BAE SYSTEMS (INSURANCE) LIMITED

Company number 00999757

23 officers / 20 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: 8 November 1999
• Nationality: British

MCDONALD, Paul William

• 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: 13 February 1995
• Nationality: British
• Occupation: Director, Insurable Services

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: 13 July 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

JONES, Stephen Andrew

• Correspondence address: 70 Oakfields, Broadacres, Guildford, Surrey, GU3 3AU
• Role (Resigned): Secretary
• Appointed on: 15 September 1993
• Resigned on: 9 February 1996
• Nationality: British

PARKES, David Stanley

• Correspondence address: Bark Hart, Tilford Road Beacon Hill, Hindhead, Surrey, GU26 6RQ
• Role (Resigned): Secretary
• Appointed on: 9 February 1996
• Resigned on: 8 January 1998
• Nationality: British
• Occupation: Company Secretary

PARKES, David Stanley

• Correspondence address: 1 Mounts View, Batts Corner Dockenfield, Farnham, Surrey, GU10 4EY
• Role (Resigned): Secretary
• Appointed on: 22 October 1991
• Resigned on: 15 September 1993
• Nationality: British

THODY, Elizabeth

• Correspondence address: Ventnor 46 Chertsy Road, Windlesham, Surrey, GU20 6EP
• Role (Resigned): Secretary
• Appointed on: 8 January 1998
• Resigned on: 13 July 2001
• Nationality: British

WINDRIDGE, Susan Doreen

• Correspondence address: 1 Winchfield Close, Harrow, Middlesex, HA3 0DT
• Role (Resigned): Secretary
• Appointed before: 18 June 1991
• Resigned on: 22 October 1991
• Nationality: British

BAKER, Kenneth

• Correspondence address: 19 Peatmore Avenue, Pyrford, Woking, Surrey, GU22 8TG
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed before: 18 June 1991
• Resigned on: 21 January 1992
• Nationality: British
• Occupation: Asst Group Risk Manager

BURNS, Teresa

• Correspondence address: 23 Topiary Square, Stanmore Road, Richmond, Surrey, TW9 2DB
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 7 November 2001
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Group Risk Financing Manager

COSBY, Diane Christine

• Correspondence address: 10 Grange Close, Godalming, Surrey, GU7 1XT
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 16 September 1993
• Resigned on: 16 June 1995
• Nationality: British
• Occupation: Risk Management

COX, Peter Richard

• Correspondence address: 14 Meadway Close, Staines, Middlesex, TW18 2PR
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 16 September 1993
• Resigned on: 30 May 1994
• Nationality: British
• Occupation: Group Claims Manager

EARL, Peter Robert

• Correspondence address: 16 Valley Close, Goring, Reading, Berkshire, RG8 0AN
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 2 December 2002
• Resigned on: 27 January 2006
• Nationality: British
• Occupation: Group Financial Reporting Dire

FINLAYSON, Malcolm Anthony

• 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 1950
• Appointed on: 16 September 1993
• Resigned on: 31 December 2011
• Nationality: British
• Occupation: Risk Engineering

HANSON, John Douglas

• Correspondence address: 84 Chichester Road, Croydon, Surrey, CR0 5NB
• Role (Resigned): Director
• Date of birth: January 1933
• Appointed before: 18 June 1991
• Resigned on: 30 June 1991
• Nationality: British
• Occupation: Chartered Accountant

HOBSON, Scott

• Correspondence address: 33 Springhead Avenue, Springhead, Oldham, Lancashire, OL4 5SP
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 2 December 1993
• Resigned on: 19 January 2001
• Nationality: British
• Occupation: Risk Manager

HUBBARD, Nicholas Raymond

• Correspondence address: 53 Skeena Hill, Southfields, London, SW18 5PW
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 19 July 2001
• Resigned on: 2 December 2002
• Nationality: British
• Occupation: Financial Reporting & Audit Di

MARTIN, Robert James

• Correspondence address: 91 King Edward Road, Onchan, Isle Of Man, ISLEMAN
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 16 September 1993
• Resigned on: 4 August 1994
• Nationality: British
• Occupation: Accountant

MEYRICK-JONES, Jeremy Hugh

• Correspondence address: 17 Langhams Way, Wargrave, Reading, Berkshire, RG10 8AX
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed before: 18 June 1991
• Resigned on: 30 November 2000
• Nationality: British
• Occupation: Group Risk Manager

PRATT, Michael John

• Correspondence address: Orchard House, Windsor Lane Little Kingsmill, Great Missenden, Buckinghamshire, HP16 0DZ
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 1 July 1991
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Controller Group Risk Mgmt

THODY, Elizabeth

• Correspondence address: Ventnor 46 Chertsy Road, Windlesham, Surrey, GU20 6EP
• Role (Resigned): Director
• Appointed on: 19 January 2001
• Resigned on: 13 July 2001
• Nationality: British
• Occupation: Chartered Secretary

THOMPSON, Peter Vernon

• Correspondence address: 137 East Park Farm Drive, Charvil Twyford, Reading, Berkshire, RG10 9UQ
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 13 February 1995
• Resigned on: 4 July 2000
• Nationality: British
• Occupation: Insurance Claims Manager

TURNER, Helen Jane

• Correspondence address: 23 Goldney Road, Camberley, Surrey, GU15 1EZ
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 1 January 2000
• Resigned on: 31 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant