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SALFORD ELECTRICAL INSTRUMENTS LIMITED

Company number 00112599

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Officers: 18 officers / 15 resignations

PARKES, David Stanley

Correspondence address
C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
Role
Secretary
Appointed on
11 August 2000
Nationality
British
Occupation
Company Secretary

HOLDING, Ann-Louise

Correspondence address
C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
Role
Director
Date of birth
February 1961
Appointed on
1 April 2020
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

PARKES, David Stanley

Correspondence address
C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
Role
Director
Date of birth
December 1963
Appointed on
11 August 2000
Nationality
British
Country of residence
England
Occupation
Company Secretary

PARKER, Graham

Correspondence address
Summerfield House Sandford Avenue, Church Stretton, Shropshire, SY6 7AA
Role Resigned
Secretary
Appointed on
15 December 1992
Resigned on
13 August 1993
Nationality
British
Occupation
Company Director

PEACHEY, Eric Albert

Correspondence address
27 Ripon Way, St Albans, Hertfordshire, AL4 9AJ
Role Resigned
Secretary
Appointed on
14 September 1993
Resigned on
11 August 2000
Nationality
British
Occupation
Chartered Secretary

SMALLSHAW, Nigel William

Correspondence address
16 Stainburn Close, Shevington, Wigan, Lancashire, WN6 8DY
Role Resigned
Secretary
Appointed before
29 August 1991
Resigned on
30 November 1991
Nationality
British

WATKINS, John Ferris

Correspondence address
The Old Watermill, Mill Hill Chiddingstone, Edenbridge, Kent, TN8 7AA
Role Resigned
Secretary
Appointed on
27 January 1992
Resigned on
15 December 1992
Nationality
British
Occupation
Managing Director

DRAKE, John Arthur Courtney

Correspondence address
Manor Farm, Witcombe, Martock, Somerset, TA12 6AJ
Role Resigned
Director
Date of birth
October 1951
Appointed on
14 September 1993
Resigned on
31 December 1993
Nationality
British
Country of residence
England
Occupation
Director

GRAHAM, Brian

Correspondence address
Chateauvin, Church Road Grafham, Huntingdon, Cambridgeshire, PE18 0BB
Role Resigned
Director
Date of birth
August 1946
Appointed before
29 August 1993
Resigned on
15 September 1993
Nationality
British
Occupation
Director

KING, Ian Graham, Mr.

Correspondence address
PO16
Role Resigned
Director
Date of birth
April 1956
Appointed on
23 December 1993
Resigned on
1 February 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Director

LYNAS, Peter John, Mr.

Correspondence address
Bae Systems, 6 Carlton Gardens, London, United Kingdom, SW1Y 5AD
Role Resigned
Director
Date of birth
March 1958
Appointed on
1 February 1999
Resigned on
31 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Director

MCGIVERN, Arthur Joseph

Correspondence address
41 Foxhills, Goldsworth Park, Woking, Surrey, GU12 3LT
Role Resigned
Director
Date of birth
October 1961
Appointed on
14 September 1993
Resigned on
27 January 1995
Nationality
British
Occupation
Chartered Accountant

MUSGRAVE, Colin James

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
August 1947
Appointed on
22 November 1999
Resigned on
20 December 2013
Nationality
British
Occupation
Solicitor

PARKER, Graham

Correspondence address
Summerfield House Sandford Avenue, Church Stretton, Shropshire, SY6 7AA
Role Resigned
Director
Date of birth
March 1958
Appointed on
20 November 1992
Resigned on
13 August 1993
Nationality
British
Country of residence
England
Occupation
Company Director

PEACHEY, Eric Albert

Correspondence address
27 Ripon Way, St Albans, Hertfordshire, AL4 9AJ
Role Resigned
Director
Date of birth
August 1944
Appointed on
27 January 1995
Resigned on
11 August 2000
Nationality
British
Occupation
Cs

SMALLSHAW, Nigel William

Correspondence address
16 Stainburn Close, Shevington, Wigan, Lancashire, WN6 8DY
Role Resigned
Director
Date of birth
June 1953
Appointed before
29 August 1991
Resigned on
30 November 1991
Nationality
British
Occupation
Finance Director

WARREN, Anthony William

Correspondence address
Greystones, Preston, Cirencester, Gloucestershire, GL7 5PR
Role Resigned
Director
Date of birth
June 1942
Appointed on
1 December 1991
Resigned on
14 December 1992
Nationality
British
Occupation
Group Finance Director

WATKINS, John Ferris

Correspondence address
The Old Watermill, Mill Hill Chiddingstone, Edenbridge, Kent, TN8 7AA
Role Resigned
Director
Date of birth
November 1952
Appointed before
29 August 1991
Resigned on
14 May 1993
Nationality
British
Country of residence
England
Occupation
Managing Director