PORT SOLENT LIMITED

Company number 01841283

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: 16 June 1999
• Nationality: British

GREEN, David Alexander

• 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 1964
• Appointed on: 16 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

REASON, Mark Andrew

• 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: September 1959
• Appointed on: 16 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

CLAVEY, Beryl

• Correspondence address: 252 Albert Drive, Woking, Surrey, GU21 5TY
• Role (Resigned): Secretary
• Appointed on: 23 December 1999
• Resigned on: 17 September 2001
• Nationality: British

FEGAN, Michael Melvyn

• Correspondence address: 85 Park Road, Teddington, Middlesex, TW11 0AW
• Role (Resigned): Secretary
• Appointed before: 4 November 1992
• Resigned on: 28 February 1994
• Nationality: British

FERGUSON, Iain Donald

• Correspondence address: 2 Chalet Close, Shootersway Lane, Berkhamsted, Hertfordshire, HP4 3NR
• Role (Resigned): Secretary
• Appointed on: 28 February 1994
• Resigned on: 25 September 1996
• Nationality: British

LYNE, Sarah Jane

• Correspondence address: 11 Abelia Close, West End, Woking, Surrey, GU24 9PG
• Role (Resigned): Secretary
• Appointed on: 25 September 1996
• Resigned on: 9 October 1998
• Nationality: British
• Occupation: Company Secretary

PARKES, David Stanley

• Correspondence address: Bark Hart, Tilford Road Beacon Hill, Hindhead, Surrey, GU26 6RQ
• Role (Resigned): Secretary
• Appointed on: 9 October 1998
• Resigned on: 16 June 1999
• Nationality: British
• Occupation: Company Secretary

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 Structured Finance

CARROLL, Stuart Paul

• Correspondence address: Kings Farmhouse, Binsted, Alton, Hampshire, GU34 4PB
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 9 October 1998
• Resigned on: 26 February 1999
• Nationality: British
• Occupation: Legal Director

DEIGMAN, Patrick

• Correspondence address: Frith Hill House, Frith Hill, Great Missenden, Buckinghamshire, HP16 0QR
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 7 February 1994
• Resigned on: 9 October 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Building Surveyor

FERGUSON, Iain Donald

• Correspondence address: 2 Chalet Close, Shootersway Lane, Berkhamsted, Hertfordshire, HP4 3NR
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 29 June 1995
• Resigned on: 25 September 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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 (Resigned): Director
• Date of birth: February 1961
• Appointed on: 23 May 2001
• Resigned on: 16 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

NORRIS, Raymond Harold

• Correspondence address: Lorien Devonshire Avenue, Amersham, Buckinghamshire, HP6 5JF
• Role (Resigned): Director
• Date of birth: October 1927
• Appointed before: 4 November 1992
• Resigned on: 17 November 1994
• Nationality: British
• Occupation: Chartered Surveyor

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 (Resigned): Director
• Date of birth: December 1963
• Appointed on: 9 October 1998
• Resigned on: 16 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

POPLE, Ian Charles

• Correspondence address: 87 Satchell Lane, Hamble, Southampton, SO31 4HL
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed before: 4 November 1992
• Resigned on: 29 June 1995
• Nationality: British
• Occupation: Chartered Accountant

PRICE, Humphrey James Montgomery

• Correspondence address: Deaks, Deaks Lane, Cuckfield, West Sussex, RH17 5JA
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed before: 4 November 1992
• Resigned on: 22 November 1993
• Nationality: British
• Country of residence: Uk
• Occupation: Chartered Accountant