BAE SYSTEMS CHINA (EXPORTS) LIMITED

Company number 00993875

18 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
• Occupation: Company Secretary

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: 1 April 2020
• 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: 11 August 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

MILLER, Roger Keith

• Correspondence address: Hatters Barn, Stockwell Lane Little Meadle, Aylesbury, Buckinghamshire, HP17 9UG
• Role (Resigned): Secretary
• Appointed on: 1 June 1995
• Resigned on: 6 November 1995
• Nationality: British
• Occupation: Chartered Secretary

PEACHEY, Eric Albert

• Correspondence address: 27 Ripon Way, St Albans, Hertfordshire, AL4 9AJ
• Role (Resigned): Secretary
• Appointed on: 6 November 1995
• Resigned on: 11 August 2000
• Nationality: British

POLLEY, Julie Claire

• Correspondence address: 60j Balfour Road, Ealing, London, W13 9TN
• Role (Resigned): Secretary
• Appointed on: 1 August 1994
• Resigned on: 1 June 1995
• 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: 1 August 1994
• Nationality: British

BRUCE, Anthony Graham

• Correspondence address: Penthouse G Ross Court, Putney Hill, London, SW15 3NY
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed on: 6 November 1995
• Resigned on: 1 July 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

KEITH, Simon

• Correspondence address: Park Lands Lower Road, Effingham, Leatherhead, Surrey, KT24 5JR
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 9 July 1996
• Resigned on: 31 October 1996
• Nationality: British
• Occupation: Director

KING, Ian Graham, Mr.

• Correspondence address: PO16
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 6 November 1995
• Resigned on: 1 February 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

LYNAS, Peter John, Mr.

• Correspondence address: Bae Systems, 6 Carlton Gardens, London, United Kingdom, SW1Y 5AD
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 February 1999
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

MILLER, Roger Keith

• Correspondence address: Hatters Barn, Stockwell Lane Little Meadle, Aylesbury, Buckinghamshire, HP17 9UG
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 1 June 1995
• Resigned on: 6 November 1995
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

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 (Resigned): Director
• Date of birth: August 1947
• Appointed on: 22 November 1999
• Resigned on: 20 December 2013
• Nationality: British
• Occupation: Solicitor

PEACHEY, Eric Albert

• Correspondence address: 27 Ripon Way, St Albans, Hertfordshire, AL4 9AJ
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 29 April 1998
• Resigned on: 11 August 2000
• Nationality: British
• Occupation: Chartered Secretary

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: 6 November 1995
• 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: 6 November 1995
• 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: 1 August 1994
• Nationality: British
• Occupation: Chartered Secretary

THOMAS, Robert Dale

• Correspondence address: 343 Luton Road, Harpenden, Hertfordshire, AL5 3LZ
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 6 November 1995
• Resigned on: 28 April 2000
• Nationality: British
• Occupation: Financial Director