BAE SYSTEMS (LANCASTER HOUSE) LIMITED

Follow this company
3 officers / 12 resignations

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 ACTIVE
director
Date of birth
February 1961
Appointed on
23 May 2001
Nationality
British
Occupation
Chartered Secretary
 
Source data

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
Date of birth
April 1961
Appointed on
9 February 1996
Nationality
BRITISH

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
6 August 1993
Nationality
BRITISH
Occupation
COMPANY SECRETARY

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
TREASURER STRUCTURED FINANCE

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
25 April 1997
Resigned on
26 February 1999
Nationality
BRITISH
Occupation
LEGAL DIRECTOR

Average house price in the postcode GU34 4PB £875,000

JONES, STEPHEN ANDREW

Correspondence address
70 OAKFIELDS, BROADACRES, GUILDFORD, SURREY, GU3 3AU
Role RESIGNED
Secretary
Date of birth
December 1966
Appointed on
28 March 1994
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
Date of birth
December 1963
Appointed on
7 August 1993
Resigned on
28 March 1994
Nationality
BRITISH

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

WINDRIDGE, SUSAN DOREEN

Correspondence address
THE FERNS, 157 SOUTHWOOD LANE, LONDON, N6 5TA
Role RESIGNED
Director
Date of birth
April 1951
Appointed on
6 August 1993
Resigned on
25 April 1997
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

Average house price in the postcode N6 5TA £832,000

KIRK, ROBERT LEONARD

Correspondence address
505 LANCASTER STREET, UNIT 11D, JACKSONVILLE, FLORIDA 32205, USA
Role RESIGNED
Director
Date of birth
April 1929
Appointed on
1 February 1993
Resigned on
1 September 1993
Nationality
AMERICAN
Occupation
COMPANY DIRECTOR

BLOMILEY, STEWART

Correspondence address
SPRINGFIELDS,12 HIGH STREET, GUILDEN MORDEN, ROYSTON, HERTFORDSHIRE, SG8 0JP
Role RESIGNED
Director
Date of birth
December 1946
Appointed on
2 January 1993
Resigned on
1 January 1993
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode SG8 0JP £899,000

THOMPSON, PETER CHARLES MECHLIN

Correspondence address
37 CHURCH ROAD, WATFORD, HERTFORDSHIRE, WD1 3PY
Role RESIGNED
Director
Date of birth
February 1947
Appointed on
2 January 1993
Resigned on
1 January 1993
Nationality
BRITISH
Occupation
COMPANY EXECUTIVE

NICHOLSON, THOMAS

Correspondence address
10 POWERS CLOSE, SANDY, BEDFORDSHIRE, SG19 1JS
Role RESIGNED
Director
Date of birth
December 1946
Appointed on
2 January 1993
Resigned on
1 September 1993
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SG19 1JS £391,000

WATSON, JOHN ALLAN

Correspondence address
HOLLYEVE HOUSE 288 LONDON ROAD, ST ALBANS, HERTFORDSHIRE, AL1 1HY
Role RESIGNED
Secretary
Date of birth
December 1935
Appointed on
2 January 1993
Resigned on
7 August 1993
Nationality
BRITISH

Average house price in the postcode AL1 1HY £1,568,000

TURNER, MICHAEL JOHN

Correspondence address
BEECH HOUSE, THE RIDGWAY, PYRFORD, SURREY, GU22 8PW
Role RESIGNED
Director
Date of birth
August 1948
Appointed on
2 January 1993
Resigned on
1 January 1993
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode GU22 8PW £1,960,000

BOISTURE, WORTH WILLIAM

Correspondence address
3102 SHADOW DRIVE WEST, ARLINGTON, TEXAS 76006, USA
Role RESIGNED
Director
Date of birth
December 1944
Appointed on
2 January 1993
Resigned on
1 September 1993
Nationality
AMERICAN
Occupation
COMPANY DIRECTOR
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