REFLECTONE UK LIMITED

Company number 00505984

21 officers / 18 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: 31 December 1992
• Nationality: British

HOLDING, Ann-Louise

• 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: February 1961
• Appointed on: 15 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

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: 24 August 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

WOBER, Jonathan Samuel

• Correspondence address: 43 Salisbury Grove, Mytchett, Camberley, Surrey, GU16 6BP
• Role (Resigned): Secretary
• Appointed before: 11 July 1992
• Resigned on: 31 December 1992
• Nationality: British

CURLING, Richard William

• Correspondence address: 83 Broom Park, Teddington, Middlesex, TW11 9RR
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed before: 11 July 1992
• Resigned on: 30 April 1993
• Nationality: British
• Occupation: Accountant

FRENCH, Michael Douglas

• Correspondence address: Headley Moles Hill, Oxshott, Leatherhead, Surrey, KT22 0QB
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed before: 11 July 1992
• Resigned on: 11 July 1993
• Nationality: British
• Occupation: Company Director

GODDEN, David Roy

• Correspondence address: 20 Frensham Road, Farnham, Surrey, GU9 8HE
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed before: 11 July 1992
• Resigned on: 16 April 1993
• Nationality: British
• Country of residence: England
• Occupation: Director & Company Secretary

HANCOCK, John Grenville

• Correspondence address: 175a Wareham Road, Corfe Mullen, Wimborne, Dorset, BH21 3LB
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 14 July 1994
• Resigned on: 31 July 1997
• Nationality: British
• Occupation: Director

HESKETH, Martin John

• Correspondence address: 17 York Road, Lytham St. Annes, Lancashire, FY8 1HP
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 15 July 2000
• Resigned on: 30 April 2001
• Nationality: British
• Occupation: Finance Director

ISON, Robert Peter

• Correspondence address: 48 Staples Hill, Partridge Green, Horsham, West Sussex, RH13 8LF
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 1 September 1997
• Resigned on: 3 September 2001
• Nationality: British
• Country of residence: England
• Occupation: Vice President & General Manag

MCNAUGHTON, William Fell

• Correspondence address: 43 Bryning Lane, Wrea Green, Preston, Lancashire, PR4 2NL
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed before: 11 July 1992
• Resigned on: 11 July 1993
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PAULSON, Jozef Richard

• Correspondence address: 12526 Twin Branch Acres, Tampa Florida Fl33626, Usa
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed before: 11 July 1993
• Resigned on: 14 July 1994
• Nationality: Canadian
• Occupation: General Manager Ri Uk Ltd

PHILLIPS, Glynn Stuart

• Correspondence address: 15b, Livingstone Road, Christchurch, Dorset, England, BH23 1HL
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 7 June 2002
• Resigned on: 15 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PIDSLEY, Ralph Leo

• Correspondence address: 2 The Cottages, Orange Endi, Inglestone Common, Badminton, GL9 1BP
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 18 March 1996
• Resigned on: 9 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PITTS, John

• Correspondence address: 8920 Magnolia Chase Circle, Tampa, Florida, Usa, 33647
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 1 March 1998
• Resigned on: 24 August 2001
• Nationality: American
• Occupation: Director

SNYDER, Richard Gordon

• Correspondence address: 1860z Ave Monaco, Lutz, Fl 33549, Usa
• Role (Resigned): Director
• Date of birth: December 1932
• Appointed on: 10 February 1997
• Resigned on: 11 March 1998
• Nationality: Usa
• Occupation: Business Management

TIMMINS, Brian Roland Francis

• Correspondence address: 79 Ravenscroft, Hook, Basingstoke, Hampshire, RG27 9NP
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed before: 11 July 1992
• Resigned on: 11 July 1993
• Nationality: British
• Occupation: Operations Director

TOBIN, Frank Thomas

• Correspondence address: 4687 Alise Circle N.E., St Petersburg Florida 33703, Usa
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed before: 11 July 1993
• Resigned on: 15 January 1997
• Nationality: American
• Occupation: V P Program Management

VISVENDRAN, Latha Shandra

• Correspondence address: 5 Farm House Close, Whittle Le Woods, Chorley, Lancashire, PR6 7QN
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 10 September 2001
• Resigned on: 7 June 2002
• Nationality: British
• Occupation: Finance Controller

WELSHHANS, Richard William

• Correspondence address: 16206 Parkside Drive, Tampa Florida 33624, Usa
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed before: 11 July 1993
• Resigned on: 9 November 1998
• Nationality: American
• Occupation: Chief Financial Officer

YEOMANS, John William Neville

• Correspondence address: 8 Beaconhurst, Keymer, Hassocks, West Sussex, BN6 8RE
• Role (Resigned): Director
• Date of birth: June 1932
• Appointed before: 11 July 1992
• Resigned on: 18 March 1996
• Nationality: British
• Occupation: Company Director