BAE SYSTEMS INFLIGHT SYSTEMS (OVERSEAS) LIMITED

Follow this company

Warning: Company is in Liquidation, take suitable precautions when trading with this company

3 officers / 16 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: 18 October 2004

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: 18 October 2004

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

WEST, TERENCE GEORGE THOMAS

Correspondence address: 165 OLD BEDFORD ROAD, LUTON, BEDFORDSHIRE, LU2 7EG

Role RESIGNED: Director

Date of birth: November 1950

Appointed on: 30 April 2003

Resigned on: 18 October 2004

Nationality: BRITISH

Occupation: GROUP FINANCIAL CONTROLLER

Average house price in the postcode LU2 7EG £810,000

FRANKS, NICHOLAS ELLIS

Correspondence address: BURCOTT LODGE, BURCOTT, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 0LZ

Role RESIGNED: Director

Date of birth: September 1947

Appointed on: 4 April 2002

Resigned on: 18 October 2004

Nationality: BRITISH

Occupation: MANAGING DIRECTOR

Average house price in the postcode LU7 0LZ £1,691,000

GEOGHEGAN, CHRISTOPHER VINCENT

Correspondence address: GATCOMBE, BRIDGWATER ROAD SIDCOT, WINSCOMBE, NORTH SOMERSET, BS25 1NH

Role RESIGNED: Director

Date of birth: June 1954

Appointed on: 11 August 2000

Resigned on: 4 April 2002

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

Average house price in the postcode BS25 1NH £1,789,000

COOK, ALLAN EDWARD

Correspondence address: ARUNDEL HOUSE, LOWER BURNHAM ROAD, NORTH FAMBRIDGE, ESSEX, CM3 6HQ

Role RESIGNED: Director

Date of birth: September 1949

Appointed on: 10 December 1999

Resigned on: 11 August 2000

Nationality: BRITISH

Occupation: MANAGING DIRECTOR

Average house price in the postcode CM3 6HQ £900,000

FROST, DAVID MICHAEL

Correspondence address: LOWER BARN 13 THE BIGHT, SOUTH WOODHAM FERRERS, CHELMSFORD, ESSEX, CM3 5GJ

Role RESIGNED: Director

Date of birth: September 1946

Appointed on: 10 December 1999

Resigned on: 30 April 2003

Nationality: BRITISH

Occupation: FINANCIAL DIR

Average house price in the postcode CM3 5GJ £724,000

HAMILTON, WILLIAM DICK

Correspondence address: 14 SEALSTRAND, DALGETY BAY, FIFE, KY11 5NG

Role RESIGNED: Director

Date of birth: June 1941

Appointed on: 18 August 1997

Resigned on: 10 December 1999

Nationality: BRITISH

Occupation: MANAGING DIRECTOR

LYNAS, PETER JOHN

Correspondence address: 8 THE PEAK, ROWLANDS CASTLE, HAMPSHIRE, PO9 6AH

Role RESIGNED: Director

Date of birth: March 1958

Appointed on: 4 March 1997

Resigned on: 10 December 1999

Nationality: BRITISH

Occupation: FINANCIAL DIRECTOR

Average house price in the postcode PO9 6AH £975,000

MUSHET, NORMAN BUCHANAN

Correspondence address: 11 CANTERBURY CLOSE, LAWN, SWINDON, WILTSHIRE, SN3 1HU

Role RESIGNED: Director

Date of birth: February 1956

Appointed on: 19 August 1996

Resigned on: 28 February 1997

Nationality: BRITISH

Occupation: FINANCIAL DIRECTOR

Average house price in the postcode SN3 1HU £579,000

ROWLEY, PETER JOHN

Correspondence address: BLUE CEDAR HOUSE, NORTON GRANGE LITTLE KINETON, WARWICK, WARWICKSHIRE, CV35 0DP

Role RESIGNED: Director

Date of birth: December 1954

Appointed on: 1 May 1995

Resigned on: 31 July 1997

Nationality: BRITISH

Occupation: MANAGING DIRECTOR

Average house price in the postcode CV35 0DP £706,000

KING, IAN GRAHAM

Correspondence address: 9 WESSEX GARDENS, PORTCHESTER, FAREHAM, HAMPSHIRE, PO16 9BT

Role RESIGNED: Director

Date of birth: April 1956

Appointed on: 19 April 1995

Resigned on: 30 September 1996

Nationality: BRITISH

Occupation: FINANCIAL DIRECTOR

Average house price in the postcode PO16 9BT £526,000

SMITH, NIGEL WATKIN ROBERTS

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

Role RESIGNED: Director

Date of birth: June 1954

Appointed on: 7 September 1993

Resigned on: 30 March 1995

Nationality: BRITISH

Occupation: MANAGING DIR

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

WIGNALL, WALTER RICHARD

Correspondence address: 5 THE AVENUE, SUMMERSDALE, CHICHESTER, WEST SUSSEX, PO19 4PZ

Role RESIGNED: Director

Date of birth: February 1949

Appointed on: 7 July 1993

Resigned on: 1 May 1995

Nationality: BRITISH

Occupation: MANAGING DIRECTOR

LONG, ROBERT ANTHONY

Correspondence address: 18 CHESTNUT AVENUE, RICKMANSWORTH, HERTFORDSHIRE, WD3 4HB

Role RESIGNED: Director

Date of birth: May 1945

Appointed on: 18 November 1992

Resigned on: 7 September 1993

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode WD3 4HB £1,403,000

PEACHEY, ERIC ALBERT

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

Role RESIGNED: Director

Date of birth: August 1944

Appointed on: 22 September 1992

Resigned on: 4 January 1993

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

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

OGIER, LEONARD JAMES

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

Role RESIGNED: Director

Date of birth: September 1944

Appointed on: 22 September 1992

Resigned on: 28 July 1993

Nationality: BRITISH

Occupation: MANAGING DIRECTOR

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