BAE SYSTEMS ASTUTE CLASS LIMITED

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Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading

3 officers / 17 resignations

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: 5 April 2002

Nationality: BRITISH

Occupation: COMPANY SECRETARY

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

Date of birth: December 1963

Appointed on: 11 August 2000

Nationality: BRITISH

LYNAS, PETER JOHN

Correspondence address: BAE SYSTEMS 6 CARLTON GARDENS, LONDON, UNITED KINGDOM, SW1Y 5AD

Role ACTIVE: Director

Date of birth: March 1958

Appointed on: 1 February 1999

Nationality: BRITISH

Occupation: FINANCIAL DIRECTOR

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

MORGAN, TERENCE KEITH

Correspondence address: 51 LADY BYRON LANE, SOLIHULL, WEST MIDLANDS, B93 9AX

Role RESIGNED: Director

Date of birth: December 1948

Appointed on: 22 January 2001

Resigned on: 5 April 2002

Nationality: BRITISH

Occupation: PERSONNEL DIRECTOR

Average house price in the postcode B93 9AX £1,842,000

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: 11 August 2000

Resigned on: 31 March 2012

Nationality: BRITISH

Occupation: FINANCE DIRECTOR

LEE, ANDREW BARRY

Correspondence address: LILAC COTTAGE GRAVEL ROAD, BINFIELD HEATH, HENLEY ON THAMES, OXFORDSHIRE, RG9 4LY

Role RESIGNED: Director

Date of birth: September 1956

Appointed on: 24 October 1997

Resigned on: 15 March 1999

Nationality: BRITISH

Occupation: PERSONNEL DIRECTOR

Average house price in the postcode RG9 4LY £1,108,000

LEGGETTER, RODNEY ANDREW

Correspondence address: 14 WOODHALL CLOSE, BENGEO, HERTFORD, HERTFORDSHIRE, SG14 3ED

Role RESIGNED: Director

Date of birth: August 1946

Appointed on: 24 October 1997

Resigned on: 22 January 2001

Nationality: BRITISH

Occupation: DEPUTY MANAGING DIRECTOR

Average house price in the postcode SG14 3ED £643,000

GRANT, DAVID

Correspondence address: BLUE CEDARS 40 DUKES WOOD DRIVE, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7LR

Role RESIGNED: Director

Date of birth: September 1947

Appointed on: 24 October 1997

Resigned on: 29 November 1999

Nationality: BRITISH

Occupation: TECHNICAL DIRECTOR

Average house price in the postcode SL9 7LR £1,912,000

GEORGE, BRIAN VICTOR

Correspondence address: WETHERSFIELD WOOD STREET, BUSHLEY GREEN, TEWKESBURY, GLOUCESTERSHIRE, GL20 6JA

Role RESIGNED: Director

Date of birth: February 1936

Appointed on: 24 October 1997

Resigned on: 15 March 1999

Nationality: BRITISH

Occupation: GROUP MANAGING DIRECTOR

Average house price in the postcode GL20 6JA £696,000

DICKINSON, DEREK LEONARD

Correspondence address: FORDHAMS, CHURCH LANE, FORD END, CHELMSFORD, ESSEX, CM3 1LH

Role RESIGNED: Director

Date of birth: March 1946

Appointed on: 24 October 1997

Resigned on: 31 July 2001

Nationality: BRITISH

Occupation: MANAGING DIRECTOR

Average house price in the postcode CM3 1LH £684,000

FERRERO, GRAEME TWEEDY

Correspondence address: 21 NEVILLE AVENUE, NEW MALDEN, SURREY, KT3 4SN

Role RESIGNED: Director

Date of birth: February 1949

Appointed on: 31 May 1996

Resigned on: 8 June 1998

Nationality: BRITISH

Occupation: MANAGING DIRECTOR

Average house price in the postcode KT3 4SN £2,950,000

GERSHON, PETER OLIVER

Correspondence address: OLD RAFTERS MAGPIE LANE, COLESHILL, AMERSHAM, BUCKINGHAMSHIRE, HP7 0LU

Role RESIGNED: Director

Date of birth: January 1947

Appointed on: 31 May 1996

Resigned on: 31 March 2000

Nationality: BRITISH

Occupation: MANAGING DIRECTOR

Average house price in the postcode HP7 0LU £1,551,000

SAUNDERS, BRIAN HAMPTON

Correspondence address: 81 CALDER AVENUE, BROOKMANS PARK, HATFIELD, HERTFORDSHIRE, AL9 7AJ

Role RESIGNED: Director

Date of birth: March 1940

Appointed on: 31 May 1996

Resigned on: 31 March 2002

Nationality: BRITISH

Occupation: COMMERCIAL DIRECTOR

Average house price in the postcode AL9 7AJ £1,429,000

PEACHEY, ERIC ALBERT

Correspondence address: 27 RIPON WAY, ST ALBANS, HERTFORDSHIRE, AL4 9AJ

Role RESIGNED: Director

Date of birth: August 1944

Appointed on: 19 April 1995

Resigned on: 3 June 1996

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

Average house price in the postcode AL4 9AJ £586,000

SMITH, NIGEL WATKIN ROBERTS

Correspondence address: 153 CHERRY TREE ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1BD

Role RESIGNED: Director

Date of birth: June 1954

Appointed on: 23 August 1993

Resigned on: 30 March 1995

Nationality: BRITISH

Occupation: MANAGING DIRECTOR

Average house price in the postcode HP9 1BD £920,000

KING, IAN GRAHAM

Correspondence address: 22 THE RIDGEWAY, DOWN END, FAREHAM, HAMPSHIRE, PO16 8RE

Role RESIGNED: Director

Date of birth: April 1956

Appointed on: 28 July 1993

Resigned on: 1 February 1999

Nationality: BRITISH

Occupation: FINANCIAL DIRECTOR

Average house price in the postcode PO16 8RE £905,000

GARDNER, ROY ALAN

Correspondence address: OLD HALL FARM,GILL HILL, MARKYATE, ST ALBANS, HERTFORDSHIRE, AL3 8AR

Role RESIGNED: Director

Date of birth: August 1945

Appointed on: 28 July 1993

Resigned on: 11 November 1994

Nationality: BRITISH

Occupation: MANAGING DIRECTOR

OGIER, LEONARD JAMES

Correspondence address: 37 CUNNINGHAM HILL ROAD, ST ALBANS, HERTFORDSHIRE, AL1 5BX

Role RESIGNED: Director

Date of birth: September 1944

Appointed on: 24 April 1992

Resigned on: 28 July 1993

Nationality: BRITISH

Occupation: MANAGING DIRECTOR

Average house price in the postcode AL1 5BX £1,738,000

FLETCHER, DAVID JOHN

Correspondence address: BEVERLEY HOUSE NETTLEDEN ROAD, LITTLE GADDESDEN, BERKHAMSTED, HERTFORDSHIRE, HP4 1PP

Role RESIGNED: Director

Date of birth: December 1942

Appointed on: 24 April 1992

Resigned on: 28 July 1993

Nationality: BRITISH

Occupation: MANAGING DIRECTOR

Average house price in the postcode HP4 1PP £2,223,000