BAE SYSTEMS (INSURANCE) LIMITED

3 officers / 20 resignations

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
13 July 2001
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
Appointed on
8 November 1999
Nationality
BRITISH

MCDONALD, PAUL WILLIAM

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
13 February 1995
Nationality
BRITISH
Occupation
DIRECTOR, INSURABLE SERVICES

EARL, PETER ROBERT

Correspondence address
16 VALLEY CLOSE, GORING, READING, BERKSHIRE, RG8 0AN
Role RESIGNED
Director
Date of birth
May 1960
Appointed on
2 December 2002
Resigned on
27 January 2006
Nationality
BRITISH
Occupation
GROUP FINANCIAL REPORTING DIRE

Average house price in the postcode RG8 0AN £812,000

BURNS, TERESA

Correspondence address
23 TOPIARY SQUARE, STANMORE ROAD, RICHMOND, SURREY, TW9 2DB
Role RESIGNED
Director
Date of birth
December 1968
Appointed on
7 November 2001
Resigned on
31 December 2004
Nationality
BRITISH
Occupation
GROUP RISK FINANCING MANAGER

Average house price in the postcode TW9 2DB £1,346,000

HUBBARD, NICHOLAS RAYMOND

Correspondence address
53 SKEENA HILL, SOUTHFIELDS, LONDON, SW18 5PW
Role RESIGNED
Director
Date of birth
September 1957
Appointed on
19 July 2001
Resigned on
2 December 2002
Nationality
BRITISH
Occupation
FINANCIAL REPORTING & AUDIT DI

Average house price in the postcode SW18 5PW £1,080,000

THODY, ELIZABETH

Correspondence address
VENTNOR 46 CHERTSY ROAD, WINDLESHAM, SURREY, GU20 6EP
Role RESIGNED
Director
Appointed on
19 January 2001
Resigned on
13 July 2001
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

Average house price in the postcode GU20 6EP £560,000

TURNER, HELEN JANE

Correspondence address
23 GOLDNEY ROAD, CAMBERLEY, SURREY, GU15 1EZ
Role RESIGNED
Director
Date of birth
July 1955
Appointed on
1 January 2000
Resigned on
31 December 2000
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode GU15 1EZ £1,715,000

THODY, ELIZABETH

Correspondence address
VENTNOR 46 CHERTSY ROAD, WINDLESHAM, SURREY, GU20 6EP
Role RESIGNED
Secretary
Appointed on
8 January 1998
Resigned on
13 July 2001
Nationality
BRITISH

Average house price in the postcode GU20 6EP £560,000

PARKES, DAVID STANLEY

Correspondence address
BARK HART, TILFORD ROAD BEACON HILL, HINDHEAD, SURREY, GU26 6RQ
Role RESIGNED
Secretary
Appointed on
9 February 1996
Resigned on
8 January 1998
Nationality
BRITISH
Occupation
COMPANY SECRETARY

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

THOMPSON, PETER VERNON

Correspondence address
137 EAST PARK FARM DRIVE, CHARVIL TWYFORD, READING, BERKSHIRE, RG10 9UQ
Role RESIGNED
Director
Date of birth
January 1961
Appointed on
13 February 1995
Resigned on
4 July 2000
Nationality
BRITISH
Occupation
INSURANCE CLAIMS MANAGER

Average house price in the postcode RG10 9UQ £818,000

HOBSON, SCOTT

Correspondence address
33 SPRINGHEAD AVENUE, SPRINGHEAD, OLDHAM, LANCASHIRE, OL4 5SP
Role RESIGNED
Director
Date of birth
September 1950
Appointed on
2 December 1993
Resigned on
19 January 2001
Nationality
BRITISH
Occupation
RISK MANAGER

Average house price in the postcode OL4 5SP £281,000

MARTIN, ROBERT JAMES

Correspondence address
91 KING EDWARD ROAD, ONCHAN, ISLE OF MAN, ISLEMAN
Role RESIGNED
Director
Date of birth
April 1951
Appointed on
16 September 1993
Resigned on
4 August 1994
Nationality
BRITISH
Occupation
ACCOUNTANT

FINLAYSON, MALCOLM ANTHONY

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 1950
Appointed on
16 September 1993
Resigned on
31 December 2011
Nationality
BRITISH
Occupation
RISK ENGINEERING

COSBY, DIANE CHRISTINE

Correspondence address
10 GRANGE CLOSE, GODALMING, SURREY, GU7 1XT
Role RESIGNED
Director
Date of birth
November 1955
Appointed on
16 September 1993
Resigned on
16 June 1995
Nationality
BRITISH
Occupation
RISK MANAGEMENT

Average house price in the postcode GU7 1XT £512,000

COX, PETER RICHARD

Correspondence address
14 MEADWAY CLOSE, STAINES, MIDDLESEX, TW18 2PR
Role RESIGNED
Director
Date of birth
September 1959
Appointed on
16 September 1993
Resigned on
30 May 1994
Nationality
BRITISH
Occupation
GROUP CLAIMS MANAGER

Average house price in the postcode TW18 2PR £688,000

JONES, STEPHEN ANDREW

Correspondence address
70 OAKFIELDS, BROADACRES, GUILDFORD, SURREY, GU3 3AU
Role RESIGNED
Secretary
Appointed on
15 September 1993
Resigned on
9 February 1996
Nationality
BRITISH

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

PARKES, DAVID STANLEY

Correspondence address
1 MOUNTS VIEW, BATTS CORNER DOCKENFIELD, FARNHAM, SURREY, GU10 4EY
Role RESIGNED
Secretary
Appointed on
22 October 1991
Resigned on
15 September 1993
Nationality
BRITISH

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

PRATT, MICHAEL JOHN

Correspondence address
ORCHARD HOUSE, WINDSOR LANE LITTLE KINGSMILL, GREAT MISSENDEN, BUCKINGHAMSHIRE, HP16 0DZ
Role RESIGNED
Director
Date of birth
March 1949
Appointed on
1 July 1991
Resigned on
31 December 2000
Nationality
BRITISH
Occupation
CONTROLLER GROUP RISK MGMT

Average house price in the postcode HP16 0DZ £1,138,000

MEYRICK-JONES, JEREMY HUGH

Correspondence address
17 LANGHAMS WAY, WARGRAVE, READING, BERKSHIRE, RG10 8AX
Role RESIGNED
Director
Date of birth
February 1947
Appointed on
18 June 1991
Resigned on
30 November 2000
Nationality
BRITISH
Occupation
GROUP RISK MANAGER

Average house price in the postcode RG10 8AX £909,000

WINDRIDGE, SUSAN DOREEN

Correspondence address
1 WINCHFIELD CLOSE, HARROW, MIDDLESEX, HA3 0DT
Role RESIGNED
Secretary
Appointed on
18 June 1991
Resigned on
22 October 1991
Nationality
BRITISH

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

HANSON, JOHN DOUGLAS

Correspondence address
84 CHICHESTER ROAD, CROYDON, SURREY, CR0 5NB
Role RESIGNED
Director
Date of birth
January 1933
Appointed on
18 June 1991
Resigned on
30 June 1991
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode CR0 5NB £383,000

BAKER, KENNETH

Correspondence address
19 PEATMORE AVENUE, PYRFORD, WOKING, SURREY, GU22 8TG
Role RESIGNED
Director
Date of birth
August 1948
Appointed on
18 June 1991
Resigned on
21 January 1992
Nationality
BRITISH
Occupation
ASST GROUP RISK MANAGER

Average house price in the postcode GU22 8TG £568,000


More Company Information


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