ANTHONY PETER VARNEY

Total number of appointments 12, 7 active appointments

SIKA INTERNATIONAL 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
April 1961
Appointed on
27 March 2018
Nationality
BRITISH
Occupation
ACCOUNTANT

PIPER GROUP PLC

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
April 1961
Appointed on
23 June 2016
Nationality
BRITISH
Occupation
ACCOUNTANT

BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (OVERSEAS) 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
April 1961
Appointed on
26 June 2015
Nationality
BRITISH
Occupation
ACCOUNTANT

BAE SYSTEMS COMMAND AND CONTROL LIMITED

Correspondence address
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., UNITED KINGDOM, GU14 6YU
Role ACTIVE
Director
Appointed on
26 June 2015
Nationality
BRITISH
Occupation
ACCOUNTANT

AEROSYSTEMS INTERNATIONAL LIMITED

Correspondence address
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., UNITED KINGDOM, GU14 6YU
Role ACTIVE
Director
Appointed on
26 June 2015
Nationality
BRITISH
Occupation
ACCOUNTANT

BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED

Correspondence address
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., UNITED KINGDOM, GU14 6YU
Role ACTIVE
Director
Appointed on
26 June 2015
Nationality
BRITISH
Occupation
ACCOUNTANT

THACKERAY MANOR MANAGEMENT LIMITED

Correspondence address
13 UVEBERGSVAGEN, LINKOPING, 58931, SWEDEN
Role ACTIVE
Director
Date of birth
April 1961
Appointed on
29 January 2009
Nationality
BRITISH
Occupation
ACCOUNTANT

BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (KSA) 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
April 1961
Appointed on
26 June 2015
Resigned on
30 September 2019
Nationality
BRITISH
Occupation
ACCOUNTANT

BAE SYSTEMS DATAGATE 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
April 1961
Appointed on
26 June 2015
Resigned on
30 September 2019
Nationality
BRITISH
Occupation
ACCOUNTANT

BAE SYSTEMS DATAGATE HOLDINGS 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
April 1961
Appointed on
26 June 2015
Resigned on
30 September 2019
Nationality
BRITISH
Occupation
ACCOUNTANT

BAE SYSTEMS (DEFENCE SYSTEMS) 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
April 1961
Appointed on
26 June 2015
Resigned on
30 September 2019
Nationality
BRITISH
Occupation
ACCOUNTANT

BAE SYSTEMS PROJECT SERVICES 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
April 1961
Appointed on
26 June 2015
Resigned on
30 September 2019
Nationality
BRITISH
Occupation
ACCOUNTANT