BAE SYSTEMS AVIONICS OVERSEAS LIMITED

Company number 00713317

16 officers / 13 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

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: 7 March 2005
• 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: 7 March 2005
• 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 on: 25 August 1993
• Resigned on: 11 August 2000
• Nationality: British

POWNEY, Jane Elizabeth

• Correspondence address: 11 Mendip Close, Worcester Park, Surrey, KT4 8LP
• Role (Resigned): Secretary
• Appointed before: 24 April 1992
• Resigned on: 25 August 1993
• Nationality: British

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: 2 March 1998
• Resigned on: 11 August 2000
• Nationality: British
• Occupation: Managing Director

DICKINSON, Derek Leonard

• Correspondence address: Fordhams, Church Lane, Ford End, Chelmsford, Essex, CM3 1LH
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 25 August 1993
• Resigned on: 2 January 1997
• Nationality: British
• Country of residence: United Kingdom
• 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: 7 March 2005
• 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: 25 August 1993
• 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

LANYADO, Saul Hyam Bertram, Dr

• Correspondence address: 30 Brookway, Blackheath, London, SE3 9BJ
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 2 January 1997
• Resigned on: 1 April 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MUNDAY, Geoffrey Frank

• Correspondence address: 11 Fishers Close, Great Barford, Bedford, Bedfordshire, MK44 3JL
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 18 October 2004
• Resigned on: 7 March 2005
• Nationality: British
• Occupation: Financial Director

POLLEY, Julie Claire

• Correspondence address: 60j Balfour Road, Ealing, London, W13 9TN
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed before: 24 April 1992
• Resigned on: 25 August 1993
• Nationality: British
• Occupation: Chartered Secretary

PORTER, Norman Charles

• Correspondence address: Farnham House 2 Beedingwood Drive, Forest Road Colgate, Horsham, West Sussex, RH12 4TE
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed before: 24 April 1992
• Resigned on: 25 August 1993
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

POWNEY, Jane Elizabeth

• Correspondence address: 11 Mendip Close, Worcester Park, Surrey, KT4 8LP
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed before: 24 April 1992
• Resigned on: 25 August 1993
• Nationality: British
• Occupation: Chartered Secretary

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: 7 March 2005
• Nationality: British
• Occupation: Group Financial Controller