STEPHEN HOWE SYSTEMS LIMITED

Company number 01645702

27 officers / 24 resignations

HOLDING, Ann Louise

• Correspondence address: Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hampshire, GU14 6YU
• Role: Secretary
• Appointed on: 30 January 2013
• Nationality: British

MORGAN, Adam 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: May 1974
• Appointed on: 2 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

VARNEY, Anthony Peter

• 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: April 1961
• Appointed on: 26 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DAVIS, Michael

• Correspondence address: 20 Winston Avenue, Poole, Dorset, BH12 1PE
• Role (Resigned): Secretary
• Appointed on: 18 December 2001
• Resigned on: 11 April 2003
• Nationality: British
• Occupation: Operations Director

FRAMPTON, Linda Nina

• Correspondence address: 36 Carters Rise, Calcot, Reading, Berkshire, RG3 5XS
• Role (Resigned): Secretary
• Appointed on: 12 November 1993
• Resigned on: 1 January 1996
• Nationality: British
• Occupation: Company Secretary

HURTON, Mark

• Correspondence address: 32 Lavers Oak, Martock, Somerset, TA12 6HG
• Role (Resigned): Secretary
• Appointed on: 1 October 2000
• Resigned on: 18 December 2001
• Nationality: British

LIVINGSTONE, Robert Murray

• Correspondence address: Esperanza Main Road, Aust, Bristol, BS35 4AX
• Role (Resigned): Secretary
• Appointed on: 1 June 1996
• Resigned on: 30 September 2000
• Nationality: British

MASON, Geoffrey Keith Howard

• Correspondence address: 5 Monmouth Road, Harlington, Dunstable, Bedfordshire, LU5 6NE
• Role (Resigned): Secretary
• Appointed on: 1 January 1996
• Resigned on: 1 June 1996
• Nationality: British

MASON, Geoffrey Keith Howard

• Correspondence address: 5 Monmouth Road, Harlington, Dunstable, Bedfordshire, LU5 6NE
• Role (Resigned): Secretary
• Appointed before: 12 June 1992
• Resigned on: 12 November 1993
• Nationality: British

MCMANUS, Peter Duncan

• Correspondence address: 1a, Longton Road, Salford, Lancashire, M6 7QW
• Role (Resigned): Secretary
• Appointed on: 16 May 2008
• Resigned on: 1 April 2009
• Nationality: British
• Occupation: Finance Director

MOXHAM, Simon John

• Correspondence address: 1 Glen Avenue, Abbots Leigh, Bristol, Avon, BS8 3SD
• Role (Resigned): Secretary
• Appointed on: 1 April 2009
• Resigned on: 30 January 2013
• Nationality: British
• Occupation: Finance Director

MOXHAM, Simon John

• Correspondence address: 1 Glen Avenue, Abbots Leigh, Bristol, Avon, BS8 3SD
• Role (Resigned): Secretary
• Appointed on: 11 April 2003
• Resigned on: 16 May 2008
• Nationality: British
• Occupation: Finance Director

BURKE, Paul Christopher

• 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 1966
• Appointed on: 26 June 2015
• Resigned on: 25 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BURKE, Paul Christopher

• Correspondence address: 9 Lansdown Park, Bath, Somerset, BA1 5TG
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 1 April 2009
• Resigned on: 19 October 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Business Director

CHRISTIE, Michael

• 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 1963
• Appointed on: 26 August 2014
• Resigned on: 26 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAVIS, Michael

• Correspondence address: 20 Winston Avenue, Poole, Dorset, BH12 1PE
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 9 September 2002
• Resigned on: 11 April 2003
• Nationality: British
• Occupation: Finance Director

FISHBURNE, Alun William

• Correspondence address: C/O Bae Systems-Company Secretaiat, Warwick House PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hampshire, United Kingdom, GU14 6YU
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 30 January 2013
• Resigned on: 26 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

FRYER, William Harry

• Correspondence address: 9 Glenheadon Rise, Leatherhead, Surrey, KT22 8QT
• Role (Resigned): Director
• Date of birth: May 1932
• Appointed before: 12 June 1992
• Resigned on: 7 June 1994
• Nationality: British
• Occupation: Chartered Engineer

JONES, Edmund Francis, Mister

• Correspondence address: Millstone House, Rimpton Road, Marston Magna, Somerset, BA22 8DH
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 18 December 2001
• Resigned on: 18 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

JONES, Frank Stevenson

• Correspondence address: 37 Middlefield Lane, Hagley, Stourbridge, DY9 0PY
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 7 June 1994
• Resigned on: 31 May 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LIVINGSTONE, Robert Murray

• Correspondence address: Esperanza Main Road, Aust, Bristol, BS35 4AX
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 31 May 1996
• Resigned on: 30 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MILLINGTON, Andrew David

• Correspondence address: Lupin Way, Alvington, Yeovil, Somerset, BA22 8UZ
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 October 2009
• Resigned on: 30 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

MOXHAM, Simon John

• Correspondence address: 1 Glen Avenue, Abbots Leigh, Bristol, Avon, BS8 3SD
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 28 July 2003
• Resigned on: 16 May 2008
• Nationality: British
• Country of residence: Uk
• Occupation: Accountant

OWEN, Caroline

• Correspondence address: 26 Nash Lane, Yeovil, Somerset, BA20 2HY
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 18 December 2001
• Resigned on: 8 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

ROY, Scott Drysdale

• Correspondence address: 1 Lower Wraxhill Road, Yeovil, Somerset, BA20 2JU
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed before: 12 June 1992
• Resigned on: 1 April 2009
• Nationality: Scottish
• Country of residence: United Kingdom
• Occupation: Electrical Engineer

TORTOLANO, Paul

• Correspondence address: C/O Bae Systems-Company Secretaiat, Warwick House PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hampshire, United Kingdom, GU14 6YU
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 30 January 2013
• Resigned on: 26 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WHITE, David Thomas

• Correspondence address: Whitestones, 59 Ashley Common Road, New Milton, Hampshire, BH25 5AN
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 18 December 2001
• Resigned on: 9 September 2002
• Nationality: British
• Occupation: Financial Director