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