B.D.L. SYSTEMS LIMITED

Company number 01017495

22 officers / 19 resignations

ELLARD, Sarah Louise

• Correspondence address: Roke Manor, Old Salisbury Lane, Romsey, Hampshire, SO51 0ZN
• Role: Secretary
• Appointed on: 30 September 2006
• Nationality: British

ELLARD, Sarah Louise

• Correspondence address: Roke Manor, Old Salisbury Lane, Romsey, Hampshire, SO51 0ZN
• Role: Director
• Date of birth: April 1970
• Appointed on: 24 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Group Legal Director

LEWIS, Andrew Gregory

• Correspondence address: Roke Manor, Old Salisbury Lane, Romsey, Hampshire, SO51 0ZN
• Role: Director
• Date of birth: August 1971
• Appointed on: 19 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAVIES, Michael John

• Correspondence address: Flambards Arrowsmith Road, Wimborne, Dorset, BH21 3BE
• Role (Resigned): Secretary
• Appointed before: 26 September 1991
• Resigned on: 27 April 2004
• Nationality: British

DAVIES, Simon

• Correspondence address: Flambards, Arrowsmith Road, Canford Magna, Dorset, BH21 3BE
• Role (Resigned): Secretary
• Appointed on: 27 April 2004
• Resigned on: 30 September 2006
• Nationality: British
• Occupation: Accountant

BOWERS, Steven John

• Correspondence address: Roke Manor, Old Salisbury Lane, Romsey, Hampshire, United Kingdom, SO51 0ZN
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 26 February 2013
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

CLASBY, Alan Frederick

• Correspondence address: 20 Moor Road, Broadstone, Dorset, BH18 8BB
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed before: 26 September 1991
• Resigned on: 30 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DAVIES, Michael John

• Correspondence address: Flambards Arrowsmith Road, Wimborne, Dorset, BH21 3BE
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed before: 26 September 1991
• Resigned on: 30 September 2006
• Nationality: British
• Occupation: Electronics Engineer

DAVIES, Simon Michael

• Correspondence address: Foulford Farm, Hightown Hill, Ringwood, Hampshire, BH24 3HQ
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 27 April 2004
• Resigned on: 11 September 2008
• Nationality: British
• Country of residence: Great Britain
• Occupation: Accountant

FLOWERS, Michael James

• Correspondence address: Roke Manor, Old Salisbury Lane, Romsey, Hampshire, United Kingdom, SO51 0LZ
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 24 July 2014
• Resigned on: 30 June 2018
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Company Director

HELME, Michael John

• Correspondence address: Chemring House, 1500 Parkway, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7AF
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 30 September 2006
• Resigned on: 14 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Professional Engineer

HILL, Robert Seamus

• Correspondence address: Cherming House, 1500 Parkway Whiteley, Fareham, Hampshire, PO15 7AF
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 1 November 2011
• Resigned on: 1 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

KINLOCH, Henry, Dr

• Correspondence address: The Manor House, Newton, Wisbech, Cambridgeshire, PE13 5EL
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed on: 8 January 1996
• Resigned on: 20 January 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

LUEDICKE, Michael Edward

• Correspondence address: Roke Manor, Old Salisbury Lane, Romsey, Hampshire, United Kingdom, SO51 0ZN
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 13 September 2012
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MCDONALD, David Alexander

• Correspondence address: Cherming House, 1500 Parkway Whiteley, Fareham, Hampshire, PO15 7AF
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 9 May 2012
• Resigned on: 13 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Interim Managing Director

MOORE, John Jeremy, Major General Sir

• Correspondence address: Melbourne House, Bratton, Westbury, Wiltshire, BA13 4RL
• Role (Resigned): Director
• Date of birth: July 1928
• Appointed before: 26 September 1991
• Resigned on: 31 December 1992
• Nationality: British
• Occupation: Defence Analyst

PAPWORTH, Mark Harry

• Correspondence address: Roke Manor, Old Salisbury Lane, Romsey, Hampshire, United Kingdom, SO51 0ZN
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 5 November 2012
• Resigned on: 24 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

PRICE, David John

• Correspondence address: Chemring House, 1500 Parkway, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7AF
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 30 September 2006
• Resigned on: 5 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

PRIDMORE, Peter Ian

• Correspondence address: 6 Mountbatten Square, Southsea, Portsmouth, Hampshire, PO4 9XY
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 12 September 2008
• Resigned on: 31 March 2010
• Nationality: British
• Occupation: Finance Director

RAYNER, Paul Adrian

• Correspondence address: Chemring House, 1500 Parkway, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7AF
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 30 September 2006
• Resigned on: 31 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WALKER, John Robert, Sir

• Correspondence address: 4 Telford's Yard, London, E1W 2BQ
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed on: 1 July 1997
• Resigned on: 1 November 1999
• Nationality: British
• Occupation: Company Director

WILLIAMS, Steven Geoffery

• Correspondence address: 50 Woodlea Road, Worthing, Sussex, BN13 1BN
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 1 June 2005
• Resigned on: 30 September 2006
• Nationality: British
• Occupation: Director