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BAE SYSTEMS (JAPAN) LIMITED

Company number 00536412

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Officers: 13 officers / 9 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
Occupation
Company Secretary

LYNAS, Peter John, Mr.

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
March 1958
Appointed on
1 February 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Director

MUSGRAVE, Colin James

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
August 1947
Appointed on
11 August 2000
Nationality
British
Occupation
Solicitor

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
11 August 2000
Nationality
British
Country of residence
England
Occupation
Company Secretary

PEACHEY, Eric Albert

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

BODNAR, Adam Antal

Correspondence address
Tanners House, Tanners Hill, Sherston, Wiltshire, SN16 0NB
Role Resigned
Director
Date of birth
March 1938
Appointed before
21 September 1992
Resigned on
11 December 1992
Nationality
British
Occupation
Managing Director

BROCKLESBY, Richard Terence

Correspondence address
Copperfield Main Road, Bosham, Chichester, West Sussex, PO18 8PL
Role Resigned
Director
Date of birth
February 1936
Appointed before
21 September 1992
Resigned on
1 February 1993
Nationality
British
Occupation
Financial Director

BRUCE, Anthony Graham

Correspondence address
Penthouse G Ross Court, Putney Hill, London, SW15 3NY
Role Resigned
Director
Date of birth
March 1938
Appointed on
29 June 1994
Resigned on
1 July 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Marketing Manager

CARROLL, Patrick Thomas

Correspondence address
405 Eastern Homes Wakabayashi, 14-23 Wakabayashi 4-Chome Setagaya-Ku, Tokyo 154 Japan
Role Resigned
Director
Date of birth
July 1956
Appointed on
29 June 1994
Resigned on
1 October 2001
Nationality
British
Occupation
Regional Manager

KEITH, Simon

Correspondence address
5 The Villiers, Gower Road, Weybridge, Surrey, KT13 0EZ
Role Resigned
Director
Date of birth
May 1951
Appointed on
29 June 1994
Resigned on
31 October 1996
Nationality
British
Occupation
Regional Marketing Director

KING, Ian Graham, Mr.

Correspondence address
22 The Ridgeway, Down End, Fareham, Hampshire, PO16 8RE
Role Resigned
Director
Date of birth
April 1956
Appointed on
9 December 1992
Resigned on
1 February 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Director

PEACHEY, Eric Albert

Correspondence address
27 Ripon Way, St Albans, Hertfordshire, AL4 9AJ
Role Resigned
Director
Date of birth
August 1944
Appointed on
14 January 1998
Resigned on
11 August 2000
Nationality
British
Occupation
Chartered Secretary

PEACHEY, Eric Albert

Correspondence address
27 Ripon Way, St Albans, Hertfordshire, AL4 9AJ
Role Resigned
Director
Date of birth
August 1944
Appointed on
9 December 1992
Resigned on
4 July 1994
Nationality
British
Occupation
Chartered Secretary