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BAE SYSTEMS (CONSULTANCY SERVICES) LIMITED

Company number 02327158

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Officers: 16 officers / 13 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
22 March 2002
Nationality
British

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
22 March 2002
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
7 December 1998
Nationality
British
Country of residence
England
Occupation
Company Secretary

BRADLEY, Nigel Frank

Correspondence address
3 Tilside Grove, Lostock, Bolton, BL6 4BX
Role Resigned
Secretary
Appointed before
1 May 1992
Resigned on
22 March 2002
Nationality
British

CARR, Paul Andrew

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
March 1961
Appointed on
5 July 2004
Resigned on
7 June 2011
Nationality
British
Country of residence
England
Occupation
Director

CARROLL, Stuart Paul

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

DE NORONHA, Merco Johan James Amilius

Correspondence address
Turnstones, Duddon Common, Duddon, Tarporley, Cheshire, CW6 0HG
Role Resigned
Director
Date of birth
July 1947
Appointed before
1 May 1992
Resigned on
15 April 1998
Nationality
Dutch
Occupation
Architectural Engineer

EVANS, Richard Harry, Sir

Correspondence address
Flat 2 The Byfrons House, Boundary Road, Farnborough, Hampshire, GU14 6SE
Role Resigned
Director
Date of birth
July 1942
Appointed before
1 May 1992
Resigned on
14 December 1995
Nationality
British
Occupation
Director

FISH, David Rodney

Correspondence address
21 Bambers Walk, Boland Grange Wesham, Preston, Lancs, PR4 3DG
Role Resigned
Director
Date of birth
April 1946
Appointed on
14 December 1995
Resigned on
1 January 1999
Nationality
British
Occupation
Finance Director

FLINTON, John Geoffrey

Correspondence address
Wrench Green Farm, Wrench Green Hackness, Scarborough, North Yorkshire, YO13 9AB
Role Resigned
Director
Date of birth
August 1938
Appointed before
1 May 1992
Resigned on
17 November 1997
Nationality
British
Occupation
Civil Engineer

GILLIBRAND, Sydney

Correspondence address
26a Roland Way, London, SW7 3RE
Role Resigned
Director
Date of birth
June 1934
Appointed before
1 May 1992
Resigned on
1 January 1999
Nationality
British
Occupation
Director

JONES Q, John Michael

Correspondence address
43 Coldharbour Close, St Andrews Road, Henley On Thames, Oxfordshire, RG9 1QF
Role Resigned
Director
Date of birth
September 1939
Appointed before
1 May 1992
Resigned on
16 December 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MOGFORD, Steven Lewis

Correspondence address
8 Leafy Close, Leyland, Lancashire
Role Resigned
Director
Date of birth
June 1956
Appointed on
14 December 1995
Resigned on
1 January 1999
Nationality
British
Occupation
Managing Director

ROUSE, Michael Peter

Correspondence address
3 Greenwhich Drive, West Park, Lytham, Lancs, FY8 4QT
Role Resigned
Director
Date of birth
January 1948
Appointed on
14 December 1995
Resigned on
1 January 1999
Nationality
British
Occupation
Managing Director

SHERIFF, Brian John Lester

Correspondence address
21 Merefield, Astley Village, Chorley, Lancashire, PR7 1UP
Role Resigned
Director
Date of birth
May 1948
Appointed on
16 December 1993
Resigned on
28 February 1997
Nationality
British
Occupation
Accountant

TURNER, Robert Damian

Correspondence address
Heathfield 193 Preston Road, Coppull, Chorley, Lancashire, PR7 5DR
Role Resigned
Director
Date of birth
July 1951
Appointed on
17 November 1997
Resigned on
22 March 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Manager