TERRINGTON SYSTEMS LIMITED

Company number 02017521

22 officers / 19 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

FISHBURNE, Alun William

• Correspondence address: Bae Systems Company Secretariat, Warwick House PO BOX 87, Farnborough Aerosmith Centre, Farnborough, Hampshire, GU14 6YU
• Role: Director
• Date of birth: September 1960
• Appointed on: 30 January 2013
• Nationality: British
• Country of residence: England
• Occupation: United Kingdom

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: Director
• Date of birth: January 1971
• Appointed on: 30 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MCMANUS, Peter Duncan

• Correspondence address: 1a, Longton Road, Salford, Lancashire, M6 7QW
• Role (Resigned): Secretary
• Appointed on: 16 May 2008
• Resigned on: 2 March 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: 2 March 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: 27 August 2004
• Resigned on: 16 May 2008
• Nationality: British
• Occupation: Finance Director

OLDFIELD, Anthony Ronald

• Correspondence address: Linton House Common Road, Dunnington, York, North Yorkshire, YO1 5NG
• Role (Resigned): Secretary
• Appointed on: 14 September 1995
• Resigned on: 31 October 1997
• Nationality: British

TITCHMARSH, Virginia Vimala

• Correspondence address: The Granary South Back Lane, Terrington, York, North Yorkshire, YO6 4PX
• Role (Resigned): Secretary
• Appointed before: 10 November 1991
• Resigned on: 14 September 1995
• Nationality: British

WILLIAMS, Mark

• Correspondence address: The Hedgerows, Common Lane, Church Fenton, West Yorkshire, LS24 9QR
• Role (Resigned): Secretary
• Appointed on: 31 October 1997
• Resigned on: 27 August 2004
• Nationality: British
• Occupation: Chartered Accountant

BURKE, Paul Christopher

• Correspondence address: Lupin Way, Alvington, Yeovil, Somerset, BA22 8UZ
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 26 April 2010
• Resigned on: 19 October 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Business Director

CLAYTON, Peter Mark

• Correspondence address: Thatchcroft, Watergore, South Petherton, Somerset, TA13 5JQ
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 30 September 1999
• Resigned on: 16 February 2004
• Nationality: British
• Occupation: Engineer

ELLIOT, Ian Robertson

• Correspondence address: 7 Firs Avenue, Harrogate, HG2 9HA
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed on: 4 May 1993
• Resigned on: 30 September 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GILLIGAN, Simon Charles

• Correspondence address: 29 Victoria Park, Cambridge, Cambridgeshire, CB4 3EJ
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 26 August 1998
• Resigned on: 23 February 1999
• Nationality: British
• Occupation: Director

LIVINGSTONE, Robert Murray

• Correspondence address: Esperanza Main Road, Aust, Bristol, BS35 4AX
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 30 September 1999
• Resigned on: 30 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MOXHAM, Simon John

• Correspondence address: Lupin Way, Yeovil, Somerset, BA22 8UZ
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 19 November 2009
• Resigned on: 30 January 2013
• Nationality: British
• Country of residence: Uk
• Occupation: Finance 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: 16 February 2004
• Resigned on: 16 May 2008
• Nationality: British
• Country of residence: Uk
• Occupation: Finance Director

OLDFIELD, Anthony Ronald

• Correspondence address: Linton House Common Road, Dunnington, York, North Yorkshire, YO1 5NG
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed before: 10 November 1991
• Resigned on: 12 February 1999
• Nationality: British
• Occupation: Computer Sales

OSBORNE, Alan

• Correspondence address: 15 Fir Grove, Dunfermline, Fife, KY11 8BN
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 29 April 2008
• Resigned on: 19 November 2009
• Nationality: British
• Occupation: Finance Director

ROY, Scott Drysdale

• Correspondence address: 1 Lower Wraxhill Road, Yeovil, Somerset, BA20 2JU
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 30 September 1999
• Resigned on: 1 April 2009
• Nationality: Scottish
• Country of residence: United Kingdom
• Occupation: Engineer

TITCHMARSH, Alan John

• Correspondence address: The Granary South Backlane, Terrington, York, North Yorkshire, YO6 4PX
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed before: 10 November 1991
• Resigned on: 20 February 1998
• Nationality: British
• Occupation: Computer Consultant

URQUHART, Stuart John

• Correspondence address: 48 Clough Avenue, Preston, Lancashire, PR5 4LQ
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 April 2009
• Resigned on: 26 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Chief Counsel

WILLIAMS, Mark

• Correspondence address: The Hedgerows, Common Lane, Church Fenton, West Yorkshire, LS24 9QR
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 6 May 1997
• Resigned on: 27 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant