BAE SYSTEMS (FARNBOROUGH 1) LIMITED

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3 officers / 6 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
23 May 2001
Nationality
British
Occupation
Chartered Secretary
 
Source data

GOODGE, LINDA SUSAN

Correspondence address
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., UNITED KINGDOM, GU14 6YU
Role ACTIVE
Secretary
Appointed on
9 February 1996
Nationality
BRITISH

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
24 February 1993
Nationality
BRITISH
Occupation
COMPANY SECRETARY

BLACK, TERENCE ROBERT WILLIAM

Correspondence address
4 OLD DOCK CLOSE, RICHMOND, SURREY, TW9 3BL
Role RESIGNED
Director
Date of birth
September 1959
Appointed on
26 February 1999
Resigned on
23 May 2001
Nationality
BRITISH
Occupation
TREASURER STRUCTURED FINANCE

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

CARROLL, STUART PAUL

Correspondence address
KINGS FARMHOUSE, BINSTED, ALTON, HAMPSHIRE, GU34 4PB
Role RESIGNED
Director
Date of birth
July 1951
Appointed on
25 April 1997
Resigned on
26 February 1999
Nationality
BRITISH
Occupation
LEGAL DIRECTOR

Average house price in the postcode GU34 4PB £875,000

JONES, STEPHEN ANDREW

Correspondence address
70 OAKFIELDS, BROADACRES, GUILDFORD, SURREY, GU3 3AU
Role RESIGNED
Secretary
Appointed on
31 March 1994
Resigned on
9 February 1996
Nationality
BRITISH
Occupation
COMPANY SECRETARY

Average house price in the postcode GU3 3AU £490,000

WINDRIDGE, SUSAN DOREEN

Correspondence address
THE FERNS, 157 SOUTHWOOD LANE, LONDON, N6 5TA
Role RESIGNED
Director
Date of birth
April 1951
Appointed on
31 March 1994
Resigned on
25 April 1997
Nationality
BRITISH
Occupation
CHATRERD SECRETARY

Average house price in the postcode N6 5TA £832,000

WINDRIDGE, SUSAN DOREEN

Correspondence address
1 WINCHFIELD CLOSE, HARROW, MIDDLESEX, HA3 0DT
Role RESIGNED
Secretary
Appointed on
24 February 1993
Resigned on
31 March 1994
Nationality
BRITISH

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

SIMPSON, GEORGE

Correspondence address
COVERT HALL WOODLOES LANE, GUYS CLIFFE, WARWICK, WARWICKSHIRE, CV35 7RE
Role RESIGNED
Director
Date of birth
July 1942
Appointed on
24 February 1993
Resigned on
31 March 1994
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode CV35 7RE £1,394,000

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