DAVID STANLEY PARKES

Total number of appointments 86, 20 active appointments

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
Director
Date of birth
December 1963
Appointed on
13 July 2001
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
Director
Date of birth
December 1963
Appointed on
7 February 2001
Nationality
BRITISH
Occupation
COMPANY SECRETARY

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
Director
Date of birth
December 1963
Appointed on
11 August 2000
Nationality
BRITISH
Occupation
COMPANY SECRETARY

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
Director
Date of birth
December 1963
Appointed on
11 August 2000
Nationality
BRITISH
Occupation
COMPANY SECRETARY

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
Director
Date of birth
December 1963
Appointed on
7 December 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
Director
Date of birth
December 1963
Appointed on
9 October 1998
Nationality
BRITISH
Occupation
COMPANY SECRETARY

ROYAL ORDNANCE SPECIALITY METALS 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
December 1963
Appointed on
8 October 1997
Nationality
BRITISH
Occupation
COMPANY SECRETARY

CASHHOLD 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
December 1963
Appointed on
25 April 1997
Nationality
BRITISH
Occupation
COMPANY SECRETARY

RWT 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
December 1963
Appointed on
21 February 1997
Nationality
BRITISH
Occupation
COMPANY SECRETARY

BAE SYSTEMS COMMUNICATIONS 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
December 1963
Appointed on
1 December 1993
Nationality
BRITISH
Occupation
COMPANY SECRETARY

HAWKER SIDDELEY DYNAMICS 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
December 1963
Appointed on
12 March 1993
Nationality
BRITISH
Occupation
COMPANY SECRETARY

BAE SYSTEMS (NOMINEES) 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
December 1963
Appointed on
12 March 1993
Nationality
BRITISH
Occupation
COMPANY SECRETARY

THE BRITISH & COLONIAL AEROPLANE CO. 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
December 1963
Appointed on
12 March 1993
Nationality
BRITISH
Occupation
COMPANY SECRETARY

HAWKER SIDDELEY AVIATION 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
December 1963
Appointed on
12 March 1993
Nationality
BRITISH
Occupation
COMPANY SECRETARY

HSA/HSD PENSION FUNDS TRUSTEES 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
December 1963
Appointed on
12 March 1993
Nationality
BRITISH
Occupation
COMPANY SECRETARY

BRITISH AIRCRAFT CORPORATION (PENSION FUND TRUSTEES) 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
December 1963
Appointed on
12 March 1993
Nationality
BRITISH
Occupation
COMPANY SECRETARY

BRITISH AIRCRAFT CORPORATION 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
December 1963
Appointed on
12 March 1993
Nationality
BRITISH
Occupation
COMPANY SECRETARY

GLOSTER AIRCRAFT 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
December 1963
Appointed on
12 March 1993
Nationality
BRITISH
Occupation
COMPANY SECRETARY

BAE SYSTEMS (FARNBOROUGH 2) 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
December 1963
Appointed on
24 February 1993
Nationality
BRITISH
Occupation
COMPANY SECRETARY

BAE SYSTEMS (FARNBOROUGH 1) 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
December 1963
Appointed on
24 February 1993
Nationality
BRITISH
Occupation
COMPANY SECRETARY

SOC.OS CYBER SECURITY LTD

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 1963
Appointed on
23 April 2020
Resigned on
19 June 2020
Nationality
BRITISH
Occupation
COMPANY SECRETARY

BAE SYSTEMS SAUDI ARABIA (VEHICLES AND EQUIPMENT HOLDINGS) LIMITED

Correspondence address
WARWICK HOUSE, PO BOX 87 FARNBOROUGH AEROSPACE CEN, FARNBOROUGH, HANTS, UNITED KINGDOM, GU14 6YU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
22 June 2010
Resigned on
22 June 2010
Nationality
BRITISH
Occupation
COMPANY SECRETARY

BAE SYSTEMS SAUDI ARABIA (VEHICLES AND EQUIPMENT NOMINEES) LIMITED

Correspondence address
WARWICK HOUSE, PO BOX 87 FARNBOROUGH AEROSPACE CEN, FARNBOROUGH, HANTS, UNITED KINGDOM, GU14 6YU
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
22 June 2010
Resigned on
22 June 2010
Nationality
BRITISH
Occupation
COMPANY SECRETARY

BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (KSA) LIMITED

Correspondence address
BARK HART, TILFORD ROAD BEACON HILL, HINDHEAD, SURREY, GU26 6RQ
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
1 April 2008
Resigned on
11 November 2008
Nationality
BRITISH
Occupation
COMPANY SECRETARY

HASLEMERE COMMUNITY RUGBY CLUB LTD

Correspondence address
BARK HART, TILFORD ROAD BEACON HILL, HINDHEAD, SURREY, GU26 6RQ
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
9 October 2007
Resigned on
2 November 2010
Nationality
BRITISH
Occupation
COMPANY SECRETARY

BAE SYSTEMS SURFACE SHIPS LIMITED

Correspondence address
BARK HART, TILFORD ROAD BEACON HILL, HINDHEAD, SURREY, GU26 6RQ
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
14 March 2007
Resigned on
5 April 2007
Nationality
BRITISH
Occupation
COMPANY SECRETARY

BAE SYSTEMS SURFACE SHIPS (PROJECTS) LIMITED

Correspondence address
BARK HART, TILFORD ROAD BEACON HILL, HINDHEAD, SURREY, GU26 6RQ
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
8 March 2007
Resigned on
5 April 2007
Nationality
BRITISH
Occupation
COMPANY SECRETARY

BAE SYSTEMS SURFACE SHIPS (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
December 1963
Appointed on
2 March 2007
Resigned on
7 July 2010
Nationality
BRITISH
Occupation
COMPANY SECRETARY

BAE SYSTEMS (AL DIRIYAH C4I) LIMITED

Correspondence address
BARK HART, TILFORD ROAD BEACON HILL, HINDHEAD, SURREY, GU26 6RQ
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 February 2006
Resigned on
19 July 2006
Nationality
BRITISH
Occupation
COMPANY SECRETARY

LEONARDO ELECTRONICS PENSION SCHEME (TRUSTEE) LTD

Correspondence address
BARK HART, TILFORD ROAD BEACON HILL, HINDHEAD, SURREY, GU26 6RQ
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
9 March 2005
Resigned on
29 April 2005
Nationality
BRITISH
Occupation
COMPANY SECRETARY

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
Director
Date of birth
December 1963
Appointed on
7 March 2005
Nationality
BRITISH
Occupation
COMPANY SECRETARY

BAE SYSTEMS AVIONICS (MANAGEMENT) LIMITED

Correspondence address
BARK HART, TILFORD ROAD BEACON HILL, HINDHEAD, SURREY, GU26 6RQ
Role
Director
Date of birth
December 1963
Appointed on
7 March 2005
Nationality
BRITISH
Occupation
COMPANY SECRETARY

BAE SYSTEMS (HOLDINGS) LIMITED

Correspondence address
BARK HART, TILFORD ROAD BEACON HILL, HINDHEAD, SURREY, GU26 6RQ
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
11 February 2005
Resigned on
23 July 2008
Nationality
BRITISH
Occupation
COMPANY SECRETARY

EUROCOMBAT LIMITED

Correspondence address
BARK HART, TILFORD ROAD BEACON HILL, HINDHEAD, SURREY, GU26 6RQ
Role
Director
Date of birth
December 1963
Appointed on
24 January 2005
Nationality
BRITISH
Occupation
COMPANY SECRETARY

FARNBOROUGH AEROSPACE CENTRE MANAGEMENT LIMITED

Correspondence address
BARK HART, TILFORD ROAD BEACON HILL, HINDHEAD, SURREY, GU26 6RQ
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
1 January 2005
Resigned on
23 March 2012
Nationality
BRITISH
Occupation
COMPANY SECRETARY

BAE SYSTEMS (MEH) LIMITED

Correspondence address
BARK HART, TILFORD ROAD BEACON HILL, HINDHEAD, SURREY, GU26 6RQ
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
14 June 2004
Resigned on
30 July 2004
Nationality
BRITISH
Occupation
COMPANY SECRETARY

LEONARDO MW LTD

Correspondence address
BARK HART, TILFORD ROAD BEACON HILL, HINDHEAD, SURREY, GU26 6RQ
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
25 November 2003
Resigned on
23 March 2005
Nationality
BRITISH
Occupation
COMPANY SECRETARY

HECKLER & KOCH (UK) LIMITED

Correspondence address
BARK HART, TILFORD ROAD BEACON HILL, HINDHEAD, SURREY, GU26 6RQ
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
30 August 2002
Resigned on
6 December 2002
Nationality
BRITISH
Occupation
COMPANY SECRETARY

BAE SYSTEMS (FUNDING TWO) 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
December 1963
Appointed on
3 December 2001
Resigned on
24 January 2013
Nationality
BRITISH
Occupation
COMPANY SECRETARY

BAE SYSTEMS (MEH) LIMITED

Correspondence address
BARK HART, TILFORD ROAD BEACON HILL, HINDHEAD, SURREY, GU26 6RQ
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
23 November 2001
Resigned on
23 January 2002
Nationality
BRITISH
Occupation
COMPANY SECRETARY

BAE SYSTEMS AL DIRIYAH PROGRAMME LIMITED

Correspondence address
BARK HART, TILFORD ROAD BEACON HILL, HINDHEAD, SURREY, GU26 6RQ
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
23 November 2001
Resigned on
27 February 2002
Nationality
BRITISH
Occupation
COMPANY SECRETARY

HECKLER & KOCH (UK) LIMITED

Correspondence address
BARK HART, TILFORD ROAD BEACON HILL, HINDHEAD, SURREY, GU26 6RQ
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
23 November 2001
Resigned on
9 January 2002
Nationality
BRITISH
Occupation
COMPANY SECRETARY

BRICKNEAT LIMITED

Correspondence address
BARK HART, TILFORD ROAD BEACON HILL, HINDHEAD, SURREY, GU26 6RQ
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
31 October 2001
Resigned on
7 August 2002
Nationality
BRITISH
Occupation
COMPANY SECRETARY

BRICKLEAD LIMITED

Correspondence address
BARK HART, TILFORD ROAD BEACON HILL, HINDHEAD, SURREY, GU26 6RQ
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
31 October 2001
Resigned on
7 August 2002
Nationality
BRITISH
Occupation
COMPANY SECRETARY

ALVIS PENSION SCHEME TRUSTEES LIMITED

Correspondence address
BARK HART, TILFORD ROAD BEACON HILL, HINDHEAD, SURREY, GU26 6RQ
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
11 October 2001
Resigned on
6 December 2007
Nationality
BRITISH
Occupation
COMPANY SECRETARY

TRIANGLE REGIONAL AIRCRAFT LEASING 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
December 1963
Appointed on
11 October 2001
Resigned on
15 July 2011
Nationality
BRITISH
Occupation
COMPANY SECRETARY

USHERLINK LIMITED

Correspondence address
BARK HART, TILFORD ROAD BEACON HILL, HINDHEAD, SURREY, GU26 6RQ
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
13 June 2001
Resigned on
16 August 2002
Nationality
BRITISH
Occupation
COMPANY SECRETARY

LIFERANGE LIMITED

Correspondence address
BARK HART, TILFORD ROAD BEACON HILL, HINDHEAD, SURREY, GU26 6RQ
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
13 June 2001
Resigned on
16 August 2002
Nationality
BRITISH
Occupation
COMPANY SECRETARY

LONDON BUSINESS AVIATION LIMITED

Correspondence address
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., UNITED KINGDOM, GU14 6YU
Role
Director
Date of birth
December 1963
Appointed on
19 April 2001
Nationality
BRITISH
Occupation
COMPANY SECRETARY

VSEL MAINWORK LIMITED

Correspondence address
BARK HART, TILFORD ROAD BEACON HILL, HINDHEAD, SURREY, GU26 6RQ
Role
Director
Date of birth
December 1963
Appointed on
21 November 2000
Nationality
BRITISH
Occupation
COMPANY SECRETARY

BAE SYSTEMS MARINE (100) LIMITED

Correspondence address
BARK HART, TILFORD ROAD BEACON HILL, HINDHEAD, SURREY, GU26 6RQ
Role
Director
Date of birth
December 1963
Appointed on
21 November 2000
Nationality
BRITISH
Occupation
COMPANY SECRETARY

BAE SYSTEMS (CHINA) LIMITED

Correspondence address
BARK HART, TILFORD ROAD BEACON HILL, HINDHEAD, SURREY, GU26 6RQ
Role
Director
Date of birth
December 1963
Appointed on
11 August 2000
Nationality
BRITISH
Occupation
COMPANY SECRETARY

BAE SYSTEMS (CORPORATE AIR TRAVEL) LIMITED

Correspondence address
BARK HART, TILFORD ROAD BEACON HILL, HINDHEAD, SURREY, GU26 6RQ
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
11 August 2000
Resigned on
27 November 2000
Nationality
BRITISH
Occupation
COMPANY SECRETARY

BAE SYSTEMS AVIONICS (MANAGEMENT) LIMITED

Correspondence address
BARK HART, TILFORD ROAD BEACON HILL, HINDHEAD, SURREY, GU26 6RQ
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
11 August 2000
Resigned on
18 October 2004
Nationality
BRITISH
Occupation
COMPANY SECRETARY

BAE SYSTEMS ELECTRONICS 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
December 1963
Appointed on
11 August 2000
Resigned on
8 October 2010
Nationality
BRITISH
Occupation
COMPANY SECRETARY

BAE SYSTEMS (AVIATION SERVICES) LIMITED

Correspondence address
BARK HART, TILFORD ROAD BEACON HILL, HINDHEAD, SURREY, GU26 6RQ
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
1 April 2000
Resigned on
10 January 2001
Nationality
BRITISH
Occupation
COMPANY SECRETARY

WINNER DEVELOPMENTS 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
December 1963
Appointed on
14 June 1999
Resigned on
16 June 2017
Nationality
BRITISH
Occupation
COMPANY SECRETARY

BAE SYSTEMS 2000 PENSION PLAN TRUSTEES LIMITED

Correspondence address
BARK HART, TILFORD ROAD BEACON HILL, HINDHEAD, SURREY, GU26 6RQ
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
8 December 1998
Resigned on
1 February 2000
Nationality
BRITISH
Occupation
COMPANY SECRETARY

SCENTCIVIL 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
December 1963
Appointed on
8 December 1998
Resigned on
16 June 2017
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 RESIGNED
Director
Date of birth
December 1963
Appointed on
9 October 1998
Resigned on
16 June 2017
Nationality
BRITISH
Occupation
COMPANY SECRETARY

NEWCOMBE PROPERTIES 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
December 1963
Appointed on
9 October 1998
Resigned on
16 June 2017
Nationality
BRITISH
Occupation
COMPANY SECRETARY

PORT SOLENT MARINA 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
December 1963
Appointed on
9 October 1998
Resigned on
16 June 2017
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 RESIGNED
Director
Date of birth
December 1963
Appointed on
9 October 1998
Resigned on
30 June 2017
Nationality
BRITISH
Occupation
COMPANY SECRETARY

PORT SOLENT 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
December 1963
Appointed on
9 October 1998
Resigned on
16 June 2017
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 RESIGNED
Director
Date of birth
December 1963
Appointed on
9 October 1998
Resigned on
16 June 2017
Nationality
BRITISH
Occupation
COMPANY SECRETARY

AIRBUS OPERATIONS LIMITED

Correspondence address
BARK HART, TILFORD ROAD BEACON HILL, HINDHEAD, SURREY, GU26 6RQ
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
15 May 1998
Resigned on
11 December 2000
Nationality
BRITISH
Occupation
COMPANY SECRETARY

EUROPEAN AEROSYSTEMS LIMITED

Correspondence address
BARK HART, TILFORD ROAD BEACON HILL, HINDHEAD, SURREY, GU26 6RQ
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
13 May 1998
Resigned on
9 September 1998
Nationality
BRITISH
Occupation
COMPANY 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 RESIGNED
Director
Date of birth
December 1963
Appointed on
9 December 1997
Resigned on
17 June 2013
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

ROYAL ORDNANCE WEAPONS AND FIGHTING VEHICLES LIMITED

Correspondence address
BARK HART, TILFORD ROAD BEACON HILL, HINDHEAD, SURREY, GU26 6RQ
Role
Director
Date of birth
December 1963
Appointed on
8 October 1997
Nationality
BRITISH
Occupation
COMPANY SECRETARY

ROYAL ORDNANCE EXPLOSIVES LIMITED

Correspondence address
BARK HART, TILFORD ROAD BEACON HILL, HINDHEAD, SURREY, GU26 6RQ
Role
Director
Date of birth
December 1963
Appointed on
8 October 1997
Nationality
BRITISH
Occupation
COMPANY SECRETARY

AIRBUS FILTON LIMITED

Correspondence address
BARK HART, TILFORD ROAD BEACON HILL, HINDHEAD, SURREY, GU26 6RQ
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
1 August 1997
Resigned on
11 December 2000
Nationality
BRITISH
Occupation
COMPANY SECRETARY

SIKA INTERNATIONAL LIMITED

Correspondence address
BARK HART, TILFORD ROAD BEACON HILL, HINDHEAD, SURREY, GU26 6RQ
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
3 March 1997
Resigned on
8 January 1998
Nationality
BRITISH
Occupation
CS

BAE SYSTEMS QUEST LIMITED

Correspondence address
BARK HART, TILFORD ROAD BEACON HILL, HINDHEAD, SURREY, GU26 6RQ
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
7 February 1996
Resigned on
10 December 2001
Nationality
BRITISH
Occupation
COMPANY SECRETARY

BAE SYSTEMS DEPLOYED SYSTEMS LIMITED

Correspondence address
BARK HART, TILFORD ROAD BEACON HILL, HINDHEAD, SURREY, GU26 6RQ
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
16 January 1996
Resigned on
15 September 2000
Nationality
BRITISH
Occupation
COMPANY SECRETARY

BAE SYSTEMS (OMAN) 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
December 1963
Appointed on
22 December 1995
Resigned on
2 April 2010
Nationality
BRITISH
Occupation
COMPANY SECRETARY

BAE SYSTEMS PENSION FUNDS CIF TRUSTEES LIMITED

Correspondence address
1 MOUNTS VIEW, BATTS CORNER DOCKENFIELD, FARNHAM, SURREY, GU10 4EY
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
24 August 1994
Resigned on
30 March 1995
Nationality
BRITISH
Occupation
COMPANY SECRETARY

FARNBOROUGH BUSINESS AVIATION LIMITED

Correspondence address
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., UNITED KINGDOM, GU14 6YU
Role
Director
Date of birth
December 1963
Appointed on
24 August 1994
Nationality
BRITISH
Occupation
COMPANY SECRETARY

BAE SYSTEMS (MILITARY AIR) OVERSEAS LIMITED

Correspondence address
1 MOUNTS VIEW, BATTS CORNER DOCKENFIELD, FARNHAM, SURREY, GU10 4EY
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
9 August 1994
Resigned on
28 March 1995
Nationality
BRITISH
Occupation
COMPANY SECRETARY

BAE SYSTEMS (OPERATIONS) LIMITED

Correspondence address
BARK HART, TILFORD ROAD BEACON HILL, HINDHEAD, SURREY, GU26 6RQ
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
23 December 1993
Resigned on
23 January 2006
Nationality
BRITISH
Occupation
COMPANY SECRETARY

BAE SYSTEMS PROPERTIES LIMITED

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

BAE SYSTEMS QUEST LIMITED

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
31 January 1995
Nationality
BRITISH
Occupation
COMPANY SECRETARY

LIVERPOOL AIRPORT DEVELOPMENT LIMITED

Correspondence address
1 MOUNTS VIEW, BATTS CORNER DOCKENFIELD, FARNHAM, SURREY, GU10 4EY
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
1 July 1993
Resigned on
1 October 1993
Nationality
BRITISH
Occupation
COMPANY SECRETARY

DYNAMICS MICROCIRCUITS LIMITED

Correspondence address
BARK HART, TILFORD ROAD BEACON HILL, HINDHEAD, SURREY, GU26 6RQ
Role
Director
Date of birth
December 1963
Appointed on
25 March 1993
Nationality
BRITISH
Occupation
COMPANY SECRETARY

BAE SYSTEMS (AVIATION SERVICES) LIMITED

Correspondence address
1 MOUNTS VIEW, BATTS CORNER DOCKENFIELD, FARNHAM, SURREY, GU10 4EY
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
2 January 1993
Resigned on
31 January 1993
Nationality
BRITISH
Occupation
COMPANY SECRETARY

BAE SYSTEMS (DYNAMICS) LIMITED

Correspondence address
1 MOUNTS VIEW, BATTS CORNER DOCKENFIELD, FARNHAM, SURREY, GU10 4EY
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
1 May 1992
Resigned on
25 May 1993
Nationality
BRITISH
Occupation
COMPANY SECRETARY

BAE SYSTEMS EXECUTIVE PENSION SCHEME TRUSTEES LIMITED

Correspondence address
1 MOUNTS VIEW, BATTS CORNER DOCKENFIELD, FARNHAM, SURREY, GU10 4EY
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
16 September 1991
Resigned on
3 January 1995
Nationality
BRITISH
Occupation
COMPANY SECRETARY