BAE SYSTEMS (FUNDING TWO) LIMITED

6 officers / 5 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

KENNEDY, Alison Halliday

Correspondence address
Victory Point Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
Role ACTIVE
director
Date of birth
December 1962
Appointed on
15 December 2020
Nationality
British
Occupation
Director

PATARA, Rajdeep

Correspondence address
Victory Point Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
Role ACTIVE
director
Date of birth
November 1972
Appointed on
1 April 2015
Nationality
British
Occupation
Treasurer

CHAPMAN, BRIAN

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
March 1963
Appointed on
23 June 2010
Nationality
BRITISH
Occupation
TAX MANAGER

PARKES, David Stanley

Correspondence address
Victory Point Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
Role ACTIVE
secretary
Appointed on
3 December 2001
Resigned on
31 May 2024
Nationality
British
Occupation
Company Secretary

BRENT, DAVID MICHAEL

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 1951
Appointed on
24 January 2013
Resigned on
31 March 2015
Nationality
BRITISH
Occupation
GROUP TREASURER

MCILHINNEY, ALEXANDER LINDSAY

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 1947
Appointed on
20 November 2006
Resigned on
23 June 2010
Nationality
BRITISH
Occupation
DIRECTOR OF GROUP TAXATION

GLASSON, CHRISTOPHER JAMES

Correspondence address
91 BURBAGE ROAD, DULWICH, LONDON, SE24 9HD
Role RESIGNED
Director
Date of birth
September 1952
Appointed on
20 May 2002
Resigned on
20 November 2006
Nationality
BRITISH
Occupation
DEPUTY DIRECTOR OF GROUP TAXAT

Average house price in the postcode SE24 9HD £2,406,000

PARKES, DAVID STANLEY

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 1963
Appointed on
3 December 2001
Resigned on
24 January 2013
Nationality
BRITISH
Occupation
COMPANY SECRETARY

LESTER, MICHAEL

Correspondence address
46 SHELDON AVENUE, LONDON, N6 4JR
Role RESIGNED
Director
Date of birth
March 1940
Appointed on
3 December 2001
Resigned on
19 December 2006
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode N6 4JR £6,304,000


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