Cross Check

BAE SYSTEMS AEROSPACE SYSTEMS LIMITED

Company Number

02519610

Private limited company
Dissolved
OverviewPeopleRelated
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PARKES, David Stanley

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

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

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
Bark Hart Tilford Road Beacon Hill Hindhead Surrey GU26 6RQ
Country of Residence
England

PEACHEY, Eric Albert

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
27 Ripon Way St Albans Hertfordshire AL4 9AJ

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

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

KING, Ian Graham, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Wessex Gardens Portchester Fareham Hampshire PO16 9BT
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

PEACHEY, Eric Albert

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Resigned as Director

Correspondence Address
27 Ripon Way St Albans Hertfordshire AL4 9AJ

PETO, Malcolm Robert Howe

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
37 Glyndebourne Park Orpington Kent BR6 8EX

RICKARD, David Charles

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British

  1. Resigned as Director

Correspondence Address
3 The Spinney Harpenden Hertfordshire AL5 3AZ

ROULSTON, John Francis, Professor

Date of Birth
Role
Resigned
Director
Occupation
Technical Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dun Dornaigh 35 Boswall Road Edinburgh Midlothian EH5 3RP
Country of Residence
Scotland

TUCKER, Brian George Scott

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
514 Maidstone Road Bluebell Hill Chatham Kent ME5 9QN

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

WILKINSON, Robert Frederick

Date of Birth
Role
Resigned
Director
Occupation
Director Of Systems Engineerin
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Newington Lodge White Horse Lane Otham Maidstone Kent ME15 8SH