BAE SYSTEMS LAND SYSTEMS ATF LIMITED

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

PARKES, David Stanley

Correspondence address: Victory Point Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX

Role ACTIVE: secretary

Appointed on: 1 August 2007

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: 10 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: 4 July 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

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

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: 4 July 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: 9 May 2008

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: 12 October 2007

Resigned on: 9 May 2008

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: 12 October 2007

Resigned on: 30 May 2008

Nationality: BRITISH

Occupation: MANAGING DIRECTOR

GRAHAM, IAN THOMAS

Correspondence address: 120 OSPREY COVE LANE, PONTE VEDRA BEACH, FLORIDA 32082, USA

Role RESIGNED: Director

Date of birth: August 1968

Appointed on: 22 January 2007

Resigned on: 1 November 2007

Nationality: AMERICAN

Occupation: LAWYER

RUMBOL, GRAEME STUART

Correspondence address: 30 PINEHILL ROAD, CROWTHORNE, BERKSHIRE, RG45 7JD

Role RESIGNED: Director

Date of birth: July 1965

Appointed on: 22 January 2007

Resigned on: 17 October 2007

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode RG45 7JD £718,000

MECREDY, ROBERT FRANCIS

Correspondence address: 331 N. 1ST STREET, JACKSONVILLE BEACH, FLORIDA 32250, USA

Role RESIGNED: Director

Date of birth: March 1946

Appointed on: 22 January 2007

Resigned on: 23 October 2007

Nationality: AMERICAN

Occupation: DIRECTOR

MOORES, GEOFFREY PHILIP

Correspondence address: 9 WESTBURY WAY, ALDERSHOT, HAMPSHIRE, UNITED KINGDOM, GU12 4HE

Role RESIGNED: Secretary

Appointed on: 1 August 2004

Resigned on: 1 August 2007

Nationality: BRITISH

Average house price in the postcode GU12 4HE £443,000

STANLEY, ALAN WINSTON

Correspondence address: 15 MAPLEHURST, FETCHAM, SURREY, KT22 9NB

Role RESIGNED: Director

Date of birth: April 1948

Appointed on: 24 September 2002

Resigned on: 25 January 2007

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode KT22 9NB £1,165,000

HICKFORD, COLIN JAMES

Correspondence address: 23 THORNASH CLOSE, HORSELL, WOKING, SURREY, GU21 4UP

Role RESIGNED: Secretary

Appointed on: 7 November 2001

Resigned on: 31 October 2003

Nationality: BRITISH

Average house price in the postcode GU21 4UP £637,000

MAWER, ALAN EDWARD THOMAS

Correspondence address: YORK COTTAGE, LYONS ROAD, SLINFOLD, WEST SUSSEX, RH13 0RY

Role RESIGNED: Director

Date of birth: December 1949

Appointed on: 6 April 2000

Resigned on: 31 July 2004

Nationality: BRITISH

Occupation: CONSULTANT ENGINEER

Average house price in the postcode RH13 0RY £739,000

FINDLAY, DAVID DONALD

Correspondence address: 19 ASHLEY DRIVE, BLACKWATER, CAMBERLEY, SURREY, GU17 0PQ

Role RESIGNED: Director

Date of birth: May 1955

Appointed on: 6 April 2000

Resigned on: 7 April 2005

Nationality: BRITISH

Occupation: CONSULTANT ENGINEER

Average house price in the postcode GU17 0PQ £773,000

MAWER, ALAN EDWARD THOMAS

Correspondence address: YORK COTTAGE, LYONS ROAD, SLINFOLD, WEST SUSSEX, RH13 0RY

Role RESIGNED: Secretary

Appointed on: 6 April 2000

Resigned on: 7 November 2001

Nationality: BRITISH

Occupation: CONSULTANT ENGINEER

Average house price in the postcode RH13 0RY £739,000

WALTON, DIANE

Correspondence address: 5 SPINNEY CLOSE, COWPLAIN, WATERLOOVILLE, HAMPSHIRE, PO8 8QU

Role RESIGNED: Secretary

Appointed on: 1 November 1999

Resigned on: 6 April 2000

Nationality: BRITISH

Average house price in the postcode PO8 8QU £280,000

WALTON, MARK

Correspondence address: 5 SPINNEY CLOSE, COWPLAIN, WATERLOOVILLE, HAMPSHIRE, PO8 8QU

Role RESIGNED: Director

Date of birth: December 1958

Appointed on: 1 November 1999

Resigned on: 27 June 2008

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode PO8 8QU £280,000

FORM 10 DIRECTORS FD LTD

Correspondence address: 39A LEICESTER ROAD, SALFORD, MANCHESTER, LANCASHIRE, M7 4AS

Role RESIGNED: Nominee Director

Appointed on: 14 October 1999

Resigned on: 15 October 1999

Average house price in the postcode M7 4AS £339,000

FORM 10 SECRETARIES FD LTD

Correspondence address: 39A LEICESTER ROAD, SALFORD, MANCHESTER, LANCASHIRE, M7 4AS

Role RESIGNED: Nominee Secretary

Appointed on: 14 October 1999

Resigned on: 15 October 1999

Average house price in the postcode M7 4AS £339,000

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BAE SYSTEMS LAND SYSTEMS ATF LIMITED

6 officers / 22 resignations

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