BAE SYSTEMS COMMAND AND CONTROL LIMITED

Company number 01121835 ·

Dissolved

3 officers / 22 resignations

Correspondence address
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., UNITED KINGDOM, GU14 6YU
Appointed
2015-06-26
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Correspondence address
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., UNITED KINGDOM, GU14 6YU
Appointed
2015-06-26
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Correspondence address
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., UNITED KINGDOM, GU14 6YU
Appointed
2006-03-22
Nationality
BRITISH
Country of residence
ENGLAND

MR MICHAEL CHRISTIE

Director Resigned
Correspondence address
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., UNITED KINGDOM, GU14 6YU
Appointed
2014-08-26
Resigned
2015-06-26
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR ALUN WILLIAM FISHBURNE

Director Resigned
Correspondence address
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS, UNITED KINGDOM, GU14 6YU
Appointed
2011-09-01
Resigned
2014-08-26
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR PAUL TORTOLANO

Director Resigned
Correspondence address
C/O BAE SYSTEMS COMPANY SECRETARIAT WARWICK HOUSE, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS, UNITED KINGDOM, GU14 6YU
Appointed
2011-09-01
Resigned
2015-06-26
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MICHELLE RUSHBROOK

Director Resigned
Correspondence address
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., UNITED KINGDOM, GU14 6YU
Appointed
2011-09-01
Resigned
2015-03-31
Occupation
COMMERCIAL AND PROCUREMENT DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR GLYNN STUART PHILLIPS

Director Resigned
Correspondence address
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., UNITED KINGDOM, GU14 6YU
Appointed
2009-06-26
Resigned
2011-09-01
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

MR RORY MCCULLOCH FISHER

Director Resigned
Correspondence address
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., UNITED KINGDOM, GU14 6YU
Appointed
2009-06-26
Resigned
2011-09-01
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

MR KEITH ALAN HAINSWORTH

Director Resigned
Correspondence address
24 GREAT NOTLEY AVENUE, NOTLEY GREEN, BRAINTREE, ESSEX, CM77 7UW
Appointed
2003-10-21
Resigned
2009-06-26
Occupation
CHIEF FINANCIAL OFFICER
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR MICHAEL GORDON THOMAS

Director Resigned
Correspondence address
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., UNITED KINGDOM, GU14 6YU
Appointed
2002-05-08
Resigned
2011-09-01
Occupation
COMMERCIAL & LEGAL DIRECT
Nationality
BRITISH
Country of residence
ENGLAND

RAYMOND REGINALD MATHEWS

Director Resigned
Correspondence address
RIDGECREST 2 THE COPPICE, WIGGINTON, TRING, HERTFORDSHIRE, HP23 6QJ
Appointed
2000-10-17
Resigned
2001-08-31
Occupation
MANAGING DIRECTOR
Nationality
BRITISH

MR DAVID MICHAEL GRIFFITHS

Secretary Resigned
Correspondence address
17 HUNTS FARM CLOSE, TOLLESBURY, MALDON, ESSEX, CM9 8QX
Appointed
2000-08-12
Resigned
2006-03-22
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR DAVID MICHAEL GRIFFITHS

Director Resigned
Correspondence address
17 HUNTS FARM CLOSE, TOLLESBURY, MALDON, ESSEX, CM9 8QX
Appointed
2000-04-13
Resigned
2007-04-04
Occupation
COMMERCIAL DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

ROBERT ANTHONY LONG

Director Resigned
Correspondence address
18 CHESTNUT AVENUE, RICKMANSWORTH, HERTFORDSHIRE, WD3 4HB
Appointed
1998-11-24
Resigned
2000-06-30
Occupation
COMMERCIAL DIRECTOR
Nationality
BRITISH

MR PETER RODNEY BROWN

Director Resigned
Correspondence address
5 QUEENS DRIVE, MOSSLEY HILL, LIVERPOOL, MERSEYSIDE, L18 2DS
Appointed
1997-03-11
Resigned
1998-11-30
Occupation
MANAGING DIRECTOR
Nationality
BRITISH

ANDREW JOHN WALSH

Director Resigned
Correspondence address
ASHBOURNE HOUSE, PHARISEE GREEN, GREAT DUNMOW, ESSEX, CM6 1JN
Appointed
1997-03-11
Resigned
2003-11-05
Occupation
FINANCIAL DIRECTOR
Nationality
BRITISH

PETER RAYMOND URWIN

Director Resigned
Correspondence address
HUNTERS MOON, SHAUGH PRIOR, PLYMOUTH, DEVON, PL7 5HA
Appointed
1995-07-21
Resigned
1997-03-19
Occupation
FINANCIAL DIRECTOR
Nationality
BRITISH

DR TIDU YOGINDER NATH MAINI

Director Resigned
Correspondence address
30 CLARE LAWN AVENUE, EAST SHEEN, LONDON, SW14 8BG
Appointed
1995-07-21
Resigned
1997-03-14
Occupation
MANAGING DIRECTOR
Nationality
BRITISH

BRIAN HAMPTON SAUNDERS

Director Resigned
Correspondence address
81 CALDER AVENUE, BROOKMANS PARK, HATFIELD, HERTFORDSHIRE, AL9 7AJ
Appointed
1995-07-11
Resigned
1995-07-27
Occupation
COMPANY DIRECTOR
Nationality
BRITISH

ANDREW JOHN WALSH

Director Resigned
Correspondence address
36 NORTH STREET, GREAT DUNMOW, ESSEX, CM6 1BA
Appointed
1994-04-11
Resigned
1995-08-10
Occupation
FINANCIAL DIRECTOR
Nationality
BRITISH

DR DAVID JOHN FLETCHER

Director Resigned
Correspondence address
BEVERLEY HOUSE NETTLEDEN ROAD, LITTLE GADDESDEN, BERKHAMSTED, HERTFORDSHIRE, HP4 1PP
Appointed
1993-07-28
Resigned
1995-06-30
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

PAUL BARRY WILLIAM WHITE

Director Resigned
Correspondence address
2 MARSHALL CLOSE, FRIMLEY, CAMBERLEY, SURREY, GU16 9NY
Appointed
1991-07-14
Resigned
1994-05-09
Occupation
FINANCIAL DIRECTOR
Nationality
BRITISH

ERIC ALBERT PEACHEY

Secretary Resigned
Correspondence address
27 RIPON WAY, ST ALBANS, HERTFORDSHIRE, AL4 9AJ
Appointed
1991-07-14
Resigned
2000-08-11
Nationality
BRITISH

DR MARTIN PETER READ

Director Resigned
Correspondence address
WOLVERSDENE, HOE ROAD, BISHOPS WALTHAM, HAMPSHIRE, SO32 1DU
Appointed
1991-07-14
Resigned
1993-07-27
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
UK