Cross Check

BAE SYSTEMS (INSURANCE) LIMITED

Company Number

00999757

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

MCDONALD, Paul William

Date of Birth
Role
Active
Director
Occupation
Director, Insurable Services
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

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

JONES, Stephen Andrew

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
70 Oakfields Broadacres Guildford Surrey GU3 3AU

PARKES, David Stanley

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Bark Hart Tilford Road Beacon Hill Hindhead Surrey GU26 6RQ

PARKES, David Stanley

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Mounts View Batts Corner Dockenfield Farnham Surrey GU10 4EY

THODY, Elizabeth

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Ventnor 46 Chertsy Road Windlesham Surrey GU20 6EP

WINDRIDGE, Susan Doreen

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
1 Winchfield Close Harrow Middlesex HA3 0DT

BAKER, Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Asst Group Risk Manager
Nationality
British

  1. Resigned as Director

Correspondence Address
19 Peatmore Avenue Pyrford Woking Surrey GU22 8TG

BURNS, Teresa

Date of Birth
Role
Resigned
Director
Occupation
Group Risk Financing Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Topiary Square Stanmore Road Richmond Surrey TW9 2DB
Country of Residence
England

COSBY, Diane Christine

Date of Birth
Role
Resigned
Director
Occupation
Risk Management
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Grange Close Godalming Surrey GU7 1XT

COX, Peter Richard

Date of Birth
Role
Resigned
Director
Occupation
Group Claims Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Meadway Close Staines Middlesex TW18 2PR

EARL, Peter Robert

Date of Birth
Role
Resigned
Director
Occupation
Group Financial Reporting Dire
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Valley Close Goring Reading Berkshire RG8 0AN

FINLAYSON, Malcolm Anthony

Date of Birth
Role
Resigned
Director
Occupation
Risk Engineering
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

HANSON, John Douglas

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
84 Chichester Road Croydon Surrey CR0 5NB

HOBSON, Scott

Date of Birth
Role
Resigned
Director
Occupation
Risk Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Springhead Avenue Springhead Oldham Lancashire OL4 5SP

HUBBARD, Nicholas Raymond

Date of Birth
Role
Resigned
Director
Occupation
Financial Reporting & Audit Di
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
53 Skeena Hill Southfields London SW18 5PW

MARTIN, Robert James

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
91 King Edward Road Onchan Isle Of Man ISLEMAN

MEYRICK-JONES, Jeremy Hugh

Date of Birth
Role
Resigned
Director
Occupation
Group Risk Manager
Nationality
British

  1. Resigned as Director

Correspondence Address
17 Langhams Way Wargrave Reading Berkshire RG10 8AX

PRATT, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Controller Group Risk Mgmt
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Orchard House Windsor Lane Little Kingsmill Great Missenden Buckinghamshire HP16 0DZ

THODY, Elizabeth

Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ventnor 46 Chertsy Road Windlesham Surrey GU20 6EP

THOMPSON, Peter Vernon

Date of Birth
Role
Resigned
Director
Occupation
Insurance Claims Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
137 East Park Farm Drive Charvil Twyford Reading Berkshire RG10 9UQ

TURNER, Helen Jane

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Goldney Road Camberley Surrey GU15 1EZ
Country of Residence
England

Bae Systems (Holdings) Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
Warwick House PO BOX 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU United Kingdom