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BAE SYSTEMS RADAR AND CONTROL OVERSEAS LIMITED

Company number 00526285

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Officers: 19 officers / 16 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

BRADLEY, Nigel Frank

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
November 1958
Appointed on
19 June 2007
Nationality
British
Country of residence
England
Occupation
Company Director

EARL, Peter Robert

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
May 1960
Appointed on
19 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

PEACHEY, Eric Albert

Correspondence address
27 Ripon Way, St Albans, Hertfordshire, AL4 9AJ
Role Resigned
Secretary
Appointed before
24 April 1992
Resigned on
11 August 2000
Nationality
British

BILLINGHAM, Nigel Anthony

Correspondence address
Rookwood House, Rookwood Park, Horsham, West Sussex, RH12 1UB
Role Resigned
Director
Date of birth
March 1956
Appointed on
1 November 2004
Resigned on
19 June 2007
Nationality
British
Country of residence
England
Occupation
Director

BRADLEY, Nigel Frank

Correspondence address
3 Tilside Grove, Lostock, Bolton, BL6 4BX
Role Resigned
Director
Date of birth
November 1958
Appointed on
1 November 2004
Resigned on
19 June 2007
Nationality
British
Country of residence
England
Occupation
Barrister

BROWN, Peter Rodney

Correspondence address
5 Queens Drive, Mossley Hill, Liverpool, Merseyside, L18 2DS
Role Resigned
Director
Date of birth
February 1942
Appointed on
21 July 1995
Resigned on
30 November 1998
Nationality
British
Occupation
Managing Director

COOK, Allan Edward

Correspondence address
Arundel House, Lower Burnham Road, North Fambridge, Essex, CM3 6HQ
Role Resigned
Director
Date of birth
September 1949
Appointed on
3 March 2000
Resigned on
11 August 2000
Nationality
British
Occupation
Managing Director

DENNIS, Raymond William

Correspondence address
Briar Cottage, 3 Parsonage Stocks Road Throwley, Faversham, Kent, ME13 0PN
Role Resigned
Director
Date of birth
August 1947
Appointed on
28 October 1999
Resigned on
3 March 2000
Nationality
British
Occupation
General Manager

DICKINSON, Derek Leonard

Correspondence address
Fordhams, Church Lane, Ford End, Chelmsford, Essex, CM3 1LH
Role Resigned
Director
Date of birth
March 1946
Appointed on
28 October 1999
Resigned on
3 March 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

FLETCHER, David John, Dr

Correspondence address
Beverley House Nettleden Road, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1PP
Role Resigned
Director
Date of birth
December 1942
Appointed on
28 July 1993
Resigned on
30 June 1995
Nationality
British
Country of residence
England
Occupation
Managing Director

FRANKS, Nicholas Ellis

Correspondence address
Burcott Lodge, Burcott, Leighton Buzzard, Bedfordshire, LU7 0LZ
Role Resigned
Director
Date of birth
September 1947
Appointed on
4 April 2002
Resigned on
1 November 2004
Nationality
British
Occupation
Managing Director

FROST, David Michael

Correspondence address
Lower Barn 13 The Bight, South Woodham Ferrers, Chelmsford, Essex, CM3 5GJ
Role Resigned
Director
Date of birth
September 1946
Appointed on
3 March 2000
Resigned on
30 April 2003
Nationality
British
Country of residence
England
Occupation
Financial Director

GEOGHEGAN, Christopher Vincent

Correspondence address
Gatcombe, Bridgwater Road Sidcot, Winscombe, North Somerset, BS25 1NH
Role Resigned
Director
Date of birth
June 1954
Appointed on
11 August 2000
Resigned on
4 April 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LONG, Robert Anthony

Correspondence address
18 Chestnut Avenue, Rickmansworth, Hertfordshire, WD3 4HB
Role Resigned
Director
Date of birth
May 1945
Appointed on
24 November 1998
Resigned on
28 October 1999
Nationality
British
Occupation
Commercial Director

READ, Martin Peter, Dr

Correspondence address
Wolversdene, Hoe Road, Bishops Waltham, Hampshire, SO32 1DU
Role Resigned
Director
Date of birth
February 1950
Appointed before
24 April 1992
Resigned on
27 July 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

WALSH, Andrew John

Correspondence address
36 North Street, Great Dunmow, Essex, CM6 1BA
Role Resigned
Director
Date of birth
November 1956
Appointed on
11 April 1994
Resigned on
28 October 1999
Nationality
British
Occupation
Financial Director

WEST, Terence George Thomas

Correspondence address
165 Old Bedford Road, Luton, Bedfordshire, LU2 7EG
Role Resigned
Director
Date of birth
November 1950
Appointed on
30 April 2003
Resigned on
1 November 2004
Nationality
British
Occupation
Group Financial Controller

WHITE, Paul Barry William

Correspondence address
2 Marshall Close, Frimley, Camberley, Surrey, GU16 9NY
Role Resigned
Director
Date of birth
June 1945
Appointed before
24 April 1992
Resigned on
9 May 1994
Nationality
British
Occupation
Financial Director