BAE SYSTEMS LAND SYSTEMS (FINANCE) LIMITED

Follow this company
7 officers / 21 resignations

CLARKE, Anthony

Correspondence address
6 Carlton Gardens, London, England, SW1Y 5AD
Role ACTIVE
secretary
Appointed on
1 June 2024
 
Source data

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

WOOD, Simon Daniel

Correspondence address
Victory Point Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
Role ACTIVE
director
Date of birth
February 1975
Appointed on
25 April 2023
Nationality
British
Occupation
Finance Director
 
Source data

STEWART, Nigel John

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
October 1964
Appointed on
20 October 2020
Nationality
British
Occupation
Director
 
Source data

EDWARDS, Gareth Jeffrey

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
September 1975
Appointed on
20 October 2020
Resigned on
25 April 2023
Nationality
British
Occupation
Finance Director
 
Source data

PLANT, Glynn Edward Patrick

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
September 1972
Appointed on
6 April 2020
Resigned on
20 October 2020
Nationality
British
Occupation
Director
 
Source data

COLLINS, ADAM ROBERT

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
November 1980
Appointed on
15 June 2017
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

PARKES, David Stanley

Correspondence address
Victory Point Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
Role ACTIVE
secretary
Appointed on
4 February 2005
Resigned on
31 May 2024
Nationality
British
Occupation
Company Secretary
 
Source data

OSBALDESTIN, JENNIFER BLAIR

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
January 1973
Appointed on
21 August 2015
Resigned on
6 April 2020
Nationality
BRITISH
Occupation
DIRECTOR

MILLER, MATTHEW STEPHEN

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
December 1979
Appointed on
30 April 2013
Resigned on
15 June 2017
Nationality
BRITISH
Occupation
ACCOUNTANT

BOND, David Alan

Correspondence address
C/O Bae Systems - Company Secretariat Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
Role RESIGNED
director
Date of birth
April 1962
Appointed on
4 February 2013
Resigned on
21 August 2015
Nationality
British
Occupation
Managing Director
 
Source data

BLAKEMORE, CHARLES ANTHONY

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 1967
Appointed on
12 September 2011
Resigned on
4 February 2013
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

SPARKES, CHRISTOPHER NEIL 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
June 1961
Appointed on
8 August 2011
Resigned on
30 April 2013
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

ALLOTT, DAVID LEONARD

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
September 1961
Appointed on
30 May 2008
Resigned on
12 September 2011
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

IERLAND, BRIAN WILLIAM

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
April 1965
Appointed on
26 November 2007
Resigned on
8 August 2011
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

GRANT, JONATHAN PAUL

Correspondence address
18 SUNNYSIDE ROAD, TEDDINGTON, MIDDLESEX, TW11 0RT
Role RESIGNED
Director
Date of birth
April 1969
Appointed on
4 February 2005
Resigned on
26 November 2007
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode TW11 0RT £952,000

DAVIES, ANDREW OSWELL BEDE

Correspondence address
KT22
Role RESIGNED
Director
Date of birth
October 1963
Appointed on
4 February 2005
Resigned on
30 May 2008
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

GREENSLADE, MARTIN FREDERICK

Correspondence address
2 THE GLADE, SEVENOAKS, KENT, TN13 3HD
Role RESIGNED
Director
Date of birth
March 1965
Appointed on
1 April 2000
Resigned on
4 February 2005
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode TN13 3HD £1,310,000

JARMAN, PATRICK EDMUND

Correspondence address
68 REPLINGHAM ROAD, LONDON, SW18 5LW
Role RESIGNED
Director
Date of birth
February 1964
Appointed on
13 October 1999
Resigned on
4 February 2005
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode SW18 5LW £1,016,000

JARMAN, PATRICK EDMUND

Correspondence address
68 REPLINGHAM ROAD, LONDON, SW18 5LW
Role RESIGNED
Secretary
Appointed on
13 October 1999
Resigned on
4 February 2005
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode SW18 5LW £1,016,000

PEARSON, ANTHONY RALPH

Correspondence address
15 OAKFIELDS ROAD, KNEBWORTH, HERTFORDSHIRE, SG3 6NS
Role RESIGNED
Secretary
Appointed on
25 October 1996
Resigned on
13 October 1999
Nationality
BRITISH

Average house price in the postcode SG3 6NS £1,190,000

MITCHELL, STUART ROGER

Correspondence address
LITTLE TREES QUEENS HILL RISE, ASCOT, BERKSHIRE, SL5 7DP
Role RESIGNED
Director
Date of birth
May 1955
Appointed on
3 October 1994
Resigned on
31 March 2000
Nationality
NEW ZEALAND
Occupation
DIRECTOR

Average house price in the postcode SL5 7DP £3,053,000

EARDLEY, BARRY ERIC

Correspondence address
THE CEDARS, TAMWORTH ROAD, KERESLEY, COVENTRY, CV7 8JJ
Role RESIGNED
Secretary
Appointed on
3 October 1994
Resigned on
25 October 1996
Nationality
BRITISH

Average house price in the postcode CV7 8JJ £887,000

ARCHER, MARC STEPHEN

Correspondence address
52 HIGH OAKS, ST ALBANS, HERTFORDSHIRE, AL3 6DN
Role RESIGNED
Secretary
Appointed on
8 April 1994
Resigned on
3 October 1994
Nationality
BRITISH

Average house price in the postcode AL3 6DN £554,000

PEARSON, ANTHONY RALPH

Correspondence address
15 OAKFIELDS ROAD, KNEBWORTH, HERTFORDSHIRE, SG3 6NS
Role RESIGNED
Director
Date of birth
September 1945
Appointed on
6 September 1991
Resigned on
13 October 1999
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode SG3 6NS £1,190,000

MATTHEWS, JOHN MICHAEL

Correspondence address
FIELDWAYS 98 DOWNS ROAD, COULSDON, SURREY, CR5 1AF
Role RESIGNED
Secretary
Appointed on
6 September 1991
Resigned on
8 April 1994
Nationality
BRITISH

Average house price in the postcode CR5 1AF £975,000

PREST, NICHOLAS MARTIN

Correspondence address
85 ELGIN CRESCENT, LONDON, W11 2JF
Role RESIGNED
Director
Date of birth
April 1953
Appointed on
6 September 1991
Resigned on
27 September 2004
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode W11 2JF £8,302,000

MCCOLLUM, ANGELA JEAN

Correspondence address
52 NEW TOWN, UCKFIELD, EAST SUSSEX, TN22 5DE
Role RESIGNED
Nominee Secretary
Appointed on
21 August 1991
Resigned on
6 September 1991

Average house price in the postcode TN22 5DE £356,000

ASHLEY TAYLOR, MARTYN PAUL

Correspondence address
WEST KENT HOUSE, CROFT ROAD, CROWBOROUGH, EAST ESSEX, TN6 1DL
Role RESIGNED
Nominee Director
Date of birth
April 1955
Appointed on
21 August 1991
Resigned on
6 September 1991

Average house price in the postcode TN6 1DL £458,000

More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company