NAVISTAR DEFENSE U.K. LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Navistar Defense U.k. Limited. The company was founded 15 years ago and was given the registration number 06852578. The firm's registered office is in LONDON. You can find them at 7 Albemarle Street, , London, . This company's SIC code is 29320 - Manufacture of other parts and accessories for motor vehicles.

Company Information

Name	:	NAVISTAR DEFENSE U.K. LIMITED
Company Number	:	06852578
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 March 2009
End of financial year	:	31 October 2020
Jurisdiction	:	England - Wales
Industry Codes	:	29320 - Manufacture of other parts and accessories for motor vehicles

Office Address & Contact

Registered Address	:	7 Albemarle Street, London, W1S 4HQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX	Corporate Secretary	30 January 2021	Active
1, Bartholomew Lane, London, England, EC2N 2AX	Director	12 October 2022	Active
100, New Bridge Street, London, EC4V 6JA	Secretary	19 March 2009	Active
1, Bartholomew Lane, London, England, EC2N 2AX	Secretary	17 April 2015	Active
Navistar Inc, 2701, Navistar Drive, Lisle, Usa, 60532	Secretary	01 June 2010	Active
100, New Bridge Street, London, EC4V 6JA	Director	19 March 2009	Active
7, Albemarle Street, London, W1S 4HQ	Director	06 April 2010	Active
7, Albemarle Street, London, W1S 4HQ	Director	01 May 2009	Active
Navistar Inc. 2701, Navistar Dr., Lisle, United States, 60532	Director	30 July 2012	Active
7, Albemarle Street, London, W1S 4HQ	Director	30 July 2012	Active
875 3rd Avenue, 3rd Floor, New York, United States, NY 10022	Director	27 September 2019	Active
166, Westmorland Avenue, Luton, LU3 2PU	Director	19 March 2009	Active
Navistar Inc., 2701, Navistar Drive, Lisle, Usa, 60532	Director	01 October 2010	Active
7, Albemarle Street, London, W1S 4HQ	Director	31 March 2011	Active
Navistar Inc., 2701, Navistar Drive, Lisle, Usa, 60532	Director	19 March 2009	Active
2701, Navistar Drive, Lisle, United States,	Director	31 August 2015	Active
Navistar Inc., 2701, Navistar Drive, Lisle, Usa, 60532	Director	19 March 2009	Active
7, Albemarle Street, London, W1S 4HQ	Director	31 July 2011	Active
875, Third Avenue, New York, United States, NY10022	Director	01 March 2019	Active
1, Bartholomew Lane, London, England, EC2N 2AX	Director	13 September 2020	Active
875, Third Avenue, New York, United States, NY10022	Director	01 March 2019	Active
1, Bartholomew Lane, London, England, EC2N 2AX	Director	17 April 2015	Active
8s270, Shires Court, Naperville,	Director	19 March 2009	Active
C/O Ct Corporation, 1209 Orange Street, Wilmington, Usa,	Director	02 October 2013	Active
100 New Bridge Street, London, EC4V 6JA	Corporate Nominee Director	19 March 2009	Active
7, Albemarle Street, London, United Kingdom, W1S 4HQ	Corporate Director	01 May 2009	Active

People with Significant Control

Cerberus Institutional Partners Vi, Lp
Notified on	:	02 April 2020
Status	:	Active
Country of residence	:	United States
Address	:	875 Third Avenue, 14th Floor, C/O Cerberus Capital Management Ii, L.P., New York, United States, 10022
Nature of control	:	Ownership of shares 50 to 75 percent

Navistar International Corporation
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United States
Address	:	2701, Navistar Drive, Lisle Illinois, United States, 60532
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

NAVISTAR DEFENSE U.K. LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement