BUCKFIELD PROPERTIES LIMITED

Company number 02049353

17 officers / 14 resignations

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: Secretary
• Appointed on: 9 October 1998
• Nationality: British
• Occupation: Company Secretary

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

CHITTICK, Gavin William

• Correspondence address: 19 Kitson Road, Barnes, London, SW13 9HJ
• Role (Resigned): Secretary
• Appointed before: 26 December 1991
• Resigned on: 7 July 1994
• Nationality: British

FERGUSON, Iain Donald

• Correspondence address: 2 Chalet Close, Shootersway Lane, Berkhamsted, Hertfordshire, HP4 3NR
• Role (Resigned): Secretary
• Appointed on: 7 July 1994
• Resigned on: 25 September 1996
• Nationality: British
• Occupation: Accountant

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

ASPIN, David William

• Correspondence address: Southover, Spring Lane Burwash, Etchingham, East Sussex, TN19 7JB
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 19 July 1993
• Resigned on: 30 June 1994
• Nationality: British
• Occupation: Company Director

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

CHITTICK, Gavin William

• Correspondence address: 19 Kitson Road, Barnes, London, SW13 9HJ
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed before: 26 December 1991
• Resigned on: 7 July 1994
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DEIGMAN, Patrick

• Correspondence address: Frith Hill House, Frith Hill, Great Missenden, Buckinghamshire, HP16 0QR
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 1 July 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: 1 July 1994
• Resigned on: 25 September 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Acct

HANST, Lionel Eugenio

• Correspondence address: Plaza Ro1 Katochi, 3 Kaya Flamboyan, Willemstad, Curacao, Netherlands Antilles, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed before: 26 December 1991
• Resigned on: 16 May 1991
• Nationality: Dutch
• Occupation: Property Developer

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 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 (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

VIS, Bertus Anselmo

• Correspondence address: Plaza Roi Katochi, 3 Kaya Flamedyan, Willemstad, Curacao, Netherlands Antilles, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed before: 26 December 1991
• Resigned on: 16 May 1991
• Nationality: Dutch
• Occupation: Property Developer

WINSLOW, Timothy Simon

• Correspondence address: The Dial House, 24 Birds Hill Road, Oxshott, Surrey, KT22 0NJ
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed before: 26 December 1991
• Resigned on: 1 September 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Developer