BAE SYSTEMS COMMAND AND CONTROL LIMITED

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3 officers / 22 resignations

VARNEY, ANTHONY PETER

Correspondence address
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., UNITED KINGDOM, GU14 6YU
Role ACTIVE
Director
Appointed on
26 June 2015
Nationality
BRITISH
Occupation
ACCOUNTANT

BURKE, PAUL CHRISTOPHER

Correspondence address
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., UNITED KINGDOM, GU14 6YU
Role ACTIVE
Director
Appointed on
26 June 2015
Nationality
BRITISH
Occupation
DIRECTOR

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
22 March 2006
Nationality
BRITISH

CHRISTIE, MICHAEL

Correspondence address
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., UNITED KINGDOM, GU14 6YU
Role RESIGNED
Director
Appointed on
26 August 2014
Resigned on
26 June 2015
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

FISHBURNE, ALUN WILLIAM

Correspondence address
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS, UNITED KINGDOM, GU14 6YU
Role RESIGNED
Director
Appointed on
1 September 2011
Resigned on
26 August 2014
Nationality
BRITISH
Occupation
DIRECTOR

TORTOLANO, PAUL

Correspondence address
C/O BAE SYSTEMS COMPANY SECRETARIAT WARWICK HOUSE , FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS, UNITED KINGDOM, GU14 6YU
Role RESIGNED
Director
Appointed on
1 September 2011
Resigned on
26 June 2015
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

RUSHBROOK, MICHELLE

Correspondence address
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., UNITED KINGDOM, GU14 6YU
Role RESIGNED
Director
Appointed on
1 September 2011
Resigned on
31 March 2015
Nationality
BRITISH
Occupation
COMMERCIAL AND PROCUREMENT DIRECTOR

PHILLIPS, GLYNN STUART

Correspondence address
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., UNITED KINGDOM, GU14 6YU
Role RESIGNED
Director
Appointed on
26 June 2009
Resigned on
1 September 2011
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

FISHER, RORY MCCULLOCH

Correspondence address
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., UNITED KINGDOM, GU14 6YU
Role RESIGNED
Director
Appointed on
26 June 2009
Resigned on
1 September 2011
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

HAINSWORTH, KEITH ALAN

Correspondence address
24 GREAT NOTLEY AVENUE, NOTLEY GREEN, BRAINTREE, ESSEX, CM77 7UW
Role RESIGNED
Director
Appointed on
21 October 2003
Resigned on
26 June 2009
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

THOMAS, MICHAEL GORDON

Correspondence address
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., UNITED KINGDOM, GU14 6YU
Role RESIGNED
Director
Appointed on
8 May 2002
Resigned on
1 September 2011
Nationality
BRITISH
Occupation
COMMERCIAL & LEGAL DIRECT

MATHEWS, RAYMOND REGINALD

Correspondence address
RIDGECREST 2 THE COPPICE, WIGGINTON, TRING, HERTFORDSHIRE, HP23 6QJ
Role RESIGNED
Director
Appointed on
17 October 2000
Resigned on
31 August 2001
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

GRIFFITHS, DAVID MICHAEL

Correspondence address
17 HUNTS FARM CLOSE, TOLLESBURY, MALDON, ESSEX, CM9 8QX
Role RESIGNED
Secretary
Appointed on
12 August 2000
Resigned on
22 March 2006
Nationality
BRITISH

GRIFFITHS, DAVID MICHAEL

Correspondence address
17 HUNTS FARM CLOSE, TOLLESBURY, MALDON, ESSEX, CM9 8QX
Role RESIGNED
Director
Appointed on
13 April 2000
Resigned on
4 April 2007
Nationality
BRITISH
Occupation
COMMERCIAL DIRECTOR

LONG, ROBERT ANTHONY

Correspondence address
18 CHESTNUT AVENUE, RICKMANSWORTH, HERTFORDSHIRE, WD3 4HB
Role RESIGNED
Director
Appointed on
24 November 1998
Resigned on
30 June 2000
Nationality
BRITISH
Occupation
COMMERCIAL DIRECTOR

BROWN, PETER RODNEY

Correspondence address
5 QUEENS DRIVE, MOSSLEY HILL, LIVERPOOL, MERSEYSIDE, L18 2DS
Role RESIGNED
Director
Appointed on
11 March 1997
Resigned on
30 November 1998
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

WALSH, ANDREW JOHN

Correspondence address
ASHBOURNE HOUSE, PHARISEE GREEN, GREAT DUNMOW, ESSEX, CM6 1JN
Role RESIGNED
Director
Appointed on
11 March 1997
Resigned on
5 November 2003
Nationality
BRITISH
Occupation
FINANCIAL DIRECTOR

URWIN, PETER RAYMOND

Correspondence address
HUNTERS MOON, SHAUGH PRIOR, PLYMOUTH, DEVON, PL7 5HA
Role RESIGNED
Director
Appointed on
21 July 1995
Resigned on
19 March 1997
Nationality
BRITISH
Occupation
FINANCIAL DIRECTOR

MAINI, TIDU YOGINDER NATH

Correspondence address
30 CLARE LAWN AVENUE, EAST SHEEN, LONDON, SW14 8BG
Role RESIGNED
Director
Appointed on
21 July 1995
Resigned on
14 March 1997
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

SAUNDERS, BRIAN HAMPTON

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

WALSH, ANDREW JOHN

Correspondence address
36 NORTH STREET, GREAT DUNMOW, ESSEX, CM6 1BA
Role RESIGNED
Director
Appointed on
11 April 1994
Resigned on
10 August 1995
Nationality
BRITISH
Occupation
FINANCIAL DIRECTOR

FLETCHER, DAVID JOHN

Correspondence address
BEVERLEY HOUSE NETTLEDEN ROAD, LITTLE GADDESDEN, BERKHAMSTED, HERTFORDSHIRE, HP4 1PP
Role RESIGNED
Director
Appointed on
28 July 1993
Resigned on
30 June 1995
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

WHITE, PAUL BARRY WILLIAM

Correspondence address
2 MARSHALL CLOSE, FRIMLEY, CAMBERLEY, SURREY, GU16 9NY
Role RESIGNED
Director
Appointed on
14 July 1991
Resigned on
9 May 1994
Nationality
BRITISH
Occupation
FINANCIAL DIRECTOR

PEACHEY, ERIC ALBERT

Correspondence address
27 RIPON WAY, ST ALBANS, HERTFORDSHIRE, AL4 9AJ
Role RESIGNED
Secretary
Appointed on
14 July 1991
Resigned on
11 August 2000
Nationality
BRITISH

READ, MARTIN PETER

Correspondence address
WOLVERSDENE, HOE ROAD, BISHOPS WALTHAM, HAMPSHIRE, SO32 1DU
Role RESIGNED
Director
Appointed on
14 July 1991
Resigned on
27 July 1993
Nationality
BRITISH
Occupation
MANAGING DIRECTOR
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