BAE SYSTEMS (KAZAKHSTAN) LIMITED
8 officers / 4 resignations
BAE SYSTEMS CORPORATE SECRETARY LIMITED
- Correspondence address
- Victory Point Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
- Role ACTIVE
- corporate-secretary
- Appointed on
- 15 July 2025
HINTON, Robert James
- Correspondence address
- 6 Carlton Gardens, London, England, SW1Y 5AD
- Role ACTIVE
- director
- Date of birth
- June 1987
- Appointed on
- 10 January 2025
Average house price in the postcode SW1Y 5AD £9,427,000
PRIOR, Katherine Alexandra
- Correspondence address
- 6 Carlton Gardens, London, England, SW1Y 5AD
- Role ACTIVE
- secretary
- Appointed on
- 18 December 2024
- Resigned on
- 15 July 2025
Average house price in the postcode SW1Y 5AD £9,427,000
CLARKE, Anthony
- Correspondence address
- 6 Carlton Gardens, London, England, SW1Y 5AD
- Role ACTIVE
- director
- Date of birth
- July 1973
- Appointed on
- 1 June 2024
Average house price in the postcode SW1Y 5AD £9,427,000
HOLDING, Ann-Louise
- Correspondence address
- Victory Point Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
- Role ACTIVE
- secretary
- Appointed on
- 24 March 2021
- Resigned on
- 18 December 2024
HOLDING, Ann-Louise
- Correspondence address
- Victory Point Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
- Role ACTIVE
- director
- Date of birth
- February 1961
- Appointed on
- 23 May 2001
- Resigned on
- 18 December 2024
GOODGE, LINDA SUSAN
- Correspondence address
- C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., UNITED KINGDOM, GU14 6YU
- Role ACTIVE
- Secretary
- Appointed on
- 15 June 1998
- Nationality
- BRITISH
PARKES, David Stanley
- Correspondence address
- Victory Point Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
- Role ACTIVE
- director
- Date of birth
- December 1963
- Appointed on
- 15 June 1998
- Resigned on
- 31 May 2024
BLACK, TERENCE ROBERT WILLIAM
- Correspondence address
- 4 OLD DOCK CLOSE, RICHMOND, SURREY, TW9 3BL
- Role RESIGNED
- Director
- Date of birth
- September 1959
- Appointed on
- 26 February 1999
- Resigned on
- 23 May 2001
- Nationality
- BRITISH
- Occupation
- DEPUTY LEGAL DIRECTOR
Average house price in the postcode TW9 3BL £1,391,000
CARROLL, STUART PAUL
- Correspondence address
- KINGS FARMHOUSE, BINSTED, ALTON, HAMPSHIRE, GU34 4PB
- Role RESIGNED
- Director
- Date of birth
- July 1951
- Appointed on
- 15 June 1998
- Resigned on
- 26 February 1999
- Nationality
- BRITISH
- Occupation
- LEGAL DIRECTOR
Average house price in the postcode GU34 4PB £875,000
INSTANT COMPANIES LIMITED
- Correspondence address
- 1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
- Role RESIGNED
- Nominee Director
- Appointed on
- 22 April 1998
- Resigned on
- 15 June 1998
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 CHURCH STREET, LONDON, NW8 8EP
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 22 April 1998
- Resigned on
- 15 June 1998
Average house price in the postcode NW8 8EP £749,000
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