BAE SYSTEMS LAND SYSTEMS PINZGAUER (HOLDINGS) LIMITED

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6 officers / 31 resignations

BAE SYSTEMS CORPORATE SECRETARY LIMITED

Correspondence address
Victory Point Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
Role ACTIVE
corporate-secretary
Appointed on
4 July 2025
 
Source data

CLARKE, Anthony

Correspondence address
6 Carlton Gardens, London, England, SW1Y 5AD
Role ACTIVE
secretary
Appointed on
1 June 2024
Resigned on
4 July 2025
 
Source data

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

CLARKE, Michael Andrew

Correspondence address
Victory Point Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
Role ACTIVE
director
Date of birth
March 1986
Appointed on
1 October 2020
Nationality
British
Occupation
Director
 
Source data

PLANT, Glynn Edward Patrick

Correspondence address
Victory Point Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
Role ACTIVE
director
Date of birth
September 1972
Appointed on
6 April 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
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

DAVIES, ANDREW OSWELL BEDE

Correspondence address
KT22
Role RESIGNED
Director
Date of birth
October 1963
Appointed on
28 September 2007
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
28 September 2007
Resigned on
9 May 2008
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

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

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 October 2007
Nationality
AMERICAN
Occupation
LAWYER

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

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
1 October 2007
Nationality
BRITISH
Occupation
DIRECTOR

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

HAMMOND, RICHARD COLEMAN

Correspondence address
21907 SAGE MOUNTAIN LANE, KATY, TEXAS 77450 USA, USA, FOREIGN
Role RESIGNED
Director
Date of birth
May 1949
Appointed on
23 May 2006
Resigned on
1 October 2007
Nationality
US
Occupation
VICE PRESIDENT OF TVS LP

BIAR, LOUIS SCOTT

Correspondence address
1318 RIDGLEY DRIVE, HOUSTON, TEXAS 77055 USA, USA, FOREIGN
Role RESIGNED
Director
Date of birth
January 1963
Appointed on
23 May 2006
Resigned on
30 January 2007
Nationality
US
Occupation
CFO AND TREASURER

KROGER, RICHARD CAPLE

Correspondence address
10911 KEMWOOD DRIVE, HOUSTON, TEXAS TX 77024, USA
Role RESIGNED
Director
Date of birth
October 1972
Appointed on
10 May 2005
Resigned on
30 January 2007
Nationality
AMERICAN
Occupation
LEGAL COUNSEL

DELLINGER, DENNIS MAURICE

Correspondence address
19815 EMERALD LEAF DRIVE, HOUSTON, TEXAS TX 77094, USA
Role RESIGNED
Director
Date of birth
May 1952
Appointed on
10 May 2005
Resigned on
1 October 2007
Nationality
AMERICAN
Occupation
COMPANY DIRECTOR

TIERNO, RALPH THOMAS

Correspondence address
2307 RIVER ROCK TRAIL, KINGWOOD, TEXAS TX77345, USA
Role RESIGNED
Director
Date of birth
October 1955
Appointed on
10 May 2005
Resigned on
30 March 2006
Nationality
AMERICAN
Occupation
COMPANY DIRECTOR

SIMMONS, JOHN

Correspondence address
8314 PINE THISTLE SPRING, TEXAS, 77379, US
Role RESIGNED
Director
Date of birth
July 1952
Appointed on
8 April 2005
Resigned on
21 March 2006
Nationality
AMERICAN
Occupation
COMPANY 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

CHANDLER, COLIN MICHAEL

Correspondence address
WRAY FARM, 90 RAGLAN ROAD, REIGATE, SURREY, RH2 0ET
Role RESIGNED
Director
Date of birth
October 1939
Appointed on
1 July 2003
Resigned on
1 October 2007
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode RH2 0ET £1,312,000

REEVE, PATRICK HAROLD

Correspondence address
17 ALBION STREET, LONDON, W2 2AS
Role RESIGNED
Director
Date of birth
April 1960
Appointed on
24 April 2003
Resigned on
7 August 2003
Nationality
BRITISH
Occupation
BANKER

Average house price in the postcode W2 2AS £4,867,000

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

GIGOV, EMIL SLAVCHEV

Correspondence address
10 CHAPEL CROFT, INGATESTONE, ESSEX, CM4 0BU
Role RESIGNED
Director
Date of birth
March 1970
Appointed on
30 July 2002
Resigned on
7 April 2005
Nationality
BULGARIAN
Occupation
BANKER

Average house price in the postcode CM4 0BU £798,000

GAUNTLETT, MALCOLM VICTOR

Correspondence address
HOLMHILL HOUSE, THORNHILL, DUMFRIESSHIRE, DG3 4AB
Role RESIGNED
Director
Date of birth
May 1942
Appointed on
30 July 2002
Resigned on
31 March 2003
Nationality
BRITISH
Occupation
COMPANY CHAIRMAN

GURNEY, SIMON JOHN OKEY

Correspondence address
SLEEPY HOLLOW, BAGSHOT ROAD, WORPLESDON, SURREY, GU3 3PX
Role RESIGNED
Director
Date of birth
January 1946
Appointed on
23 November 2001
Resigned on
7 April 2005
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode GU3 3PX £1,986,000

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
4 October 1999
Resigned on
31 July 2004
Nationality
BRITISH
Occupation
DIRECTOR

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

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Nominee Secretary
Appointed on
4 October 1999
Resigned on
4 October 1999

FINDLAY, DAVID DONALD

Correspondence address
19 ASHLEY DRIVE, BLACKWATER, CAMBERLEY, SURREY, GU17 0PQ
Role RESIGNED
Director
Date of birth
May 1955
Appointed on
4 October 1999
Resigned on
7 April 2005
Nationality
BRITISH
Occupation
DIRECTOR

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
4 October 1999
Resigned on
7 November 2001
Nationality
BRITISH

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

COMPANY DIRECTORS LIMITED

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Nominee Director
Appointed on
4 October 1999
Resigned on
4 October 1999
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