BAE SYSTEMS ASTUTE CLASS LIMITED

Company number 00736591

20 officers / 17 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

LYNAS, Peter John, Mr.

• Correspondence address: Bae Systems, 6 Carlton Gardens, London, United Kingdom, SW1Y 5AD
• Role: Director
• Date of birth: March 1958
• Appointed on: 1 February 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

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: 5 April 2002
• 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: 24 April 1992
• Resigned on: 11 August 2000
• Nationality: British

DICKINSON, Derek Leonard

• Correspondence address: Fordhams, Church Lane, Ford End, Chelmsford, Essex, CM3 1LH
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 24 October 1997
• Resigned on: 31 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

FERRERO, Graeme Tweedy

• Correspondence address: 21 Neville Avenue, New Malden, Surrey, KT3 4SN
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 31 May 1996
• Resigned on: 8 June 1998
• Nationality: British
• Country of residence: England
• 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 before: 24 April 1992
• Resigned on: 28 July 1993
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GARDNER, Roy Alan, Sir

• Correspondence address: Old Hall Farm,Gill Hill, Markyate, St Albans, Hertfordshire, AL3 8AR
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 28 July 1993
• Resigned on: 11 November 1994
• Nationality: British
• Occupation: Managing Director

GEORGE, Brian Victor

• Correspondence address: Wethersfield Wood Street, Bushley Green, Tewkesbury, Gloucestershire, GL20 6JA
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed on: 24 October 1997
• Resigned on: 15 March 1999
• Nationality: British
• Occupation: Group Managing Director

GERSHON, Peter Oliver, Sir

• Correspondence address: Old Rafters Magpie Lane, Coleshill, Amersham, Buckinghamshire, HP7 0LU
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 31 May 1996
• Resigned on: 31 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GRANT, David, Dr

• Correspondence address: Blue Cedars 40 Dukes Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7LR
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 24 October 1997
• Resigned on: 29 November 1999
• Nationality: British
• Occupation: Technical Director

KING, Ian Graham, Mr.

• Correspondence address: PO16
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 28 July 1993
• Resigned on: 1 February 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

LEE, Andrew Barry

• Correspondence address: Lilac Cottage Gravel Road, Binfield Heath, Henley On Thames, Oxfordshire, RG9 4LY
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 24 October 1997
• Resigned on: 15 March 1999
• Nationality: British
• Occupation: Personnel Director

LEGGETTER, Rodney Andrew

• Correspondence address: 14 Woodhall Close, Bengeo, Hertford, Hertfordshire, SG14 3ED
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 24 October 1997
• Resigned on: 22 January 2001
• Nationality: British
• Occupation: Deputy Managing Director

MORGAN, Terence Keith, Sir

• Correspondence address: 51 Lady Byron Lane, Solihull, West Midlands, B93 9AX
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 22 January 2001
• Resigned on: 5 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Personnel Director

OGIER, Leonard James

• Correspondence address: 37 Cunningham Hill Road, St Albans, Hertfordshire, AL1 5BX
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed before: 24 April 1992
• Resigned on: 28 July 1993
• Nationality: British
• Occupation: Managing Director

PEACHEY, Eric Albert

• Correspondence address: 27 Ripon Way, St Albans, Hertfordshire, AL4 9AJ
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 19 April 1995
• Resigned on: 3 June 1996
• Nationality: British
• Occupation: Chartered Secretary

SAUNDERS, Brian Hampton

• Correspondence address: 81 Calder Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7AJ
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 31 May 1996
• Resigned on: 31 March 2002
• Nationality: British
• Occupation: Commercial Director

SMITH, Nigel Watkin Roberts

• Correspondence address: 153 Cherry Tree Road, Beaconsfield, Buckinghamshire, HP9 1BD
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 23 August 1993
• Resigned on: 30 March 1995
• Nationality: British
• Occupation: Managing Director

WILLS, Michael 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: May 1954
• Appointed on: 11 August 2000
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director