Cross Check

BAE SYSTEMS (CONSULTANCY SERVICES) LIMITED

Company Number

02327158

Private limited company
Dissolved
OverviewPeopleRelated
Experimental

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

BRADLEY, Nigel Frank

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
3 Tilside Grove Lostock Bolton BL6 4BX

CARR, Paul Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
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
Country of Residence
England

CARROLL, Stuart Paul

Date of Birth
Role
Resigned
Director
Occupation
Legal Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kings Farmhouse Binsted Alton Hampshire GU34 4PB

DE NORONHA, Merco Johan James Amilius

Date of Birth
Role
Resigned
Director
Occupation
Architectural Engineer
Nationality
Dutch

  1. Resigned as Director

Correspondence Address
Turnstones Duddon Common, Duddon Tarporley Cheshire CW6 0HG

EVANS, Richard Harry, Sir

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Flat 2 The Byfrons House Boundary Road Farnborough Hampshire GU14 6SE

FISH, David Rodney

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Bambers Walk Boland Grange Wesham Preston Lancs PR4 3DG

FLINTON, John Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Civil Engineer
Nationality
British

  1. Resigned as Director

Correspondence Address
Wrench Green Farm Wrench Green Hackness Scarborough North Yorkshire YO13 9AB

GILLIBRAND, Sydney

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
26a Roland Way London SW7 3RE

JONES Q, John Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
43 Coldharbour Close St Andrews Road Henley On Thames Oxfordshire RG9 1QF
Country of Residence
United Kingdom

MOGFORD, Steven Lewis

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Leafy Close Leyland Lancashire

ROUSE, Michael Peter

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Greenwhich Drive West Park Lytham Lancs FY8 4QT

SHERIFF, Brian John Lester

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Merefield Astley Village Chorley Lancashire PR7 1UP

TURNER, Robert Damian

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Heathfield 193 Preston Road Coppull Chorley Lancashire PR7 5DR
Country of Residence
United Kingdom

Bae Systems (Holdings) Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

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