BAE SYSTEMS LAND SYSTEMS (LOGISTICS) LIMITED

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3 officers / 22 resignations

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: 1 June 2017

Nationality: BRITISH

Occupation: FINANCE DIRECTOR

OSBALDESTIN, JENNIFER BLAIR

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: January 1973

Appointed on: 10 August 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: 4 February 2005

Nationality: BRITISH

Occupation: COMPANY SECRETARY

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: 1 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: 10 August 2015

Nationality: British

Occupation: Managing Director

: Source data

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, HAMPSHIRE, 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

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

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

WALTHER, Simon Robert

Correspondence address: RG28

Role RESIGNED: director

Date of birth: July 1967

Appointed on: 12 May 2000

Resigned on: 6 April 2005

Occupation: Chartered Accountant

: Source data

WALTHER, SIMON ROBERT

Correspondence address: 1 SKYLARK RISE, WHITCHURCH, HAMPSHIRE, RG28 7SY

Role RESIGNED: Director

Date of birth: July 1967

Appointed on: 12 May 2000

Resigned on: 6 April 2005

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

Average house price in the postcode RG28 7SY £1,134,000

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: 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: Director

Date of birth: September 1945

Appointed on: 7 October 1998

Resigned on: 13 October 1999

Nationality: BRITISH

Occupation: DIRECTOR

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: 7 October 1998

Resigned on: 31 March 2000

Nationality: NEW ZEALAND

Occupation: DIRECTOR

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

ROWE, CHRISTOPHER GORDON

Correspondence address: BLUEBELL GRANGE, ALLSCOTT, TELFORD, SALOP, TF6 5EB

Role RESIGNED: Director

Date of birth: June 1953

Appointed on: 4 September 1996

Resigned on: 23 December 1998

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

Average house price in the postcode TF6 5EB £887,000

MCGOWAN, WENDY JILL

Correspondence address: 29 TILEHURST DRIVE, COVENTRY, CV4 9TH

Role RESIGNED: Secretary

Appointed on: 31 January 1995

Resigned on: 12 May 2000

Nationality: BRITISH

Average house price in the postcode CV4 9TH £508,000

COOPER, MICHAEL IRVIN

Correspondence address: THE OLD BAKEHOUSE, 39C SMITH STREET, WARWICK, WARWICKSHIRE, CV34 4JA

Role RESIGNED: Secretary

Appointed on: 4 July 1994

Resigned on: 31 January 1995

Nationality: BRITISH

Occupation: MANAGING DIRECTOR

Average house price in the postcode CV34 4JA £306,000

PEARSON, ANTHONY RALPH

Correspondence address: 15 OAKFIELDS ROAD, KNEBWORTH, HERTFORDSHIRE, SG3 6NS

Role RESIGNED: Director

Date of birth: September 1945

Appointed on: 22 April 1993

Resigned on: 21 November 1996

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: 19 February 1992

Resigned on: 21 November 1996

Nationality: BRITISH

Occupation: DIRECTOR

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

CLAYTON, IAN DUNCAN

Correspondence address: 12 WENDOVER CLOSE, ST. ALBANS, HERTFORDSHIRE, AL4 9JW

Role RESIGNED: Secretary

Appointed on: 30 July 1991

Resigned on: 1 July 1994

Nationality: BRITISH

Average house price in the postcode AL4 9JW £773,000