BAE SYSTEMS (OMAN) LIMITED

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11 officers / 14 resignations

SWALES, Michael

Correspondence address
Victory Point Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
Role ACTIVE
director
Date of birth
February 1967
Appointed on
22 October 2024
Nationality
British
Occupation
Programme Director
 
Source data

CLARKE, Anthony

Correspondence address
6 Carlton Gardens, London, England, SW1Y 5AD
Role ACTIVE
secretary
Appointed on
1 June 2024
 
Source data

Average house price in the postcode SW1Y 5AD £9,427,000

WILLIAMSON, Matthew James

Correspondence address
Victory Point Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
Role ACTIVE
director
Date of birth
January 1984
Appointed on
3 October 2023
Nationality
British
Occupation
Programme Director International (E&I)
 
Source data

TINDALL, David Graham

Correspondence address
Victory Point Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
Role ACTIVE
director
Date of birth
October 1974
Appointed on
3 October 2023
Nationality
English
Occupation
Company Director
 
Source data

GASKELL, David

Correspondence address
Victory Point Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
Role ACTIVE
director
Date of birth
August 1968
Appointed on
18 December 2022
Nationality
British
Occupation
Vp Bae Systems Oman
 
Source data

INMAN, Paul Sybray

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
July 1966
Appointed on
9 August 2021
Resigned on
28 February 2023
Nationality
British
Occupation
Director
 
Source data

UNDERWOOD, Steven Charles

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
May 1959
Appointed on
14 October 2019
Resigned on
18 December 2022
Nationality
British
Occupation
Director
 
Source data

GILCHRIST, Anthony Kevin

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
June 1967
Appointed on
21 November 2018
Resigned on
3 October 2023
Nationality
British
Occupation
Director
 
Source data

IERLAND, Brian William

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
April 1965
Appointed on
26 March 2018
Resigned on
9 August 2021
Nationality
British
Occupation
Finance Director
 
Source data

WOOD, Simon Daniel

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 1975
Appointed on
9 October 2017
Resigned on
3 October 2023
Nationality
British
Occupation
Finance Director
 
Source data

PARKES, David Stanley

Correspondence address
Victory Point Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
Role ACTIVE
secretary
Appointed on
2 April 2010
Resigned on
31 May 2024
 
Source data

BRYANT, SIMON

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
June 1956
Appointed on
4 June 2013
Resigned on
21 November 2018
Nationality
BRITISH
Occupation
DIRECTOR

KING, IAN GRAHAM

Correspondence address
BAE SYSTEMS 6 CARLTON GARDENS, LONDON, UNITED KINGDOM, SW1Y 5AD
Role RESIGNED
Director
Date of birth
April 1956
Appointed on
6 December 2012
Resigned on
30 June 2017
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE

Average house price in the postcode SW1Y 5AD £9,427,000

COLE, DAVID 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
December 1964
Appointed on
31 March 2012
Resigned on
26 March 2018
Nationality
BRITISH
Occupation
FINANCIAL DIRECTOR

GILCHRIST, ANTHONY KEVIN

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
June 1967
Appointed on
17 August 2010
Resigned on
4 June 2013
Nationality
BRITISH
Occupation
DIRECTOR

WILLS, MICHAEL JOHN

Correspondence address
C/O BAE SYSTEMS COMPANY SECRETARIAT WARWICK HOUSE, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HAMPSHIRE, GU14 6YU
Role RESIGNED
Director
Date of birth
May 1954
Appointed on
2 April 2010
Resigned on
31 March 2012
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

CARR, PAUL ANDREW

Correspondence address
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HAMPSHIRE, GU14 6YU
Role RESIGNED
Director
Date of birth
March 1961
Appointed on
2 April 2010
Resigned on
4 February 2014
Nationality
BRITISH
Occupation
DIRECTOR

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 RESIGNED
director
Date of birth
February 1961
Appointed on
23 May 2001
Resigned on
2 April 2010
Nationality
British
Occupation
Chartered Secretary
 
Source data

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

WINDRIDGE, SUSAN DOREEN

Correspondence address
THE FERNS, 157 SOUTHWOOD LANE, LONDON, N6 5TA
Role RESIGNED
Director
Date of birth
April 1951
Appointed on
22 December 1995
Resigned on
25 April 1997
Nationality
BRITISH
Occupation
COMPANY SECRETARY

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

PARKES, DAVID STANLEY

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
December 1963
Appointed on
22 December 1995
Resigned on
2 April 2010
Nationality
BRITISH
Occupation
COMPANY SECRETARY

GOODGE, LINDA SUSAN

Correspondence address
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., UNITED KINGDOM, GU14 6YU
Role RESIGNED
Secretary
Appointed on
22 December 1995
Resigned on
2 April 2010
Nationality
BRITISH

INSTANT COMPANIES LIMITED

Correspondence address
1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
Role RESIGNED
Nominee Director
Appointed on
7 December 1995
Resigned on
22 December 1995

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Role RESIGNED
Nominee Secretary
Appointed on
7 December 1995
Resigned on
22 December 1995

Average house price in the postcode NW8 8EP £749,000

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