BAE SYSTEMS (INSURANCE BROKERS) LIMITED

6 officers / 15 resignations

HOLDING, ANN LOUISE

Correspondence address
8 JILLIAN COURT, 19 ADELAIDE ROAD, SURBITON, SURREY, KT6 4SY
Role
Secretary
Date of birth
February 1961
Appointed on
13 July 2001
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

Average house price in the postcode KT6 4SY £493,000

HOLDING, Ann-Louise

Correspondence address
8 Jillian Court, 19 Adelaide Road, Surbiton, Surrey, KT6 4SY
Role
secretary
Appointed on
13 July 2001
Nationality
British
Occupation
Chartered Secretary

Average house price in the postcode KT6 4SY £493,000

HOLDING, ANN-LOUISE

Correspondence address
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., UNITED KINGDOM, GU14 6YU
Role
Director
Date of birth
February 1961
Appointed on
13 July 2001
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

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
director
Date of birth
February 1961
Appointed on
13 July 2001
Nationality
British
Occupation
Chartered Secretary

PARKES, DAVID STANLEY

Correspondence address
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., UNITED KINGDOM, GU14 6YU
Role
Director
Date of birth
December 1963
Appointed on
10 April 2001
Nationality
BRITISH
Occupation
COMPANY SECRETARY

MCDONALD, PAUL WILLIAM

Correspondence address
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., UNITED KINGDOM, GU14 6YU
Role
Director
Date of birth
December 1963
Appointed on
10 April 2001
Nationality
BRITISH
Occupation
DIRECTOR INSURABLE SERVICES

THODY, ELIZABETH

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

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

TREZIES, DAVID PETER

Correspondence address
NO 1 THE MARSH CENTRE, LONDON, E1 8DX
Role RESIGNED
Director
Date of birth
October 1942
Appointed on
15 March 2000
Resigned on
17 October 2003
Nationality
BRITISH
Occupation
INSURANCE

Average house price in the postcode E1 8DX £16,179,000

TURNER, HELEN JANE

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

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

PARKES, DAVID STANLEY

Correspondence address
BARK HART, TILFORD ROAD BEACON HILL, HINDHEAD, SURREY, GU26 6RQ
Role RESIGNED
Secretary
Date of birth
December 1963
Appointed on
18 January 2000
Resigned on
10 April 2001
Nationality
BRITISH
Occupation
COMPANY SECRETARY

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

THODY, ELIZABETH

Correspondence address
VENTNOR 46 CHERTSY ROAD, WINDLESHAM, SURREY, GU20 6EP
Role RESIGNED
Secretary
Appointed on
7 September 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
Date of birth
December 1963
Appointed on
9 February 1996
Resigned on
7 August 1998
Nationality
BRITISH
Occupation
COMPANY SECRETARY

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

BEVAN, HYWEL

Correspondence address
NO 1 THE MARSH CENTRE, LONDON, E1 8DX
Role RESIGNED
Director
Date of birth
August 1947
Appointed on
1 November 1995
Resigned on
17 October 2003
Nationality
BRITISH
Occupation
INSURANCE BROKER

Average house price in the postcode E1 8DX £16,179,000

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
31 July 1995
Resigned on
31 December 2000
Nationality
BRITISH
Occupation
CONTROLLER GROUP RISK MGMT

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

JONES, STEPHEN ANDREW

Correspondence address
70 OAKFIELDS, BROADACRES, GUILDFORD, SURREY, GU3 3AU
Role RESIGNED
Secretary
Date of birth
December 1966
Appointed on
15 September 1993
Resigned on
9 February 1996
Nationality
BRITISH

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

COSBY, DIANE CHRISTINE

Correspondence address
10 GRANGE CLOSE, GODALMING, SURREY, GU7 1XT
Role RESIGNED
Director
Date of birth
November 1955
Appointed on
20 October 1992
Resigned on
31 July 1995
Nationality
BRITISH
Occupation
RISK SERVICING MANAGER

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

MEYRICK-JONES, JEREMY HUGH

Correspondence address
17 LANGHAMS WAY, WARGRAVE, READING, BERKSHIRE, RG10 8AX
Role RESIGNED
Director
Date of birth
February 1947
Appointed on
30 June 1992
Resigned on
30 November 2000
Nationality
BRITISH
Occupation
GROUP RISK MANAGER

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

PARKES, DAVID STANLEY

Correspondence address
1 MOUNTS VIEW, BATTS CORNER DOCKENFIELD, FARNHAM, SURREY, GU10 4EY
Role RESIGNED
Secretary
Date of birth
December 1963
Appointed on
22 October 1991
Resigned on
15 September 1993
Nationality
BRITISH

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

WINDRIDGE, SUSAN DOREEN

Correspondence address
1 WINCHFIELD CLOSE, HARROW, MIDDLESEX, HA3 0DT
Role RESIGNED
Secretary
Date of birth
April 1951
Appointed on
18 June 1991
Resigned on
22 October 1991
Nationality
BRITISH

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

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
20 October 1992
Nationality
BRITISH
Occupation
ASST GROUP RISK MANAGER

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

COOKSON, BRIAN

Correspondence address
32 MARSH LANE, MILL HILL, LONDON, NW7 4QP
Role RESIGNED
Director
Date of birth
September 1931
Appointed on
18 June 1991
Resigned on
30 June 1992
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode NW7 4QP £1,077,000


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