BAE SYSTEMS AL DIRIYAH PROGRAMME LIMITED
4 officers / 12 resignations
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
GILL, DAVID BARRY
- 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
- September 1973
- Appointed on
- 20 April 2018
- Nationality
- BRITISH
- Occupation
- FINANCE DIRECTOR
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
PARKES, DAVID STANLEY
- Correspondence address
- C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., UNITED KINGDOM, GU14 6YU
- Role ACTIVE
- Secretary
- Appointed on
- 27 February 2002
- Nationality
- BRITISH
EDWARDS, Gareth Jeffrey
- 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
- September 1975
- Appointed on
- 1 June 2015
- Resigned on
- 20 April 2018
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
WILLS, MICHAEL JOHN
- 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
- May 1954
- Appointed on
- 30 March 2010
- Resigned on
- 31 March 2012
- Nationality
- BRITISH
- Occupation
- FINANCE DIRECTOR
HAINSWORTH, KEITH ALAN
- 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 1959
- Appointed on
- 30 March 2010
- Resigned on
- 19 March 2015
- Nationality
- BRITISH
- Occupation
- CHIEF FINANCIAL OFFICER
MCCANN, MARTIN
- 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
- January 1956
- Appointed on
- 30 March 2010
- Resigned on
- 15 December 2013
- Nationality
- BRITISH
- Occupation
- DIRECTOR
BRADLEY, NIGEL FRANK
- 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
- November 1958
- Appointed on
- 27 February 2002
- Resigned on
- 30 March 2010
- Nationality
- BRITISH
- Occupation
- BARRISTER
CARR, PAUL ANDREW
- 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
- March 1961
- Appointed on
- 27 February 2002
- Resigned on
- 30 March 2010
- Nationality
- BRITISH
- Occupation
- FINANCE & PROGRAMMES DIRECTOR
HOLDING, Ann-Louise
- Correspondence address
- 8 Jillian Court, 19 Adelaide Road, Surbiton, Surrey, KT6 4SY
- Role RESIGNED
- director
- Date of birth
- February 1961
- Appointed on
- 23 November 2001
- Resigned on
- 27 February 2002
Average house price in the postcode KT6 4SY £493,000
GOODDGE, LINDA SUSAN
- Correspondence address
- 22 PATHFINDER WAY, WARBOYS, HUNTINGDON, CAMBRIDGESHIRE, PE28 2RD
- Role RESIGNED
- Secretary
- Appointed on
- 23 November 2001
- Resigned on
- 27 February 2002
- Nationality
- BRITISH
Average house price in the postcode PE28 2RD £545,000
PARKES, DAVID STANLEY
- Correspondence address
- BARK HART, TILFORD ROAD BEACON HILL, HINDHEAD, SURREY, GU26 6RQ
- Role RESIGNED
- Director
- Date of birth
- December 1963
- Appointed on
- 23 November 2001
- Resigned on
- 27 February 2002
- Nationality
- BRITISH
- Occupation
- COMPANY SECRETARY
Average house price in the postcode GU26 6RQ £535,000
INSTANT COMPANIES LIMITED
- Correspondence address
- 1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
- Role RESIGNED
- Nominee Director
- Appointed on
- 31 October 2001
- Resigned on
- 23 November 2001
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 CHURCH STREET, LONDON, NW8 8EP
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 31 October 2001
- Resigned on
- 23 November 2001
Average house price in the postcode NW8 8EP £749,000
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