BAE SYSTEMS PROPERTIES LIMITED
8 officers / 20 resignations
CLARKE, Anthony
- Correspondence address
- 6 Carlton Gardens, London, England, SW1Y 5AD
- Role ACTIVE
- secretary
- Appointed on
- 1 June 2024
Average house price in the postcode SW1Y 5AD £9,427,000
MCGOVERN, Michael Hugh
- Correspondence address
- Victory Point Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
- Role ACTIVE
- director
- Date of birth
- March 1980
- Appointed on
- 29 September 2023
MCCOMB, Caroline Jane Swan
- Correspondence address
- Victory Point Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
- Role ACTIVE
- director
- Date of birth
- April 1978
- Appointed on
- 5 October 2022
REASON, Mark Andrew
- 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
- September 1959
- Appointed on
- 3 February 2016
- Resigned on
- 30 September 2022
GREEN, David Alexander
- 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 1964
- Appointed on
- 3 May 2013
- Resigned on
- 2 October 2023
HOLDING, Ann-Louise
- Correspondence address
- Victory Point Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
- Role ACTIVE
- director
- Date of birth
- February 1961
- Appointed on
- 23 May 2001
- Resigned on
- 28 November 2024
PARKES, David Stanley
- Correspondence address
- Victory Point Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
- Role ACTIVE
- secretary
- Appointed on
- 9 October 1998
- Resigned on
- 31 May 2024
PARKES, David Stanley
- Correspondence address
- Victory Point Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
- Role ACTIVE
- director
- Date of birth
- December 1963
- Appointed on
- 9 October 1998
- Resigned on
- 31 May 2024
BRISTOW, David Edward
- 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
- October 1966
- Appointed on
- 29 July 2011
- Resigned on
- 29 April 2013
CHEESMAN, ANDREW JOHN
- 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
- July 1967
- Appointed on
- 1 December 2003
- Resigned on
- 3 February 2016
- Nationality
- BRITISH
- Occupation
- ACCOUNTANT
LESTER, MICHAEL
- Correspondence address
- 46 SHELDON AVENUE, LONDON, N6 4JR
- Role RESIGNED
- Director
- Date of birth
- March 1940
- Appointed on
- 5 January 2000
- Resigned on
- 19 December 2006
- Nationality
- BRITISH
- Occupation
- SOLICITOR
Average house price in the postcode N6 4JR £6,304,000
GREEN, MALCOLM FREDERICK
- 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
- May 1951
- Appointed on
- 5 January 2000
- Resigned on
- 29 July 2011
- Nationality
- BRITISH
- Occupation
- PROPERTY DIRECTOR
HENWOOD, STEPHEN HUGH
- Correspondence address
- 2 TOPIARY SQUARE, STANMORE ROAD, RICHMOND ON THAMES, SURREY, PR3 2XB
- Role RESIGNED
- Director
- Date of birth
- June 1953
- Appointed on
- 5 January 2000
- Resigned on
- 29 January 2001
- Nationality
- BRITISH
- Occupation
- MANAGING DIRECTOR
Average house price in the postcode PR3 2XB £995,000
BLACK, TERENCE ROBERT WILLIAM
- Correspondence address
- 4 OLD DOCK CLOSE, RICHMOND, SURREY, TW9 3BL
- Role RESIGNED
- Director
- Date of birth
- September 1959
- Appointed on
- 26 February 1999
- Resigned on
- 23 May 2001
- Nationality
- BRITISH
- Occupation
- TREASURER, STRUCTURED FINANCE
Average house price in the postcode TW9 3BL £1,391,000
CARROLL, STUART PAUL
- Correspondence address
- KINGS FARMHOUSE, BINSTED, ALTON, HAMPSHIRE, GU34 4PB
- Role RESIGNED
- Director
- Date of birth
- July 1951
- Appointed on
- 9 October 1998
- Resigned on
- 26 February 1999
- Nationality
- BRITISH
- Occupation
- LEGAL DIRECTOR
Average house price in the postcode GU34 4PB £875,000
PULSFORD, JEFFREY MARK
- Correspondence address
- HIGHCROFT 15 LITTLE WARREN CLOSE, GUILDFORD, SURREY, GU4 8PW
- Role RESIGNED
- Director
- Date of birth
- August 1959
- Appointed on
- 1 October 1996
- Resigned on
- 9 October 1998
- Nationality
- BRITISH
- Occupation
- ACCOUNTANT
Average house price in the postcode GU4 8PW £1,794,000
DUFFIELD, DAVID MARK JOHNSTON
- Correspondence address
- 58 WEST CHILTERN, WOODCOTE, READING, BERKSHIRE, RG8 0SG
- Role RESIGNED
- Secretary
- Appointed on
- 25 September 1996
- Resigned on
- 9 October 1998
- Nationality
- BRITISH
Average house price in the postcode RG8 0SG £592,000
FERGUSON, IAIN DONALD
- Correspondence address
- 2 CHALET CLOSE, SHOOTERSWAY LANE, BERKHAMSTED, HERTFORDSHIRE, HP4 3NR
- Role RESIGNED
- Director
- Date of birth
- April 1955
- Appointed on
- 1 November 1994
- Resigned on
- 25 September 1996
- Nationality
- BRITISH
- Occupation
- CHARTERED ACCOUNTANT
Average house price in the postcode HP4 3NR £1,567,000
FERGUSON, IAIN DONALD
- Correspondence address
- 2 CHALET CLOSE, SHOOTERSWAY LANE, BERKHAMSTED, HERTFORDSHIRE, HP4 3NR
- Role RESIGNED
- Secretary
- Appointed on
- 29 June 1994
- Resigned on
- 25 September 1996
- Nationality
- BRITISH
- Occupation
- COMPANY SECRETARY
Average house price in the postcode HP4 3NR £1,567,000
LAPTHORNE, RICHARD DOUGLAS
- Correspondence address
- MILL BARN MILL LANE, WESTON TURVILLE, AYLESBURY, BUCKINGHAMSHIRE, HP22 5RG
- Role RESIGNED
- Director
- Date of birth
- April 1943
- Appointed on
- 6 June 1994
- Resigned on
- 26 January 1999
- Nationality
- BRITISH
- Occupation
- FINANCE DIRECTOR
Average house price in the postcode HP22 5RG £1,123,000
CHOLMELEY, ROBERT CECIL
- Correspondence address
- 13-16 EMBANKMENT GARDENS, FLAT 6, LONDON, SW3 4LW
- Role RESIGNED
- Director
- Date of birth
- October 1939
- Appointed on
- 6 June 1994
- Resigned on
- 31 March 1995
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode SW3 4LW £2,418,000
MACECHERN, GAVIN MACALISTER
- Correspondence address
- 45 BURNABY STREET, LONDON, SW10 0PW
- Role RESIGNED
- Director
- Date of birth
- March 1944
- Appointed on
- 6 June 1994
- Resigned on
- 29 September 1994
- Nationality
- BRITISH
- Occupation
- SOLICITOR
Average house price in the postcode SW10 0PW £1,308,000
DEIGMAN, PATRICK
- Correspondence address
- FRITH HILL HOUSE, FRITH HILL, GREAT MISSENDEN, BUCKINGHAMSHIRE, HP16 0QR
- Role RESIGNED
- Director
- Date of birth
- February 1952
- Appointed on
- 6 June 1994
- Resigned on
- 9 October 1998
- Nationality
- BRITISH
- Occupation
- BUILDING SURVEYOR
Average house price in the postcode HP16 0QR £878,000
PARKES, DAVID STANLEY
- Correspondence address
- 1 MOUNTS VIEW, BATTS CORNER DOCKENFIELD, FARNHAM, SURREY, GU10 4EY
- Role RESIGNED
- Director
- Date of birth
- December 1963
- Appointed on
- 14 December 1993
- Resigned on
- 29 June 1994
- Nationality
- BRITISH
- Occupation
- COMPANY SECRETARY
Average house price in the postcode GU10 4EY £1,264,000
JONES, STEPHEN ANDREW
- Correspondence address
- PEATMOOR, 5 WEXFENNE GARDENS, PYRFORD, SURREY, GU22 8TX
- Role RESIGNED
- Secretary
- Appointed on
- 14 December 1993
- Resigned on
- 29 June 1994
- Nationality
- BRITISH
- Occupation
- COMPANY SECRETARY
Average house price in the postcode GU22 8TX £915,000
WINDRIDGE, SUSAN DOREEN
- Correspondence address
- 1 WINCHFIELD CLOSE, HARROW, MIDDLESEX, HA3 0DT
- Role RESIGNED
- Director
- Date of birth
- April 1951
- Appointed on
- 14 December 1993
- Resigned on
- 29 June 1994
- Nationality
- BRITISH
- Occupation
- COMPANY SECRETARY
Average house price in the postcode HA3 0DT £943,000
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 CHURCH STREET, LONDON, NW8 8EP
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 19 October 1993
- Resigned on
- 14 December 1993
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
- 19 October 1993
- Resigned on
- 14 December 1993
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