- Company Overview for BAE SYSTEMS ELECTRONICS OVERSEAS LIMITED (00771516)
- Filing history for BAE SYSTEMS ELECTRONICS OVERSEAS LIMITED (00771516)
- People for BAE SYSTEMS ELECTRONICS OVERSEAS LIMITED (00771516)
- Insolvency for BAE SYSTEMS ELECTRONICS OVERSEAS LIMITED (00771516)
- More for BAE SYSTEMS ELECTRONICS OVERSEAS LIMITED (00771516)
Officers: 19 officers / 15 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
HUBBARD, Nicholas Raymond
- 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
- September 1957
- Appointed on
- 7 March 2005
- Nationality
- British
- Occupation
- Accountant
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 before
- 22 September 1991
- Resigned on
- 11 August 2000
- 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
- 10 August 1999
- Resigned on
- 11 August 2000
- Nationality
- British
- 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
- 10 August 1999
- Resigned on
- 30 April 2003
- Nationality
- British
- Country of residence
- England
- Occupation
- Financial 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
- 10 November 1993
- Nationality
- British
- Occupation
- Managing 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
- 10 October 2000
- Resigned on
- 4 April 2002
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
KING, Ian Graham, Mr.
- Correspondence address
- PO16
- Role Resigned
- Director
- Date of birth
- April 1956
- Appointed before
- 22 September 1991
- Resigned on
- 1 February 1999
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Financial Director
LYNAS, Peter John, Mr.
- Correspondence address
- PO9
- Role Resigned
- Director
- Date of birth
- March 1958
- Appointed on
- 1 February 1999
- Resigned on
- 23 August 1999
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Financial 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
OGIER, Leonard James
- Correspondence address
- 37 Cunningham Hill Road, St Albans, Hertfordshire, AL1 5BX
- Role Resigned
- Director
- Date of birth
- September 1944
- Appointed on
- 6 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
- 21 July 1995
- Resigned on
- 23 August 1999
- 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 before
- 22 September 1991
- Resigned on
- 6 April 1992
- Nationality
- British
- Occupation
- Chartered Secretary
SMITH, Nigel Watkin Roberts
- Correspondence address
- 153 Cherry Tree Road, Beaconsfield, Buckinghamshire, HP9 1BD
- Role Resigned
- Director
- Date of birth
- June 1954
- Appointed on
- 10 November 1993
- Resigned on
- 30 March 1995
- Nationality
- British
- Occupation
- Managing Director
TENNET, David Scott
- Correspondence address
- Ennisclare, The Ridge, Little Baddow, Essex, CM3 4RX
- Role Resigned
- Director
- Date of birth
- August 1943
- Appointed on
- 19 April 1995
- Resigned on
- 14 August 1995
- Nationality
- British
- Occupation
- Managing 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
- 7 March 2005
- Nationality
- British
- Occupation
- Group Financial Controller