BAE SYSTEMS (AL DIRIYAH C4I) LIMITED
9 officers / 15 resignations
BAE SYSTEMS CORPORATE SECRETARY LIMITED
- Correspondence address
- Victory Point Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
- Role ACTIVE
- corporate-secretary
- Appointed on
- 7 July 2025
CLARKE, Anthony
- Correspondence address
- 6 Carlton Gardens, London, England, SW1Y 5AD
- Role ACTIVE
- secretary
- Appointed on
- 1 June 2024
- Resigned on
- 7 July 2025
Average house price in the postcode SW1Y 5AD £9,427,000
EDWARDS, Gareth Jeffrey
- Correspondence address
- Victory Point Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
- Role ACTIVE
- director
- Date of birth
- September 1975
- Appointed on
- 22 March 2023
INMAN, Paul Sybray
- Correspondence address
- C/O Bae Systems - Company Secretariat Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
- Role ACTIVE
- director
- Date of birth
- July 1966
- Appointed on
- 9 August 2021
- Resigned on
- 28 February 2023
KELLY, Christopher Joseph
- Correspondence address
- Victory Point Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
- Role ACTIVE
- director
- Date of birth
- January 1972
- Appointed on
- 30 April 2021
IERLAND, Brian William
- Correspondence address
- C/O Bae Systems - Company Secretariat Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
- Role ACTIVE
- director
- Date of birth
- April 1965
- Appointed on
- 26 March 2018
- Resigned on
- 9 August 2021
MURPHY, PETER DECLAN
- Correspondence address
- C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., UNITED KINGDOM, GU14 6YU
- Role ACTIVE
- Director
- Date of birth
- July 1967
- Appointed on
- 28 July 2016
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
PARKES, DAVID STANLEY
- Correspondence address
- C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., UNITED KINGDOM, GU14 6YU
- Role ACTIVE
- Secretary
- Appointed on
- 27 February 2004
- Nationality
- BRITISH
PARKES, David Stanley
- Correspondence address
- Victory Point Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
- Role ACTIVE
- secretary
- Appointed on
- 27 February 2004
- Resigned on
- 31 May 2024
- Nationality
- British
COLE, DAVID ANTHONY
- Correspondence address
- C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., UNITED KINGDOM, GU14 6YU
- Role RESIGNED
- Director
- Date of birth
- December 1964
- Appointed on
- 28 July 2016
- Resigned on
- 26 March 2018
- Nationality
- BRITISH
- Occupation
- FINANCIAL DIRECTOR
DAY, ALLAN EDWARD
- Correspondence address
- C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., UNITED KINGDOM, GU14 6YU
- Role RESIGNED
- Director
- Date of birth
- September 1966
- Appointed on
- 13 December 2010
- Resigned on
- 28 July 2016
- Nationality
- BRITISH
- Occupation
- PROJECT DIRECTOR
CROSS, SEAN
- Correspondence address
- C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., UNITED KINGDOM, GU14 6YU
- Role RESIGNED
- Director
- Date of birth
- November 1965
- Appointed on
- 13 December 2010
- Resigned on
- 28 July 2016
- Nationality
- BRITISH
- Occupation
- DIRECTOR
SNEDDON, ROBERT
- Correspondence address
- C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., UNITED KINGDOM, GU14 6YU
- Role RESIGNED
- Director
- Date of birth
- February 1966
- Appointed on
- 13 December 2010
- Resigned on
- 5 December 2011
- Nationality
- BRITISH
- Occupation
- DIRECTOR
HAINSWORTH, KEITH ALAN
- Correspondence address
- C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., UNITED KINGDOM, GU14 6YU
- Role RESIGNED
- Director
- Date of birth
- June 1959
- Appointed on
- 15 June 2009
- Resigned on
- 21 December 2011
- Nationality
- BRITISH
- Occupation
- CHIEF FINANCIAL OFFICER
BATTERS, David Gordon
- Correspondence address
- Beacon Cottage Mockbeggar, Ringwood, Hampshire, United Kingdom, BH24 3NQ
- Role RESIGNED
- director
- Date of birth
- December 1965
- Appointed on
- 22 August 2008
- Resigned on
- 15 June 2009
Average house price in the postcode BH24 3NQ £1,554,000
FOWLER, ALEXANDRA LOUISE
- Correspondence address
- 8 PARKERS WOOD CLOSE, CHORLEY, LANCASHIRE, PR7 2FD
- Role RESIGNED
- Director
- Date of birth
- July 1980
- Appointed on
- 20 March 2007
- Resigned on
- 22 June 2007
- Nationality
- BRITISH
- Occupation
- TRAINEE SOLICITOR
Average house price in the postcode PR7 2FD £447,000
CARR, PAUL ANDREW
- Correspondence address
- HIGHGATE FARM, BLACKPOOL ROAD, NEWTON WITH SCALES, PRESTON, LANCASHIRE, PR4 3RJ
- Role RESIGNED
- Director
- Date of birth
- March 1961
- Appointed on
- 19 July 2006
- Resigned on
- 22 August 2008
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode PR4 3RJ £725,000
MCCANN, MARTIN
- Correspondence address
- C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., UNITED KINGDOM, GU14 6YU
- Role RESIGNED
- Director
- Date of birth
- January 1956
- Appointed on
- 19 July 2006
- Resigned on
- 15 December 2013
- Nationality
- BRITISH
- Occupation
- DIRECTOR
PARKES, DAVID STANLEY
- Correspondence address
- BARK HART, TILFORD ROAD BEACON HILL, HINDHEAD, SURREY, GU26 6RQ
- Role RESIGNED
- Director
- Date of birth
- December 1963
- Appointed on
- 24 February 2006
- Resigned on
- 19 July 2006
- Nationality
- BRITISH
- Occupation
- COMPANY SECRETARY
Average house price in the postcode GU26 6RQ £535,000
HOLDING, Ann-Louise
- Correspondence address
- 8 Jillian Court, 19 Adelaide Road, Surbiton, Surrey, KT6 4SY
- Role RESIGNED
- director
- Date of birth
- February 1961
- Appointed on
- 24 February 2006
- Resigned on
- 19 July 2006
Average house price in the postcode KT6 4SY £493,000
MCDONALD, PETER JOHN
- Correspondence address
- 106 ALBANY ROAD, LYTHAM ST ANNES, LANCASHIRE, FY8 4AR
- Role RESIGNED
- Director
- Date of birth
- December 1949
- Appointed on
- 27 February 2004
- Resigned on
- 23 February 2006
- Nationality
- BRITISH
- Occupation
- PROJECT DIRECTOR
Average house price in the postcode FY8 4AR £336,000
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 CHURCH STREET, LONDON, NW8 8EP
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 27 February 2004
- Resigned on
- 27 February 2004
Average house price in the postcode NW8 8EP £749,000
CARR, PAUL ANDREW
- Correspondence address
- HIGHGATE FARM, BLACKPOOL ROAD, NEWTON WITH SCALES, PRESTON, LANCASHIRE, PR4 3RJ
- Role RESIGNED
- Director
- Date of birth
- March 1961
- Appointed on
- 27 February 2004
- Resigned on
- 24 February 2006
- Nationality
- BRITISH
- Occupation
- COMMERCIAL & PROCUREMENT DIREC
Average house price in the postcode PR4 3RJ £725,000
INSTANT COMPANIES LIMITED
- Correspondence address
- 1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
- Role RESIGNED
- Nominee Director
- Appointed on
- 27 February 2004
- Resigned on
- 27 February 2004
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