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BAE SYSTEMS (MILITARY AIRCRAFT) LIMITED

Company number 02280710

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Officers: 13 officers / 10 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
17 February 1998
Nationality
British
Occupation
Company Secretary

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 Secretary

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
17 February 1998
Nationality
British
Country of residence
England
Occupation
Company Secretary

FLETCHER, Thomas Andrew

Correspondence address
Myercough Mill Cottage, St Michaels Road Bilsborrow, Preston, Lancashire, PR3 0RT
Role Resigned
Secretary
Appointed before
12 April 1992
Resigned on
17 February 1998
Nationality
British

BAXTER, Anthony Harry

Correspondence address
297 Chapel Lane, New Longton, Preston, Lancashire, PR4 4AB
Role Resigned
Director
Date of birth
June 1939
Appointed before
12 April 1992
Resigned on
1 December 1993
Nationality
British
Occupation
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
Deputy Legal Director

CARROLL, Stuart Paul

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

HENWOOD, Stephen Hugh

Correspondence address
2 Topiary Square, Stanmore Road, Richmond On Thames, Surrey, PR3 2XB
Role Resigned
Director
Date of birth
June 1953
Appointed on
1 December 1993
Resigned on
17 February 1998
Nationality
British
Country of residence
England
Occupation
Finance Director

RILEY, Philip

Correspondence address
Wincombe Cottage Broad Oak, Odiham, Hook, Hampshire, RG29 1AH
Role Resigned
Director
Date of birth
August 1945
Appointed on
1 February 1994
Resigned on
17 February 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

ROUSE, Michael Peter

Correspondence address
3 Greenwhich Drive, West Park, Lytham, Lancs, FY8 4QT
Role Resigned
Director
Date of birth
January 1948
Appointed on
1 June 1996
Resigned on
17 February 1998
Nationality
British
Occupation
Director

SMITH, Kevin

Correspondence address
Berkhampstead House, St Leonard's Hill, Windsor, Berkshire, SL4 4AT
Role Resigned
Director
Date of birth
May 1954
Appointed before
12 April 1992
Resigned on
17 February 1998
Nationality
British
Occupation
Commercial Director

SMITH-WRIGHT, Richard Dayrell

Correspondence address
Povey's Barn, Ramsdell, Basingstoke, Hants, RG26 5SN
Role Resigned
Director
Date of birth
October 1935
Appointed before
12 April 1992
Resigned on
28 May 1993
Nationality
British
Occupation
Director

WESTON, John Pix

Correspondence address
Latemar House, The Starlings Holtwood Road, Oxshott, Surrey, KT22 0QN
Role Resigned
Director
Date of birth
August 1951
Appointed before
12 April 1992
Resigned on
17 February 1998
Nationality
British
Country of residence
England
Occupation
Director