BAE SYSTEMS LAND SYSTEMS (LOGISTICS) LIMITED

Company number 00835608

25 officers / 22 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: 4 February 2005
• Nationality: British
• Occupation: Company Secretary

COLLINS, Adam 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: November 1980
• Appointed on: 1 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

OSBALDESTIN, Jennifer Blair

• 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: January 1973
• Appointed on: 10 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLAYTON, Ian Duncan

• Correspondence address: 12 Wendover Close, St. Albans, Hertfordshire, AL4 9JW
• Role (Resigned): Secretary
• Appointed before: 30 July 1991
• Resigned on: 1 July 1994
• Nationality: British

COOPER, Michael Irvin

• Correspondence address: The Old Bakehouse, 39c Smith Street, Warwick, Warwickshire, CV34 4JA
• Role (Resigned): Secretary
• Appointed on: 4 July 1994
• Resigned on: 31 January 1995
• Nationality: British
• Occupation: Managing Director

JARMAN, Patrick Edmund

• Correspondence address: 68 Replingham Road, London, SW18 5LW
• Role (Resigned): Secretary
• Appointed on: 12 May 2000
• Resigned on: 4 February 2005
• Nationality: British
• Occupation: Solicitor

MCGOWAN, Wendy Jill

• Correspondence address: 29 Tilehurst Drive, Coventry, CV4 9TH
• Role (Resigned): Secretary
• Appointed on: 31 January 1995
• Resigned on: 12 May 2000
• Nationality: British

ALLOTT, David Leonard

• 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: September 1961
• Appointed on: 30 May 2008
• Resigned on: 12 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BLAKEMORE, Charles Anthony

• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hampshire, United Kingdom, GU14 6YU
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 12 September 2011
• Resigned on: 4 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BOND, David Alan

• 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: April 1962
• Appointed on: 4 February 2013
• Resigned on: 10 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CLAYTON, Ian Duncan

• Correspondence address: 12 Wendover Close, St. Albans, Hertfordshire, AL4 9JW
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed before: 30 July 1991
• Resigned on: 1 July 1994
• Nationality: British
• Occupation: Finance Director

COOPER, Michael Irvin

• Correspondence address: The Old Bakehouse, 39c Smith Street, Warwick, Warwickshire, CV34 4JA
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed before: 30 July 1991
• Resigned on: 12 May 2000
• Nationality: British
• Occupation: Managing Director

DAVIES, Andrew Oswell Bede

• Correspondence address: KT22
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 4 February 2005
• Resigned on: 30 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GRANT, Jonathan Paul

• Correspondence address: 18 Sunnyside Road, Teddington, Middlesex, TW11 0RT
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 4 February 2005
• Resigned on: 26 November 2007
• Nationality: British
• Occupation: Chartered Accountant

GREENSLADE, Martin Frederick

• Correspondence address: 2 The Glade, Sevenoaks, Kent, TN13 3HD
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 April 2000
• Resigned on: 4 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

IERLAND, Brian William

• 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: April 1965
• Appointed on: 26 November 2007
• Resigned on: 4 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

JARMAN, Patrick Edmund

• Correspondence address: 68 Replingham Road, London, SW18 5LW
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 13 September 1999
• Resigned on: 4 February 2005
• Nationality: British
• Occupation: Solicitor

MILLER, Matthew Stephen

• 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: December 1979
• Appointed on: 30 April 2013
• Resigned on: 1 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MITCHELL, Stuart Roger

• Correspondence address: Little Trees Queens Hill Rise, Ascot, Berkshire, SL5 7DP
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 7 October 1998
• Resigned on: 31 March 2000
• Nationality: New Zealand
• Occupation: Director

PEARSON, Anthony Ralph

• Correspondence address: 15 Oakfields Road, Knebworth, Hertfordshire, SG3 6NS
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 7 October 1998
• Resigned on: 13 October 1999
• Nationality: British
• Occupation: Director

PEARSON, Anthony Ralph

• Correspondence address: 15 Oakfields Road, Knebworth, Hertfordshire, SG3 6NS
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 22 April 1993
• Resigned on: 21 November 1996
• Nationality: British
• Occupation: Director

PREST, Nicholas Martin

• Correspondence address: 85 Elgin Crescent, London, W11 2JF
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed before: 19 February 1992
• Resigned on: 21 November 1996
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

ROWE, Christopher Gordon

• Correspondence address: Bluebell Grange, Allscott, Telford, Salop, TF6 5EB
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 4 September 1996
• Resigned on: 23 December 1998
• Nationality: British
• Occupation: Company Director

SPARKES, Christopher Neil James

• 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: June 1961
• Appointed on: 4 February 2013
• Resigned on: 30 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WALTHER, Simon Robert

• Correspondence address: RG28
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 12 May 2000
• Resigned on: 6 April 2005
• Occupation: Chartered Accountant