DAVID STANLEY PARKES

Total number of appointments 70, 60 active appointments

BAE SYSTEMS LAND SYSTEMS PINZGAUER LIMITED

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

BAE SYSTEMS LAND SYSTEMS ATF LIMITED

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

BAE SYSTEMS LAND SYSTEMS PINZGAUER (HOLDINGS) LIMITED

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

STEWART & STEVENSON TVS UK LTD

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

BAE SYSTEMS SURFACE SHIPS (HOLDINGS) LIMITED

Correspondence address
Victory Point Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
Role ACTIVE
secretary
Appointed on
2 March 2007
Resigned on
31 May 2024
Nationality
British
Occupation
Company Secretary

BAE SYSTEMS PROJECT SERVICES LIMITED

Correspondence address
Victory Point Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
Role ACTIVE
secretary
Appointed on
24 January 2006
Resigned on
31 May 2024
Nationality
British

BAE SYSTEMS (MILITARY AIR) OVERSEAS LIMITED

Correspondence address
Victory Point Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
Role ACTIVE
secretary
Appointed on
31 October 2005
Resigned on
31 May 2024
Nationality
British
Occupation
Company Secretary

SIKA INTERNATIONAL LIMITED

Correspondence address
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., UNITED KINGDOM, GU14 6YU
Role ACTIVE
Secretary
Appointed on
10 March 2005
Nationality
BRITISH

ALVIS LIMITED

Correspondence address
Victory Point Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
Role ACTIVE
secretary
Appointed on
28 February 2005
Resigned on
31 May 2024
Nationality
British

BAE SYSTEMS LAND SYSTEMS (RANGES) LIMITED

Correspondence address
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., UNITED KINGDOM, GU14 6YU
Role ACTIVE
Secretary
Appointed on
4 February 2005
Nationality
BRITISH
Occupation
COMPANY SECRETARY

BAE SYSTEMS LAND SYSTEMS (INVESTMENTS) LIMITED

Correspondence address
Victory Point Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
Role ACTIVE
secretary
Appointed on
4 February 2005
Nationality
British
Occupation
Company Secretary

BAE SYSTEMS LAND SYSTEMS (INVESTMENTS SOUTH AFRICA) LIMITED

Correspondence address
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., UNITED KINGDOM, GU14 6YU
Role ACTIVE
Secretary
Appointed on
4 February 2005
Nationality
BRITISH
Occupation
COMPANY SECRETARY

BAE SYSTEMS LAND SYSTEMS (FINANCE) LIMITED

Correspondence address
Victory Point Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
Role ACTIVE
secretary
Appointed on
4 February 2005
Resigned on
31 May 2024
Nationality
British
Occupation
Company Secretary

BAE SYSTEMS GLOBAL COMBAT SYSTEMS BRIDGING LIMITED

Correspondence address
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., UNITED KINGDOM, GU14 6YU
Role ACTIVE
Secretary
Appointed on
4 February 2005
Nationality
BRITISH
Occupation
COMPANY SECRETARY

BAE SYSTEMS LAND SYSTEMS (SINGAPORE INVESTMENTS) LIMITED

Correspondence address
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., UNITED KINGDOM, GU14 6YU
Role ACTIVE
Secretary
Appointed on
4 February 2005
Nationality
BRITISH
Occupation
COMPANY SECRETARY

BAE SYSTEMS LAND SYSTEMS (LOGISTICS) LIMITED

Correspondence address
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., UNITED KINGDOM, GU14 6YU
Role ACTIVE
Secretary
Appointed on
4 February 2005
Nationality
BRITISH
Occupation
COMPANY SECRETARY

ALVIS VICKERS LIMITED

Correspondence address
Victory Point Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
Role ACTIVE
secretary
Appointed on
4 February 2005
Resigned on
31 May 2024
Nationality
British
Occupation
Company Secretary

PIPER GROUP PLC

Correspondence address
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., UNITED KINGDOM, GU14 6YU
Role ACTIVE
Secretary
Appointed on
15 July 2004
Nationality
BRITISH

BAE SYSTEMS (AL DIRIYAH C4I) LIMITED

Correspondence address
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., UNITED KINGDOM, GU14 6YU
Role ACTIVE
Secretary
Appointed on
27 February 2004
Nationality
BRITISH

BAE SYSTEMS (CS&SI - QATAR) LIMITED

Correspondence address
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., UNITED KINGDOM, GU14 6YU
Role ACTIVE
Secretary
Appointed on
27 February 2004
Nationality
BRITISH

BAE SYSTEMS (AVIATION SERVICES) LIMITED

Correspondence address
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., UNITED KINGDOM, GU14 6YU
Role ACTIVE
Secretary
Appointed on
31 December 2002
Nationality
BRITISH

BAE SYSTEMS (CONSULTANCY SERVICES) LIMITED

Correspondence address
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., UNITED KINGDOM, GU14 6YU
Role ACTIVE
Secretary
Appointed on
22 March 2002
Nationality
BRITISH

BAE SYSTEMS AL DIRIYAH PROGRAMME LIMITED

Correspondence address
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., UNITED KINGDOM, GU14 6YU
Role ACTIVE
Secretary
Appointed on
27 February 2002
Nationality
BRITISH

BAE SYSTEMS (MEH) LIMITED

Correspondence address
Victory Point Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
Role ACTIVE
secretary
Appointed on
23 January 2002
Resigned on
31 May 2024
Nationality
British

BAE SYSTEMS (FUNDING TWO) LIMITED

Correspondence address
Victory Point Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
Role ACTIVE
secretary
Appointed on
3 December 2001
Resigned on
31 May 2024
Nationality
British
Occupation
Company Secretary

BAE SYSTEMS (DEFENCE SYSTEMS) LIMITED

Correspondence address
Victory Point Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
Role ACTIVE
secretary
Appointed on
28 August 2001
Resigned on
31 May 2024
Nationality
British

BAE SYSTEMS PROJECTS (CANADA) LIMITED

Correspondence address
Victory Point Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
Role ACTIVE
secretary
Appointed on
11 August 2000
Resigned on
31 May 2024
Nationality
British

VSEL BIRKENHEAD LIMITED

Correspondence address
Victory Point Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
Role ACTIVE
secretary
Appointed on
11 August 2000
Resigned on
31 May 2024
Nationality
British

BAE SYSTEMS CHINA (EXPORTS) LIMITED

Correspondence address
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., UNITED KINGDOM, GU14 6YU
Role ACTIVE
Secretary
Appointed on
11 August 2000
Nationality
BRITISH
Occupation
COMPANY SECRETARY

BAE SYSTEMS MARINE (HOLDINGS) LIMITED

Correspondence address
Victory Point Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
Role ACTIVE
secretary
Appointed on
11 August 2000
Resigned on
31 May 2024
Nationality
British

BAE SYSTEMS MARINE (YSL) LIMITED

Correspondence address
Victory Point Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
Role ACTIVE
secretary
Appointed on
11 August 2000
Resigned on
31 May 2024
Nationality
British

SALFORD ELECTRICAL INSTRUMENTS LIMITED

Correspondence address
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., UNITED KINGDOM, GU14 6YU
Role ACTIVE
Secretary
Appointed on
11 August 2000
Nationality
BRITISH
Occupation
COMPANY SECRETARY

WARSHIP DESIGN SERVICES LIMITED

Correspondence address
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., UNITED KINGDOM, GU14 6YU
Role ACTIVE
Secretary
Appointed on
11 August 2000
Nationality
BRITISH

BAE SYSTEMS (PROJECTS) LIMITED

Correspondence address
Victory Point Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
Role ACTIVE
secretary
Appointed on
11 August 2000
Resigned on
31 May 2024
Nationality
British

BAE SYSTEMS MARINE LIMITED

Correspondence address
Victory Point Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
Role ACTIVE
secretary
Appointed on
4 July 2000
Resigned on
31 May 2024
Nationality
British

MES INTERCO

Correspondence address
Victory Point Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
Role ACTIVE
secretary
Appointed on
29 November 1999
Resigned on
31 May 2024
Nationality
British

BAE SYSTEMS (INSURANCE) LIMITED

Correspondence address
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., UNITED KINGDOM, GU14 6YU
Role ACTIVE
Secretary
Appointed on
8 November 1999
Nationality
BRITISH

BAE SYSTEMS GLOBAL COMBAT SYSTEMS MUNITIONS LIMITED

Correspondence address
Victory Point Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
Role ACTIVE
secretary
Appointed on
8 October 1999
Resigned on
31 May 2024
Nationality
British

INTERNATIONAL MILITARY SALES LIMITED

Correspondence address
Victory Point Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
Role ACTIVE
secretary
Appointed on
8 October 1999
Resigned on
31 May 2024
Nationality
British

BAE SYSTEMS (DYNAMICS) LIMITED

Correspondence address
Victory Point Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
Role ACTIVE
secretary
Appointed on
16 August 1999
Resigned on
31 May 2024
Nationality
British

BAE SYSTEMS PLC

Correspondence address
Victory Point Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
Role ACTIVE
secretary
Appointed on
26 February 1999
Resigned on
9 May 2024
Nationality
British

BRABAZON LIMITED

Correspondence address
C/O Interpath Ltd 10 Fleet Place, London, EC4M 7RB
Role ACTIVE
secretary
Appointed on
16 November 1998
Nationality
British

PORT SOLENT MARINA LIMITED

Correspondence address
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., UNITED KINGDOM, GU14 6YU
Role ACTIVE
Secretary
Appointed on
9 October 1998
Nationality
BRITISH
Occupation
COMPANY SECRETARY

BAE SYSTEMS PROPERTIES LIMITED

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
Nationality
British
Occupation
Company Secretary

BUCKFIELD PROPERTIES LIMITED

Correspondence address
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., UNITED KINGDOM, GU14 6YU
Role ACTIVE
Secretary
Appointed on
9 October 1998
Nationality
BRITISH
Occupation
COMPANY SECRETARY

HERTFORDSHIRE ESTATES LIMITED

Correspondence address
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., UNITED KINGDOM, GU14 6YU
Role ACTIVE
Secretary
Appointed on
9 October 1998
Nationality
BRITISH
Occupation
COMPANY SECRETARY

LEMACROWN LIMITED

Correspondence address
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., UNITED KINGDOM, GU14 6YU
Role ACTIVE
Secretary
Appointed on
9 October 1998
Nationality
BRITISH
Occupation
COMPANY SECRETARY

NEWCOMBE PROPERTIES LIMITED

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
Nationality
British
Occupation
Company Secretary

THE LEEDS PARTNERSHIP LIMITED

Correspondence address
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., UNITED KINGDOM, GU14 6YU
Role ACTIVE
Secretary
Appointed on
9 October 1998
Nationality
BRITISH
Occupation
COMPANY SECRETARY

SCOTTISH AVIATION LIMITED

Correspondence address
Victory Point Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
Role ACTIVE
secretary
Appointed on
4 September 1998
Resigned on
31 May 2024
Nationality
British
Occupation
Company Secretary

JETSTREAM AIRCRAFT LIMITED

Correspondence address
Victory Point Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
Role ACTIVE
secretary
Appointed on
4 September 1998
Resigned on
31 May 2024
Nationality
British

BAE SYSTEMS FUNDS MANAGEMENT

Correspondence address
Victory Point Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
Role ACTIVE
secretary
Appointed on
10 July 1998
Resigned on
31 May 2024
Nationality
British

BAE SYSTEMS (GRIPEN OVERSEAS) LIMITED

Correspondence address
Victory Point Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
Role ACTIVE
secretary
Appointed on
16 December 1997
Resigned on
31 May 2024
Nationality
British
Occupation
Chartered Secretary

BAE SYSTEMS (HAWK SYNTHETIC TRAINING) LIMITED

Correspondence address
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., UNITED KINGDOM, GU14 6YU
Role ACTIVE
Secretary
Appointed on
9 December 1997
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

BAE SYSTEMS SHARE PLANS TRUSTEE LIMITED

Correspondence address
C/O Interpath Ltd 10 Fleet Place, London, EC4M 7RB
Role ACTIVE
secretary
Appointed on
9 December 1997
Nationality
British

BAE SYSTEMS (OPERATIONS) LIMITED

Correspondence address
Victory Point Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
Role ACTIVE
secretary
Appointed on
25 April 1997
Resigned on
31 May 2024
Nationality
British

THOMAS SOPWITH AVIATION COMPANY LIMITED

Correspondence address
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., UNITED KINGDOM, GU14 6YU
Role ACTIVE
Secretary
Appointed on
16 January 1996
Nationality
BRITISH
Occupation
COMPANY SECRETARY

ARMSTRONG WHITWORTH AIRCRAFT LIMITED

Correspondence address
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., UNITED KINGDOM, GU14 6YU
Role ACTIVE
Secretary
Appointed on
16 January 1996
Nationality
BRITISH
Occupation
COMPANY SECRETARY

BAE SYSTEMS DEPLOYED SYSTEMS LIMITED

Correspondence address
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., UNITED KINGDOM, GU14 6YU
Role ACTIVE
Secretary
Appointed on
16 January 1996
Nationality
BRITISH
Occupation
COMPANY SECRETARY

AVRO INTERNATIONAL AEROSPACE LIMITED

Correspondence address
Victory Point Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
Role ACTIVE
secretary
Appointed on
15 February 1995
Resigned on
31 May 2024
Nationality
British
Occupation
Company Secretary

HIATT HANDCUFFS LIMITED

Correspondence address
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., UNITED KINGDOM, GU14 6YU
Role
Secretary
Appointed on
19 September 2007
Nationality
BRITISH

SEELE-ALVIS FENESTRATION LIMITED

Correspondence address
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., UNITED KINGDOM, GU14 6YU
Role
Secretary
Appointed on
16 May 2007
Nationality
BRITISH

LONDON BUSINESS AVIATION LIMITED

Correspondence address
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., UNITED KINGDOM, GU14 6YU
Role
Secretary
Appointed on
19 April 2001
Nationality
BRITISH
Occupation
COMPANY SECRETARY

BAE SYSTEMS AVIONICS (MANAGEMENT) LIMITED

Correspondence address
BARK HART, TILFORD ROAD BEACON HILL, HINDHEAD, SURREY, GU26 6RQ
Role
Secretary
Appointed on
11 August 2000
Nationality
BRITISH

Average house price in the postcode GU26 6RQ £535,000

BAE SYSTEMS ELECTRONICS OVERSEAS LIMITED

Correspondence address
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., UNITED KINGDOM, GU14 6YU
Role
Secretary
Appointed on
11 August 2000
Nationality
BRITISH

BAE SYSTEMS MARINE (100) LIMITED

Correspondence address
BARK HART, TILFORD ROAD BEACON HILL, HINDHEAD, SURREY, GU26 6RQ
Role
Secretary
Appointed on
11 August 2000
Nationality
BRITISH

Average house price in the postcode GU26 6RQ £535,000

BAE SYSTEMS (CHINA) LIMITED

Correspondence address
BARK HART, TILFORD ROAD BEACON HILL, HINDHEAD, SURREY, GU26 6RQ
Role
Secretary
Appointed on
11 August 2000
Nationality
BRITISH
Occupation
COMPANY SECRETARY

Average house price in the postcode GU26 6RQ £535,000

VSEL MAINWORK LIMITED

Correspondence address
BARK HART, TILFORD ROAD BEACON HILL, HINDHEAD, SURREY, GU26 6RQ
Role
Secretary
Appointed on
11 August 2000
Nationality
BRITISH

Average house price in the postcode GU26 6RQ £535,000

BAE SYSTEMS RADAR AND CONTROL OVERSEAS LIMITED

Correspondence address
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., UNITED KINGDOM, GU14 6YU
Role
Secretary
Appointed on
11 August 2000
Nationality
BRITISH

EUROCOMBAT LIMITED

Correspondence address
BARK HART, TILFORD ROAD BEACON HILL, HINDHEAD, SURREY, GU26 6RQ
Role
Secretary
Appointed on
1 October 1998
Nationality
BRITISH

Average house price in the postcode GU26 6RQ £535,000