CompaniesInTheUK

BAE SYSTEMS AL DIRIYAH PROGRAMME LIMITED

Company number 04313894 ·

Dissolved

3 officers / 13 resignations

Paul Sybray INMAN

Director
Correspondence address
C/O Bae Systems - Company Secretariat Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
Appointed
2021-08-09
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1966

MR DAVID BARRY GILL

Director
Correspondence address
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., UNITED KINGDOM, GU14 6YU
Appointed
2018-04-20
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1973

MR DAVID STANLEY PARKES

Secretary
Correspondence address
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., UNITED KINGDOM, GU14 6YU
Appointed
2002-02-27
Nationality
BRITISH
Country of residence
ENGLAND

MR Brian William IERLAND

Director Resigned
Correspondence address
C/O Bae Systems - Company Secretariat Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
Appointed
2018-03-26
Resigned
2021-08-09
Occupation
Finance Director
Nationality
British
Country of residence
England
Date of birth
April 1965

MR Gareth Jeffrey EDWARDS

Director Resigned
Correspondence address
C/O Bae Systems - Company Secretariat Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
Appointed
2015-06-01
Resigned
2018-04-20
Occupation
Finance Director
Nationality
British
Country of residence
England
Date of birth
September 1975

MR DAVID ANTHONY COLE

Director Resigned
Correspondence address
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., UNITED KINGDOM, GU14 6YU
Appointed
2012-03-31
Resigned
2018-03-26
Occupation
FINANCIAL DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1964

MR MICHAEL JOHN WILLS

Director Resigned
Correspondence address
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., UNITED KINGDOM, GU14 6YU
Appointed
2010-03-30
Resigned
2012-03-31
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1954

MR KEITH ALAN HAINSWORTH

Director Resigned
Correspondence address
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., UNITED KINGDOM, GU14 6YU
Appointed
2010-03-30
Resigned
2015-03-19
Occupation
CHIEF FINANCIAL OFFICER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1959

MR MARTIN MCCANN

Director Resigned
Correspondence address
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., UNITED KINGDOM, GU14 6YU
Appointed
2010-03-30
Resigned
2013-12-15
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1956

MR NIGEL FRANK BRADLEY

Director Resigned
Correspondence address
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., UNITED KINGDOM, GU14 6YU
Appointed
2002-02-27
Resigned
2010-03-30
Occupation
BARRISTER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1958

MR PAUL ANDREW CARR

Director Resigned
Correspondence address
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., UNITED KINGDOM, GU14 6YU
Appointed
2002-02-27
Resigned
2010-03-30
Occupation
FINANCE & PROGRAMMES DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1961

MS Ann-Louise HOLDING

Director Resigned
Correspondence address
8 Jillian Court, 19 Adelaide Road, Surbiton, Surrey, KT6 4SY
Appointed
2001-11-23
Resigned
2002-02-27
Occupation
Chartered Secretary
Nationality
British
Country of residence
England
Date of birth
February 1961

LINDA SUSAN GOODDGE

Secretary Resigned
Correspondence address
22 PATHFINDER WAY, WARBOYS, HUNTINGDON, CAMBRIDGESHIRE, PE28 2RD
Appointed
2001-11-23
Resigned
2002-02-27
Nationality
BRITISH

MR DAVID STANLEY PARKES

Director Resigned
Correspondence address
BARK HART, TILFORD ROAD BEACON HILL, HINDHEAD, SURREY, GU26 6RQ
Appointed
2001-11-23
Resigned
2002-02-27
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1963

INSTANT COMPANIES LIMITED

Nominee Director Resigned Corporate
Correspondence address
1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
Appointed
2001-10-31
Resigned
2001-11-23
Nationality
BRITISH

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Appointed
2001-10-31
Resigned
2001-11-23
Nationality
BRITISH