BAE SYSTEMS (OVERSEAS HOLDINGS) LIMITED

Correspondence address: C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., UNITED KINGDOM, GU14 6YU

Role ACTIVE: Secretary

Appointed on: 9 February 1996

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: 1 July 1993

Resigned on: 31 May 2024

Nationality: British

Occupation: Company Secretary

: Source data

GALLAGHER, ANDREW JAMES

Correspondence address: CASSILIS HOUSE, 24 ST PETERS ROAD ST MARGARETS, LONDON, TW1 1QX

Role RESIGNED: Director

Date of birth: January 1962

Appointed on: 7 April 2003

Resigned on: 22 June 2009

Nationality: BRITISH

Occupation: LAWYER

Average house price in the postcode TW1 1QX £5,225,000

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 STUCTURED FINANCE

Average house price in the postcode TW9 3BL £1,391,000

RILEY, PHILIP

Correspondence address: WINCOMBE COTTAGE BROAD OAK, ODIHAM, HOOK, HAMPSHIRE, RG29 1AH

Role RESIGNED: Director

Date of birth: August 1945

Appointed on: 13 May 1997

Resigned on: 31 March 2003

Nationality: BRITISH

Occupation: SOLICITOR

Average house price in the postcode RG29 1AH £1,428,000

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

Appointed on: 8 November 1995

Resigned on: 9 February 1996

Nationality: BRITISH

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

RICE, WILLIAM ANTHONY

Correspondence address: BRIARFIELDS CRANLEIGH CHASE, THE COMMON, CRANLEIGH, SURREY, GU6 8SH

Role RESIGNED: Director

Date of birth: March 1952

Appointed on: 9 December 1994

Resigned on: 4 November 1996

Nationality: BRITISH

Occupation: TREASURER

Average house price in the postcode GU6 8SH £1,558,000

WINDRIDGE, SUSAN DOREEN

Correspondence address: THE FERNS, 157 SOUTHWOOD LANE, LONDON, N6 5TA

Role RESIGNED: Director

Date of birth: April 1951

Appointed on: 1 July 1993

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: 1 MOUNTS VIEW, BATTS CORNER DOCKENFIELD, FARNHAM, SURREY, GU10 4EY

Role RESIGNED: Secretary

Appointed on: 1 July 1993

Resigned on: 8 November 1995

Nationality: BRITISH

Occupation: COMPANY SECRETARY

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

INSTANT COMPANIES LIMITED

Correspondence address: 1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU

Role RESIGNED: Nominee Director

Appointed on: 4 January 1993

Resigned on: 1 July 1993

SWIFT INCORPORATIONS LIMITED

Correspondence address: 26 CHURCH STREET, LONDON, NW8 8EP

Role RESIGNED: Nominee Secretary

Appointed on: 4 January 1993

Resigned on: 1 July 1993

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

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BAE SYSTEMS (OVERSEAS HOLDINGS) LIMITED

7 officers / 10 resignations

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