Advanced company searchLink opens in new window

BAE SYSTEMS (FARNBOROUGH 8) LIMITED

Company number 01463150

Filter officers

Filter officers

Officers: 17 officers / 14 resignations

GOODGE, Linda Susan

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 October 1997
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
23 May 2001
Nationality
British
Country of residence
England
Occupation
Chartered Sectretary

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
8 October 1997
Nationality
British
Country of residence
England
Occupation
Company Secretary

FRASER, Alan William Gray

Correspondence address
Burnknock 22 Tannoch Road, Uplawmoor, Glasgow, G78 4AD
Role Resigned
Secretary
Appointed on
1 February 1996
Resigned on
24 October 1996
Nationality
British
Occupation
Director

KOCH, Susanne Irmgard

Correspondence address
75 Heron Drive, Lenton, Nottingham, Nottinghamshire, NG7 2DF
Role Resigned
Secretary
Appointed on
23 November 1992
Resigned on
29 March 1995
Nationality
British

LEES, Lawrence Henry

Correspondence address
11 Hankerton, Malmesbury, Wiltshire, SN16 9JZ
Role Resigned
Secretary
Appointed before
9 October 1991
Resigned on
23 November 1992
Nationality
British

MAXWELL, Ian Henry

Correspondence address
Borwicks, Caton, Lancaster, LA2 9NB
Role Resigned
Secretary
Appointed on
24 October 1996
Resigned on
8 October 1997
Nationality
British

STARLING, Christopher

Correspondence address
Millbrook, Underhill Lane, Clayton, West Sussex, BN6 9PJ
Role Resigned
Secretary
Appointed on
29 March 1995
Resigned on
1 February 1996
Nationality
British
Occupation
Solicitor

ASHTON, Janet Margaret

Correspondence address
54 Northover Road, Bristol, Avon, BS9 3LJ
Role Resigned
Director
Date of birth
August 1947
Appointed on
21 November 1991
Resigned on
16 December 1992
Nationality
British
Occupation
Accounts Clerk

BLACK, Terence Robert William

Correspondence address
4 Old Dock Close, Richmond, Surrey, TW9 3BL
Role Resigned
Director
Date of birth
September 1959
Appointed on
26 February 1999
Resigned on
23 May 2001
Nationality
British
Occupation
Treasurer Structures Finance

CARROLL, Stuart Paul

Correspondence address
Kings Farmhouse, Binsted, Alton, Hampshire, GU34 4PB
Role Resigned
Director
Date of birth
July 1951
Appointed on
8 October 1997
Resigned on
26 February 1999
Nationality
British
Occupation
Legal Director

CURTIS, Roger Keith

Correspondence address
24 Roopers, Speldhurst, Tunbridge Wells, Kent, TN3 0QL
Role Resigned
Director
Date of birth
October 1944
Appointed on
16 December 1992
Resigned on
24 October 1996
Nationality
British
Occupation
Finance Director

EVANS, William Desmond

Correspondence address
25 Ledbury, Great Linford, Milton Keynes, Buckinghamshire, MK14 5DS
Role Resigned
Director
Date of birth
November 1931
Appointed before
9 October 1991
Resigned on
21 November 1991
Nationality
British
Occupation
Director

FRASER, Alan William Gray

Correspondence address
Burnknock 22 Tannoch Road, Uplawmoor, Glasgow, G78 4AD
Role Resigned
Director
Date of birth
November 1956
Appointed on
1 February 1996
Resigned on
8 October 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LEES, Lawrence Henry

Correspondence address
11 Hankerton, Malmesbury, Wiltshire, SN16 9JZ
Role Resigned
Director
Date of birth
November 1933
Appointed before
9 October 1991
Resigned on
16 December 1992
Nationality
British
Country of residence
England
Occupation
Accountant

MAXWELL, Ian Henry

Correspondence address
Borwicks, Caton, Lancaster, LA2 9NB
Role Resigned
Director
Date of birth
April 1938
Appointed on
24 October 1996
Resigned on
8 October 1997
Nationality
British
Country of residence
England
Occupation
Legal Director

STARLING, Christopher

Correspondence address
Millbrook, Underhill Lane, Clayton, West Sussex, BN6 9PJ
Role Resigned
Director
Date of birth
September 1939
Appointed on
16 December 1992
Resigned on
1 February 1996
Nationality
British
Occupation
Solicitor