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BAE SYSTEMS PROJECTS (OVERSEAS) LIMITED

Company number 00176441

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Officers: 17 officers / 14 resignations

PARKES, David Stanley

Correspondence address
Bark Hart, Tilford Road Beacon Hill, Hindhead, Surrey, GU26 6RQ
Role
Secretary
Appointed on
11 August 2000
Nationality
British

MUSGRAVE, Colin James

Correspondence address
Rookery Farm House, Bradden, Towcester, Northamptonshire, NN12 8ED
Role
Director
Date of birth
August 1947
Appointed on
21 November 2000
Nationality
British
Occupation
Solicitor

PARKES, David Stanley

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
Country of residence
England
Occupation
Company Secretary

PEACHEY, Eric Albert

Correspondence address
27 Ripon Way, St Albans, Hertfordshire, AL4 9AJ
Role Resigned
Secretary
Appointed before
21 September 1992
Resigned on
11 August 2000
Nationality
British

BODNAR, Adam Antal

Correspondence address
Tanners House, Tanners Hill, Sherston, Wiltshire, SN16 0NB
Role Resigned
Director
Date of birth
March 1938
Appointed before
21 September 1992
Resigned on
11 December 1992
Nationality
British
Occupation
Managing Director

DOYLE, John Winham

Correspondence address
16 Mcnaughton Close, Southwood, Farnborough, Hampshire, GU14 0PX
Role Resigned
Director
Date of birth
November 1934
Appointed on
29 November 1996
Resigned on
30 June 1997
Nationality
British
Occupation
Managing Director

EASTON, Murray Simpson

Correspondence address
7 Cromalt Crescent North Baljaffray, Bearsden, Glasgow, G61 4RX
Role Resigned
Director
Date of birth
May 1951
Appointed before
21 September 1992
Resigned on
26 April 1996
Nationality
British
Occupation
Managing Director

EASTON, Robert, Sir

Correspondence address
"Springfield", Stuckenduff, Shandon, Dunbartonshire, Scotland, G84 8NW
Role Resigned
Director
Date of birth
October 1922
Appointed before
21 September 1992
Resigned on
2 September 1993
Nationality
British
Occupation
Chairman And Chief Executive

FLETCHER, David John, Dr

Correspondence address
Beverley House Nettleden Road, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1PP
Role Resigned
Director
Date of birth
December 1942
Appointed before
21 September 1992
Resigned on
28 July 1993
Nationality
British
Country of residence
England
Occupation
Managing Director

FOTHERGILL, Jeremy St John

Correspondence address
4 Burford Lane, Epsom, Surrey, KT17 3EY
Role Resigned
Director
Date of birth
December 1953
Appointed on
9 June 1997
Resigned on
31 October 2000
Nationality
British
Occupation
Commercial Director

GARDNER, Roy Alan, Sir

Correspondence address
Old Hall Farm,Gill Hill, Markyate, St Albans, Hertfordshire, AL3 8AR
Role Resigned
Director
Date of birth
August 1945
Appointed on
7 September 1993
Resigned on
11 November 1994
Nationality
British
Occupation
Managing Director

GERSHON, Peter Oliver, Sir

Correspondence address
Old Rafters Magpie Lane, Coleshill, Amersham, Buckinghamshire, HP7 0LU
Role Resigned
Director
Date of birth
January 1947
Appointed on
2 December 1994
Resigned on
12 April 1996
Nationality
British
Country of residence
England
Occupation
Managing Director

KING, Ian Graham, Mr.

Correspondence address
9 Wessex Gardens, Portchester, Fareham, Hampshire, PO16 9BT
Role Resigned
Director
Date of birth
April 1956
Appointed on
11 April 1996
Resigned on
9 December 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Director

LYNAS, Peter John

Correspondence address
1 Raven Close, Watermead, Aylesbury, Buckinghamshire, HP20 2UE
Role Resigned
Director
Date of birth
March 1958
Appointed on
29 November 1996
Resigned on
30 June 1997
Nationality
British
Occupation
Financial Director

MUIR, Ian Stuart

Correspondence address
76 Cranmer Court, Whiteheads Grove, London, SW3 3HH
Role Resigned
Director
Date of birth
December 1959
Appointed on
9 June 1997
Resigned on
21 November 2000
Nationality
British
Occupation
Financial Director

PEACHEY, Eric Albert

Correspondence address
27 Ripon Way, St Albans, Hertfordshire, AL4 9AJ
Role Resigned
Director
Date of birth
August 1944
Appointed on
11 April 1996
Resigned on
9 December 1996
Nationality
British
Occupation
Chartered Secretary

VENTON, Peter Charles

Correspondence address
High Trees Burts Lane, Mannington, Wimborne, Dorset, BH21 7JX
Role Resigned
Director
Date of birth
December 1942
Appointed on
16 March 1994
Resigned on
8 March 1996
Nationality
British
Country of residence
England
Occupation
Managing Director