BAE SYSTEMS (AVIATION SERVICES) LIMITED

3 officers / 19 resignations

REASON, Mark Andrew

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
September 1959
Appointed on
3 February 2016
Nationality
British
Occupation
Commercial Director

GREEN, DAVID ALEXANDER

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
April 1964
Appointed on
3 April 2013
Nationality
BRITISH
Occupation
FINANCE 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
31 December 2002
Nationality
BRITISH

BRISTOW, David Edward

Correspondence address
C/O Bae Systems - Company Secretariat Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
Role RESIGNED
director
Date of birth
October 1966
Appointed on
29 July 2011
Resigned on
18 March 2013
Nationality
British
Occupation
Accountant

FRASER, ALAN WILLIAM GRAY

Correspondence address
BURNKNOCK 22 TANNOCH ROAD, UPLAWMOOR, GLASGOW, G78 4AD
Role RESIGNED
Director
Date of birth
November 1956
Appointed on
1 January 2003
Resigned on
26 June 2009
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

GREEN, MALCOLM FREDERICK

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
May 1951
Appointed on
31 December 2002
Resigned on
29 July 2011
Nationality
BRITISH
Occupation
PROPERTY DIRECTOR

CHEESMAN, ANDREW JOHN

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
July 1967
Appointed on
31 December 2002
Resigned on
3 February 2016
Nationality
BRITISH
Occupation
ACCOUNTANT

JONES, PAUL RAYMOND

Correspondence address
6 CHARLES ROAD, BRISTOL, AVON, BS34 7ET
Role RESIGNED
Director
Date of birth
January 1955
Appointed on
1 April 2000
Resigned on
31 December 2002
Nationality
BRITISH
Occupation
DIRECTOR OPERATIONS

Average house price in the postcode BS34 7ET £297,000

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
1 April 2000
Resigned on
10 January 2001
Nationality
BRITISH
Occupation
COMPANY SECRETARY

Average house price in the postcode GU26 6RQ £535,000

MOXHAM, SIMON JOHN

Correspondence address
1 GLEN AVENUE, ABBOTS LEIGH, BRISTOL, AVON, BS8 3SD
Role RESIGNED
Director
Date of birth
October 1956
Appointed on
1 April 2000
Resigned on
31 December 2002
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode BS8 3SD £992,000

BLACK, TERENCE ROBERT WILLIAM

Correspondence address
4 OLD DOCK CLOSE, RICHMOND, SURREY, TW9 3BL
Role RESIGNED
Director
Date of birth
September 1959
Appointed on
1 April 2000
Resigned on
10 January 2001
Nationality
BRITISH
Occupation
TREASURER, STRUCTURED FINANCE

Average house price in the postcode TW9 3BL £1,391,000

LOADER, ROBIN CLIVE

Correspondence address
37 HAWKSHEAD ROAD, POTTERS BAR, HERTFORDSHIRE, EN6 1NE
Role RESIGNED
Director
Date of birth
May 1945
Appointed on
29 September 1997
Resigned on
1 July 2002
Nationality
BRITISH
Occupation
BUSINESS DIRECTOR

Average house price in the postcode EN6 1NE £884,000

MOXHAM, SIMON JOHN

Correspondence address
1 GLEN AVENUE, ABBOTS LEIGH, BRISTOL, AVON, BS8 3SD
Role RESIGNED
Secretary
Appointed on
1 July 1997
Resigned on
31 December 2002
Nationality
BRITISH
Occupation
COMPANY SECRETARY

Average house price in the postcode BS8 3SD £992,000

RODGERS, PHILIP MICHAEL

Correspondence address
GROVE HOUSE, BELLS ROAD,, BELCHAMP WALTER, SUDBURY, CO10 7AR
Role RESIGNED
Secretary
Appointed on
26 February 1996
Resigned on
30 June 1997
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode CO10 7AR £402,000

JOHN, STEWART MORRIS

Correspondence address
THE HOLLIES, PYLE HILL, WOKING, SURREY, GU22 0SR
Role RESIGNED
Director
Date of birth
November 1938
Appointed on
1 December 1993
Resigned on
30 June 1998
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode GU22 0SR £2,358,000

BRICKNELL, SARAH LOUISE

Correspondence address
13 CAIRNS ROAD, BRISTOL, BS6 7UA
Role RESIGNED
Secretary
Appointed on
15 April 1993
Resigned on
26 February 1996
Nationality
BRITISH

Average house price in the postcode BS6 7UA £749,000

PARKES, DAVID STANLEY

Correspondence address
1 MOUNTS VIEW, BATTS CORNER DOCKENFIELD, FARNHAM, SURREY, GU10 4EY
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
2 January 1993
Resigned on
31 January 1993
Nationality
BRITISH
Occupation
COMPANY SECRETARY

Average house price in the postcode GU10 4EY £1,264,000

PARKES, DAVID STANLEY

Correspondence address
1 MOUNTS VIEW, BATTS CORNER DOCKENFIELD, FARNHAM, SURREY, GU10 4EY
Role RESIGNED
Secretary
Appointed on
2 January 1993
Resigned on
31 January 1993
Nationality
BRITISH

Average house price in the postcode GU10 4EY £1,264,000

WINDRIDGE, SUSAN DOREEN

Correspondence address
1 WINCHFIELD CLOSE, HARROW, MIDDLESEX, HA3 0DT
Role RESIGNED
Director
Date of birth
April 1951
Appointed on
2 January 1993
Resigned on
31 January 1993
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

Average house price in the postcode HA3 0DT £943,000

RICHARDSON, CLIVE ROBERT

Correspondence address
79 GRANGE ROAD, SALTFORD, BRISTOL, BS31 3AQ
Role RESIGNED
Secretary
Appointed on
2 January 1993
Resigned on
15 April 1993
Nationality
BRITISH

Average house price in the postcode BS31 3AQ £809,000

RODGERS, PHILIP MICHAEL

Correspondence address
GROVE HOUSE, BELLS ROAD,, BELCHAMP WALTER, SUDBURY, CO10 7AR
Role RESIGNED
Director
Appointed on
2 January 1993
Resigned on
30 June 1997
Nationality
BRITISH

Average house price in the postcode CO10 7AR £402,000

DUKE, ALASTAIR CLIFFORD

Correspondence address
LAREGAN, HIGHFIELD WAY, FRANCE LYNCH, STROUD, GLOUCESTERSHIRE, GL6 8LZ
Role RESIGNED
Director
Date of birth
March 1949
Appointed on
2 January 1993
Resigned on
31 December 2002
Nationality
ENGLISH
Occupation
DIRECTOR

Average house price in the postcode GL6 8LZ £718,000


More Company Information