Company Information for

DEFENCE CONTRACTOR MANAGEMENT AND OPERATIONS LIMITED

SERCO HOUSE, 16 BARTLEY WAY, HOOK, RG27 9UY,

Company Registration Number

03664571

Private Limited Company

Active

About Defence Contractor Management And Operations Ltd

DEFENCE CONTRACTOR MANAGEMENT AND OPERATIONS LIMITED was founded on 1998-11-10 and has its registered office in Hook. The organisation's status is listed as "Active". Defence Contractor Management And Operations Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
DEFENCE CONTRACTOR MANAGEMENT AND OPERATIONS LIMITED
Legal Registered Office
SERCO HOUSE
16 BARTLEY WAY
HOOK
RG27 9UY
Other companies in RG7
Previous Names
AWE MANAGEMENT LIMITED
16/03/2022

Filing Information

Company Number03664571
Date formed1998-11-10
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return11/09/2015
Filing return next due09/10/2016
Type of accountsFULL
Last Datalog update:
2023-10-08 07:20:14
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Jonathan David Smith Company Secretary 2017-11-07
Thomas Irwin Bradley Director DIRECTOR 2016-08-05 UNITED STATES
Iain Michael Coucher Director CHIEF EXECUTIVE 2016-04-16 SCOTLAND
Kevin David Craven Director DIRECTOR 2015-01-01 ENGLAND
Terence Hagen Director DIRECTOR 2016-01-12 AMERICA
Scott Keller Director VICE PRESIDENT AND GENERAL MANAGER 2017-08-07 CALIFORNIA, USA
Peter Robert Lutwyche Director VICE PRESIDENT 2017-08-09 ENGLAND
Peter George Morton Director CFO, AWE PLC 2018-06-28 UNITED KINGDOM
Colin William Reynell Director DIRECTOR 2015-10-01 ENGLAND
Jerry Stephen Rottler Director RETIRED EXECUTIVE 2017-12-08 UNITED STATES
Ian Paul Tyler Director DIRECTOR 2016-03-14 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Kevin Michael Bilger Director 2015-01-21 2016-04-16
John William Holly Director 2015-01-01 2016-04-11
Timothy Scott Cahill Director 2014-10-08 2016-03-09
Nicholas Curtis Franklin Company Secretary 2003-10-22 2015-09-30
Ian Wilson Downie Director 1999-11-24 2014-12-31
Mathew James Joyce Director 2014-02-05 2014-10-08
Ronnie Dean Abbott Director 2009-05-11 2014-02-05
David Arthur Grzyb Director 2004-03-16 2009-05-11
David Richard Bonser Director 2007-10-01 2009-05-07
Ronnie Dean Abbott Director 2009-02-04 2009-03-17
John Frederick Edwards Director 2007-04-01 2008-06-30
Alan Tony Eckford Director 2005-03-02 2007-09-30
George David Beveridge Director 1998-11-10 2005-03-02
Stephen Benedict Dauncey Director 2001-11-26 2004-10-18
Stephen Edwin Gibbs Director 2000-09-29 2004-10-18
David John Cooke Company Secretary 2002-07-24 2003-10-22
George Malcolm Hutchinson Director 1999-11-24 2003-10-22
John Dimarco Director 1999-11-24 2003-03-31
Graham John Dyer Company Secretary 1999-11-24 2002-07-24
Andrew Mclean Dowds Director 1999-11-24 2001-11-26
William C Haight Director 2000-01-17 2001-11-26
Michael Frank Camardo Director 1999-11-24 2000-01-17
Siobhan Claire Mary Rigby-hall Company Secretary 1998-11-10 1999-11-24
L & A Secretarial Limited Nominated Secretary 1998-11-10 1998-11-10

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Iain Michael Coucher QUADGAS PLEDGECO LIMITEDDirector 2018-01-26 CURRENT 2017-02-13 Active
Iain Michael Coucher QUADGAS MIDCO LIMITEDDirector 2018-01-26 CURRENT 2017-02-13 Active
Iain Michael Coucher CADENT GAS LIMITEDDirector 2018-01-26 CURRENT 2016-03-23 Active
Iain Michael Coucher CONSERVATION EDUCATION & RESEARCH TRUSTDirector 2015-10-28 CURRENT 2002-02-13 Active
Eran Gerber 102 FELLOWS ROAD NW3 LIMITEDDirector 2005-11-29 - 2006-03-07 RESIGNED 2004-09-15 Active

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Related Directorships for Peter George Morton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter George Morton AWE PLCDirector 2018-01-09 CURRENT 1992-11-06 Active

Related Directorships for Colin William Reynell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Colin William Reynell LANCASTER ONE ASSOCIATES LIMITEDDirector 2013-02-25 CURRENT 2013-02-25 Dissolved 2016-03-10

Related Directorships for Ian Paul Tyler

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Paul Tyler YANKEE DELTA CORPORATION LIMITEDDirector 2006-10-26 CURRENT 2001-08-01 Active - Proposal to Strike off