BAE SYSTEMS (FARNBOROUGH 5) LIMITED

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3 officers / 22 resignations

MILLER, MATTHEW STEPHEN

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 1979
Appointed on
30 April 2013
Nationality
BRITISH
Occupation
ACCOUNTANT

BOND, David Alan

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 1962
Appointed on
4 February 2013
Nationality
British
Occupation
Managing Director
 
Source data

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
8 October 1999
Nationality
BRITISH

SPARKES, CHRISTOPHER NEIL 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
June 1961
Appointed on
4 February 2013
Resigned on
30 April 2013
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

BLAKEMORE, CHARLES ANTHONY

Correspondence address
C/O BAE SYSTEMS COMPANY SECRETARIAT WARWICK HOUSE , FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., UNITED KINGDOM, GU14 6YU
Role RESIGNED
Director
Date of birth
August 1967
Appointed on
12 September 2011
Resigned on
4 February 2013
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

ALLOTT, DAVID LEONARD

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 1961
Appointed on
30 May 2008
Resigned on
12 September 2011
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

IERLAND, BRIAN WILLIAM

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
April 1965
Appointed on
26 November 2007
Resigned on
4 February 2013
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

DAVIES, ANDREW OSWELL BEDE

Correspondence address
HEATHLANDS, 16 GOLDRINGS ROAD, OXSHOTT, SURREY, KT22 0QR
Role RESIGNED
Director
Date of birth
October 1963
Appointed on
4 January 2005
Resigned on
30 May 2008
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode KT22 0QR £2,915,000

BILLINGHAM, NIGEL ANTHONY

Correspondence address
20 SMITHBARN, HORSHAM, WEST SUSSEX, RH13 6EB
Role RESIGNED
Director
Date of birth
March 1956
Appointed on
30 July 2004
Resigned on
4 January 2005
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode RH13 6EB £880,000

GRANT, JONATHAN PAUL

Correspondence address
18 SUNNYSIDE ROAD, TEDDINGTON, MIDDLESEX, TW11 0RT
Role RESIGNED
Director
Date of birth
April 1969
Appointed on
21 November 2003
Resigned on
26 November 2007
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode TW11 0RT £952,000

HAINSWORTH, KEITH ALAN

Correspondence address
24 GREAT NOTLEY AVENUE, NOTLEY GREEN, BRAINTREE, ESSEX, CM77 7UW
Role RESIGNED
Director
Date of birth
June 1959
Appointed on
5 August 2002
Resigned on
21 November 2003
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode CM77 7UW £671,000

RICHARDSON, CLIVE ROBERT

Correspondence address
79 GRANGE ROAD, SALTFORD, BRISTOL, BS31 3AQ
Role RESIGNED
Director
Date of birth
May 1960
Appointed on
1 April 2000
Resigned on
30 July 2004
Nationality
BRITISH
Occupation
SOLICITOR

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

MILLS, SHAUN MICHAEL

Correspondence address
GROVE COTTAGE, BEARDSMORE DRIVE, LOWTON, CHESHIRE, WA3 2JH
Role RESIGNED
Director
Date of birth
June 1959
Appointed on
11 September 1998
Resigned on
31 January 2003
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode WA3 2JH £277,000

JARMAN, PATRICK EDMUND

Correspondence address
120 STATION ROAD, CROSTON, PRESTON, PR5 7RP
Role RESIGNED
Secretary
Appointed on
17 April 1998
Resigned on
8 October 1999
Nationality
BRITISH

MAXWELL, IAN HENRY

Correspondence address
BORWICKS, CATON, LANCASTER, LA2 9NB
Role RESIGNED
Director
Date of birth
April 1938
Appointed on
24 October 1996
Resigned on
17 April 1998
Nationality
BRITISH
Occupation
LEGAL DIRECTOR

Average house price in the postcode LA2 9NB £704,000

MAXWELL, IAN HENRY

Correspondence address
BORWICKS, CATON, LANCASTER, LA2 9NB
Role RESIGNED
Secretary
Date of birth
April 1938
Appointed on
14 August 1996
Resigned on
17 April 1998
Nationality
BRITISH
Occupation
COMPANY LEGAL DIRECTOR

Average house price in the postcode LA2 9NB £704,000

FRASER, ALAN WILLIAM GRAY

Correspondence address
BURNKNOCK 22 TANNOCH ROAD, UPLAWMOOR, GLASGOW, G78 4AD
Role RESIGNED
Secretary
Date of birth
November 1956
Appointed on
1 February 1996
Resigned on
14 August 1996
Nationality
BRITISH
Occupation
DIRECTOR

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 February 1996
Resigned on
1 April 2000
Nationality
BRITISH
Occupation
DIRECTOR

STARLING, CHRISTOPHER

Correspondence address
MILLBROOK, UNDERHILL LANE, CLAYTON, WEST SUSSEX, BN6 9PJ
Role RESIGNED
Secretary
Date of birth
September 1939
Appointed on
29 March 1995
Resigned on
1 February 1996
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode BN6 9PJ £1,574,000

MALIA, KENNETH

Correspondence address
11 ROTHBURY GROVE, BINGHAM, NOTTINGHAMSHIRE, NG13 8TG
Role RESIGNED
Director
Date of birth
January 1949
Appointed on
16 December 1992
Resigned on
2 June 1995
Nationality
BRITISH
Occupation
GENERAL MANAGER - SMALL ARMS

Average house price in the postcode NG13 8TG £382,000

STARLING, CHRISTOPHER

Correspondence address
MILLBROOK, UNDERHILL LANE, CLAYTON, WEST SUSSEX, BN6 9PJ
Role RESIGNED
Director
Date of birth
September 1939
Appointed on
16 December 1992
Resigned on
1 February 1996
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode BN6 9PJ £1,574,000

CURTIS, ROGER KEITH

Correspondence address
24 ROOPERS, SPELDHURST, TUNBRIDGE WELLS, KENT, TN3 0QL
Role RESIGNED
Director
Date of birth
October 1944
Appointed on
16 December 1992
Resigned on
24 October 1996
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode TN3 0QL £1,058,000

KOCH, SUSANNE IRMGARD

Correspondence address
15 PELHAM CRESCENT, NOTTINGHAM, NOTTINGHAMSHIRE, NG7 1AS
Role RESIGNED
Director
Appointed on
11 August 1991
Resigned on
16 December 1992
Nationality
BRITISH
Occupation
CO DIRECTOR

Average house price in the postcode NG7 1AS £305,000

KOCH, SUSANNE IRMGARD

Correspondence address
75 HERON DRIVE, LENTON, NOTTINGHAM, NOTTINGHAMSHIRE, NG7 2DF
Role RESIGNED
Secretary
Appointed on
11 August 1991
Resigned on
29 March 1995
Nationality
BRITISH

Average house price in the postcode NG7 2DF £250,000

GOLDSMITH, RONALD LEONARD

Correspondence address
WEST LODGE LING LANE, SCARCROFT, LEEDS, WEST YORKSHIRE, LS14 3HY
Role RESIGNED
Director
Date of birth
May 1930
Appointed on
11 August 1991
Resigned on
16 December 1992
Nationality
BRITISH
Occupation
CO DIRECTOR

Average house price in the postcode LS14 3HY £2,395,000

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