Cross Check

BAE SYSTEMS AVIONICS OVERSEAS LIMITED

Company Number

00713317

Private limited company
Dissolved
OverviewPeopleRelated
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PARKES, David Stanley

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
C/O Bae Systems - Company Secretariat Warwick House, PO BOX 87 Farnborough Aerospace Centre Farnborough Hants. GU14 6YU United Kingdom

HOLDING, Ann-Louise

Date of Birth
Role
Active
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Bae Systems - Company Secretariat Warwick House, PO BOX 87 Farnborough Aerospace Centre Farnborough Hants. GU14 6YU United Kingdom
Country of Residence
England

PARKES, David Stanley

Date of Birth
Role
Active
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Bae Systems - Company Secretariat Warwick House, PO BOX 87 Farnborough Aerospace Centre Farnborough Hants. GU14 6YU United Kingdom
Country of Residence
England

PEACHEY, Eric Albert

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
27 Ripon Way St Albans Hertfordshire AL4 9AJ

POWNEY, Jane Elizabeth

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
11 Mendip Close Worcester Park Surrey KT4 8LP

COOK, Allan Edward

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Arundel House Lower Burnham Road North Fambridge Essex CM3 6HQ

DICKINSON, Derek Leonard

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fordhams Church Lane, Ford End Chelmsford Essex CM3 1LH
Country of Residence
United Kingdom

FRANKS, Nicholas Ellis

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Burcott Lodge Burcott Leighton Buzzard Bedfordshire LU7 0LZ

FROST, David Michael

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lower Barn 13 The Bight South Woodham Ferrers Chelmsford Essex CM3 5GJ
Country of Residence
England

GEOGHEGAN, Christopher Vincent

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gatcombe Bridgwater Road Sidcot Winscombe North Somerset BS25 1NH
Country of Residence
United Kingdom

LANYADO, Saul Hyam Bertram, Dr

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Brookway Blackheath London SE3 9BJ
Country of Residence
United Kingdom

MUNDAY, Geoffrey Frank

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Fishers Close Great Barford Bedford Bedfordshire MK44 3JL

POLLEY, Julie Claire

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Resigned as Director

Correspondence Address
60j Balfour Road Ealing London W13 9TN

PORTER, Norman Charles

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Resigned as Director

Correspondence Address
Farnham House 2 Beedingwood Drive Forest Road Colgate Horsham West Sussex RH12 4TE
Country of Residence
England

POWNEY, Jane Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Resigned as Director

Correspondence Address
11 Mendip Close Worcester Park Surrey KT4 8LP

WEST, Terence George Thomas

Date of Birth
Role
Resigned
Director
Occupation
Group Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
165 Old Bedford Road Luton Bedfordshire LU2 7EG