BAE SYSTEMS (100) LIMITED

Company number 00412556

8 officers / 4 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

LYNAS, Peter John, Mr.

• Correspondence address: Bae Systems, 6 Carlton Gardens, London, United Kingdom, SW1Y 5AD
• Role: Director
• Date of birth: March 1958
• Appointed on: 1 February 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial 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: Director
• Date of birth: August 1947
• Appointed on: 11 August 2000
• Nationality: British
• Occupation: Solicitor

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

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

JAMES, Thomas Maldwyn

• Correspondence address: 8 Billett Avenue, Waterlooville, Hampshire, PO7 7SZ
• Role (Resigned): Director
• Date of birth: July 1932
• Appointed before: 21 September 1992
• Resigned on: 1 May 1996
• Nationality: British
• Occupation: Chartered Engineer

KING, Ian Graham, Mr.

• Correspondence address: PO16
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed before: 21 September 1992
• Resigned on: 1 February 1999
• Nationality: British
• Country of residence: United Kingdom
• 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: 1 May 1996
• Resigned on: 11 August 2000
• Nationality: British
• Occupation: Chartered Secretary