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RHEINMETALL BAE SYSTEMS LAND LIMITED

Company number 00414948

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Officers: 55 officers / 49 resignations

ABUNASSAR, John Joseph

Correspondence address
PO Box 106, Rbsl, Hadley Castle Works, Telford, Shropshire, England, TF1 9AY
Role Active
Director
Date of birth
March 1973
Appointed on
1 December 2019
Nationality
British
Country of residence
England
Occupation
Director

GIBBY, William Dafydd Llwyd

Correspondence address
PO Box 106, Rbsl, Hadley Castle Works, Telford, Shropshire, England, TF1 9AY
Role Active
Director
Date of birth
October 1977
Appointed on
8 April 2024
Nationality
Welsh
Country of residence
England
Occupation
Director

HARDING, Steven

Correspondence address
PO Box 106, Rbsl, Hadley Castle Works, Telford, Shropshire, England, TF1 9AY
Role Active
Director
Date of birth
July 1972
Appointed on
1 November 2023
Nationality
British
Country of residence
England
Occupation
Director

PLANT, Glynn Edward Patrick

Correspondence address
PO Box 106, Rbsl, Hadley Castle Works, Telford, Shropshire, England, TF1 9AY
Role Active
Director
Date of birth
September 1972
Appointed on
30 May 2023
Nationality
British
Country of residence
England
Occupation
Director

STEWART, Nigel John

Correspondence address
PO Box 106, Rbsl, Hadley Castle Works, Telford, Shropshire, England, TF1 9AY
Role Active
Director
Date of birth
October 1964
Appointed on
1 July 2020
Nationality
British
Country of residence
England
Occupation
Commercial Director

WINKLER, Tim Oliver

Correspondence address
PO Box 106, Rbsl, Hadley Castle Works, Telford, Shropshire, England, TF1 9AY
Role Active
Director
Date of birth
October 1976
Appointed on
2 January 2024
Nationality
German
Country of residence
United Kingdom
Occupation
Director

ABEL, Geoffrey Charles

Correspondence address
26 Armorial Road, Styvechale, Coventry, West Midlands, CV3 6GJ
Role Resigned
Secretary
Appointed before
22 May 1991
Resigned on
8 June 1992
Nationality
British

EARDLEY, Barry Eric

Correspondence address
The Cedars, Tamworth Road, Keresley, Coventry, CV7 8JJ
Role Resigned
Secretary
Appointed on
3 October 1994
Resigned on
26 February 2003
Nationality
British

JARMAN, Patrick Edmund

Correspondence address
68 Replingham Road, London, SW18 5LW
Role Resigned
Secretary
Appointed on
26 February 2003
Resigned on
4 February 2005
Nationality
British

MATTHEWS, John Michael

Correspondence address
Fieldways 98 Downs Road, Coulsdon, Surrey, CR5 1AF
Role Resigned
Secretary
Appointed on
8 June 1992
Resigned on
8 October 1993
Nationality
British

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 Resigned
Secretary
Appointed on
4 February 2005
Resigned on
1 July 2019
Nationality
British
Occupation
Company Secretary

PEARSON, Anthony Ralph

Correspondence address
15 Oakfields Road, Knebworth, Hertfordshire, SG3 6NS
Role Resigned
Secretary
Appointed on
8 April 1994
Resigned on
3 October 1994
Nationality
British

ALLOTT, David Leonard

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
September 1961
Appointed on
30 May 2008
Resigned on
12 September 2011
Nationality
British
Country of residence
England
Occupation
Managing Director

BLAKEMORE, Charles Anthony

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 1967
Appointed on
12 September 2011
Resigned on
4 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

BLUE, James Milton

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
May 1962
Appointed on
25 January 2018
Resigned on
15 October 2018
Nationality
American
Country of residence
United States
Occupation
Director

BOND, David Alan

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
April 1962
Appointed on
4 February 2013
Resigned on
10 August 2015
Nationality
British
Country of residence
England
Occupation
Managing Director

BRITTAIN, David Briggs

Correspondence address
Four Trees, Birdingbury, Rugby, Warwickshire, CV22 8EN
Role Resigned
Director
Date of birth
February 1937
Appointed before
22 May 1991
Resigned on
21 February 1997
Nationality
British
Occupation
Technical Director

CLAYTON, Ian Duncan

Correspondence address
12 Wendover Close, St. Albans, Hertfordshire, AL4 9JW
Role Resigned
Director
Date of birth
June 1956
Appointed on
9 June 1997
Resigned on
2 November 1998
Nationality
British
Occupation
Director

COLLINS, Adam Robert

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
November 1980
Appointed on
15 June 2017
Resigned on
1 July 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

COOPER, Michael Irvin

Correspondence address
The Old Bakehouse, 39c Smith Street, Warwick, Warwickshire, CV34 4JA
Role Resigned
Director
Date of birth
July 1944
Appointed on
8 June 1992
Resigned on
2 November 1998
Nationality
British
Occupation
Director

DAVIES, Andrew Oswell Bede

Correspondence address
KT22
Role Resigned
Director
Date of birth
October 1963
Appointed on
4 February 2005
Resigned on
30 May 2008
Nationality
British
Country of residence
England
Occupation
Managing Director

EARDLEY, Barry Eric

Correspondence address
The Cedars, Tamworth Road, Keresley, Coventry, CV7 8JJ
Role Resigned
Director
Date of birth
January 1953
Appointed on
24 September 1993
Resigned on
4 August 2005
Nationality
British
Occupation
Director Of Operations

EARDLEY, Barry Eric

Correspondence address
The Cedars, Tamworth Road, Keresley, Coventry, CV7 8JJ
Role Resigned
Director
Date of birth
January 1953
Appointed before
22 May 1991
Resigned on
8 June 1992
Nationality
British
Occupation
Operation Support Director

EDWARDS, Gareth Jeffrey

Correspondence address
Warwick House PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hampshire, GU14 6YU
Role Resigned
Director
Date of birth
September 1975
Appointed on
1 July 2019
Resigned on
31 March 2023
Nationality
British
Country of residence
England
Occupation
None

GORISSEN, Frank Wilfried

Correspondence address
2,, Heinrich-Ehrhard-Strasse 2,, 29345 Unterleuss,, Lower Saxony, Germany
Role Resigned
Director
Date of birth
November 1973
Appointed on
27 August 2020
Resigned on
24 May 2021
Nationality
German
Country of residence
Germany
Occupation
Managing Director

GRANT, Jonathan Paul

Correspondence address
18 Sunnyside Road, Teddington, Middlesex, TW11 0RT
Role Resigned
Director
Date of birth
April 1969
Appointed on
4 February 2005
Resigned on
26 November 2007
Nationality
British
Occupation
Chartered Accountant

GREENSLADE, Martin Frederick

Correspondence address
2 The Glade, Sevenoaks, Kent, TN13 3HD
Role Resigned
Director
Date of birth
March 1965
Appointed on
1 April 2000
Resigned on
4 February 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HARDISTY, Peter Jonathan

Correspondence address
200 Woodlands Court, Ash Ridge Road, Bradley Stoke, Bristol, United Kingdom, BS32 4LB
Role Resigned
Director
Date of birth
January 1961
Appointed on
1 July 2019
Resigned on
22 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HARRISON, Trevor

Correspondence address
111 Runnymede Road, Ponteland, Newcastle Upon Tyne, United Kingdom, NE20 9HL
Role Resigned
Director
Date of birth
June 1952
Appointed on
9 September 2002
Resigned on
30 September 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

HOOPER, Carrie Jean

Correspondence address
Warwick House PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants, United Kingdom, GU14 6YU
Role Resigned
Director
Date of birth
July 1980
Appointed on
1 July 2019
Resigned on
28 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HUDSON, Benjamin James

Correspondence address
Heinrich-Ehrhardt-Str 2d, Unterluess, Lower Saxony, Germany, 29345
Role Resigned
Director
Date of birth
February 1976
Appointed on
1 July 2019
Resigned on
29 November 2019
Nationality
Australian
Country of residence
Germany
Occupation
None

HUGHES, Christopher Glyn Sheridan

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
May 1959
Appointed on
4 July 2013
Resigned on
22 June 2015
Nationality
British
Country of residence
United States
Occupation
Director

IERLAND, Brian William

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
April 1965
Appointed on
26 November 2007
Resigned on
8 August 2011
Nationality
British
Country of residence
England
Occupation
Finance Director

IVES, Stefan

Correspondence address
PO Box 106, Rbsl, Hadley Castle Works, Telford, Shropshire, England, TF1 9AY
Role Resigned
Director
Date of birth
August 1963
Appointed on
11 May 2021
Resigned on
2 January 2024
Nationality
German
Country of residence
Germany
Occupation
Director

JARMAN, Patrick Edmund

Correspondence address
68 Replingham Road, London, SW18 5LW
Role Resigned
Director
Date of birth
February 1964
Appointed on
13 September 1999
Resigned on
4 February 2005
Nationality
British
Occupation
Solicitor