ARMOR PRODUCTS INTERNATIONAL LIMITED

Company number 00328076

23 officers / 19 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: 19 September 2007
• Nationality: British

GRAHAM, Ian Thomas

• 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: August 1968
• Appointed on: 6 July 2006
• Nationality: American
• Occupation: Us Attorney

JACOBS, Bradley Warren

• 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: September 1957
• Appointed on: 2 November 2007
• Nationality: United States
• Occupation: Finance Director

O'BRIEN, Scott Timothy

• 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: January 1954
• Appointed on: 2 November 2007
• Nationality: American
• Country of residence: United States
• Occupation: Director

BEESE, Christopher David

• Correspondence address: Egginton House, 25-28 Buckingham Gate, London, SW1E 6LD
• Role (Resigned): Secretary
• Appointed on: 5 May 1999
• Resigned on: 23 December 2002
• Nationality: British

GRIFFITHS, Clair

• Correspondence address: 2 Robins Close, Rainow, Macclesfield, Cheshire, SK10 5UG
• Role (Resigned): Secretary
• Appointed before: 13 July 1991
• Resigned on: 7 April 1997
• Nationality: British

JONES, David

• Correspondence address: 4 Brentford Avenue, Bolton, Greater Manchester, BL1 6EW
• Role (Resigned): Secretary
• Appointed on: 12 June 2003
• Resigned on: 20 April 2007
• Nationality: British

SCHILLER, Robert

• Correspondence address: 7270 Oakmont Court, Ponte Vedra Beach, Florida, Usa, 32082
• Role (Resigned): Secretary
• Appointed on: 7 April 1997
• Resigned on: 5 May 1999
• Nationality: American
• Occupation: Director

TEAL, Jason

• Correspondence address: 7 Tenbury Drive, Middleton, Manchester, M24 1ST
• Role (Resigned): Secretary
• Appointed on: 23 December 2002
• Resigned on: 12 June 2003
• Nationality: British

DLC COMPANY SERVICES LIMITED

• Correspondence address: 30 Old Burlington Street, London, W1S 3NL
• Role (Resigned): Secretary
• Appointed on: 19 July 2007
• Resigned on: 19 September 2007

BATTLE, Joseph Lawrence

• Correspondence address: 3031 Cypress Creek Drive, East, Ponte Vedra Beach 32082, Florida Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 17 September 1997
• Resigned on: 25 January 1999
• Nationality: American
• Occupation: Manager

BISTRONG, Richard

• Correspondence address: 121 Lantern Wick Place, Ponte Vedra Beach, Florida 32082, Usa
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 8 June 2006
• Resigned on: 20 February 2007
• Nationality: Usa
• Occupation: Sales

BURKE, Carol

• Correspondence address: 730 Tidewater Court, Ponte Vedra Beach, St John's/Florida, Usa, 32082
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 7 April 1997
• Resigned on: 1 September 1997
• Nationality: American
• Occupation: Vp Finance

DWEK, Joseph Claude

• Correspondence address: The Coppins 16, Hill Top, Hale, Altrincham, Cheshire, WA15 0NJ
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed before: 13 July 1991
• Resigned on: 27 December 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

LOFFLER, Stephen John

• Correspondence address: 14 Grey Close, London, NW11 6QG
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 5 May 1999
• Resigned on: 20 October 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PRICE, Robert

• Correspondence address: 8 Thorneyholme Close, Lostock, Greater Manchester, BL6 4BZ
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 1 July 2007
• Resigned on: 30 June 2009
• Nationality: British
• Occupation: Managing Director

SCARGILL, Robert Michael

• Correspondence address: 65 Forge Lane, Norristhorpe, Liversedge, West Yorkshire, WF15 7DY
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed before: 13 July 1991
• Resigned on: 14 March 1995
• Nationality: British
• Occupation: Sales Manager

SCHILLER, Robert

• Correspondence address: 7270 Oakmont Court, Ponte Vedra Beach, Florida, Usa, 32082
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 7 April 1997
• Resigned on: 5 May 1999
• Nationality: American
• Occupation: Director

SPILLER, Jonathon Mansell

• Correspondence address: 128 Lamplighter Lane, Ponte Vedra Beach, Florida, Usa, 32082
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 7 April 1997
• Resigned on: 1 September 1997
• Nationality: British
• Occupation: Director

TEAL, Jason

• Correspondence address: 7 Tenbury Drive, Middleton, Manchester, M24 1ST
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 20 October 2000
• Resigned on: 16 October 2006
• Nationality: British
• Occupation: Managing Director

WATSON, David William

• Correspondence address: 4501 Noras Path Road, 28226 Charlotte, North Carolina Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 17 September 1997
• Resigned on: 18 March 1998
• Nationality: American
• Occupation: Financial Officer

WILLIAMS, Mark

• Correspondence address: 163 Passage Drive, Orange Park, Flordia, 32003, Usa
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 6 July 2006
• Resigned on: 2 November 2007
• Nationality: American
• Occupation: Chief Financial Officer

WILLIAMSON, Allen

• Correspondence address: 34 Belcroft Drive, Worsley, Manchester, Lancashire, M38 9TA
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed before: 13 July 1991
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Production Director