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BAE SYSTEMS COMMUNICATIONS (HOLDINGS) LIMITED

Company number 02433236

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Officers: 13 officers / 10 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
9 February 1996
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
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
1 December 1993
Nationality
British
Country of residence
England
Occupation
Company Secretary

GREEN, Philip Ernest

Correspondence address
23 Bowling Green Lane, Buntingford, Hertfordshire, SG9 9TA
Role Resigned
Secretary
Appointed before
30 April 1992
Resigned on
22 January 1993
Nationality
British

JONES, Stephen Andrew

Correspondence address
70 Oakfields, Broadacres, Guildford, Surrey, GU3 3AU
Role Resigned
Secretary
Appointed on
1 August 1995
Resigned on
9 February 1996
Nationality
British

PARKES, David Stanley

Correspondence address
1 Mounts View, Batts Corner Dockenfield, Farnham, Surrey, GU10 4EY
Role Resigned
Secretary
Appointed on
22 January 1993
Resigned on
1 August 1995
Nationality
British

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
25 April 1997
Resigned on
26 February 1999
Nationality
British
Occupation
Legal Director

FINCH, Peter Dosell

Correspondence address
Hurley House Cross Oak Road, Berkhamsted, Hertfordshire, HP4 3JB
Role Resigned
Director
Date of birth
August 1945
Appointed before
30 April 1992
Resigned on
30 April 1993
Nationality
British
Occupation
Managing Director

HAYNES, Lawrence John

Correspondence address
The Hall Sand Road, Wedmore, Somerset, BS28 4BZ
Role Resigned
Director
Date of birth
December 1952
Appointed before
30 April 1993
Resigned on
1 December 1993
Nationality
British
Occupation
Company Director

HOLT, John Antony

Correspondence address
Cornerways 41 Priory Way, Hitchin, Hertfordshire, SG4 9BL
Role Resigned
Director
Date of birth
March 1938
Appointed before
30 April 1992
Resigned on
30 April 1993
Nationality
British
Occupation
Chartered Engineer

NENDICK, Nicholas Arthur Challoner

Correspondence address
2 Oakwell Close, Stevenage, Hertfordshire, SG2 8UG
Role Resigned
Director
Date of birth
June 1934
Appointed before
30 April 1992
Resigned on
14 June 1992
Nationality
British
Occupation
Chartered Accountant

WINDRIDGE, Susan Doreen

Correspondence address
The Ferns, 157 Southwood Lane, London, N6 5TA
Role Resigned
Director
Date of birth
April 1951
Appointed on
22 January 1993
Resigned on
25 April 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary