BAE SYSTEMS CHINA (EXPORTS) LIMITED

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3 officers / 15 resignations

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 ACTIVE: director

Date of birth: February 1961

Appointed on: 1 April 2020

Nationality: British

Occupation: Chartered Secretary

: Source data

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: 11 August 2000

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

Appointed on: 11 August 2000

Nationality: BRITISH

Occupation: COMPANY SECRETARY

MUSGRAVE, COLIN JAMES

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: August 1947

Appointed on: 22 November 1999

Resigned on: 20 December 2013

Nationality: BRITISH

Occupation: SOLICITOR

LYNAS, PETER JOHN

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

Role RESIGNED: Director

Date of birth: March 1958

Appointed on: 1 February 1999

Resigned on: 31 March 2020

Nationality: BRITISH

Occupation: FINANCIAL DIRECTOR

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

PEACHEY, ERIC ALBERT

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

Role RESIGNED: Director

Date of birth: August 1944

Appointed on: 29 April 1998

Resigned on: 11 August 2000

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

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

KEITH, SIMON

Correspondence address: PARK LANDS LOWER ROAD, EFFINGHAM, LEATHERHEAD, SURREY, KT24 5JR

Role RESIGNED: Director

Date of birth: May 1951

Appointed on: 9 July 1996

Resigned on: 31 October 1996

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode KT24 5JR £1,272,000

BRUCE, ANTHONY GRAHAM

Correspondence address: PENTHOUSE G ROSS COURT, PUTNEY HILL, LONDON, SW15 3NY

Role RESIGNED: Director

Date of birth: March 1938

Appointed on: 6 November 1995

Resigned on: 1 July 1996

Nationality: BRITISH

Occupation: MARKETING DIRECTOR

Average house price in the postcode SW15 3NY £716,000

KING, IAN GRAHAM

Correspondence address: PO16

Role RESIGNED: Director

Date of birth: April 1956

Appointed on: 6 November 1995

Resigned on: 1 February 1999

Nationality: BRITISH

Occupation: FINANCIAL DIRECTOR

THOMAS, ROBERT DALE

Correspondence address: 343 LUTON ROAD, HARPENDEN, HERTFORDSHIRE, AL5 3LZ

Role RESIGNED: Director

Date of birth: May 1938

Appointed on: 6 November 1995

Resigned on: 28 April 2000

Nationality: BRITISH

Occupation: FINANCIAL DIRECTOR

Average house price in the postcode AL5 3LZ £756,000

PEACHEY, ERIC ALBERT

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

Role RESIGNED: Secretary

Appointed on: 6 November 1995

Resigned on: 11 August 2000

Nationality: BRITISH

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

MILLER, ROGER KEITH

Correspondence address: HATTERS BARN, STOCKWELL LANE LITTLE MEADLE, AYLESBURY, BUCKINGHAMSHIRE, HP17 9UG

Role RESIGNED: Secretary

Appointed on: 1 June 1995

Resigned on: 6 November 1995

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

Average house price in the postcode HP17 9UG £1,624,000

MILLER, ROGER KEITH

Correspondence address: HATTERS BARN, STOCKWELL LANE LITTLE MEADLE, AYLESBURY, BUCKINGHAMSHIRE, HP17 9UG

Role RESIGNED: Director

Date of birth: February 1957

Appointed on: 1 June 1995

Resigned on: 6 November 1995

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

Average house price in the postcode HP17 9UG £1,624,000

POLLEY, JULIE CLAIRE

Correspondence address: 60J BALFOUR ROAD, EALING, LONDON, W13 9TN

Role RESIGNED: Secretary

Appointed on: 1 August 1994

Resigned on: 1 June 1995

Nationality: BRITISH

Average house price in the postcode W13 9TN £773,000

POLLEY, JULIE CLAIRE

Correspondence address: 60J BALFOUR ROAD, EALING, LONDON, W13 9TN

Role RESIGNED: Director

Date of birth: June 1964

Appointed on: 24 April 1992

Resigned on: 6 November 1995

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

Average house price in the postcode W13 9TN £773,000

PORTER, NORMAN CHARLES

Correspondence address: FARNHAM HOUSE 2 BEEDINGWOOD DRIVE, FOREST ROAD COLGATE, HORSHAM, WEST SUSSEX, RH12 4TE

Role RESIGNED: Director

Date of birth: November 1951

Appointed on: 24 April 1992

Resigned on: 6 November 1995

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

Average house price in the postcode RH12 4TE £1,607,000

POWNEY, JANE ELIZABETH

Correspondence address: 11 MENDIP CLOSE, WORCESTER PARK, SURREY, KT4 8LP

Role RESIGNED: Director

Date of birth: September 1964

Appointed on: 24 April 1992

Resigned on: 1 August 1994

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

Average house price in the postcode KT4 8LP £454,000