WARSHIP DESIGN SERVICES LIMITED

Company number 00297978

15 officers / 12 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

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: 20 December 2013
• 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: 7 February 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

BRUELL, John Peter Hawley

• Correspondence address: Tarn Close, Great Urswick, Ulverston, Cumbria, LA12 0SP
• Role (Resigned): Secretary
• Appointed on: 3 January 1996
• Resigned on: 31 May 1997
• Nationality: British

DAY, Michael

• Correspondence address: 6 Yarl Meadow, Barrow In Furness, Cumbria, LA13 9SJ
• Role (Resigned): Secretary
• Appointed before: 15 October 1992
• Resigned on: 3 January 1996
• Nationality: British

PEACHEY, Eric Albert

• Correspondence address: 27 Ripon Way, St Albans, Hertfordshire, AL4 9AJ
• Role (Resigned): Secretary
• Appointed on: 1 June 1997
• Resigned on: 11 August 2000
• Nationality: British

BROADHURST, Norman Neill

• Correspondence address: Hobroyd, Penny Bridge, Ulverston, Cumbria, LA12 7TD
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed before: 15 October 1992
• Resigned on: 30 June 1994
• Nationality: British
• Country of residence: England
• Occupation: Joint Deputy Chief Executive (Finance/Commercial)

GEORGE, Brian Victor

• Correspondence address: Wethersfield Wood Street, Bushley Green, Tewkesbury, Gloucestershire, GL20 6JA
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed on: 31 December 1995
• Resigned on: 2 August 1999
• Nationality: British
• Occupation: Chief Executive

HOLDEN, Robert David

• Correspondence address: 7 Avocet Crescent, Parklands, Askam In Furness, Cumbria, LA16 7HP
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 30 June 1994
• Resigned on: 30 September 1996
• Nationality: British
• Occupation: Chartered Accountant

IMMS, Robin John

• Correspondence address: Mill Cottage, Maperton Road, Charlton Horethorne, Sherborne, Dorset, DT9 4NT
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 7 July 2000
• Resigned on: 7 February 2001
• Nationality: British
• Occupation: Financial Director

LYNAS, Peter John, Mr.

• Correspondence address: PO9
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 2 August 1999
• Resigned on: 7 July 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

MCNEILAGE, Alan Gordon

• Correspondence address: Greenwood Lochwinnoch Road, Kilmacolm, Renfrewshire, PA13 4DZ
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed on: 30 September 1996
• Resigned on: 2 August 1999
• Nationality: British
• Occupation: Finance Director

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: 7 February 2001
• Resigned on: 20 December 2013
• Nationality: British
• Occupation: Solicitor

PEACHEY, Eric Albert

• Correspondence address: 27 Ripon Way, St Albans, Hertfordshire, AL4 9AJ
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 2 August 1999
• Resigned on: 11 August 2000
• Nationality: British
• Occupation: Chartered Secretary

PEAK, Anthony Cecil

• Correspondence address: Old Parsonage, Ireleth, Askam-In-Furness, Cumbria, LA16 7ET
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed before: 15 October 1992
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Deputy Chief Executive