Resigned 12 December 2003)
Assigned Occupation	Finance Executive
Correspondence Address	Pound House 65 Updown Hill Windlesham Surrey GU20 6DW

Director Name	Louis Dollive
Date of Birth	February 1950 (Born 74 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 April 2001 (8 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (Resigned 09 April 2008)
Assigned Occupation	General Manager
Correspondence Address	Jays Close Viables Estate Basingstoke Hampshire RG22 4BA

Director Name	Michael Bertin
Date of Birth	November 1945 (Born 78 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 September 2001 (8 years, 6 months after company formation)
Appointment Duration	8 months, 4 weeks (Resigned 20 June 2002)
Assigned Occupation	Executive
Correspondence Address	7 Armitage Court Sunninghill Ascot Berkshire SL5 9TA

Director Name	John Douglas Godwin
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 June 2002 (9 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (Resigned 30 April 2004)
Assigned Occupation	Programme Director
Correspondence Address	128 Albion Way Verwood Dorset BH31 7LR

Director Name	Peter Henry Johnsen
Date of Birth	February 1950 (Born 74 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 June 2002 (9 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (Resigned 11 May 2007)
Assigned Occupation	General Counsel
Correspondence Address	10666 Graeloch Road Laurel Maryland Md 20723 United States

Director Name	Rudolph Lewis
Date of Birth	September 1957 (Born 66 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 August 2003 (10 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 29 November 2004)
Assigned Occupation	Vice President General Manager
Correspondence Address	12506 Covington Manor Farms Road Fort Wayne Indiana 46814 United States

Director Name	Timothy John Ticehurst
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	12 December 2003 (10 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (Resigned 24 September 2007)
Assigned Occupation	Financial Controller
Correspondence Address	90 Obelisk Road Woolston Southampton Hampshire SO19 9DE

Director Name	Philip David John Merison
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 January 2004 (10 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (Resigned 08 August 2006)
Assigned Occupation	Company Executive
Correspondence Address	3 Hawkley Way Elvetham Heath Fleet Hampshire GU51 1AX

Director Name	Sir Brian Lee Crowe
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 May 2006 (13 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (Resigned 15 November 2011)
Assigned Occupation	Consultant
Country of Residence	United Kingdom
Correspondence Address	Jays Close Viables Estate Basingstoke Hampshire RG22 4BA

Director Name	Sir Brian Lee Crowe
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	15 May 2006 (13 years, 1 month after company formation)
Appointment Duration	Resigned same day (Resigned 15 May 2006)
Assigned Occupation	Consultant
Correspondence Address	55 Ashley Gardens, Ambrosden Avenue London SW1P 1QF

Director Name	Mrs Diana Frances Charnell
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	24 September 2007 (14 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (Resigned 16 September 2011)
Assigned Occupation	Secretary
Correspondence Address	Itt Industries Ltd Jays Close Viables Estate Basingstoke Hampshire RG22 4BA

Director Name	Michael William Alvis
Date of Birth	March 1952 (Born 72 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 June 2010 (17 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (Resigned 29 August 2012)
Assigned Occupation	Executive
Country of Residence	United States
Correspondence Address	Jays Close Viables Estate Basingstoke Hampshire RG22 4BA

Director Name	Katharine Jane Richardson
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	16 September 2011 (18 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (Resigned 02 March 2015)
Assigned Occupation	Company Director
Correspondence Address	Jays Close Viables Estate Basingstoke Hampshire RG22 4BA

Director Name	Mr Robert Emett Durbin
Date of Birth	June 1953 (Born 70 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 July 2012 (19 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (Resigned 12 June 2015)
Assigned Occupation	Company Eexecutive
Country of Residence	United States
Correspondence Address	Jays Close Viables Estate Basingstoke Hampshire RG22 4BA

Director Name	Mr Matthew Mark Adams
Date of Birth	July 1965 (Born 58 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 October 2012 (19 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks (Resigned 17 January 2013)
Assigned Occupation	Executive
Country of Residence	United States
Correspondence Address	Jays Close Viables Estate Basingstoke Hampshire RG22 4BA

Director Name	Mr Nicholas Edward Bobay
Date of Birth	November 1963 (Born 60 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 January 2013 (19 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (Resigned 30 June 2015)
Assigned Occupation	Business Executive
Country of Residence	United States
Correspondence Address	Jays Close Viables Estate Basingstoke Hampshire RG22 4BA

Director Name	Mr Kenneth Harrison
Date of Birth	August 1960 (Born 63 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 January 2013 (19 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (Resigned 23 May 2018)
Assigned Occupation	Business Executive
Country of Residence	United States
Correspondence Address	Jays Close Viables Estate Basingstoke Hampshire RG22 4BA

Director Name	Mr Stephen Andrew Clarke
Date of Birth	October 1959 (Born 64 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 May 2013 (20 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (Resigned 25 October 2016)
Assigned Occupation	Business Executive
Country of Residence	England
Correspondence Address	Jays Close Viables Estate Basingstoke Hampshire RG22 4BA

Director Name	Mr Brendan O'Connell
Date of Birth	August 1963 (Born 60 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 October 2016 (23 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 20 June 2018)
Assigned Occupation	Executive Director
Country of Residence	United States
Correspondence Address	Jays Close Viables Estate Basingstoke Hampshire RG22 4BA

Director Name	Mr William Conner, Jr.
Date of Birth	April 1961 (Born 63 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 October 2016 (23 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 20 June 2018)
Assigned Occupation	Executive Director
Country of Residence	United States
Correspondence Address	Jays Close Viables Estate Basingstoke Hampshire RG22 4BA

Director Name	General (Ret) Timothy Gordon Inshaw
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 February 2018 (24 years, 11 months after company formation)
Appointment Duration	4 months (Resigned 20 June 2018)
Assigned Occupation	Consultant
Country of Residence	England
Correspondence Address	Jays Close Viables Estate Basingstoke Hampshire RG22 4BA

Director Name	Combined Nominees Limited
Date of Birth	August 1990 (Born 33 years ago)
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 March 1993 (same day as company formation)
Appointment Duration	3 weeks, 6 days (Resigned 21 April 1993)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	24 March 1993 (same day as company formation)
Appointment Duration	3 weeks, 6 days (Resigned 21 April 1993)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

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