BAE SYSTEMS MARINE (YSL) LIMITED

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 1947

Appointed on: 22 November 1999

Resigned on: 20 December 2013

Nationality: BRITISH

Occupation: SOLICITOR

LYNAS, PETER JOHN

Correspondence address: PO9

Role RESIGNED: Director

Date of birth: March 1958

Appointed on: 22 November 1999

Resigned on: 7 July 2000

Nationality: BRITISH

Occupation: FINANCIAL DIRECTOR

DAVIES, RAYMOND JOHN GWYNMOR

Correspondence address: LANESIDE, HIGH CASTERTON, KIRKBY LONSDALE, CUMBRIA, LA6 2SF

Role RESIGNED: Director

Date of birth: December 1948

Appointed on: 10 August 1999

Resigned on: 21 November 2000

Nationality: BRITISH

Occupation: PERSONNEL & QUALITY ASSURANCE

Average house price in the postcode LA6 2SF £900,000

IMMS, ROBIN JOHN

Correspondence address: MILL COTTAGE, MAPERTON ROAD, CHARLTON HORETHORNE, SHERBORNE, DORSET, DT9 4NT

Role RESIGNED: Director

Date of birth: June 1959

Appointed on: 10 August 1999

Resigned on: 21 November 2000

Nationality: BRITISH

Occupation: FINANCIAL DIRECTOR

Average house price in the postcode DT9 4NT £623,000

RIGBY, ROBERT HARRY

Correspondence address: 10 HARROP ROAD, HALE, ALTRINCHAM, CHESHIRE, WA15 9BX

Role RESIGNED: Director

Date of birth: July 1947

Appointed on: 10 August 1999

Resigned on: 1 November 2000

Nationality: BRITISH

Occupation: MANAGING DIRECTOR

Average house price in the postcode WA15 9BX £1,394,000

GEORGE, BRIAN VICTOR

Correspondence address: WETHERSFIELD WOOD STREET, BUSHLEY GREEN, TEWKESBURY, GLOUCESTERSHIRE, GL20 6JA

Role RESIGNED: Director

Date of birth: February 1936

Appointed on: 13 February 1997

Resigned on: 10 August 1999

Nationality: BRITISH

Occupation: GROUP MANAGING DIRECTOR

Average house price in the postcode GL20 6JA £696,000

MCNEILAGE, ALAN GORDON

Correspondence address: GREENWOOD LOCHWINNOCH ROAD, KILMACOLM, RENFREWSHIRE, PA13 4DZ

Role RESIGNED: Director

Date of birth: May 1937

Appointed on: 13 February 1997

Resigned on: 10 August 1999

Nationality: BRITISH

Occupation: FINANCIAL DIRECTOR

ALEXANDER, BRIAN WILLIAM

Correspondence address: 35 BLACKWOOD ROAD, MILNGAVIE, GLASGOW, SCOTLAND, G62 7LB

Role RESIGNED: Director

Date of birth: January 1956

Appointed on: 26 September 1996

Resigned on: 21 November 2000

Nationality: BRITISH

Occupation: ACCOUNTANT

MCCOMAS, SAMUEL

Correspondence address: 1 GAINBURN COURT, CUMBERNAULD, GLASGOW, NORTH LANARK, G67 4QG

Role RESIGNED: Director

Date of birth: April 1941

Appointed on: 7 November 1995

Resigned on: 10 August 1999

Nationality: BRITISH

Occupation: QUALITY DIRECTOR

PEACHEY, ERIC ALBERT

Correspondence address: 27 RIPON WAY, ST ALBANS, HERTFORDSHIRE, AL4 9AJ

Role RESIGNED: Secretary

Appointed on: 3 January 1995

Resigned on: 11 August 2000

Nationality: BRITISH

Average house price in the postcode AL4 9AJ £586,000

BUCHANAN, RICHARD ANGUS FOWNES

Correspondence address: 2/R 15 BEAUMONT GATE, DOWANHILL, GLASGOW, SCOTLAND, G12 9ED

Role RESIGNED: Director

Date of birth: February 1964

Appointed on: 22 December 1994

Resigned on: 30 May 1997

Nationality: BRITISH

Occupation: PROJECT DIRECTOR

BURTON, GERALD

Correspondence address: 50 DOUGLAS PARK CRESCENT, BEARDSON, GLASGOW, G31 3DN

Role RESIGNED: Director

Date of birth: May 1953

Appointed on: 1 August 1994

Resigned on: 16 August 1996

Nationality: BRITISH

Occupation: FINANCE DIRECTOR

BURTON, GERALD

Correspondence address: 35 MORLICH GROVE, DALGETY BAY, DUNFERMLINE, FIFE, KY11 5UX

Role RESIGNED: Secretary

Appointed on: 1 August 1994

Resigned on: 3 January 1995

Nationality: BRITISH

Occupation: FINANCE DIRECTOR

AXUP, WILLIAM BERNARD NOEL

Correspondence address: 5 DRUMADOON DRIVE, HELENSBURGH, DUNBARTONSHIRE, G84 9SF

Role RESIGNED: Secretary

Appointed on: 8 December 1993

Resigned on: 31 July 1994

Nationality: BRITISH

Occupation: PROJECT DIRECTOR

SEMPLE, MITCHELL SCOTT

Correspondence address: BONNYTON COTTAGE, EAGLESHAM, GLASGOW, LANARKSHIRE, G76 0PY

Role RESIGNED: Secretary

Appointed on: 6 January 1992

Resigned on: 11 June 1993

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

SEMPLE, MITCHELL SCOTT

Correspondence address: BONNYTON COTTAGE, EAGLESHAM, GLASGOW, LANARKSHIRE, G76 0PY

Role RESIGNED: Director

Date of birth: August 1943

Appointed on: 6 January 1992

Resigned on: 11 June 1993

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

SEMPLE, WILLIAM

Correspondence address: 44 STRATHMORE AVENUE, PAISLEY, RENFREWSHIRE, PA1 3EE

Role RESIGNED: Director

Date of birth: November 1940

Appointed on: 2 August 1991

Resigned on: 15 October 1998

Nationality: BRITISH

Occupation: COMMERCIAL DIRECTOR

SMITH, ERIC WATSON

Correspondence address: 23 NEWTYLE ROAD, RALSTON, PAISLEY, LANARKSHIRE, PA1 3JU

Role RESIGNED: Director

Date of birth: February 1931

Appointed on: 2 August 1991

Resigned on: 31 October 1991

Nationality: BRITISH

Occupation: PERSONNEL DIRECTOR

MCNEILAGE, ALAN GORDON

Correspondence address: GREENWOOD LOCHWINNOCH ROAD, KILMACOLM, RENFREWSHIRE, PA13 4DZ

Role RESIGNED: Secretary

Appointed on: 2 August 1991

Resigned on: 6 January 1992

Nationality: BRITISH

AXUP, WILLIAM BERNARD NOEL

Correspondence address: 5 DRUMADOON DRIVE, HELENSBURGH, DUNBARTONSHIRE, G84 9SF

Role RESIGNED: Director

Date of birth: January 1931

Appointed on: 2 August 1991

Resigned on: 22 June 1996

Nationality: BRITISH

Occupation: PROJECTS DIRECTOR

EASTON, MURRAY SIMPSON

Correspondence address: 7 CROMALT CRESCENT NORTH BALJAFFRAY, BEARSDEN, GLASGOW, G61 4RX

Role RESIGNED: Director

Date of birth: May 1951

Appointed on: 2 August 1991

Resigned on: 31 March 1997

Nationality: BRITISH

Occupation: OPERATIONS DIRECTOR

MCIVER, JOHN

Correspondence address: 76 ETON DRIVE, THORNTON HOUGH, WIRRAL, MERSEYSIDE, CH63 1JS

Role RESIGNED: Director

Date of birth: August 1937

Appointed on: 2 August 1991

Resigned on: 7 April 1999

Nationality: BRITISH

Occupation: TECHNICAL DIRECTOR

Average house price in the postcode CH63 1JS £377,000

MCNEILAGE, ALAN GORDON

Correspondence address: GREENWOOD LOCHWINNOCH ROAD, KILMACOLM, RENFREWSHIRE, PA13 4DZ

Role RESIGNED: Director

Date of birth: May 1937

Appointed on: 2 August 1991

Resigned on: 6 January 1992

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

BRYSON, LINDSAY

Correspondence address: 74 DYKE ROAD AVENUE, BRIGHTON, EAST SUSSEX, BN1 5LE

Role RESIGNED: Director

Date of birth: January 1925

Appointed on: 2 August 1991

Resigned on: 4 June 1993

Nationality: BRITISH

Occupation: ENGINEER

Average house price in the postcode BN1 5LE £1,653,000

BRAY, KELVIN ARTHUR

Correspondence address: 17 CHERRY TREE LANE, NETTLEHAM, LINCOLN, LINCOLNSHIRE, LN2 2PR

Role RESIGNED: Director

Date of birth: February 1935

Appointed on: 2 August 1991

Resigned on: 4 June 1993

Nationality: BRITISH

Occupation: CHARTERED ENGINEER

Average house price in the postcode LN2 2PR £459,000

EASTON, ROBERT

Correspondence address: "SPRINGFIELD", STUCKENDUFF, SHANDON, DUNBARTONSHIRE, SCOTLAND, G84 8NW

Role RESIGNED: Director

Date of birth: October 1922

Appointed on: 2 August 1991

Resigned on: 31 March 1994

Nationality: BRITISH

Occupation: CHAIRMAN

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BAE SYSTEMS MARINE (YSL) LIMITED

7 officers / 27 resignations

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