BAE SYSTEMS (AVIONICS HOLDCO) LIMITED
Warning: The most recent accounts from 31 December 2012 indicate this Company is Dormant and not currently trading
3 officers / 5 resignations
HOLDING, Ann-Louise
- 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
- February 1961
- Appointed on
- 19 January 2005
PARKES, DAVID STANLEY
- 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
- December 1963
- Appointed on
- 19 January 2005
- Nationality
- BRITISH
- Occupation
- COMPANY SECRETARY
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
- Date of birth
- December 1963
- Appointed on
- 7 January 2005
- Nationality
- BRITISH
- Occupation
- COMPANY SECRETARY
MUSGRAVE, COLIN JAMES
- 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
- August 1947
- Appointed on
- 19 January 2005
- Resigned on
- 20 December 2013
- Nationality
- BRITISH
- Occupation
- LEGAL DIRECTOR
FRANKS, NICHOLAS ELLIS
- Correspondence address
- BURCOTT LODGE, BURCOTT, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 0LZ
- Role RESIGNED
- Director
- Date of birth
- September 1947
- Appointed on
- 7 January 2005
- Resigned on
- 19 January 2005
- Nationality
- BRITISH
- Occupation
- MANAGING DIRECTOR
Average house price in the postcode LU7 0LZ £1,691,000
WEST, TERENCE GEORGE THOMAS
- Correspondence address
- 165 OLD BEDFORD ROAD, LUTON, BEDFORDSHIRE, LU2 7EG
- Role RESIGNED
- Director
- Date of birth
- November 1950
- Appointed on
- 7 January 2005
- Resigned on
- 19 January 2005
- Nationality
- BRITISH
- Occupation
- GROUP FINANCIAL CONTROLLER
Average house price in the postcode LU2 7EG £810,000
HACKWOOD DIRECTORS LIMITED
- Correspondence address
- ONE SILK STREET, LONDON, EC2Y 8HQ
- Role RESIGNED
- Nominee Director
- Appointed on
- 20 October 2004
- Resigned on
- 7 January 2005
HACKWOOD SECRETARIES LIMITED
- Correspondence address
- ONE SILK STREET, LONDON, EC2Y 8HQ
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 20 October 2004
- Resigned on
- 7 January 2005
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company