RHEINMETALL BAE SYSTEMS LAND LIMITED

Company number 00414948

55 officers / 49 resignations

JONES, Ronald

• Correspondence address: 14 Bagehott Road, Droitwich, Worcestershire, WR9 8UH
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 27 January 1997
• Resigned on: 29 May 1998
• Nationality: British
• Occupation: Director

KARA, Michael Andrzei, Dr.

• Correspondence address: Heinrich-Ehrhardt-Str.2, Unterrluess, Lower Saxony, Germany, 29345
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 1 July 2019
• Resigned on: 27 July 2020
• Nationality: German
• Country of residence: Germany
• Occupation: None

MARINUCCI, John

• 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 1951
• Appointed on: 4 July 2013
• Resigned on: 3 April 2015
• Nationality: American
• Country of residence: United States
• Occupation: Vp Finance

MCCLEAN, Colin Thomas

• Correspondence address: PO Box 106, Rbsl, Hadley Castle Works, Telford, Shropshire, England, TF1 9AY
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 1 July 2022
• Resigned on: 8 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

MCDONELL, James

• Correspondence address: Westfield 63 Horndean Road, Emsworth, Hampshire, PO10 7PU
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed before: 22 May 1991
• Resigned on: 8 June 1992
• Nationality: British
• Occupation: Sales & Marketing Director

MCGOVERN, Michael Hugh

• Correspondence address: Hadley Castle Works, PO BOX 106, Telford, TF1 6QW
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 7 February 2022
• Resigned on: 2 October 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MILLER, Matthew Stephen

• 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: December 1979
• Appointed on: 4 July 2013
• Resigned on: 15 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MITCHELL, Stuart Roger

• Correspondence address: Little Trees Queens Hill Rise, Ascot, Berkshire, SL5 7DP
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 15 March 1996
• Resigned on: 31 March 2000
• Nationality: New Zealand
• Occupation: Director

NOEDING, Marco, Dr

• Correspondence address: Hadley Castle Works, PO BOX 106, Telford, TF1 6QW
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 22 October 2020
• Resigned on: 30 June 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

OSBALDESTIN, Jennifer Blair

• 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: January 1973
• Appointed on: 10 August 2015
• Resigned on: 29 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PEARSON, Anthony Ralph

• Correspondence address: 15 Oakfields Road, Knebworth, Hertfordshire, SG3 6NS
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 8 June 1992
• Resigned on: 13 October 1999
• Nationality: British
• Occupation: Director

PREST, Nicholas Martin

• Correspondence address: 85 Elgin Crescent, London, W11 2JF
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed before: 22 May 1991
• Resigned on: 27 September 2004
• Nationality: British
• Country of residence: Great Britain
• Occupation: Chairman

ROWE, Christopher Gordon

• Correspondence address: Bluebell Grange, Allscott, Telford, Salop, TF6 5EB
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 10 June 1996
• Resigned on: 30 November 2002
• Nationality: British
• Occupation: Company Director

SENFTLE, Joseph Thomas

• 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: July 1954
• Appointed on: 22 June 2015
• Resigned on: 13 June 2019
• Nationality: American
• Country of residence: United States
• Occupation: Vice President

SMITH, Stephen James

• Correspondence address: 16 Chiltern Ridge, High Wycombe, Buckinghamshire, HP14 3SZ
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed before: 22 May 1991
• Resigned on: 14 August 1992
• Nationality: British
• Occupation: Finance Director

SPARKES, Christopher Neil 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: June 1961
• Appointed on: 8 August 2011
• Resigned on: 4 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WEBSTER, Donald James

• Correspondence address: 58 Longrood Road, Bilton, Rugby, Warwickshire, CV22 7RE
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed before: 22 May 1991
• Resigned on: 1 November 1993
• Nationality: British
• Occupation: Company Director

WHITE, Brian Noble

• Correspondence address: Westwinds Hoo Lane, Chipping Campden, Gloucestershire, GL55 6AZ
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed before: 22 May 1991
• Resigned on: 31 July 1993
• Nationality: British
• Occupation: Managing Director

WILKINS, Stuart James

• Correspondence address: Two Hedges House, Two Hedges Road, Bishops Cleeve, Cheltenham, GL52 9PT
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 9 March 1995
• Resigned on: 26 September 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WINCH, Brian Clappison

• Correspondence address: The Old Rectory, Knapton Green, Knapton, North Walsham, Norfolk, NR28 0RU
• Role (Resigned): Director
• Date of birth: June 1932
• Appointed on: 21 October 1993
• Resigned on: 21 November 1995
• Nationality: British
• Country of residence: England
• Occupation: Director