BAE SYSTEMS LAND SYSTEMS (INVESTMENTS HMC) LIMITED

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3 officers / 18 resignations

MILLER, MATTHEW STEPHEN

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 1979
Appointed on
30 April 2013
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 ACTIVE
director
Date of birth
April 1962
Appointed on
4 February 2013
Nationality
British
Occupation
Managing Director
 
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
Secretary
Date of birth
December 1963
Appointed on
4 February 2005
Nationality
BRITISH
Occupation
COMPANY SECRETARY

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
4 February 2013
Resigned on
30 April 2013
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

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

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
4 February 2013
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
HEATHLANDS, 16 GOLDRINGS ROAD, OXSHOTT, SURREY, KT22 0QR
Role RESIGNED
Director
Date of birth
October 1963
Appointed on
4 February 2005
Resigned on
30 May 2008
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode KT22 0QR £2,915,000

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
Secretary
Date of birth
February 1964
Appointed on
13 September 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
Director
Date of birth
February 1964
Appointed on
13 September 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
Date of birth
September 1945
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
15 March 1996
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
Date of birth
January 1953
Appointed on
3 October 1994
Resigned on
25 October 1996
Nationality
BRITISH
Occupation
COMPANY SECRETARY

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
Date of birth
January 1963
Appointed on
8 April 1994
Resigned on
3 October 1994
Nationality
BRITISH
Occupation
COMPANY SECRETARY

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
23 March 1992
Resigned on
13 October 1999
Nationality
BRITISH
Occupation
DIRECTOR

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

PREST, NICHOLAS MARTIN

Correspondence address
85 ELGIN CRESCENT, LONDON, W11 2JF
Role RESIGNED
Director
Date of birth
April 1953
Appointed on
23 March 1992
Resigned on
27 September 2004
Nationality
BRITISH
Occupation
DIRECTOR

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

MATTHEWS, JOHN MICHAEL

Correspondence address
FIELDWAYS 98 DOWNS ROAD, COULSDON, SURREY, CR5 1AF
Role RESIGNED
Secretary
Appointed on
23 March 1992
Resigned on
8 April 1994
Nationality
BRITISH

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

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Role RESIGNED
Nominee Secretary
Appointed on
11 March 1992
Resigned on
23 March 1992

Average house price in the postcode NW8 8EP £749,000

INSTANT COMPANIES LIMITED

Correspondence address
1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
Role RESIGNED
Nominee Director
Appointed on
11 March 1992
Resigned on
23 March 1992
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