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
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